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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Apr
17
2014
Blowing The Whistle On Fraud In The Banking Industry [VIDEO] Tycko & Zavareei LLP
May
22
2014
Blowing The Whistle On Fraud On State Or Local Governments Tycko & Zavareei LLP
Mar
8
2014
Blowing The Whistle On Health Care Fraud Tycko & Zavareei LLP
Jul
22
2020
Blowing the Whistle On Healthcare Industry Kickback Schemes Often Results In Huge Awards To Whistleblowers. Here’s Why. Tycko & Zavareei LLP
Apr
30
2014
Blowing The Whistle On Tax Fraud Tycko & Zavareei LLP
Aug
17
2010
Blowing the Whistle on the New Whistleblower Protections Created by the Dodd-Frank Act Bracewell LLP
Sep
18
2020
Blue Bell Fined Record $17.25 Million in Post-Conviction Criminal Penalties for Listeria Outbreak Keller and Heckman LLP
May
4
2020
Blue Bell Pleads Guilty to Distributing Adulterated Ice Cream and Former President Faces Charges of Criminal Conspiracy to Conceal Listeria Contamination Keller and Heckman LLP
Feb
14
2013
BMI Strikes Again: Rome, GA Restaurant Target of 3rd Georgia Copyright Suit Filed in 3 Weeks Womble Bond Dickinson (US) LLP
Nov
9
2023
Boeing Hit with LockBit Ransomware Robinson & Cole LLP
Jan
27
2016
Bond Advisors Behaving Badly re: Tax-exempt Bonds Squire Patton Boggs (US) LLP
Sep
6
2022
Book Cooking Consequences: SEC Sanctions Corporate Executives and Outside Auditors for Accounting Fraud Norris McLaughlin P.A.
Dec
29
2022
Bookkeeper Pleads Guilty to Embezzling Over $29 Million The U.S. Department of Justice
Jul
6
2019
Border Patrol Arrests Criminal Alien with Methamphetamine in Auburn U.S. Customs and Border Protection
Mar
9
2019
Border Patrol Disrupts Alien Smuggling Event in Upstate New York U.S. Customs and Border Protection
Aug
22
2020
Border Patrol Intercepts More Than $700K Worth of Drugs U.S. Customs and Border Protection
Feb
2
2019
Border Patrol Seizes more than $2.25 Million in Narcotics U.S. Customs and Border Protection
Mar
11
2019
Border Patrol Seizes More Than 60 lbs of Marijuana in New York U.S. Customs and Border Protection
Feb
28
2013
Boston Businesses Face Investigation by Consumer Cops Raymond Law Group LLC
Oct
24
2013
Boston Scientific to Pay $30 Million in Healthcare Fraud Case Tycko & Zavareei LLP
May
25
2023
Boston US Attorney Likely to Face Bar Probe, Ethicists Say Goulston & Storrs
Oct
28
2014
Bostwick Laboratories Agrees to Pay U.S. Government $6.05 Million for Allegedly Violating the Anti-Kickback Statue; Whistleblower to Receive Reward Tycko & Zavareei LLP
Apr
14
2011
Bouncing Around the Federal Securities Laws Michael Best & Friedrich LLP
May
11
2011
BP Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill U.S. Environmental Protection Agency
Nov
30
2012
BP Temporarily Suspended from New Contracts with the Federal Government U.S. Environmental Protection Agency
Mar
24
2022
Bracewell Sidebar: Know Your Client, Know Your Customer, Know Your Counterparty Practice [PODCAST] Bracewell LLP
Sep
25
2013
Brad Cooper: The Latest Reminder That Howerton – Not Daubert – Controls Expert Testimony In North Carolina Womble Bond Dickinson (US) LLP
May
9
2012
Brady Rights Require Attention, but This Bill Is Flawed Ifrah Law
Aug
25
2010
Bratz Hitz Back at Mattel Womble Bond Dickinson (US) LLP
Jan
29
2013
Bratz-Mattel Doll Fight Ends Not with a Bang But a Whimper Womble Bond Dickinson (US) LLP
Jul
28
2010
Breach of Contract May Lead to False Claims Liability on Public Works Contracts (CA) Sheppard, Mullin, Richter & Hampton LLP
Apr
22
2011
Breach of Fiduciary Duty in the Context of Insolvency: Can Individual Creditors Seek Recovery? Much Shelist, P.C.
Nov
11
2021
Breaching A Contract May Be Wrong But It Isn't Independently Wrongful Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
6
2022
BREAKING NEWS: Biden to Pardon Federal Marijuana Possession Convictions Sheppard, Mullin, Richter & Hampton LLP
Dec
30
2020
BREAKING NEWS: Federal Court Grants Preliminary Approval of First CCPA Settlement Squire Patton Boggs (US) LLP
 

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