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.

Custom text Title Sort descending Organization
Dec
23
2013
National Futures Association (NFA) Notifies Members of FinCEN Advisory Katten
Jan
31
2022
National Highway Traffic Safety Administration Issues $24 Million Whistleblower Award Katz Banks Kumin LLP
Jan
19
2016
National Transportation Safety Board Targets Impaired Driving McDermott Will & Emery
Jul
29
2022
National Whistleblower Appreciation Day 2022 Tycko & Zavareei LLP
Dec
20
2017
Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs Tycko & Zavareei LLP
Feb
20
2020
Natural Gas Compressor Facility Shut Down After Ransomware Attack Robinson & Cole LLP
Mar
20
2012
Nautilus Survives Motion to Dismiss Property Claim for Business Losses Caused by Rogue Employee in China Williams Kastner
Sep
15
2022
NAVEX Report Reveals Increase in Whistleblower Retaliation and Reporting of Misconduct Zuckerman Law
Aug
10
2017
Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud Tycko & Zavareei LLP
Apr
23
2020
Navient Beats the Lohman law firm Again Squire Patton Boggs (US) LLP
Aug
31
2022
Navigating Investigations in China [PODCAST] Bracewell LLP
Nov
23
2020
Navigating Safe Harbors: Review of the Protections Provided to Governing Persons by the Texas Interested Party Statute and the Business Judgment Rule Winstead
Feb
23
2024
Navigating Shifting Legal Landscapes: Implications of Deputy Attorney General Lisa Monaco’s Address to Oxford University on Artificial Intelligence Squire Patton Boggs (US) LLP
Apr
25
2022
Navigating the Cannabis Fog: Litigation Ensues Over Legality of Delta-8 and Delta-10 Bradley Arant Boult Cummings LLP
Nov
15
2019
NCA Publishes SAR Annual Report Katten
Jul
19
2023
NCAA Introduces New Guidelines for Sports Wagering Violations Jackson Lewis P.C.
Jul
12
2015
NDAA Provides Robust Whistleblower Protection: Defense Authorization Act Zuckerman Law
Mar
30
2019
NDAs may be bad politics, but they are good business Raymond Law Group LLC
Feb
12
2023
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram The U.S. Department of Justice
Feb
14
2022
Nearly 700 Reports Financial Abuse of Elders/Dependent Adults Received By DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
May
9
2024
Need a Washington, DC Whistleblower Attorney? Here are the 3 Most Important Things to Know Oberheiden P.C.
Apr
21
2016
Need to Decrypt an iPhone? There’s an “Act” for That Proskauer Rose LLP
May
3
2016
Negligence Based Charges - The Insider Trading Cartoon Series, Vol. VIII [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jul
28
2022
Neopets Breach Affects 69M Users Robinson & Cole LLP
Apr
22
2022
Neues zum Whistleblowing – Neuer Referentenentwurf zum Hinweisgeberschutzgesetz McDermott Will & Emery
Oct
1
2020
Neutral is the New Pink: New York’s ‘Pink Tax’ Ban Goes into Effect Jackson Lewis P.C.
Sep
16
2020
Neutrality and Labor Peace Agreements – When Its Unlawful for an Employer to Be “Too Neutral” as to Union Organizing Under the NLRA Sheppard, Mullin, Richter & Hampton LLP
Mar
12
2012
Nevada Case Points to Perils of Assertion of 5th Amendment in Civil Cases Ifrah Law
Jul
24
2020
Nevada Employers –Beware: Fraudulent Unemployment Claims Are on the Rise Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
3
2023
Nevada Legislature Mulls Creation Of Fund For Victims Of Securities Fraud Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
10
2023
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme ArentFox Schiff LLP
Sep
19
2014
Nevada Supreme Court Upholds Fraud Verdict Against The California Franchise Tax Board Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
28
2020
Nevada Supreme Court: Gross Negligence Is Insufficient For Director Breach of Fiduciary Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
26
2020
Nevada's Director Liability Standard Defeats Another Derivative Suit Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
1
2014
Nevada’s Medical Marijuana Law Takes Effect April 1, 2014 Jackson Lewis P.C.
 

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