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
10
2021
Federal Authorities Ramping Up COVID-19 Related Health Care Fraud Prosecutions Steptoe & Johnson PLLC
Jul
5
2011
Federal Authorities Warn of Terrorism: Three Steps Toward Comprehensive Risk Management for the Hotel Industry Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Oct
9
2018
Federal Banking Agencies Encourage Bank Secrecy Act Resource Sharing Ballard Spahr LLP
Jan
13
2022
Federal Banking Regulators Issue 36-Hour Cybersecurity Breach Notification Requirement Greenberg Traurig, LLP
Apr
15
2020
Federal Circuit Opens Doors to Retaliatory Investigations Kohn, Kohn & Colapinto
Oct
15
2020
Federal Circuit Restores Induced Infringement Verdict Against Teva McDermott Will & Emery
Jan
9
2022
Federal Contractor Obligations Under Fair Chance Act Jackson Lewis P.C.
Mar
27
2022
Federal Court Denies Defendant Banks’ Motion for Summary Judgment on Plaintiffs’ Knowing Participation in Breach of Fiduciary Duty Claim in Stanford Ponzi Scheme Case Winstead
Feb
25
2022
Federal Court Dismisses California Cybersecurity Litigation Concerning Alleged Disclosure of Information in Website Hack Squire Patton Boggs (US) LLP
Aug
24
2021
Federal Court Finds Article III Standing In Data Event Litigation But Dismisses Majority of Plaintiff’s Claims Under Rule 12(b)(6) Squire Patton Boggs (US) LLP
Oct
1
2023
Federal Court in 9th Circuit Orders Operators of 14 Bay Area Subway Locations to Pay Employees Nearly $1m In Wages, Damages; Sell or Shut Down Their Businesses U.S. Department of Labor
Mar
25
2015
Federal Court in California Sheds Light on Computer Fraud and Abuse Act: Allegations of Indirect Access Held Insufficient To State Claim Epstein Becker & Green, P.C.
Sep
2
2014
Federal Court in District of Columbia Dismisses Whistleblower Claims of Former Fannie Mae Employee Proskauer Rose LLP
Dec
6
2021
Federal Court of Appeals Affirms Dismissal and Compelled Arbitration of E-Commerce Data Privacy Litigation Squire Patton Boggs (US) LLP
Oct
11
2022
Federal Court Orders Hyundai, Kia Auto Parts Manufacturer to Stop Employing Minors Illegally, End 'Oppressive' Child Labor Law Violations U.S. Department of Labor
Oct
26
2021
Federal Court Partially Grants FTC Summary Judgment on Claims Brought Against MyLife for Alleged Privacy Violations, Awards Statutory Injunction and $34 Million in Consumer Redress Squire Patton Boggs (US) LLP
Dec
29
2022
Federal Court Permanently Shuts Down Detroit Tax Preparers The U.S. Department of Justice
Dec
2
2020
Federal Court Rejects Constitutional Challenge to BIPA Squire Patton Boggs (US) LLP
Aug
24
2015
Federal Court Rejects Invalid Theory of FCPA “Accomplice” Liability Faegre Drinker
Mar
18
2022
Federal Court Ruling Creates Possible Harbinger for Information Shared from Internal Investigations with The Government K&L Gates
Oct
23
2022
Federal Court Shuts Down New York Area Tax Return Preparation Business The U.S. Department of Justice
Mar
4
2024
Federal Court Strikes Down the Corporate Transparency Act as Unconstitutional Varnum LLP
Mar
2
2020
Federal Court Tosses Hoskins’ FCPA Counts but Sustains Money Laundering Conviction Greenberg Traurig, LLP
Nov
29
2023
Federal Courts Continue to Grapple with Causation in Anti-Kickback-Based False Claims Act Cases Squire Patton Boggs (US) LLP
Nov
2
2020
Federal Courts in Illinois and North Dakota Move in Wrong Direction McDermott Will & Emery
Oct
30
2017
Federal Criminal Case Raises Provocative Questions on US Jurisdiction Morgan, Lewis & Bockius LLP
Apr
4
2018
Federal Criminal Code and the new General Law of Administrative Responsibility Squire Patton Boggs (US) LLP
Feb
17
2022
Federal Criminal Drug Counterfeiting Defense Oberheiden P.C.
Jun
23
2021
Federal District Court Applies Expansive Definition of “Referral” to Find Liability under the Anti-Kickback Statute Bradley Arant Boult Cummings LLP
Aug
27
2014
Federal Energy Regulatory Commission (FERC) Issues Another Notice of Alleged Violations Concerning Up To Congestion Trades Bracewell LLP
Dec
11
2015
Federal Felony Convictions and Delinquent Taxes Must be Reported Under New FAR Rule Covington & Burling LLP
May
5
2020
Federal Financial Institutions Examination Council Issues Revisions to BSA/AML Examination Manual Foley & Lardner LLP
Jul
25
2012
Federal Government Fight Against Health Care Fraud: Fifteen Years - $20.6 Billion - Not Bad!! McBrayer, McGinnis, Leslie and Kirkland, PLLC
Feb
5
2015
Federal Government to Receive a $75 Million Settlement from CHSPSC in Alleged Medicaid Fraud Scheme: Community Health Systems Professional Services Corp. Tycko & Zavareei LLP
Dec
5
2014
Federal Judge Awards Attorneys’ Fees to Defendant in Dismissed Qui Tam Case, Calls Whistleblower a “Serial Relator” Mintz
 

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