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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Jan
22
2019
Process Improvements Not a Basis to Establish Scienter: District Court Grants Summary Judgment to Defendants McDermott Will & Emery
Feb
3
2014
Proceed with Caution: Navigating the Intersection Between Trade Secret and Patent Law - Foster v. Pitney Bowes Corp. McDermott Will & Emery
Mar
26
2014
Proceed with Caution: D.C. District Court Says Attorney-Client Privilege and Work Product Doctrine Do Not Survive Internal Fraud Investigation Conducted by Non-Attorneys Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2015
Probably Don’t Do What Red Cross CEO Just Did re: Government Investigations Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Feb
1
2012
Private Suits Under FCPA — An Ill-Advised Idea Ifrah Law
Feb
7
2023
Private Investment Diligence and Fraud Prevention: Will New Regulations Change the Game? Foley & Lardner LLP
Apr
24
2020
Privacy, Security and Data Loss Prevention Robinson & Cole LLP
May
16
2024
Privacy Tip #398 – Cybersecurity Agencies Issue Guidance for Civil Society on Mitigating Cyber Threats Robinson & Cole LLP
May
2
2024
Privacy Tip #396 – FTC Settles with InMarket for Selling Precise Location Information of Consumers Robinson & Cole LLP
Feb
8
2024
Privacy Tip #388 – Understanding the Risk of Multifactor Authentication Fatigue Robinson & Cole LLP
Nov
4
2023
Privacy Tip #378 – Bad Actors Selling Data of 23andMe Users of Ashkenazi Jewish and Chinese Descent Robinson & Cole LLP
Sep
7
2023
Privacy Tip #371 – Internet Safety Guide for Seniors Robinson & Cole LLP
Aug
17
2023
Privacy Tip #369 – Stop! Don’t Scan that QR Code! Robinson & Cole LLP
May
4
2023
Privacy Tip #361 – Beware of ChatGPT-Themed Scams Robinson & Cole LLP
Feb
23
2023
Privacy Tip #357 – ChatGPT is Amazing but Available to Threat Actors Too Robinson & Cole LLP
Jan
26
2023
Privacy Tip #355 – Avoid Employment Offer Scams Robinson & Cole LLP
Jan
19
2023
Privacy Tip #354 – Scammers Use Weather Emergencies Against Victims Robinson & Cole LLP
Jan
5
2023
Privacy Tip #352 – Scammers Using Search Engine Advertisements to Defraud Users Robinson & Cole LLP
Sep
29
2022
Privacy Tip #345 – Be Wary of Scammers After Natural Disasters Robinson & Cole LLP
Sep
1
2022
Privacy Tip #343 – The Pros and Cons of Password Managers Robinson & Cole LLP
Aug
25
2022
Privacy Tip #342 – If You Use Twitter, Be Aware and Stay Tuned Robinson & Cole LLP
Aug
4
2022
Privacy Tip #339 – Scammers Take Advantage of Disaster Victims Robinson & Cole LLP
Jul
7
2022
Privacy Tip #336 – Facebook Accounts Stolen Through Phishing Schemes Using Messenger Chatbots Robinson & Cole LLP
Jun
9
2022
Privacy Tip #334 – Crypto Scams Continue to Top the List of Scams Reported to the FTC Robinson & Cole LLP
Apr
21
2022
Privacy Tip #328 – Ukraine Charity Scams Robinson & Cole LLP
Apr
14
2022
Privacy Tip #327 – Scammers Spoof Cell Phone Numbers Robinson & Cole LLP
Apr
1
2022
Privacy Tip #325 – Largest Crypto Hack Ever? A Whopping $625 Million Robinson & Cole LLP
Feb
24
2022
Privacy Tip #320 – 2021 Goes Down as Top Fraud Year Robinson & Cole LLP
Feb
3
2022
Privacy Tip #317 – Social Media Fraud Increased in 2021 Robinson & Cole LLP
Jan
27
2022
Privacy Tip #316 – Dabbling in Crypto? Be Wary of Rug Pulls Robinson & Cole LLP
Jan
20
2022
Privacy Tip #315 – Redline Malware Used to Steal Saved Credentials Robinson & Cole LLP
Jan
6
2022
Privacy Tip #313 – Data Breaches Aren’t Going Away Anytime Soon Robinson & Cole LLP
Dec
23
2021
Privacy Tip #312 -Impersonation Fraud Increased During Pandemic Robinson & Cole LLP
Dec
9
2021
Privacy Tip #310 – Gift Card Scams Rampant During the Holiday Season Robinson & Cole LLP
Nov
18
2021
Privacy Tip #307 – Credit Card Skimming Devices Found at Costco Robinson & Cole LLP
 

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