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.

Custom text Title Sort descending Organization
Sep
8
2020
Analyzing Price Gouging Under the Federal Defense Production Act Barnes & Thornburg LLP
Jan
26
2024
Anatomy of a Fraud Series – Powers Afforded by Search and Imaging Orders Squire Patton Boggs (US) LLP
Oct
19
2020
Anatomy of a Price Gouging Suit Proskauer Rose LLP
Dec
3
2020
Ancestry.com Sued in Class Action for Using Data from Year Books Robinson & Cole LLP
Apr
5
2019
And Here Come the Lawyers: Securities Fraud Suits Commence Private Litigation Phase of Danske Bank Scandal Ballard Spahr LLP
Apr
9
2020
Android Users: Beware of the Latest Banking Scam Capitalizing on COVID-19 Robinson & Cole LLP
Jul
23
2018
AngioDynamics, Inc. Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million Tycko & Zavareei LLP
Nov
6
2020
Anheuser-Busch Not Liable for False Advertising for Pointing Out to Consumers that Miller Lite and Coors Light Use “Corn Syrup” Stark & Stark
Dec
7
2022
Ankura CTIX FLASH Update - December 2, 2022 Ankura
Dec
7
2022
Ankura CTIX FLASH Update - December 6, 2022 Ankura
Dec
14
2022
Ankura CTIX FLASH Update - December 9, 2022 Ankura
Feb
16
2023
Ankura CTIX FLASH Update - February 14, 2023 Ankura
Mar
1
2023
Ankura CTIX FLASH Update - February 28, 2023 Ankura
Jan
4
2023
Ankura CTIX FLASH Update - January 3, 2023 Ankura
Jan
11
2023
Ankura CTIX FLASH Update - January 6, 2023 Ankura
Jun
23
2023
Ankura CTIX FLASH Update - June 16, 2023 Ankura
Mar
22
2023
Ankura CTIX FLASH Update - March 17, 2023 Ankura
Mar
29
2023
Ankura CTIX FLASH Update - March 24, 2023 Ankura
Apr
6
2023
Ankura CTIX FLASH Update - March 31, 2023 Ankura
Nov
16
2022
Ankura CTIX FLASH Update - November 15, 2022 Ankura
Oct
5
2022
Ankura CTIX FLASH Update - September 30, 2022 Ankura
Sep
14
2022
Ankura CTIX FLASH Update - September 9, 2022 Ankura
Oct
21
2022
Ankura Cyber Threat Intelligence Bulletin: August - September 2022 Ankura
Jan
29
2011
Announcement on Health Care Fraud Prevention and Enforcement von Briesen & Roper, s.c.
Mar
9
2023
Annual ABA White Collar Conference Brings Additional Updates to DOJ Corporate Enforcement Policy Polsinelli PC
Apr
21
2012
Another Case on Criminal Defendants Waiving Ineffective Assistance Claims Armstrong Teasdale
Aug
27
2014
Another Court Weighs in on Rule 9(b)’s Requirements Under the False Claims Act Mintz
Sep
21
2021
Another Federal Court Stays Discovery While Dispositive Motions are Pending Squire Patton Boggs (US) LLP
Sep
15
2011
Another Fraud Case for the Record Books Risk and Insurance Management Society, Inc. (RIMS)
Oct
2
2014
Another Hefty OSHA Whistleblower Award + Reinstatement Proskauer Rose LLP
May
14
2015
Another Insider-Trading Case Survives Newman Scrutiny Proskauer Rose LLP
Jul
17
2017
Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2015
Another SEC Whistleblower Amicus Brief On Whether Dodd-Frank Covers Internal Complaints Proskauer Rose LLP
Dec
9
2018
Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses Ballard Spahr LLP
Apr
25
2022
Another Wave of Criminal Charges Brought in COVID-Related Fraud Polsinelli PC
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins