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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Jan
21
2023
CBP Releases December 2022 Monthly Operational Update U.S. Customs and Border Protection
May
5
2020
CCPA 2.0 Announces Key Signature Threshold for Ballot Initiative Mintz
Oct
27
2020
CCPA Amended to Address HIPAA Exemption, Deidentified Data Rules Squire Patton Boggs (US) LLP
Aug
1
2019
CCPA Compliance: Are you Ready for PI 2.0? (5 Months to Go) Womble Bond Dickinson (US) LLP
Jul
23
2020
CDC Revises Guidance for Discontinuing Home Isolation Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
26
2022
Cease And Desist Orders Made To Five Crypto Providers For Statements Relating To FDIC Insurance Coverage Barnes & Thornburg LLP
Aug
29
2017
Cell Phone Warrant – Issues in Split Decision Squire Patton Boggs (US) LLP
Feb
4
2016
Centerra Services International Settles Qui Tam Lawsuit That Alleged Fraudulent Billing Practices At Military Bases In Iraq; Agrees to Pay $7.4 Million Tycko & Zavareei LLP
Sep
4
2015
Central District of California Opinion Confirms that Information Gained through Employment is Not Necessarily “Direct” Knowledge under the Public Disclosure Bar McDermott Will & Emery
Mar
7
2020
CFIUS Presidential Order: Beijing Shiji Information Technology and StayNTouch Squire Patton Boggs (US) LLP
Nov
16
2021
CFPB Action Against Student Loan Originator Sends Message to Income Share Agreement Industry Bradley Arant Boult Cummings LLP
Jan
12
2023
CFPB and New York AG File Suit Against “Predatory” Auto Lender Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2020
CFPB Announces Consent Order with Debt Collector for Violations of FCRA Womble Bond Dickinson (US) LLP
Nov
16
2020
CFPB Announces Settlement with Debt Collector for Credit Reporting Violations Squire Patton Boggs (US) LLP
Sep
8
2023
CFPB Director Announces Intention to Propose Rules Targeting the Reliance on Non-Traditional Data Sources in Consumer Finance Katten
Feb
4
2019
CFPB enters into settlement with off-shore lenders Ballard Spahr LLP
Jan
24
2022
CFPB Fall Supervisory Highlights Shed Light on Agency Priorities – Fair Lending Bradley Arant Boult Cummings LLP
Jan
5
2022
CFPB Fall Supervisory Highlights Shed Light on Agency Priorities – Mortgage Servicing Loss Mitigation Violations Bradley Arant Boult Cummings LLP
Mar
13
2020
CFPB Proposes Adding Financial Awards to Whistleblower Program Kohn, Kohn & Colapinto
Mar
9
2020
CFPB Proposes Consumer Protection Whistleblower Reward Program Zuckerman Law
May
25
2020
CFPB Reaches $18 Million Settlement with Mortgage Lender for Alleged FCRA Violations Womble Bond Dickinson (US) LLP
Jun
9
2022
CFPB Reminds State Regulators Of Enforcement Powers Barnes & Thornburg LLP
Dec
8
2023
CFPB Settles Claims Against Operator of Training Program for Activities Arising out of Income Share Agreements Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2021
CFPB Solicits Whistleblowers to Strengthen Enforcement of Consumer Financial Protection Laws Zuckerman Law
Aug
20
2023
CFPB Sues Auto-Loan Servicer for Allegedly Harming Consumers Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2022
CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC Cadwalader, Wickersham & Taft LLP
May
10
2024
CFPB Targets Credit Card Rewards Programs Sheppard, Mullin, Richter & Hampton LLP
Jan
26
2022
CFPB to Examine College Lending Practices Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2021
CFPB, DOJ and OCC Take Action Against National Bank for Alleged Redlining Sheppard, Mullin, Richter & Hampton LLP
Nov
20
2012
CFPB, FTC Announce Crackdown on Deceptive Mortgage Advertising Ifrah Law
May
25
2017
CFTC Amends Whistleblower Rules to Strengthen Anti-Retaliation Protections and Encourage Whistleblower Tips Proskauer Rose LLP
Jun
5
2015
CFTC and CME Collaborate to Chase Alleged Spoofers: Commodity Futures Trading Commission Barnes & Thornburg LLP
Nov
4
2022
CFTC and SEC Issue Guidance on Security-Based Swaps and Fraud in OTC Swap Disclosures Cadwalader, Wickersham & Taft LLP
Jun
27
2023
CFTC Asserts Enforcement Authority Over Carbon Markets Mintz
 

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