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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Oct
6
2022
Micronesian Couple Pleads Guilty to Withholding Passports for Labor Trafficking The U.S. Department of Justice
Jan
14
2015
Microsoft Challenges U.S. Government on Warrant for Data Stored Overseas Morgan, Lewis & Bockius LLP
Jul
1
2021
Microsoft Customers Warned of Targeted Scams by NOBELLIUM Robinson & Cole LLP
Apr
2
2020
Microsoft Issues Cybersecurity Risk Warning and Offers Help to Hospitals During COVID-19 Crisis Robinson & Cole LLP
Jul
18
2019
Mid-July Recap: Barratry(!), ERISA Preemption(!!!), the Havis Trilogy and the Times Squire Patton Boggs (US) LLP
Jan
11
2023
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization Foley & Lardner LLP
Mar
17
2015
Military Contractor Whistleblower: Hands Up – CAN’T Shoot Mahany Law
Sep
2
2016
Minnesota Judge Goes Above and Beyond in Sentencing Nursing Home Rapist Rosenfeld Injury Lawyers
May
1
2014
Minnesota Proposes Expansive Amendment to Data Breach Notification Law Mintz
Sep
28
2022
MintzRx — Digital Health Update: Federal Government Shows Growing Enforcement Interest in Online Prescribing of Controlled Substances Mintz
Sep
28
2022
MintzRx — Summer 2022 Enforcement Round-Up: Key Trends in Pharmacy Enforcement Actions Mintz
Jan
31
2018
Missouri Court of Appeals Upholds $1.5 Million Whistleblower Jury Verdict Proskauer Rose LLP
Jun
23
2015
Missouri Federal Judge Limits False Claims Act Claims Involving Vague Medicare Regulations Armstrong Teasdale
Jul
24
2020
Missouri Tightens the Leash on Fake Fidos Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
21
2020
Misuse of Private Fund Assets Leads to SEC Enforcement and Industry Bar for Fund Manager Proskauer Rose LLP
May
18
2020
Mitigating Cybersecurity Risks In Remote Work Environments Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
28
2020
Mitigating Payment Fraud Risks Risk and Insurance Management Society, Inc. (RIMS)
Apr
28
2022
Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements ArentFox Schiff LLP
Apr
29
2020
Mnuchin Warns of Criminal Liability for PPP; Promises to Audit Large Loans Bracewell LLP
Aug
4
2020
Mobile In-App Games: Mindless Fun or Illegal Gambling? Katten
May
1
2020
Modernization of Evidence Rules in the New Belgian Civil Code K&L Gates
Nov
4
2022
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations ArentFox Schiff LLP
Jul
7
2021
MoginRubin Antitrust Notes July 6, 2021 MoginRubin
Sep
16
2022
Monaco Says DOJ Will Enhance Focus On Effective Compliance Programs In Criminal Investigations Barnes & Thornburg LLP
Sep
3
2020
Money for Nothing: Age-Old Investment Scam Returns in Cryptocurrency Ponzi Scheme Polsinelli PC
Oct
1
2018
Money Laundering and Specific Intent Can Be Difficult to Prove Ballard Spahr LLP
Oct
26
2017
Money Laundering Watchdog Criticizes Lax AML Enforcement and “Creative Compliance” in Wake of Panama Papers Ballard Spahr LLP
Dec
19
2010
Money Talks, and for Hospitals and Physicians This Can Become a Real Problem When Negotiating a Fair-Market-Value Compensation Arrangement. Poyner Spruill LLP
Sep
9
2019
Money-laundering prison sentences reach record high Squire Patton Boggs (US) LLP
Nov
27
2019
Monsanto Agrees to Plead Guilty to Illegal Use of Methyl Parathion and to Pay $10.2M in Penalties and Restitution, Thereby Avoiding Felony Convictions for Related Hazardous Waste Violations Bergeson & Campbell, P.C.
Feb
18
2023
Montana Man Convicted of Federal Hate Crimes and Firearms Charges for Shooting Intended to Rid Community of the Lesbian and Gay Members The U.S. Department of Justice
Aug
8
2023
Montana Passes Law Regulating Facial Recognition Use by Police Blank Rome LLP
Mar
3
2016
Monthly China Anti-Bribery Update Report – February 2016 Squire Patton Boggs (US) LLP
May
7
2015
Monthly China Anti-Bribery Update Report — April 2015 Squire Patton Boggs (US) LLP
Jan
4
2016
Monthly China Anti-Bribery Update Report — December 2015 Squire Patton Boggs (US) LLP
 

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