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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Sep
25
2018
IoT Hackers Plead Guilty and Get No Jail Time Foley & Lardner LLP
Jan
19
2023
Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2021
Iowa Supreme Court Examines Private Sector Drug-Free Workplaces Statute Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
10
2021
Iowa Supreme Court: City’s “Ban the Box” Ordinance Is Preempted by State Law, But Not Entirely Jackson Lewis P.C.
Jun
2
2023
IP Industry Comment Opportunity At USPTO: Strategies to Address Counterfeiting and Piracy ArentFox Schiff LLP
Jan
9
2020
Iranian Cyber-Attacks and the End of Support for Windows 7 and Windows Server 2008 Robinson & Cole LLP
Jan
7
2020
Iran’s Imminent Cybersecurity Threat Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2017
Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower Tycko & Zavareei LLP
May
9
2024
IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes Kohn, Kohn & Colapinto
Jan
2
2020
IRS and TTB Announce Procedures for Processing IRS Whistleblower Reward Claims Kohn, Kohn & Colapinto
May
12
2022
IRS Announces New Director of Whistleblower Office Kohn, Kohn & Colapinto
Feb
17
2022
IRS Announces Revisions to the Application Form for Voluntary Disclosures with New Provisions for Cryptocurrency, Employment Tax, and Estate, Gift and Generation-Skipping Transfer Tax Greenberg Traurig, LLP
Feb
22
2011
IRS Announces Second Special Voluntary Disclosure Initiative for Taxpayers With Undisclosed Offshore Accounts Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2022
IRS Annual Report Shows Whistleblower Program in Crisis Kohn, Kohn & Colapinto
Jul
14
2020
IRS Audit and Investigation Priorities Now That the IRS Is Back in Business Greenberg Traurig, LLP
Jan
20
2013
IRS Awards Whistleblower $104 Million in Qui Tam Action Raymond Law Group LLC
Mar
6
2024
IRS Continues Aggressive Oversight and Enforcement of Employee Retention Credits Womble Bond Dickinson (US) LLP
Aug
25
2017
IRS Criminal Investigation Division Announces Two New Initiatives McDermott Will & Emery
Jul
25
2023
IRS Criminal Investigation Division Is on The Hunt for Malta Pension Plan Participants and Promoters McDermott Will & Emery
Jul
1
2021
IRS Issues Annual “Dirty Dozen” List of Tax-Related Scams McDermott Will & Emery
Sep
25
2014
IRS Issues Fraud Alert to Financial Institutions Complying with Foreign Account Tax Compliance Act (FATCA) Jackson Lewis P.C.
Apr
30
2024
IRS Notifies Thousands of Taxpayers That They Were Victims of a Data Breach Greenberg Traurig, LLP
Oct
24
2022
IRS Warns Employers About ‘Third Parties’ Falsely Claiming Tax Refunds from ERC Greenberg Traurig, LLP
Feb
22
2016
IRS Whistleblower Office Calls on Congress to Protect Whistleblowers Zuckerman Law
Sep
17
2016
IRS Whistleblower Office Issues New Guidance on IRS Whistleblower Reward Process Zuckerman Law
Feb
18
2016
IRS Whistleblower Program Paid More than $103M to Whistleblowers in FY2015 Zuckerman Law
Jan
4
2021
IRS Whistleblower Program Recovers $472 Million from Tax Cheats Kohn, Kohn & Colapinto
Nov
29
2023
IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme Kohn, Kohn & Colapinto
Apr
9
2021
IRS Wins Again on Micro-Captive Arrangements, Urges Taxpayers to Exit Transactions Greenberg Traurig, LLP
Mar
30
2023
Is A Biker Gang A "Person"? Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
1
2014
Is A Non-United States Citizen Who Refuses to Leave His Home Country to Face FCPA Charges a Fugitive from Justice? Barnes & Thornburg LLP
Feb
18
2013
Is China Getting Serious or Redirecting Responsibility? New guidance on Chinese Anti-Bribery Enforcement Sheppard, Mullin, Richter & Hampton LLP
Dec
6
2021
Is Compliance With California's Female Quota Law Voluntary? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
27
2022
Is Crypto a Security? Insider Trading Case Leads to DOJ, SEC Scrutiny Barnes & Thornburg LLP
Apr
5
2023
Is Falsifying A Business Record A Crime In California? Allen Matkins Leck Gamble Mallory & Natsis LLP
 

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