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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Mar
21
2012
Appeals Ruling Stresses Value of SEC Voluntary Settlements Ifrah Law
Oct
23
2022
Appellate Court Confirms That Monitoring Online Shopping Activity Violates State’s Anti-Wiretapping Law—and the Time to Act Is NOW! ITS CIPA SUNDAY!: Troutman Amin, LLP
Mar
3
2016
Apple vs. FBI: The House Judiciary Committee Hearing and Takeaways Mintz
Sep
14
2021
Apple’s Constraints on App Store Payment Methods Violate California Antitrust Laws, Judge Rules MoginRubin
Jul
5
2016
Applying RICO to Foreign Injury, Conduct: What Happens in Europe, Stays in Europe? Barnes & Thornburg LLP
Apr
4
2014
Appropriate Cautionary Language Leads to Dismissal of Investor’s Securities Fraud Suit Katten
Nov
4
2020
Approved Claims Rates in Securities Class Actions: Evidence from 2015–2018 Rule 10b-5 Settlements Cornerstone Research
Apr
13
2021
April 13, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
19
2021
April 19, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
24
2024
April 2024 ESG Policy Update-Australia K&L Gates
Apr
5
2021
April 5, 2021: Price Gouging Weekly Roundup Proskauer Rose LLP
Feb
19
2021
ARB Affirms Dismissal of SOX Whistleblower Claim for Lack of Protected Activity Proskauer Rose LLP
Oct
3
2016
ARB Decision Clarifies Favorable Burden-Shifting Framework for Whistleblowers Zuckerman Law
Oct
23
2016
ARB Decision in Nuclear Whistleblower Case Underscores Favorable Causation Burden for Whistleblowers Zuckerman Law
Mar
20
2016
ARB Decision Underscores the Broad Scope of Whistleblower Protection for Airline Employees Zuckerman Law
Aug
5
2020
ARB Denies Equitable Tolling of 180-Day Statute of Limitations Under SOX Proskauer Rose LLP
Jul
20
2020
ARB Rules That Complaints about Theoretical Violations are not Protected Whistleblowing Activity under Dodd-Frank Proskauer Rose LLP
Jun
8
2011
ARB Ruling Takes Broad View of Scope of Protected Activity Under SOX Morgan, Lewis & Bockius LLP
Apr
3
2014
Arbitration Agreements and Whistleblower Protections Faegre Drinker
Jun
23
2023
Arbitration, Confrontation, Immigration, and Conversation on the Court’s Agenda Today – SCOTUS Today Epstein Becker & Green, P.C.
Jul
25
2013
Are Criminal Background Checks Illegal? Dickinson Wright PLLC
Jan
15
2020
Are Culpable Whistleblowers Eligible to Receive SEC Whistleblower Awards? Zuckerman Law
Nov
14
2013
Are Exchange Health Plans Federal Health Care Programs, and Therefore Subject to Anti-Kickback Statutes? Mintz
Jun
20
2019
Are Felonious Statements Under The General Corporation Law Actionable? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
2
2019
Are Individuals in Jeopardy After Supreme Court Double Jeopardy Decision? Polsinelli PC
Dec
6
2012
Are Medicaid Claims Becoming the Next Battleground for False Claims Act (FCA) Cases? Ifrah Law
Jan
25
2024
Are the Corporate Transparency Act’s Criminal Provisions a Positive Development? Bradley Arant Boult Cummings LLP
Jul
23
2020
Are Whistleblowers in Virginia Eligible for Whistleblower Rewards or Bounties? Zuckerman Law
Dec
31
2020
Are Whistleblowers Protected Against Retaliation for Disclosing Antitrust Violations? [VIDEO] Zuckerman Law
Jan
2
2014
Are Whistleblowers Protected Under The False Claims Act? Tycko & Zavareei LLP
Mar
9
2015
Are You Focused on FCPA Compliance? You Should Be [VIDEO] Foley & Lardner LLP
Jun
9
2016
Are You Within Reach of Anti-Money Laundering Enforcement? Tentacles of Money Laundering Schemes Affect Real Estate Investors Worldwide Sheppard, Mullin, Richter & Hampton LLP
Jul
26
2011
Are Your Employees Stealing Your Data? Risk and Insurance Management Society, Inc. (RIMS)
Jul
23
2015
Aristophil: French Art World Rocked by Suspected “Ponzi” Scheme Squire Patton Boggs (US) LLP
Nov
16
2020
Arizona Beverages Alleges Federal Preemption of State Fraud Claims in a Class Action Lawsuit Alleging Misrepresentation of Calories Per Serving on Arnold Palmer Drinks Labeled as Zero-Calorie Keller and Heckman LLP
 

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