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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Jun
6
2014
Canadian Corruption of Foreign Corruption of Foreign Officials Act Update: Three Takeaways from the Cryptometics Case Barnes & Thornburg LLP
Jul
17
2014
U.S. House of Representatives Committee on the Judiciary: Over-Criminalization Task Force Barnes & Thornburg LLP
Feb
23
2015
The Corruption Enforcement in Brazil: What Does it Look Like? Part I Barnes & Thornburg LLP
Mar
18
2015
Top 10 Takeaways from ABA White Collar Crime Conference 2015 (Part Two) Barnes & Thornburg LLP
Aug
6
2015
DOJ Secures Big Win in First Court Interpretation of FCA’s 60-Day Overpayment Rule Barnes & Thornburg LLP
Feb
28
2023
Department Of Justice Introduces Voluntary Self-Disclosure Policy For All U.S. Attorney’s Offices Barnes & Thornburg LLP
Feb
9
2016
"Other Yates Memo:” DOJ to Enhance Workplace Safety Violation Prosecutions by Tacking On More Severe Charges Where Possible Barnes & Thornburg LLP
Sep
6
2017
Don’t Let DOJ Defections Fool You: Corporate Conduct Still in the Crosshairs Barnes & Thornburg LLP
Mar
3
2020
Limits On DOJ’s Ability To Reach Foreign Bribery Highlighted By Recent Decision Barnes & Thornburg LLP
Dec
21
2020
When a Foreign Corruption Case Is Not a Foreign Corruption Case Barnes & Thornburg LLP
Apr
28
2021
SEC Whistleblower Program Continues Record-breaking Performance Amid New Chair's Support Barnes & Thornburg LLP
Aug
27
2011
General Liability Insurance for Data Breaches? Be Sure to Read the Policy Barnes & Thornburg LLP
Oct
20
2012
Litigation Alert - Michigan Governor Establishes Business Courts Throughout State Barnes & Thornburg LLP
Mar
22
2013
SEC Secures Largest-Ever Settlement for Insider Trading Case Barnes & Thornburg LLP
Mar
5
2014
The Department of Justice Continues to Bring the "Heat" in Pursuing Health Care Fraud Barnes & Thornburg LLP
May
15
2014
Magistrates’ Revolt: Unexpected Resistance To Federal Government Efforts To Get “General Warrants” For Electronic Information Barnes & Thornburg LLP
Jul
18
2014
Corporations and Unreasonable Searches and Seizures: Does the Supreme Court's Decision in Riley v. California Signal the Rebirth of the 4th Amendment in White Collar Cases Barnes & Thornburg LLP
Aug
19
2014
Conviction of Private Investigators in China Further Complicates Anti-Corruption Compliance Efforts Barnes & Thornburg LLP
Jun
25
2015
U.S. V. Sigelman: Another FCPA Enforcement Setback for the Department of Justice Barnes & Thornburg LLP
May
3
2023
DOJ Secures Largest Settlement Payment Yet For U.S. Sanctions Violations Involving North Korea Barnes & Thornburg LLP
Jun
2
2023
U.S. Supreme Court Unanimously Finds Subjective Intent Controls in Determining Scienter Under the False Claims Act Barnes & Thornburg LLP
Sep
18
2023
Whatcha Gonna Do When They Come for You? NLRB Has Company Officials Arrested for Non-Compliance Barnes & Thornburg LLP
Sep
19
2019
State And Local Governments Continue To Be Favorite Targets Of Cyberattacks Barnes & Thornburg LLP
Feb
11
2020
After a Ransomware Attack, Does Property Insurance Cover Damaged Software and Hardware? Barnes & Thornburg LLP
Aug
27
2020
Shut Your Mouth: Policy Prohibiting Bad-Mouthing the Company Ruled Unlawful Barnes & Thornburg LLP
Jan
27
2022
New Tools in the Fight Against Counterfeit Pharmaceuticals Barnes & Thornburg LLP
Jan
9
2014
Happy New Year: Minnesota’s “Ban the Box” Law Now In Effect Barnes & Thornburg LLP
May
27
2014
Cybercrime & Your Company – Failing To Prepare = Preparing To Fail, Part Two Barnes & Thornburg LLP
Jul
8
2014
Is the SEC Poised to Bring More Administrative Enforcement Actions In Wake of Insider Trading Trial Court Losses? Yes Barnes & Thornburg LLP
Aug
19
2014
The OIG Issues An OIG Rule on ACOs and the IRS Provides Additional Guidance For Tax-Exempt Organizations Barnes & Thornburg LLP
Jul
12
2022
Fifth Circuit Sheds New Light On Anti-Kickback Statute In Pair Of Decisions Barnes & Thornburg LLP
Jul
27
2022
Is Crypto a Security? Insider Trading Case Leads to DOJ, SEC Scrutiny Barnes & Thornburg LLP
Jan
2
2015
Year in Review: Government Enforcement/Financial Litigation Developments Barnes & Thornburg LLP
Mar
15
2023
2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions Barnes & Thornburg LLP
Mar
14
2019
Courts Favor Crime Coverage Of Email Hacks – For Now Barnes & Thornburg LLP
 

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