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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Sep
30
2021
Protections for Employees Who Report Workplace Discrimination Katz Banks Kumin LLP
Dec
20
2023
New York City Law Revives Expired Claims for Sexual Assault through March 25, 2025 Katz Banks Kumin LLP
May
15
2024
Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement Katz Banks Kumin LLP
Oct
11
2021
Protections for Whistleblowers Who Share Company Documents Katz Banks Kumin LLP
Nov
29
2021
CFTC Awards $200 Million to Whistleblower Katz Banks Kumin LLP
May
27
2022
Legal Protections for Food Safety Whistleblowers Katz Banks Kumin LLP
Jul
7
2020
There’s a Fake News Pandemic. Could COVID-19 and Trademarks be the Cure? Summa PLLC
Nov
24
2020
Divided (Induced, Contributory) Patent Infringement—“Follow the Product” Summa PLLC
Sep
8
2023
The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements Winstead
May
27
2021
SEC Brings “Naked Short Selling” Case Winstead
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
Sep
8
2023
The Corporate Transparency Act (Part 3): Reporting Requirements Winstead
Mar
11
2021
What Investment Advisers and Fund Managers can Expect from the SEC Under the Biden Administration Winstead
Sep
8
2023
The Corporate Transparency Act (Part 4): Beneficial Owners and Company Applicants Defined Under the CTA Winstead
Aug
10
2020
The Plight of Oppressed Private Company Minority Investors: No Legal Escape Available Without a Buy-Sell Agreement in Place Winstead
Jul
14
2021
SEC Brings Significant SPAC Enforcement Action Winstead
May
13
2020
Court Held That Statutory Probate Court Had Jurisdiction To Grant A Rule 202 Pre-Suit Deposition Winstead
Sep
18
2021
SEC and DOJ Bring Parallel Cases Alleging $8 Million Serial Insider-Trading Scheme Winstead
Oct
6
2021
SEC Charges Case Featuring Alleged Wash Sales Involving Options of “Meme Stocks” Winstead
Apr
7
2020
Fraud in the Time of Covid-19 Winstead
May
14
2020
Don’t Cry (or Lie) Over Skim Milk: SEC Charges Ron Swanson with Securities Fraud Winstead
Nov
23
2020
Navigating Safe Harbors: Review of the Protections Provided to Governing Persons by the Texas Interested Party Statute and the Business Judgment Rule Winstead
Aug
20
2021
Relative Had Standing To Assert Slayer Statute And Declaration Regarding Rights To Insurance Proceeds Over Victim’s Estate Winstead
Dec
14
2020
Construction Industry Employers, Take Heed: “Willful” OSHA Violations May Lead to Criminal Penalties Winstead
Dec
21
2020
BBVA Receives Holiday Gift From Dallas Appellate Court: The Decision Includes Guidance for Private Company Owners Winstead
Aug
1
2023
Corporate Transparency Act (CTA) Winstead
Feb
27
2020
Steven Seagal is not “Above the Law” in Crypto Scalping Case Winstead
Sep
27
2022
SEC Charges Public Company Executives with Insider Trading Despite Trading Through Purported Rule 10b5-1 Trading Plans Winstead
Sep
6
2020
Charges Against Marble Ridge Capital Founder Illustrate the Pitfalls That Await Members of Unsecured Creditors’ Committees Who Ignore Their Fiduciary Duties Winstead
Sep
8
2023
The Corporate Transparency Act (Part 1): An Overview Winstead
Dec
28
2022
2022 Key Developments For The Federal False Claims Act Binder & Schwartz
Jan
2
2024
2023 Key Developments In The False Claims Act Binder & Schwartz
Apr
17
2023
A Bipartisan Tax Bill Aims to Close Loopholes in Whistleblower Law Kohn, Kohn & Colapinto
Jan
17
2024
SEC’s $18 Million Sanction Against JP Morgan Sends Strong Message about Silencing Whistleblowers Kohn, Kohn & Colapinto
Dec
31
2019
HSBC Switzerland to Pay $192 Million for Decade-Long Tax Evasion Scheme Kohn, Kohn & Colapinto
 

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