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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Apr
28
2020
FTC Settles with Fashion Retailer for Record $9.3 Million for Alleged Mail Order Rule Violations Keller and Heckman LLP
Feb
16
2021
FTC Settles with Fertility Tracking App For Alleged Deceptive Data Sharing Practices Sheppard, Mullin, Richter & Hampton LLP
Jan
12
2022
FTC Settles with Loan Application Company Over Alleged Misuse of Sensitive Personal Information Hunton Andrews Kurth
Aug
15
2012
FTC Signals Intent to Pursue Monetary Equitable Remedies More Aggressively Sills Cummis & Gross P.C.
Feb
10
2023
FTC Signals More Criminal Referrals for Negative Option Fraudsters Squire Patton Boggs (US) LLP
Aug
9
2012
FTC Signals Potential for Greater Use of Monetary Remedies in Competition Cases Bracewell LLP
Sep
11
2012
FTC Sues DISH Network for Violating ‘Do-Not-Call’ Rules in Telemarketing Ifrah Law
Sep
26
2019
FTC Sues Match.com Owner for Alleged Fake Love-Interest Ads Robinson & Cole LLP
Sep
22
2021
FTC Surveillance App Settlement Signals Concern Over Deceptive Tracking Sheppard, Mullin, Richter & Hampton LLP
May
31
2022
FTC Takes Action Against Payment Processor Sheppard, Mullin, Richter & Hampton LLP
Aug
11
2021
FTC Takes Aristotle International Off the COPPA Safe Harbor List Robinson & Cole LLP
Aug
13
2020
FTC Targets False Energy Performance Claims Keller and Heckman LLP
Nov
19
2021
FTC to Expand Criminal Referral Program Cadwalader, Wickersham & Taft LLP
Oct
20
2021
FTC to Hold Virtual Open Meeting on October 21, 2021, on Findings From Agency’s 6(b) Orders to ISPs Hunton Andrews Kurth
Nov
30
2021
FTC to Investigate Supply Chain Interruptions Foley & Lardner LLP
Jan
10
2022
FTC Warns Use of "Full Legal Authority" on Companies That Ignore Log4j Risk Bracewell LLP
Dec
3
2021
FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices Zuckerman Law
Mar
25
2022
FTC, DOJ Halt Credit Repair Operation Over Deceptive Practices Sheppard, Mullin, Richter & Hampton LLP
Jul
2
2014
Fuel Clothing Co. Runs Out of Gas in Trademark Suit Proskauer Rose LLP
Jun
6
2019
Fugitive Diamantaire Faces Extradition from UK to India Squire Patton Boggs (US) LLP
Mar
19
2014
Full Court of Appeals to Review Whether to Expand Customs Civil Penalty Liability to Corporate Officers and Employees Faegre Drinker
Oct
17
2014
Further Expanding An Already Expansive NJ Whistleblowing Law Proskauer Rose LLP
Oct
3
2022
Future Of Healthcare Fraud And Abuse Enforcement Is Data-Driven, Feds Say Barnes & Thornburg LLP
Apr
30
2023
FY 2024 H-1B Registration Period Indicates 780,884 Registrations; USCIS Investigates Possible Abuse of Lottery System Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
19
2021
FY2021 a Big Year for SEC Enforcement Efforts Kohn, Kohn & Colapinto
Jan
2
2021
FY2021 Defense Authorization Bars Defense Contractors from Silencing Whistleblowers Zuckerman Law
Aug
6
2020
Fyre Festival Merchandise Goes Up for Sale This Week… But Where Does That Leave the Laws Governing the Festival’s Founder, Endorsers & Influencers? The National Law Review's Guest Contributors
Oct
26
2020
Ga. District Court Dismisses Dodd-Frank and SOX Whistleblower Claims Proskauer Rose LLP
Feb
26
2021
GameStopped? Regulators react to the “short squeeze” Squire Patton Boggs (US) LLP
May
3
2013
Gaming Company's Regulatory Delays Insufficient to Give Rise to a Securities Fraud Claim Katten
Jul
18
2019
GandCrab Ransomware Backers Working on New Ransomware REvil Robinson & Cole LLP
Apr
26
2023
Garden State “Developers:” SEC Sues Real Estate Investment Firm and its Principals for $630 Million Fraud Norris McLaughlin P.A.
Feb
2
2023
Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation Mintz
Nov
25
2018
GDPR Related Scams Are Here Squire Patton Boggs (US) LLP
Sep
8
2021
GDPR: Irish Supervisory Authority Fines Whatsapp 225 Million K&L Gates
 

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