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.

Custom text Title Sort descending Organization
Sep
30
2020
Japanese Government's Recent FAQ's Clarify How To Recognize E-Contract Services Under E-Signature Act K&L Gates
Mar
24
2018
Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bullet Proof Vests Tycko & Zavareei LLP
Nov
5
2020
John McAfee Meet Agent Smith Polsinelli PC
Jun
15
2023
Joint Advisory on MOVEit Transfer Vulnerability Published Robinson & Cole LLP
Jul
7
2022
Joint Advisory Warns of MedusaLocker Ransomware Robinson & Cole LLP
Feb
11
2013
Joint and Several Liability For Antitrust Fines in EU: Parent Company Can Benefit From a Reduction in Its Subsidiary’s Fine McDermott Will & Emery
Dec
9
2021
Joint CISA/FBI Alert on Vulnerability in Zoho ManageEngine ServiceDesk Plus Robinson & Cole LLP
Sep
28
2012
Joint CMS, DOJ Letter on EHR’s Potential for Billing Fraud; AHA, AAHC Respond Mintz
Sep
13
2017
Joint FTC / DOJ Guidance: Hurricanes Harvey and Irma McDermott Will & Emery
Oct
15
2019
Joint Statement on Digital Assets from CFTC, SEC and FinCEN – a Warning to the Crypto Industry regarding Anti-Money Laundering and Countering the Financing of Terrorism Obligations Sheppard, Mullin, Richter & Hampton LLP
Jan
24
2023
Joint Whistleblowers Receive $28 Million Award from SEC Kohn, Kohn & Colapinto
Feb
5
2011
JPMorgan Chase Reportedly Ignored Its Risk Management Department’s Warnings About Madoff Risk and Insurance Management Society, Inc. (RIMS)
Jan
3
2018
Judge and Jury Clear Financial Firm of Poaching and Trade Secrets Claims Epstein Becker & Green, P.C.
Aug
7
2012
Judge Clamps Down on DOJ Efforts to Apply U.S. Law Abroad Ifrah Law
Dec
17
2011
Judge Dismisses Lindsey FCPA Case, Finding Prosecutorial Misconduct Ifrah Law
Dec
2
2011
Judge in Citigroup Case has Bucked Trend of Rubber Stamping SEC Settlements Center for Public Integrity
Feb
23
2011
Judge Orders Quicken Loans to Pay $2.7 Million Award in West Virginia Fraud Case Center for Public Integrity
Oct
29
2012
Judge Rakoff and the Emperor’s New Clothes - Rajat Gupta Sentencing Ifrah Law
Dec
5
2017
Judge Rejects Healthcare Company’s “C” Plea Squire Patton Boggs (US) LLP
Feb
15
2011
Judge Says Fannie Mae Whistleblower’s Lawsuit Can Go Forward Center for Public Integrity
Apr
1
2016
Judge Sides with AseraCare, Grants Summary Judgment in $200 Million FCA Case Mintz
Jun
7
2011
Judge Throws Out Tech Executive's Whistleblower Claim Against Bank of America Center for Public Integrity
Feb
27
2020
Judge Tosses FCPA Jury Verdict Squire Patton Boggs (US) LLP
Jan
21
2014
Judge Upholds Border Search of Laptop against Constitutional Challenge Jackson Lewis P.C.
Sep
6
2012
Judge Was Right to Reject Plea Deal in Child Porn Case that Included Appellate Waiver Ifrah Law
Mar
26
2020
Judges, Senators, DOJ Officials: Action Required by President, AG to Protect Inmate Population during COVID-19 Crisis Jackson Lewis P.C.
Mar
24
2015
Judicial Rules Committee’s Proposal Would Expand FBI’s Surveillance Capability and Hacking of Companies’ Computers and Smartphones Jackson Lewis P.C.
Feb
3
2022
Jump in Facial and Voice Recognition Raises Privacy, Cybersecurity, Civil Liberty Concerns Jackson Lewis P.C.
Jun
14
2021
June 14, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Jul
27
2021
June 2021 Update of the SEC’s Covered Actions for Potential Whistleblower Claims Proskauer Rose LLP
Jul
20
2022
June Enforcement Action Blog Sheppard, Mullin, Richter & Hampton LLP
Dec
6
2021
Jury Awards Millions to Boston Detective in Glass Ceiling Discrimination Case Bachman Law
Oct
17
2020
Jury Awards Whistleblower $4.5M in Retaliation Case Zuckerman Law
Dec
16
2022
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme ArentFox Schiff LLP
Mar
24
2017
Jury Finds Two Guilty in Bitcoin Exchange Bribery Exchange Scheme; Related Criminal Prosecutions Looming K&L Gates
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins