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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Nov
25
2013
Independent Contractor Misclassification Bill Introduced in Senate Poyner Spruill LLP
Aug
8
2012
Increase in HIPAA Enforcement Activity Continues and Spreads Poyner Spruill LLP
Dec
20
2010
TriCare Network Contracts Create Affirmative Action Obligations for Hospitals Poyner Spruill LLP
Nov
1
2009
A Cautionary Tale: Why Employers Must Define Acceptable Computer Use by Employees Bingham McCutchen LLP
Mar
4
2013
What Happens at Home Stays at Home? Michael Best & Friedrich LLP
Aug
20
2010
OSHA in Aggressive Pursuit of Grain Handling Employers Michael Best & Friedrich LLP
May
31
2012
California Senate Committee Breathes New Life into Anti-Counterfeiting Measures Michael Best & Friedrich LLP
Feb
4
2013
Kraemer v. County of Milwaukee re Arrest and Conviction Record Discrimination Michael Best & Friedrich LLP
Jul
11
2013
Illinois Enacts Concealed Carry Law Michael Best & Friedrich LLP
Aug
8
2013
EPA Targets Concentrated Animal Feeding Operations (CAFO) for Criminal Enforcement Actions under the Clean Water Act; CAFOs to Continue to be National Enforcement Priority for EPA in FY 2014-2016 Michael Best & Friedrich LLP
Jul
11
2013
Criminal Background Checks and the Equal Employment Opportunity Commission's (EEOC) Aggressive Posture Towards Them Michael Best & Friedrich LLP
Jul
19
2012
Proposed Legislation Seeks to Expand Protection for Trade Secrets Michael Best & Friedrich LLP
Sep
2
2010
The Federal Circuit Holds That False Marking Plaintiff Has Standing to Sue in Stauffer v. Brooks Brothers Michael Best & Friedrich LLP
Aug
12
2011
Swift Faces Class Action Over Background Checks Michael Best & Friedrich LLP
Mar
3
2014
Avoiding Liability for Retaliation Claims under Dodd-Frank and Other Laws Michael Best & Friedrich LLP
Mar
28
2014
Illinois Supreme Court Strikes Down Illinois Eavesdropping Law Michael Best & Friedrich LLP
Aug
20
2012
Fraudulent Notices Directed to Owners of Trademark Registrations on the Rise Michael Best & Friedrich LLP
May
21
2013
Establishment of Russia’s Specialized Intellectual Property Court Michael Best & Friedrich LLP
Dec
8
2016
Supreme Court Confirms Rule on Insider Trading Involving Tips of Confidential Information to Friends and Relatives Michael Best & Friedrich LLP
Apr
14
2011
Bouncing Around the Federal Securities Laws Michael Best & Friedrich LLP
Sep
15
2022
OFAC Offers Guidance in the Wake of Tornado Cash Sanctions Dinsmore & Shohl LLP
Sep
6
2016
Proposed AML Rulemaking Would Expand FinCEN Jurisdiction Dinsmore & Shohl LLP
Feb
6
2012
Kentucky Newspapers Seek More Transparency, Accountability in Child Fatalities Dinsmore & Shohl LLP
Jun
4
2023
The Supreme Court Clarifies the Meaning of “Knowingly” Under the False Claims Act Dinsmore & Shohl LLP
Mar
15
2024
PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Mar
21
2024
U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses Dinsmore & Shohl LLP
Dec
10
2019
Ohio Board of Pharmacy Issues Important Notice to all Licensees Regarding Extortion Scam Dinsmore & Shohl LLP
Apr
8
2020
New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Dinsmore & Shohl LLP
Oct
25
2010
Attention Health Care Providers: Are You in Violation of the Stark Act? Dinsmore & Shohl LLP
Apr
1
2011
Cases to Test Who is a "Foreign Official" for the Purposes of the FCPA Dinsmore & Shohl LLP
Jul
22
2011
Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Mar
11
2012
CMS Proposes 60 Day Repayment of Overpayment Regulations Dinsmore & Shohl LLP
Mar
1
2022
Supreme Court Weighs When Opioid Prescribing by Physicians Turns Criminal Dinsmore & Shohl LLP
Oct
9
2023
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions Dinsmore & Shohl LLP
Dec
6
2011
Antitrust Investigation Results in $200 Million Fine & Jail Time Dinsmore & Shohl LLP
 

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