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.

Custom text Title Sort descending Organization
Oct
13
2021
Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud Tycko & Zavareei LLP
May
10
2022
Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice Tycko & Zavareei LLP
Feb
27
2023
Calling Sam Spade: SEC Charges Two N.C. Executives Who Used a Malta-based Entity to Steal Over $75 Million Norris McLaughlin P.A.
Jun
4
2015
Campus SaVE Regulations Take Effect July 1, 2015: Are You Ready? - Campus Sexual Violence Act Proskauer Rose LLP
Aug
21
2014
Can A California Whistleblower Disclose What Has Already Been Reported? Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
24
2020
Can a Declaratory Judgment Protect My Company From a Price Gouging Lawsuit? Proskauer Rose LLP
Feb
8
2024
Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously? Tycko & Zavareei LLP
Feb
5
2019
Can a Government Contractor Bring a False Claims Act Whistleblower Retaliation Claim? Zuckerman Law
Oct
9
2018
Can a Whistleblower Disclosure About Misleading Earnings Projections Qualify for an SEC Whistleblower Award? Zuckerman Law
Dec
8
2021
Can Directors and Managers Be Hauled-Up without Personal Involvement in A Crime Committed by Company? Supreme Court of India Clarifies Nishith Desai Associates
May
8
2014
Can Employees “Blow the Whistle” by Simply Working? EANJ (Employers Association of New Jersey) says No. Proskauer Rose LLP
Mar
18
2021
Can Hashtags Get you in Trouble? Womble Bond Dickinson (US) LLP
Jul
17
2017
Can I submit a tip to the SEC Whistleblower Office if I was involved in the fraud or misconduct?- Chapter 7 Zuckerman Law
May
27
2022
Can Insurance Cover False Claims Act Claims? Barnes & Thornburg LLP
Aug
4
2020
Can it Get any Worse? Travel Giant CWT Pays $4.5 Million USD Ransom to Hackers who Stole Corporate Files and Knocked 30,000 Computers Offline K&L Gates
May
7
2023
Can Non-Compete Agreements Lead to Jail Time? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
10
2014
Can Police Search Data on a Cell Phone Following an Arrest? Jackson Lewis P.C.
May
25
2017
Can Pseudo-Foreign Corporations Exonerate Their Directors? Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
19
2016
Can the Government Unlock My Cell Phone? Part II: Federal Judge Says “Yes” Barnes & Thornburg LLP
Mar
9
2022
Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions? Zuckerman Law
Jun
17
2017
Can Whistleblowers Disclose Secret Recordings to the SEC? Zuckerman Law
Oct
15
2012
Can You Really Go to Jail for Violating a Stormwater Permit? Greenberg Traurig, LLP
May
10
2023
Canada Passes Legislation on Forced Labor and Supply Chain Due Diligence ArentFox Schiff LLP
Nov
23
2020
Canada Proposes Federal Privacy Law Overhaul – Key Takeaways Greenberg Traurig, LLP
Sep
27
2013
Canada's First Foreign Bribery Conviction Shows Trend in Increased Enforcement Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2014
Canada’s Highest Court Rules That Police Can Search Cell Phone Contents After Arrest Covington & Burling LLP
Dec
23
2021
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations Cadwalader, Wickersham & Taft LLP
Jun
6
2014
Canadian Corruption of Foreign Corruption of Foreign Officials Act Update: Three Takeaways from the Cryptometics Case Barnes & Thornburg LLP
Feb
10
2013
Canadian Government Announces Proposed Amendments to Anticorruption Law Morgan, Lewis & Bockius LLP
Apr
19
2024
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme ArentFox Schiff LLP
Oct
5
2022
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms The U.S. Department of Justice
Mar
13
2024
Cancer Scam?: FTC Sues Cancer Recovery Foundation International, Inc. d/b/a Women’s Cancer Fund and its Owner Gregory B. Anderson for TSR Violations Troutman Amin, LLP
Feb
21
2022
Candidates Liable for Campaign Texts?: Child Actor and Former Presidential Candidate Facing Personal Liability in TCPA Class Action in Puerto Rico Troutman Amin, LLP
Feb
10
2020
Canna We Talk Cannabis? Cybersecurity Risks Bring Growing Pains to Cannabis Businesses [PODCAST] Carlton Fields
Nov
21
2022
Cannabis Company Cops to SEC Accounting Fraud Charges Foley & Lardner LLP
 

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