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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Jun
2
2015
Recent Settlements and Enforcement Activity Serve as a Reminder of FCA Liability for Physicians and Practice Groups McDermott Will & Emery
Jan
13
2020
Recent South African Publication on Non-Profit Organizations and Financial Crimes Squire Patton Boggs (US) LLP
Jan
28
2015
Recent U.S. Cases Highlight Liability Risks to Executives in Mining, Heavy Industrial Transactions McDermott Will & Emery
Mar
20
2019
Recent U.S. Department of Justice Indictments Highlight Need for Greater Internal Controls over Athletic Admissions Faegre Drinker
Mar
15
2023
Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls Ankura
Nov
9
2023
Recent Whistleblower Enforcement Actions Highlight SEC Focus On Employee Agreements Womble Bond Dickinson (US) LLP
Jul
16
2015
Recently Unsealed Whistleblower Cases: Health Care Qui Tam Update July 2015 Mintz
Nov
12
2021
Reckless “Chameleon Carriers” Wreak Havoc on our Highways Stark & Stark
Jun
23
2022
Recognizing World Whistleblower Day 2022 Tycko & Zavareei LLP
Jun
10
2015
Recommended Actions for Hedge Fund, Private Equity Fund and Other Private Fund Advisers To Prevent Possible Whistleblower Violations Proskauer Rose LLP
Dec
22
2023
Record $279 Million SEC Whistleblower Award will Deter Future Fraud Kohn, Kohn & Colapinto
Nov
10
2010
Record FCPA Settlements Continue, Important Lessons To Be Learned Hunton Andrews Kurth
Feb
22
2021
Record Level of FCPA Enforcement in 2020 Highlights Key Risk Areas Miller Canfield
Jul
4
2018
Record Nationwide Healthcare Takedown Squire Patton Boggs (US) LLP
Dec
24
2014
Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations Tycko & Zavareei LLP
Apr
27
2014
Recovering Abacha’s Billions Re: Illicit Financial Flows Out of Africa Covington & Burling LLP
Jul
28
2013
Recycling Company Fined $4.5 Million for Illegal Export of Electronic Waste; Executives Receive Prison Sentences Beveridge & Diamond PC
Aug
3
2023
Reducing Risks from Cyber Incidents with Cyber and D&O Insurance Hunton Andrews Kurth
Feb
7
2014
Reefer Madness? More States Likely to Legalize Recreational Marijuana; More Challenges for Employers Jackson Lewis P.C.
Dec
23
2019
Reflections on 2019 in Technology Law, and a Peek into 2020 Proskauer Rose LLP
May
26
2012
Reform of the UK Competition Regime Greenberg Traurig, LLP
Apr
11
2022
Refreshing Whistleblower Processes for the Remote Workplace: Best Practices Jackson Lewis P.C.
Sep
13
2016
Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending Tycko & Zavareei LLP
Aug
6
2019
Regulating Privacy on the Blockchain Starts With Understanding the Meaning of “Personal Data” Carlton Fields
May
24
2013
Regulation of Aviation Operations Katten
Jul
22
2022
Regulator Turf Battles & Twitter Sleuths - Takeaways From the Insider Trader Tipping Scheme Against a Former Coinbase Employee Mintz
Aug
15
2014
Regulators and Prosecutors Discuss Securities and Commodities Enforcement Priorities Barnes & Thornburg LLP
Apr
14
2020
Regulators Provide No Meaningful Relief or Guidance to Financial Institutions Struggling with Bank Secrecy Act and Compliance Due to COVID-19 Parsons Behle & Latimer
Jan
19
2023
Regulators Sharpen Focus on Anti-Money Laundering Expectations for Crypto Industry Cadwalader, Wickersham & Taft LLP
Mar
26
2020
Regulators Warn of Scams During Coronavirus Pandemic and Economic Downturn Womble Bond Dickinson (US) LLP
Dec
15
2020
Regulatory Crackdown on Ransomware Proskauer Rose LLP
Oct
25
2012
Reid-Kyl Bill Would Legalize Online Poker at Federal Level Ifrah Law
Apr
20
2016
Reimbursement Considerations in Rare False Claims Act Jury Trial Addressing Off-Label Issues Covington & Burling LLP
Jun
11
2021
Reimbursement Institute Enforcement Corner Polsinelli PC
Mar
23
2012
Reintegration Grants Provide Opportunity to Rebuild Lives U.S. Department of Labor
 

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