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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Jan
29
2020
Bharara Task Force Overlooks California Insider Trading Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
May
18
2020
Audit Report Discloses Sharp Increase In Personal Trading Violations At CalPERS Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
26
2020
Nevada's Director Liability Standard Defeats Another Derivative Suit Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
30
2020
California Allows Attorney's Fees Award To Successful Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
25
2020
Section 16600 Wipes Out Invention Assignment Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
27
2015
California Victims Of Corporate Fraud Compensation Fund Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
1
2015
Two Recent Decisions Potentially Expand Fraudulent Transfer Exposure in Ponzi Schemes Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
26
2016
Corporation Owes No Duty To Warn Former Director Of Impending Option Expiration Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
10
2024
The Corporate Transparency Act - A Nightmare from Which Small Businesses Are Trying To Awake? Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
19
2020
One More Reason For Foreign Corporations To Not Have Any Office In California Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
21
2014
Can A California Whistleblower Disclose What Has Already Been Reported? Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
6
2015
Insider Trading, Newman And Der Prozess Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
8
2017
Did The Co-Founder Of Alcoholics Anonymous Violate Rule 10b-5? Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
24
2018
The General Corporation Law's "25th Amendment" Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
1
2020
Moving Your Principal Executive Office? Don't Forget To Make This Filing Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
29
2021
How To Kvetch About And To The DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
6
2021
Is Compliance With California's Female Quota Law Voluntary? Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
30
2013
Die Verwandlung: How The California Legislature Likely Raised The Bar On Securities Fraud Actions Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
17
2015
Revealed! The Numbers The California Attorney General Didn’t Want You To See re: Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
28
2017
Still More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
20
2019
A Supreme Court Decision In Which Only One Justice Participated Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
28
2020
Nevada Supreme Court: Gross Negligence Is Insufficient For Director Breach of Fiduciary Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
May
18
2020
Mitigating Cybersecurity Risks In Remote Work Environments Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
20
2020
Business Identity Theft On The Web Allen Matkins Leck Gamble Mallory & Natsis LLP
May
30
2013
First Circuit Court Holds Aiding And Abetting Liability Requires Material Assistance In The Violation Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
19
2013
The Crime That Knows No Definition Re: Insider Trading Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
4
2013
Tender Of Inflated Price Under Right Of First Refusal Does, And Doesn’t, Confer Standing in California Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
16
2013
Why Can’t Government Play By The Same Rules As Hoi Polloi? Re: California Securities Fraud Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
21
2015
SEC Charges California Attorney For Allegedly False Legal Opinion Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
16
2020
Why Are Stockholders Of A Nevada Corporation Invoking The DGCL? Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
23
2020
How To Fix A Defective Meeting of Shareholders Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
3
2021
When A Director Is Unfit For Duty Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
11
2021
Breaching A Contract May Be Wrong But It Isn't Independently Wrongful Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
3
2023
Nevada Legislature Mulls Creation Of Fund For Victims Of Securities Fraud Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
10
2019
DBO Warns Of False Flag Email Allen Matkins Leck Gamble Mallory & Natsis LLP
 

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