Criminal Law / Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Mar
16
2018
Mexico’s Anticorruption Legislation and its Impact Squire Patton Boggs (US) LLP
Nov
12
2021
Mezhprom v Lenux (2021) : When Should Offshore Trustees Participate in Foreign Proceedings? McDermott Will & Emery
Jun
28
2021
Miami Condo Collapse: What Role Can Whistleblowers Play to Prevent Such Tragedies? Katz Banks Kumin LLP
Dec
1
2011
Michael Jackson's Doctor, Other Convicted Felons, Still Listed as Medicare Providers Center for Public Integrity
Jun
15
2023
Michigan Adopts Distracted Driving Legislation Foley & Lardner LLP
Apr
8
2013
Michigan Computer Company Owner Sentenced for International Environmental, Counterfeiting Crimes U.S. Environmental Protection Agency
May
31
2023
Michigan Court of Appeals Broadens Potential Exposure to Securities Fraud by Issuers and Sellers of Debt Instruments in Michigan Miller Canfield
Dec
3
2020
Michigan Court Refuses to Dismiss Fax Case on Pleadings Despite Agreeing that Fax Did not Describe Anything “Bought or Sold” Squire Patton Boggs (US) LLP
Nov
17
2020
Michigan COVID-19 Workplace Updates: Three Week “Pause” and Office-Based Enforcement Epstein Becker & Green, P.C.
Sep
17
2019
Michigan Employers Act Before the Payroll Fraud Enforcement Unit Comes Knocking Barnes & Thornburg LLP
May
8
2014
Michigan Supreme Court Holds No Preemption When WPA (Whistleblower Protection Act) Claim Is Based On Reporting Alleged Criminal Conduct Barnes & Thornburg LLP
Aug
6
2012
Michigan Zaps Zappers - Cash Business Owners Beware! Varnum LLP
Dec
22
2022
Michigan’s Whistleblower Law Protects Employees Reporting Violations of “Suspected” Laws Epstein Becker & Green, P.C.
May
1
2014
Michigan’s Whistleblower Protection Act Does Not Extend To Contract Employee Seeking New Term Of Employment Barnes & Thornburg LLP
Oct
6
2022
Micronesian Couple Pleads Guilty to Withholding Passports for Labor Trafficking The U.S. Department of Justice
Jan
14
2015
Microsoft Challenges U.S. Government on Warrant for Data Stored Overseas Morgan, Lewis & Bockius LLP
Jul
1
2021
Microsoft Customers Warned of Targeted Scams by NOBELLIUM Robinson & Cole LLP
Apr
2
2020
Microsoft Issues Cybersecurity Risk Warning and Offers Help to Hospitals During COVID-19 Crisis Robinson & Cole LLP
Jul
18
2019
Mid-July Recap: Barratry(!), ERISA Preemption(!!!), the Havis Trilogy and the Times Squire Patton Boggs (US) LLP
Jan
11
2023
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization Foley & Lardner LLP
Mar
17
2015
Military Contractor Whistleblower: Hands Up – CAN’T Shoot Mahany Law
Sep
2
2016
Minnesota Judge Goes Above and Beyond in Sentencing Nursing Home Rapist Rosenfeld Injury Lawyers
May
1
2014
Minnesota Proposes Expansive Amendment to Data Breach Notification Law Mintz
Sep
28
2022
MintzRx — Digital Health Update: Federal Government Shows Growing Enforcement Interest in Online Prescribing of Controlled Substances Mintz
Sep
28
2022
MintzRx — Summer 2022 Enforcement Round-Up: Key Trends in Pharmacy Enforcement Actions Mintz
Jan
31
2018
Missouri Court of Appeals Upholds $1.5 Million Whistleblower Jury Verdict Proskauer Rose LLP
Jun
23
2015
Missouri Federal Judge Limits False Claims Act Claims Involving Vague Medicare Regulations Armstrong Teasdale
Jul
24
2020
Missouri Tightens the Leash on Fake Fidos Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
21
2020
Misuse of Private Fund Assets Leads to SEC Enforcement and Industry Bar for Fund Manager Proskauer Rose LLP
May
18
2020
Mitigating Cybersecurity Risks In Remote Work Environments Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
28
2020
Mitigating Payment Fraud Risks Risk and Insurance Management Society, Inc. (RIMS)
Apr
28
2022
Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements ArentFox Schiff LLP
Apr
29
2020
Mnuchin Warns of Criminal Liability for PPP; Promises to Audit Large Loans Bracewell LLP
Aug
4
2020
Mobile In-App Games: Mindless Fun or Illegal Gambling? Katten
May
1
2020
Modernization of Evidence Rules in the New Belgian Civil Code K&L Gates
 

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