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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Aug
25
2014
Illinois Jumps on the 'Ban-Wagon': Job Opportunities for Qualified Applicants Act Greenberg Traurig, LLP
Jun
10
2014
Illinois Moves To Ban Criminal Background Questions From Job Applications Barnes & Thornburg LLP
Mar
30
2021
Illinois Prejudgment Interest Legislation – UPDATE Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
9
2022
Illinois Prohibits Police Use of Household Electronic Data Without Warrant Womble Bond Dickinson (US) LLP
Jun
17
2015
Illinois Qui Tam update: Where is the False Claim? Where is the Fraud? Horwood Marcus & Berk Chartered
Aug
11
2014
Illinois Supreme Court Finds the Illinois Eavesdropping Act Unconstitutional Heyl, Royster, Voelker & Allen, P.C.
Mar
28
2014
Illinois Supreme Court Strikes Down Illinois Eavesdropping Law Michael Best & Friedrich LLP
Apr
1
2014
Illinois Supreme Court Strikes Down State Eavesdropping Statute McDermott Will & Emery
Mar
25
2021
Illinois Tightens Restrictions on Employer Use of Criminal Background Checks Polsinelli PC
Mar
18
2014
Illinois Whistleblower Awarded $3 Million Following Jury Trial Proskauer Rose LLP
Aug
6
2014
Illinois' New "Ban the Box" Law Restricts Criminal History Inquiries of Applicants ArentFox Schiff LLP
Sep
9
2014
Illinois: Amendment to the Local Records Act Can Result in a Class 4 Felony Heyl, Royster, Voelker & Allen, P.C.
Feb
1
2022
Illinois’s Lodging Services Human Trafficking Law Leaves Unanswered Questions for Restaurants and Truck Stops Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
2
2021
Immense Support Shown for Whistleblowers at Historic Three-Day Event Kohn, Kohn & Colapinto
Sep
21
2022
Immigrants Face Increased Risk of Scam Activity Norris McLaughlin P.A.
Dec
6
2013
Immigration and Custom Enforcemens (ICE) Seizes Counterfeit Domain Names Dickinson Wright PLLC
Jun
13
2022
Impact of Compliance Professional as New Fraud Section Chief Barnes & Thornburg LLP
May
16
2012
Impacts of Criminal Procedural Law Amendments on Investigations of Bribery Cases McDermott Will & Emery
Aug
15
2022
Impaired Brilliance: SEC and US Attorney Sue Veteran Investor for Insider Trading Norris McLaughlin P.A.
Oct
9
2010
Implementation Of CISADA: New FAR Requirements Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2022
Implementation of the EU Whistleblowing Directive in France: Latest Position Squire Patton Boggs (US) LLP
Jun
29
2022
Implementation of the EU Whistleblowing Directive in Germany: Latest Position Squire Patton Boggs (US) LLP
Jun
16
2022
Implementation of the EU Whistleblowing Directive in Spain: latest position Squire Patton Boggs (US) LLP
Mar
26
2014
Implementing a Counterfeit Enforcement Program [VIDEO] Sterne, Kessler, Goldstein & Fox P.L.L.C.
Oct
12
2023
Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions Foley & Lardner LLP
Nov
17
2021
Implications of SEC’s Scrutiny of Data Use Representations Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2023
Implications of the Comensoli v. O'Connor Decision on the Assessment of Damages in Historical Institutional Abuse Claims K&L Gates
Dec
22
2021
Implications of The Sixth Circuit’s Whirlpool Opinion McDermott Will & Emery
Sep
18
2010
Implied False Certification Theory Gains Support In Ninth Circuit Sheppard, Mullin, Richter & Hampton LLP
Nov
2
2023
Important Changes to Federal Criminal Sentencing Guidelines Miller Canfield
Apr
22
2020
Important Developments (Including Supreme Court Review) in the Interpretation of the Computer Fraud and Abuse Act Proskauer Rose LLP
Nov
8
2019
Important New Guidance – How an Effective Antitrust Compliance Program Could Prevent Criminal Charges Against Your Company Wiggin and Dana LLP
Mar
12
2019
Imposter Scams Top FTC’s List of 2018 Consumer Complaints Ballard Spahr LLP
Jan
5
2021
Improper CBD Product Marketing Lands in FDA’s Crosshairs Dinsmore & Shohl LLP
Aug
22
2010
Improper Payments Elimination Act Provides Opportunities For Contractors Sheppard, Mullin, Richter & Hampton LLP
 

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