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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Mar
8
2024
Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Steps Bracewell LLP
Aug
5
2015
Federal Judge Strikes Down Law That Criminalized “Interference with Agricultural Production” Morgan, Lewis & Bockius LLP
May
13
2011
Federal Judge Upholds DOJ's Expansive Application Of FCPA Sheppard, Mullin, Richter & Hampton LLP
Nov
20
2017
Federal jury convicts operator of payday lenders sued by CFPB and FTC Ballard Spahr LLP
Feb
9
2024
Federal Jury Convicts Six Defendants of Obstructing Access to Reproductive Health Services Facility in Violation of the FACE Act and Other Civil Rights Statutes ArentFox Schiff LLP
Apr
15
2020
Federal Law Should Protect Data Privacy Whistleblowers Zuckerman Law
Jul
8
2020
Federal Price Gouging Enforcement Update Proskauer Rose LLP
Nov
23
2015
Federal Prisoner Release: First Step of More Ambitious Plan Barnes & Thornburg LLP
Jun
21
2019
Federal Prosecutor Faces Accusations that it Used the SEC to Collect Evidence for its Criminal Investigation Faegre Drinker
Jan
23
2015
Federal Prosecutors Charge Canadian Trader in “Layering” Scheme Katten
Sep
3
2014
Federal Prosecutors: The New Architects Of Corporate Governance Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
27
2012
Federal Report Slams Record of Putting Youth in Adult Prison Center for Public Integrity
Aug
2
2019
Federal Reserve and FinCEN Raise Alarms Regarding Technology-Assisted Financial Fraud Ballard Spahr LLP
Feb
2
2024
Federal Reserve and NYDFS Penalize Large Global Bank for BSA/AML and Other Compliance Failures Sheppard, Mullin, Richter & Hampton LLP
Dec
6
2017
Federal Reserve Announces Consent Order Related to Bank’s Use of Discount Points Ballard Spahr LLP
Mar
26
2020
Federal Stimulus Money is Coming Soon – Increased Federal Enforcement Won't Be Far Behind Bracewell LLP
Dec
8
2012
Federal Trade Commission Announces Interim Final Red Flags Rule McDermott Will & Emery
Aug
12
2015
Federal White Collar Crime Prosecutions at 20-Year Low Jackson Lewis P.C.
Jan
29
2023
Feds "Hack the Hackers" and Take Down Prolific (and dangerous) Ransomware Gang Mintz
Jan
23
2020
Feds Criminally Charge Corporate Executives and Management for Knowingly Employing Undocumented Immigrants Norris McLaughlin P.A.
Jul
17
2019
Feds Exhibit Continued Interest in Prosecuting Illegal Relationships Between Laboratories and Marketers Epstein Becker & Green, P.C.
Apr
30
2019
Feds Find Largest Healthcare Fraud, Charge 24 Executives Responsible For Over $1.2B in Losses Tycko & Zavareei LLP
Jul
21
2015
Felony Conviction Bars Whistleblower from Pursuing Qui Tam Case Morgan, Lewis & Bockius LLP
Jan
16
2024
FEPA: the New Tool in the DOJ’s Fight Against Corruption Squire Patton Boggs (US) LLP
Aug
6
2014
FERC Alleges PJM Manipulation by Powhatan Bracewell LLP
May
30
2015
FERC Finds Manipulation Violations by Company and Trader that Complied with Tariff but did not Act to Further Market Design Goals Bracewell LLP
Apr
24
2012
FERC Investigates Market Manipulation and Imposes Major Civil Penalties Greenberg Traurig, LLP
Dec
6
2021
FERC Issues 2021 Enforcement Report K&L Gates
Dec
22
2020
FERC Proposes Incentive-Based Rate Treatment for Cybersecurity Investments Bracewell LLP
Nov
21
2023
FERC Releases Fiscal Year 2023 Annual Enforcement Report Pierce Atwood LLP
Feb
4
2021
Fertility Patients Sue Following Data Breach Robinson & Cole LLP
Jul
24
2018
Fiat Chrysler UAW Collective Bargaining Process Under a Microscope Barnes & Thornburg LLP
Feb
10
2023
Fifth Circuit Affirms Crime Policy’s Applicability to Fraudulent Transfer Hunton Andrews Kurth
Feb
4
2021
Fifth Circuit Affirms Dismissal of SOX Whistleblower Claim for Lack of Employer-Employee Relationship Proskauer Rose LLP
Mar
7
2022
Fifth Circuit Cases Underscore Need for Attention to Detail in Arbitration Agreements Covering Whistleblower Claims Jackson Lewis P.C.
 

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