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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Dec
4
2020
Cannabis Gets Go-Ahead from House, But Still Faces Hurdles Before Federal Legalization Sheppard, Mullin, Richter & Hampton LLP
Jun
21
2021
Cannabis Legalization and Racial Justice Proskauer Rose LLP
Dec
28
2020
Can’t Hold Macklemore and Ryan Lewis Liable for Copyright Infringement Says Fifth Circuit Stark & Stark
Aug
7
2020
Capital One Settles with Bank Regulator for $80M for Data Breach Robinson & Cole LLP
May
23
2014
Careful Measures May Be Needed to Protect Privileged Internal Investigative Materials Womble Bond Dickinson (US) LLP
Jan
14
2014
CareFusion Pays $40 Million In Healthcare Fraud Scheme Involving Alleged Payment Of Over $11 Million In Kickbacks To A Single Doctor Tycko & Zavareei LLP
Oct
1
2014
Caremark L.L.C., Agrees to Pay the U.S. Government $6 Million for Allegedly Failing to Reimburse Medicaid for Prescription Drugs; Whistleblower to Receive a Reward of $1.02 Million Tycko & Zavareei LLP
Apr
17
2020
CARES Act $2.2-Trillion Emergency Relief Fund Potential ‘Hotbed’ for Government Fraud, Abuse Investigations Jackson Lewis P.C.
Jun
2
2021
CARES Act Compliance an Enforcement Priority Wiggin and Dana LLP
May
18
2020
CARES Act Is ‘Déjà Vu All Over Again’ For Corporate Investigations McDermott Will & Emery
Jan
14
2021
CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much More Likely To Come In 2021 Womble Bond Dickinson (US) LLP
Aug
26
2014
Carondelet Health Network To Pay $35 million To Settle Federal Health Care Billing Fraud Case; Whistleblower To Receive $6 million Tycko & Zavareei LLP
Dec
12
2023
Carrot and Stick Export Controls: U.S. Export Controls Give Benefits to Allies Sheppard, Mullin, Richter & Hampton LLP
Sep
1
2022
Cartel Corner | August 2022 McDermott Will & Emery
Oct
6
2022
Cartel Corner | August 2022 (Labor Markets) McDermott Will & Emery
Mar
17
2022
Cartel Corner | March 2022 McDermott Will & Emery
Nov
2
2020
Cartels and Recessions Cornerstone Research
Apr
1
2011
Cases to Test Who is a "Foreign Official" for the Purposes of the FCPA Dinsmore & Shohl LLP
Dec
5
2022
Cash Is King: DOJ Weighs New Guidance on Employee Compensation Packages Bradley Arant Boult Cummings LLP
Nov
20
2014
Catching Tigers and Flies: A European View on Compliance in China McDermott Will & Emery
Sep
6
2012
Caught Between Scylla and Charybdis: Navigating Attendance Policy Enforcement and ADA Compliance Vedder Price
Jun
4
2021
CAUTION: Trademark Scams Continue Norris McLaughlin P.A.
Nov
10
2016
Cautionary Illustration of Need for Accounting and Compliance Reviews Polsinelli PC
Oct
4
2021
Cautionary Tale: Commercializing ‘Street Cred’ Katten
May
28
2021
CBD Here, CBD There, CBD Everywhere: Tension Between State and Federal Authorities Leaves CBD Companies in Limbo Strassburger McKenna Gutnick & Gefsky
Mar
25
2021
CBD Regulatory Enforcement Continues with Over-the-Counter CBD Pain Relief Products Mintz
Mar
9
2021
CBD Suit Stayed Pending Further Action from FDA or Congress Keller and Heckman LLP
Apr
2
2021
CBP Likely To Issue More WROs Based on Forced Labor Allegations Squire Patton Boggs (US) LLP
Jan
7
2023
CBP Officers at the San Ysidro Port of Entry Seize Over $2 Million Worth of Cocaine U.S. Customs and Border Protection
Nov
26
2022
CBP Officers Seize $1.5 Million in Cocaine at World Trade Bridge U.S. Customs and Border Protection
Nov
7
2022
CBP Officers Seize $18.6 Million in Methamphetamine at Laredo Port of Entry U.S. Customs and Border Protection
Oct
21
2022
CBP Officers Seize $227K in Unreported Currency from Africa-and Asia-bound Travelers at Dulles Airport U.S. Customs and Border Protection
Feb
26
2023
CBP Officers Seize More Than 540 Pounds of Narcotics U.S. Customs and Border Protection
Dec
23
2022
CBP Officers Seize Several Weapons and Ammunition at Eagle Pass Port of Entry U.S. Customs and Border Protection
Mar
6
2022
CBP Officers Stop Multiple Fentanyl Body Carriers U.S. Customs and Border Protection
 

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