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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Dec
29
2011
New DOJ Wire Act Opinion Paves Way to Legal Online Poker Ifrah Law
May
1
2012
New EEOC Guidance Addresses Employers' Use of Criminal Background Checks ArentFox Schiff LLP
Feb
19
2014
New Energy Opportunities in Mexico Raise FCPA (Foreign Corrupt Practices Act), Anti-Bribery Risks McDermott Will & Emery
Sep
22
2015
New EU Directive Allows Public Contract Suppliers Convicted Of Corruption To “Self-Clean” Their Bad Behaviour Squire Patton Boggs (US) LLP
Jun
26
2019
New FATF Guidance Will Significantly Impact the Crypto Industry K&L Gates
Feb
24
2012
New Federal Guidelines Promote Uniform Treatment of E-Discovery in Criminal Proceedings Bracewell LLP
Dec
12
2019
New Federal Rule of Criminal Procedure 16.1 Aims to Assist Practitioners in Disclosure and Discovery of Electronically Stored Information in Complex Cases Polsinelli PC
Jan
10
2013
New Federal Statute Strengthens Trade Secret Protection Morgan, Lewis & Bockius LLP
Nov
10
2023
New FEHA Regulations Alter How, When Employers Can Consider Applicant’s Criminal Histories McDermott Will & Emery
May
23
2019
New FinCEN Cryptocurrency Guidance Clarifies Applicability of Anti-Money Laundering Regulations to Virtual Currency Business Models Robinson & Cole LLP
Jun
11
2015
New Fraud Alert Shows OIG Focus on Physicians McDermott Will & Emery
Nov
2
2021
New FTC Policy Statement Targets Dark Patterns Hunton Andrews Kurth
Dec
5
2023
New FTC Resolution Confirms Commission’s Intent to Regulate AI and Paves the Way for Future Investigations and Enforcement Actions Proskauer Rose LLP
Apr
16
2014
New Georgia Law Helps Protect Employers from Negligent Hiring and Retention Claims Proskauer Rose LLP
Apr
22
2014
New Georgia Law Limits Employer Liability for Hiring Workers with Criminal Background Jackson Lewis P.C.
Aug
9
2023
New Government Forced Labor Actions Reemphasize Supply Chain Diligence for Government Contractors and Importers ArentFox Schiff LLP
Jan
23
2017
New Guidance on “Personal Benefit” Test of Insider Trading Law Murtha Cullina
Nov
4
2015
New Health and Safety Sentencing Guidelines Published Today – Huge Increase in Fines in England and Wales Expected to Follow Squire Patton Boggs (US) LLP
Jan
4
2021
New House Whistleblower Rule Sends A Strong Message Kohn, Kohn & Colapinto
Jul
21
2014
New Illinois "Ban the Box" Law Covers Private Employers Proskauer Rose LLP
Jan
28
2020
New Irish Directives Lack Protections for Workplace Whistleblower Reports Kohn, Kohn & Colapinto
Oct
15
2021
New Jersey Acting Attorney General Announces Data Breach Settlement with Fertility Clinic Hunton Andrews Kurth
Oct
7
2014
New Jersey Appellate Division Holds That Applicants for a Professional License Need Not Exhibit an Intent To Deceive In Order To Have Their License Application Denied Due To Misrepresentation Giordano, Halleran & Ciesla, P.C.
Jul
14
2014
New Jersey Conscientious Employee Protection Act (CEPA) Roundup Proskauer Rose LLP
Aug
2
2016
New Jersey Court Rejects Fraudulent Transfer Claim Based on Transfer of Husband’s Accounting Business to Wife’s New Company Faegre Drinker
Mar
21
2014
New Jersey Court Sends Dodd-Frank Whistleblower Claim To Arbitration Proskauer Rose LLP
Aug
25
2015
New Jersey District Court: Dodd-Frank Protects Internal Whistleblower Proskauer Rose LLP
Sep
11
2014
New Jersey Federal Court Allows “Self-Help” Counterclaims Against Potential FCA Whistleblowers To Proceed Proskauer Rose LLP
May
11
2023
New Jersey Federal Judge Rules That Federal Courts Lack Subject-Matter Jurisdiction to Enforce a Department of Labor Preliminary Order Epstein Becker & Green, P.C.
Aug
12
2014
New Jersey Governor Christie Signs ‘Ban the Box’ Legislation Jackson Lewis P.C.
Aug
25
2014
New Jersey Governor Christie Vetoes Bill Prohibiting Discrimination Against the Unemployed Giordano, Halleran & Ciesla, P.C.
Jun
17
2019
New Jersey Hotels Must Provide “Panic Buttons” Jackson Lewis P.C.
Mar
5
2013
New Jersey Legislature Introduces Legislation Imposing Restrictions on Pre-Employment Inquiries into Criminal History of Applicants Sheppard, Mullin, Richter & Hampton LLP
Aug
19
2014
New Jersey Limits Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
Dec
22
2013
New Jersey Looks to Limit Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
 

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