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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Oct
29
2021
Build Back Better Reconciliation Bill Includes Heavy New Penalties for Employer Violations of NLRA Jackson Lewis P.C.
Feb
8
2022
Burden Shifting: California Supreme Court Settles Confusion Over Section 1102.5 Claims Epstein Becker & Green, P.C.
Jul
25
2019
Business Email Compromises Bilking U.S. Companies Out of $301M Per Month Robinson & Cole LLP
Oct
24
2023
Business Enterprise Value as a Measure of Damages for Business Torts Epstein Becker & Green, P.C.
Aug
20
2020
Business Identity Theft On The Web Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
30
2020
Business Integrity: Maintaining Transparency and Accountability Through the COVID-19 Crisis Squire Patton Boggs (US) LLP
Apr
29
2020
Business Law Lessons from the Tiger King Ward and Smith, P.A.
Jun
1
2020
Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful Planning Mintz
Jan
5
2018
Businesses face unlimited fines for failure to prevent facilitation of tax evasion Womble Bond Dickinson (US) LLP
Apr
14
2020
Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Dinsmore & Shohl LLP
Jun
17
2022
Busted Episode 1: Sammy Jenkins and the Collin Street Bakery [PODCAST] Foley & Lardner LLP
Aug
10
2022
Busted Episode 3: Melissa King and the Sandhogs Foley & Lardner LLP
Sep
8
2023
Busted: Manhattan Prosecutors Seize an Ancient Roman Bust from the Worcester Art Museum Sheppard, Mullin, Richter & Hampton LLP
Aug
1
2019
But Wait, There’s Less – Equifax Settlement Update Mintz
May
10
2023
But What About the Text Messages? Part I Greenberg Traurig, LLP
Dec
19
2014
Buy High, Sell Low, and Restrict Competition: The Allegations Underlying the Government’s Case Against DaVita and the Implications of the Settlement Faegre Drinker
Mar
3
2020
Buyers (And Sellers) Beware!: SEC Observations on Cybersecurity and Resiliency Sheppard, Mullin, Richter & Hampton LLP
Nov
12
2020
C-Suites: Cybercrime Damages Expected to Reach $6 Trillion by 2021 Robinson & Cole LLP
Mar
25
2019
CA Dept. of Business Oversight files action against title lender for CA law violations; launches investigation into whether lender’s interest rates are unconscionable Ballard Spahr LLP
Oct
18
2023
CA District Court Upholds $1.5 Million Jury Verdict and Awards $2.4 Million for Attorneys’ Fees in Long-Running SOX Whistleblower Lawsuit Proskauer Rose LLP
Nov
11
2021
CA District Court: Dodd Frank Whistleblower Provision Does Not Apply Extraterritorially Proskauer Rose LLP
Jul
18
2022
CA District Court: SOX and Dodd-Frank’s Whistleblower Provisions Do Not Apply to Individual Employed Abroad Proskauer Rose LLP
Feb
3
2022
CA Supreme Court Clarifies Standard for Employee Whistleblower Retaliation Claims Greenberg Traurig, LLP
Feb
10
2022
CA Supreme Court: Contributing-Factor Standard Applies to Whistleblower Retaliation Claims Proskauer Rose LLP
Nov
16
2013
CA Technologies Settles for $11 Million in Qui Tam Whistleblower Lawsuit for Billing Fraud Tycko & Zavareei LLP
Feb
9
2022
CA Whistleblower Retaliation Cases, NYC Pay Transparency Law, Biden’s Labor Agenda – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Jan
14
2022
Cadwalader Cabinet Jan 13, 2021: Putting All the Rules in Place Cadwalader, Wickersham & Taft LLP
Jan
4
2022
Cadwalader Cabinet: December 31, 2021 Cadwalader, Wickersham & Taft LLP
Jan
6
2022
Cadwalader Cabinet: January 6, 2022 Cadwalader, Wickersham & Taft LLP
Dec
23
2020
CafePress to Pay $2 Million in Multi-State Data Breach Settlement Robinson & Cole LLP
Jan
15
2021
Cakes Gone Bad: The Cheesecake Factory Faces Securities Scrutiny Proskauer Rose LLP
Oct
2
2014
Caldwell Indicates DOJ Criminal Division Will More Heavily Scrutinize Qui Tam Complaints for Criminal Investigation Barnes & Thornburg LLP
Jan
10
2020
Caldwell University Settles Qui Tam Case for More Than $4.8 Million Kohn, Kohn & Colapinto
Sep
25
2023
California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices Hunton Andrews Kurth
Feb
23
2022
California AG Takes Aim At Customer Loyalty Programs Sheppard, Mullin, Richter & Hampton LLP
 

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