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
12
2015
Executives Beware: DOJ’s New Policy Memo Signals Focus on Prosecuting Individuals Beveridge & Diamond PC
Jul
27
2013
EPA Targets Combined Animal Feeding Operations for Criminal Enforcement Beveridge & Diamond PC
Mar
24
2022
Attorney General Garland Affirms DOJ Commitment to and Funding of White Collar Crime Enforcement Beveridge & Diamond PC
May
12
2022
Department of Justice Takes Historic Action to Prioritize Environmental Justice in Enforcement: What Does it All Mean and What is Ahead? Beveridge & Diamond PC
Sep
29
2022
Update from DOJ's Corporate Crime Advisory Group Beveridge & Diamond PC
Jan
25
2023
DOJ Updates Corporate Criminal Enforcement Policy to Incentivize “Extraordinary Cooperation” with Prosecutors Beveridge & Diamond PC
Mar
10
2020
FDA and FTC Warn Dietary Supplement Manufacturers Against Making Fraudulent Anti-Coronavirus Claims Beveridge & Diamond PC
Jul
28
2013
Recycling Company Fined $4.5 Million for Illegal Export of Electronic Waste; Executives Receive Prison Sentences Beveridge & Diamond PC
Mar
28
2013
The Siren Song of Securities: The Perils of Expert Networks & The Risks of Insider Trading Rutgers School of Law
Feb
27
2021
Indian Nations Law Update - February 2021 Godfrey & Kahn S.C.
Apr
2
2013
Congress Renews Violence Against Women Act, Expands Tribal Court Jurisdiction Godfrey & Kahn S.C.
Nov
5
2020
Bank Strategy Briefing: Four Data Security Tips for Community Banks Godfrey & Kahn S.C.
Jan
31
2018
ERISA preemption update - Seventh Circuit holds that ERISA does not preempt Illinois slayer statute Godfrey & Kahn S.C.
Apr
17
2020
Antitrust Regulators Warn Against Anticompetitive Employer Practices During Pandemic Godfrey & Kahn S.C.
Jan
29
2015
Beware of Limits to Criminal History Inquiries in Employment Applications Godfrey & Kahn S.C.
Nov
30
2017
DOJ Announces Presumption of Declination for Voluntary Disclosure of FCPA Violations Godfrey & Kahn S.C.
Sep
11
2014
Indian Nations Law Focus–September, 2014 Godfrey & Kahn S.C.
Apr
28
2020
COVID-19 Government Enforcement And Investigation Priorities: Minimizing Your Business Risk Godfrey & Kahn S.C.
Feb
18
2020
Civil Investigative Demands In False Claims Act Investigations: What They Are And Strategies For Response Godfrey & Kahn S.C.
Mar
30
2019
NDAs may be bad politics, but they are good business Raymond Law Group LLC
May
18
2020
How Business Owners Can Watch For Fraud Raymond Law Group LLC
Feb
20
2013
Court Finds Crime Insurance Covers Data Losses Raymond Law Group LLC
May
5
2015
How Not to Fight Revenge Porn Raymond Law Group LLC
Apr
14
2020
When Do Business Activities Rise To The Level Of Corporate Fraud? Raymond Law Group LLC
Jan
13
2013
Small Business Especially Susceptible to Cyber Attacks Raymond Law Group LLC
Jan
20
2013
IRS Awards Whistleblower $104 Million in Qui Tam Action Raymond Law Group LLC
Jan
21
2013
How to Report a Data Breach in Connecticut Raymond Law Group LLC
Feb
28
2013
Boston Businesses Face Investigation by Consumer Cops Raymond Law Group LLC
Mar
31
2016
Louisiana's Statewide Motor Vehicle Theft and Uninsured Motorist ID Program: The Short Life and Senseless Death of Senate Bill 250 Southern University Law Center
Aug
6
2021
SEC Enforcement Actions Highlight Regulatory Focus on Form CRS and Regulation Best Interest Katten
Mar
28
2014
Securities & Exchange Commission (SEC) Roundtable Discusses Cybersecurity Threats and Protections Against Cyberattacks Katten
Apr
11
2014
Foreign Judgment in Criminal Fraud Action Enforceable in New York Katten
Jun
6
2014
Eleventh Circuit Upholds Convictions in “Pump-and-Dump” Stock Fraud Scheme Katten
Sep
19
2014
UK Insider Dealers Ordered to Pay Confiscation Orders in Excess of the Profits Generated from Insider Dealing Katten
Jan
22
2016
Commodity Futures Trading Commission Launches Whistleblower Program’s Website Katten
 

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