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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Nov
16
2020
 Arizona Beverages Alleges Federal Preemption of State Fraud Claims in a Class Action Lawsuit Alleging Misrepresentation of Calories Per Serving on Arnold Palmer Drinks Labeled as Zero-Calorie Keller and Heckman LLP
Jul
8
2010
 Arizona Federal District Court Holds That Securities & Exchange Commission Need Not Allege Wrongdoing On The Part Of CEO When Pursuing Reimbursement Under Section 304 Of Sarbanes-Oxley Act Sheppard, Mullin, Richter & Hampton LLP
Feb
19
2021
 Arizona Responds to Spike in Fraudulent Unemployment Claims With Advice for Employers (US) Squire Patton Boggs (US) LLP
Jun
4
2019
 Arizona Supreme Court Clears the Haze: Medical Marijuana Includes Extracted Resin Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
18
2021
 Arizona Supreme Court Rules Bars Must Take Proactive Steps to Separate Intoxicated Patrons from their Vehicles to Limit Liability Wilson Elser Moskowitz Edelman & Dicker LLP
Jun
18
2021
 Arizona’s New Law Affords Second Chances to Arizonans With Criminal Convictions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
8
2011
 Arkansas High Court Considers Impact of Juror’s Use of Twitter During Trial Ifrah Law
Sep
8
2023
 Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy ArentFox Schiff LLP
Jun
9
2012
 Arrest and Conviction Records in Employment Decisions Dinsmore & Shohl LLP
May
8
2012
 Arrest and Conviction Records in Employment Decisions: EEOC Issues Enforcement Guidance and Best Practices Greenberg Traurig, LLP
Jan
22
2023
 Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht The U.S. Department of Justice
Aug
9
2022
 Art Dealers, Other Non-Bank Entities Subject of New Bank Secrecy Act Amendment Barnes & Thornburg LLP
Jan
10
2014
 ArthroCare to Pay $30 Million Fine to Settle Department of Justice (DOJ) Probe Katten
Oct
6
2021
 Artificial Intelligence and Antitrust Activity Subscribe MoginRubin
Jan
5
2013
 As 113th Congress Begins, New Proposals for Gun Control MapLight
Feb
19
2015
 As A Result Of Whistleblower, California, Florida and Texas Importers to Pay the U.S. Government $3 Million for Allegedly Evading Customs Duties Tycko & Zavareei LLP
Sep
11
2020
 As Amazon’s and Walmart’s Drones Take to the Skies, it is Important for Commercial Policyholders to Have a Strategy to Protect Against Drone-Related Risks and to Maximize their Recovery in the Event of a Loss Hunton Andrews Kurth
Sep
27
2021
 As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers Polsinelli PC
Aug
24
2020
 As Hair Discrimination Bans Grow, New York City Seeks Public Comment on Proposed Rule Faegre Drinker
Jun
21
2014
 As House Passes NSA Restrictions, Lawmakers Backed by Defense Industry Log Votes Against Reform MapLight
May
18
2011
 As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks Center for Public Integrity
Jun
12
2019
 As Reports of Hacking and Wire Fraud/BEC Scams Increase, Here's What you Can Do to Prepare Horwood Marcus & Berk Chartered
Aug
17
2020
 As the EEOC Resumes Sending out Right-To-Sue Letters, Employers Should Expect an Increase in Discrimination Lawsuits Hunton Andrews Kurth
Apr
14
2021
 As Vaccine Rollout Continues, What Whistleblower Protections Exist in Big Pharma? Katz Banks Kumin LLP
Feb
2
2022
 ASA Goes ‘Ad for Ad’ Against Non-Compliant Influencers Squire Patton Boggs (US) LLP
Nov
18
2019
 ASIC Whistleblower Policy Requirements More Onerous but 1 January Deadline Remains K&L Gates
Mar
15
2021
 Assessing Damages in Data Privacy and Data Breach Class Actions Involving Health Data in the Wake of COVID-19 Cornerstone Research
Nov
4
2021
 Asset Protection for Doctors — Going Beyond Malpractice Risk [PODCAST] Roetzel & Andress LPA
Feb
21
2020
 Assignments of Benefits Under Homeowners Insurance Policies: Iowa Supreme Court Rules that Assignment Was Void Because Contractor Was Acting as Unlicensed Public Adjuster Robinson & Cole LLP
Mar
14
2019
 Assistant AG Provides Clarity on FCPA Self-Disclosure Credit McDermott Will & Emery
Jan
31
2018
 Assistant Attorney General Announces that DOJ Antitrust Division is Building Criminal Cases Against Companies for Anti-Poaching Agreements K&L Gates
Sep
23
2015
 Assistant Attorney General Caldwell Clarifies Application of Yates Memo on Individual Accountability Mintz
May
7
2014
 Assistant Secretary of Labor for Occupational Safety and Health Asks Congress to Increase OSH Act Whistleblower Statute of Limitations Proskauer Rose LLP
Dec
12
2022
 Associate Attorney General Vanita Gupta Issues Statement on 2021 FBI Hate Crimes in the United States Statistics The U.S. Department of Justice
Dec
9
2014
 Attacking the Money-Laundering Problem in Mexico Sheppard, Mullin, Richter & Hampton LLP
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