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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Dec
6
2012
Are Medicaid Claims Becoming the Next Battleground for False Claims Act (FCA) Cases? Ifrah Law
Jan
29
2012
Death Penalty Overturned Because of Sleeping, Tweeting Jurors Ifrah Law
Mar
1
2012
Dismissal of FCPA Cases Represents Cautionary Tale for DOJ Ifrah Law
Mar
28
2012
Identity Theft Continues to Top FTC’s List of Consumer Complaints Ifrah Law
Apr
23
2012
Suspect Extradited From Estonia to Face Massive Internet Fraud Charges Ifrah Law
Aug
20
2012
With $22.5 Million Google Settlement, FTC Sends a Clear Message Ifrah Law
Dec
6
2012
‘Off-Label’ FDA Cases Can Run Afoul of First Amendment, Federal Appeals Court Holds Ifrah Law
Dec
19
2011
Secret Service Steps Up Its Activity Against Cyber Crime Ifrah Law
Jan
30
2012
New York Mah Jong Ruling May Help Cause of Online Poker Ifrah Law
Mar
3
2012
Justice Would Be Served by an ‘Open File’ Policy for Prosecutors Ifrah Law
Jun
18
2012
FBI Raid Targets For-Profit School in Florida: Was This Necessary? Ifrah Law
Jan
31
2012
High Court: Police Tracking of Suspect Via GPS Requires Warrant Ifrah Law
Apr
24
2012
Worst Part of Wal-Mart Bribery Case Is Failure to Conduct Proper Investigation Ifrah Law
Aug
7
2012
Judge Clamps Down on DOJ Efforts to Apply U.S. Law Abroad Ifrah Law
Mar
5
2012
DOJ Goes After Smaller Fraudsters, Lets Big Fish Escape Ifrah Law
May
9
2012
Brady Rights Require Attention, but This Bill Is Flawed Ifrah Law
May
25
2012
N.J. Moves Towards Legal Sports Betting This Fall, in Time for NFL Season Ifrah Law
Feb
1
2012
Private Suits Under FCPA — An Ill-Advised Idea Ifrah Law
Jun
21
2012
After Gupta’s Insider-Trading Conviction, What’s Next? Ifrah Law
Jul
9
2012
What Does One Need to ‘Know’ to Commit a Federal Crime? Ifrah Law
Aug
28
2012
Insider Trading Defendant’s Decision to Take the Stand Doesn’t Prevent Conviction Ifrah Law
Oct
23
2012
EC Set to Unveil Framework for Online Gaming Across Europe Ifrah Law
Nov
5
2012
DOJ Should Not Withhold Information From Defense in High-Profile Leak Case Ifrah Law
Dec
25
2011
New Step for Nevada: Commission Approves Online Gambling Regulations Ifrah Law
Mar
10
2012
D.C. Appeals Court Rejects Challenge to Admission of Handwriting Evidence Ifrah Law
May
29
2012
Abbott’s $1.6 Billion Settlement Stands as Cautionary Tale to Pharma Companies Ifrah Law
Jun
21
2012
Obama Escalates ‘Fast and Furious’ Battle With Congress by Claiming Executive Privilege Ifrah Law
Sep
8
2012
Eleventh Circuit Case Will Test DOJ’s Broad Reading of FCPA Ifrah Law
May
11
2012
Sentencing Panel Amends Guidelines for Mortgage Fraud Ifrah Law
Nov
26
2012
New DOJ Guide on Foreign Corrupt Practices Act (FCPA) Provides Guidance, Gives Statute a Broad Reading Ifrah Law
Dec
29
2011
New DOJ Wire Act Opinion Paves Way to Legal Online Poker Ifrah Law
Feb
9
2012
Does 5th Amendment Protect Computer Files From Decryption? Ifrah Law
Mar
12
2012
Nevada Case Points to Perils of Assertion of 5th Amendment in Civil Cases Ifrah Law
Apr
10
2012
Grassley’s Case Against DOJ Stance on Financial Fraud Is Vastly Overstated Ifrah Law
Oct
25
2012
Reid-Kyl Bill Would Legalize Online Poker at Federal Level Ifrah Law
 

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