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
Apr
25
2022
Another Wave of Criminal Charges Brought in COVID-Related Fraud Polsinelli PC
Nov
17
2023
Another Web Scraping Dispute Focused on Travel Data Proskauer Rose LLP
Jun
17
2021
Another Win for Justice Department: Slilpp Marketplace Takedown Robinson & Cole LLP
Sep
1
2021
Anti-Concealment in the Kingdom of Saudi Arabia Bracewell LLP
Oct
28
2021
Anti-Corruption Hot Topic: Corporate Transparency Emerges as Cornerstone of Financial Integrity Regulatory Reforms Vedder Price
Mar
23
2020
Anti-Fraud Enforcement in the Coronavirus Era Foley & Lardner LLP
Apr
5
2024
Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme Tycko & Zavareei LLP
Feb
1
2023
Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting Greenberg Traurig, LLP
Apr
22
2021
Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws Oberheiden P.C.
Dec
7
2020
Anti-Money Laundering Act Establishes Whistleblower Reward Program and Protects Whistleblowers from Retaliation Zuckerman Law
Jan
5
2022
Anti-Money Laundering Act Update: One Year In Squire Patton Boggs (US) LLP
Sep
28
2011
Anti-Money Laundering Compliance Costs Risk and Insurance Management Society, Inc. (RIMS)
Jan
8
2021
Anti-Money Laundering Enforcement: 2021 Outlook (White Collar Insights - 2021 Outlook Series - Part 4) Greenberg Traurig, LLP
Aug
28
2015
Anti-Money Laundering Program and Suspicious Activity Report Filing for Investment Advisers Katten
May
11
2016
Anti-money Laundering Regulators Bringing Transparency into Clear Focus Dinsmore & Shohl LLP
Mar
24
2017
Anti-Money Laundering: JMLSG Opens Consultation on Proposed Revisions to Part I of Its Guidance Katten
Aug
4
2022
Anti-Vax Dating App Left Data Unprotected Robinson & Cole LLP
May
24
2016
Antibribery International Organization for Standardization 37001: New Measuring Stick for Corporate Compliance Programs Morgan, Lewis & Bockius LLP
Sep
5
2012
AntiSec Hackers Strike Again Mintz
Feb
11
2012
Antitrust Compliance in the Current Administration and the Next? Greenberg Traurig, LLP
Feb
20
2013
Antitrust Criminal Chief Warns of Expanding Investigation into Auto Parts Industry ArentFox Schiff LLP
Dec
3
2014
Antitrust Division Reinforces Its Resolve and Ability to Extradite Foreign Executives Morgan, Lewis & Bockius LLP
Jul
17
2019
Antitrust Division to Consider Corporate Compliance During Charging Stage of Criminal Investigations Greenberg Traurig, LLP
Jan
30
2024
Antitrust Enforcement Agencies Continue Focus on Corporate Use of Third-Party Communication Apps Van Ness Feldman LLP
Jun
20
2019
Antitrust Enforcement Update: Spotlight On Physician Transactions McDermott Will & Emery
Feb
10
2022
Antitrust Enforcers Continue March to Protect Labor Markets in Health Care and Other Industries Epstein Becker & Green, P.C.
Dec
6
2011
Antitrust Investigation Results in $200 Million Fine & Jail Time Dinsmore & Shohl LLP
Dec
18
2023
Antitrust Investigations Into Supply of Construction Chemicals K&L Gates
Mar
12
2020
Antitrust Law Compliance During Public Health Emergencies Epstein Becker & Green, P.C.
Oct
26
2020
Antitrust M&A Snapshot | Q3 2020 McDermott Will & Emery
Apr
17
2020
Antitrust Regulators Warn Against Anticompetitive Employer Practices During Pandemic Godfrey & Kahn S.C.
Dec
16
2021
Antitrust Scrutiny Heating Up in Oil and Gas Industries Sheppard, Mullin, Richter & Hampton LLP
Jul
13
2015
Antitrust Whistleblower Protection Bill Introduced In Senate (Again) Proskauer Rose LLP
Mar
7
2019
App Company Musical.ly Pays Record COPPA Fine Keller and Heckman LLP
Aug
27
2022
Apparently Ransomware-as-a-Service (RaaS) Group are in a decline. Foley & Lardner LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins