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 Organization
Jul
16
2020
 Skip Jail and Clean Up Your Tax Problems McDermott Will & Emery
Oct
16
2015
 Slave to Good Intentions – Draft UK Modern Slavery Act Guidance Falls Far Short Squire Patton Boggs (US) LLP
Mar
30
2021
 Sleepovers and the NMW, Part II – clarity at long last for the UK care sector Squire Patton Boggs (US) LLP
Jul
27
2023
 Slogans and Insults: Fisher Defendants Respond to the Government’s Novel Conservation Easement Case Polsinelli PC
Oct
17
2019
 Small and Mid-Sized Businesses Continue to Be Targeted by Cybercriminals Robinson & Cole LLP
Jan
13
2013
 Small Business Especially Susceptible to Cyber Attacks Raymond Law Group LLC
Oct
22
2018
 Small Businesses Beware: The False Claims Act Risk with Federal Government Contracts The National Law Review / The National Law Forum LLC
May
25
2015
 Small Businesses Hit Hardest By Employee Theft Risk and Insurance Management Society, Inc. (RIMS)
Mar
30
2021
 Small NJ Medical Practice Becomes 18th Target of OCR’s HIPAA Right of Access Enforcement Initiative Jackson Lewis P.C.
Aug
31
2021
 Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud Tycko & Zavareei LLP
Oct
19
2015
 SMEs and the UK Bribery Act – Compliance May Not Be as Difficult as You Fear! Squire Patton Boggs (US) LLP
Mar
15
2021
 So Much for "9 to 5": Employers' Consideration of Employees' and Applicants' Conduct Outside of Work Ward and Smith, P.A.
Oct
31
2019
 So You Think Tailored FCPA Training Does Not Matter? – Think Again Squire Patton Boggs (US) LLP
Nov
16
2023
 So, You Think of Cybersecurity Only as a Cost Center? Think Again. Foley & Lardner LLP
Feb
2
2022
 Social Media & CGL Coverage B: Artful Pleading Circumvents Exclusions Steptoe & Johnson PLLC
May
18
2011
 Social Media Activity In The Workplace And The Computer Fraud And Abuse Act Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2023
 Social Media Enables Social Engineering Scams Robinson & Cole LLP
Apr
16
2020
 Sodinokibi Hackers Switch Payment Mechanism to Monero Robinson & Cole LLP
May
13
2015
 Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts Tycko & Zavareei LLP
Jul
2
2015
 Software Products and Services Companies Agree to Pay U.S. Government $75.5 Million To Settle Qui Tam Case Alleging That They Misrepresented Pricing Information During Negotiations With GSA Tycko & Zavareei LLP
Sep
26
2017
 SolarCity Settles Grant Fraud Allegations Bracewell LLP
Jan
14
2021
 SolarWinds Cyber-Attack Has Significant Implications for Developers and Contractors Robinson & Cole LLP
Dec
17
2020
 SolarWinds Cyber-Attack: CISA Recommends Disconnecting Robinson & Cole LLP
Jan
6
2021
 SolarWinds Government Data Breach Leads to Securities Action Proskauer Rose LLP
Jan
21
2021
 SolarWinds Insured Losses Estimated at $90 Million Robinson & Cole LLP
Dec
21
2020
 SolarWinds Vendor Supply Chain Attack: A Timely Reason to Review Procedures for Risk Assessments and Vendor Contracts Proskauer Rose LLP
Oct
1
2011
 Solyndra Executives Refusing to Answer Bankruptcy Questions Center for Public Integrity
Sep
11
2011
 Solyndra Investigation Expands as Agents Visit Executives’ Homes Center for Public Integrity
Jul
22
2012
 Some Banks Held Liable for Cyberattacks Against Small Business Accounts Risk and Insurance Management Society, Inc. (RIMS)
Dec
17
2019
 Someone Steal Your Confidential Information? You Might Just Be Out Of Luck Womble Bond Dickinson (US) LLP
Aug
19
2016
 Sometimes a Complaint is Just a Complaint: Eighth Circuit Applies Reasonableness Standard to Reject Employee’s SOX Retaliation Claim Jackson Lewis P.C.
Oct
4
2022
 Sonic Franchise Operator Fined Nearly $42K After Federal Investigation Finds Teens Allowed to Work Beyond Legal Limits at Three Wichita-Area Locations U.S. Department of Labor
Dec
18
2014
 SONY Pictures Breach Stresses Need to Revisit Document and Email Retention Policies Proskauer Rose LLP
Jul
9
2018
 South Africa FIC Publishes Financial Crime Typologies Squire Patton Boggs (US) LLP
Jul
18
2022
 South Carolina Abortion Bill Contains Harsh Criminal Penalties for Interfering with Whistleblowers Epstein Becker & Green, P.C.
Feb
16
2024
 South Dakota Lenders on Tight Deadline for BSA/AML Compliance Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2012
 Southern District of Florida Holds Morrison v. Nat'l Australia Bank Not Limited to Exchange Act, Also Bars RICO Claims Greenberg Traurig, LLP
May
27
2014
 Southern District of New York (S.D.N.Y.) Takes Broad Approach To SOX (Sarbanes Oxley) and Dodd-Frank Whistleblower Claims Proskauer Rose LLP
Feb
26
2013
 Southern District of New York (SDNY) Favors the Securities & Exchange Commission (SEC) in Foreign Corrupt Practices Act Action Involving Novel Issues of Statutory Interpretation Katten
Feb
25
2013
 Southern District of New York (SDNY) Finds Lack of Personal Jurisdiction in Foreign Corrupt Practices Act Claim Katten
Apr
26
2013
 Southern District of New York (SDNY) Imposes Second Highest Penalty Under Foreign Corrupt Practices Act Katten
Aug
9
2013
 Southern District of New York Dismisses Complaint Against Madoff-Invested Fund Katten
Jun
28
2019
 Southern District of New York Vacates Insider Trading Guilty Plea Based on Insufficient Personal Benefit Evidence Under United States v. Newman Cadwalader, Wickersham & Taft LLP
May
7
2014
 SOX (Sarbanes Oxley) Whistleblower Protections Apply to Private Contractors That Work for Public Companies Faegre Drinker
Mar
1
2021
 SPAC Securities Class Action Comes for Private Equity Sponsor Proskauer Rose LLP
Aug
27
2015
 Spain Sets a New Milestone with its Corporate Compliance Statute Foley & Lardner LLP
Dec
14
2022
 Speak Out Act Takes Effect, Enhanced Data Privacy Obligations for California Employers, and SEC Releases Whistleblower Annual Report – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Mar
25
2019
 Spear Phishing Scheme Dupes Nine Staff Members at Oregon DHS Compromising PHI of 350,000 in Over 2M Emails Robinson & Cole LLP
Dec
4
2014
 Spearphishermen Catch Big Fish re: Data Breaches and Securities Fraud Jackson Lewis P.C.
Apr
8
2020
 Special Appearance Denied In Sanctions Criminal Case Squire Patton Boggs (US) LLP
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