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
25
2021
Big Surprise - Colonial Pipeline now defending class action lawsuits! Foley & Lardner LLP
Mar
10
2020
Big Surprise! Cybercriminals Are Innovative And Creative With New Cyberattacks! Foley & Lardner LLP
Jun
4
2015
Bill C-290 Losing Steam: Canadian Criminal Code Dickinson Wright PLLC
Mar
9
2013
Bill C-290, Single Game Sports Betting and Organized Crime in Canada Dickinson Wright PLLC
Jun
28
2010
Bill Introduced To Secure Reduced Civil Liability For Amnesty Applicants Sheppard, Mullin, Richter & Hampton LLP
Aug
4
2021
Bill to Add Jail Time to TCPA Gathers Steam!: Bi-Partisan House Bill Introduced to Send Robocallers to Jail Troutman Amin, LLP
Dec
1
2023
Binance to Pay Historic $4 Billion Fine ArentFox Schiff LLP
Nov
27
2023
Binance’s Paper Compliance Program Crumples Under OFAC Scrutiny in Largest OFAC Settlement in History Sheppard, Mullin, Richter & Hampton LLP
Jul
8
2016
Biodiagnostic Laboratory Services Sentenced; Another Physician Pleads Guilty Mintz
Sep
26
2022
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments The U.S. Department of Justice
Oct
7
2022
Biogen Settlement Summary Sheppard, Mullin, Richter & Hampton LLP
Aug
28
2020
Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices Tycko & Zavareei LLP
Nov
18
2020
BIPA Lawsuit Proceeds Against Apple in Federal Court Hunton Andrews Kurth
Oct
18
2019
Bipartisan Banking Committee Senators Introduce Anti-Money Laundering Reform Bill Squire Patton Boggs (US) LLP
Mar
16
2023
Bipartisan Bill Bolsters Highly Successful SEC Whistleblower Program Kohn, Kohn & Colapinto
Apr
5
2022
Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting Tycko & Zavareei LLP
Feb
14
2020
Bipartisan Group of PA Lawmakers Introduce Bills to Combat Medicaid Fraud Kohn, Kohn & Colapinto
Jul
16
2020
Bipartisan Group of Senators Declare July 30 “National Whistleblower Appreciation Day” Kohn, Kohn & Colapinto
Apr
22
2023
BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran Squire Patton Boggs (US) LLP
Apr
25
2023
BIS Issues Proposed Rule for Section 1758 Technology Export Controls on Instruments for the Automated Chemical Synthesis of Peptides Squire Patton Boggs (US) LLP
Jan
9
2016
BIS Publishes Proposed Revisions to BIS Export Penalty Guidelines Holland & Hart LLP
Mar
4
2020
BitBlog Bi-Weekly Update Polsinelli PC
May
20
2013
Bitcoin And The Corporations Code Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
8
2014
Bitcoins and Liability in the Wake of Recent Silk Road Arrests Sheppard, Mullin, Richter & Hampton LLP
Apr
1
2021
Blame the Lawyer: In Exceptional Case, Plaintiff’s Attorney Liable for Court and Appellate Fees McDermott Will & Emery
Jun
22
2022
Blockchain Service: In an Apparent First, Lawyers Serve Legal Papers Using an NFT Proskauer Rose LLP
Nov
2
2023
Blockchain+ Bi-Weekly - November 2, 2023 Polsinelli PC
Oct
19
2023
Blockchain+ Bi-Weekly - October 19, 2023 Polsinelli PC
Dec
14
2023
Blockchain+ Bi-Weekly December 14, 2023 Polsinelli PC
Feb
8
2024
Blockchain+ Bi-Weekly February 8, 2024 Polsinelli PC
Jan
12
2024
Blockchain+ Bi-Weekly January 12, 2024 Polsinelli PC
Nov
16
2023
Blockchain+ Bi-Weekly November 16, 2023 Polsinelli PC
Nov
30
2023
Blockchain+ Bi-Weekly November 30, 2023 Polsinelli PC
Apr
15
2024
Blockchain+ Bi-Weekly: Week of April 15, 2024 Polsinelli PC
Mar
17
2014
Blowing The Whistle On Fraud By Government Contractors [VIDEO] Tycko & Zavareei LLP
 

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