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
25
2019
Update on the Criminalisation of Non-Consensual Distribution of Intimate Images in WA: Another Conviction in Australia K&L Gates
May
7
2015
Update on State Breach Notification Laws: Wyoming, Montana and Alabama McDermott Will & Emery
Apr
14
2015
Update on State Breach Notification Laws McDermott Will & Emery
Feb
17
2021
Update on Forced Labor for Imported Products Greenberg Traurig, LLP
Jul
31
2021
Update on CFTC Whistleblower Program and Recent Award - July 2021 Katz Banks Kumin LLP
Sep
29
2022
Update from DOJ's Corporate Crime Advisory Group Beveridge & Diamond PC
Oct
10
2022
Update from DOJ's Corporate Crime Advisory Group Beveridge & Diamond PC
Oct
27
2015
Update from Coscia Trial re: Financial Regulation Barnes & Thornburg LLP
Feb
14
2023
Up Next: Lenders May be the Next Government Focus for PPP Fraud K&L Gates
Feb
1
2022
Up Front Discounts are Straight Up Fraud: Whistleblowers Receive $2.6 Million for Reporting Pharmaceutical Kickbacks Tycko & Zavareei LLP
Sep
13
2023
Unwanted World Cup Kiss—Incident Involving Spain Soccer President Highlights Workplace Harassment Risks Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
29
2024
Unveiling The Chaos: Rogue Filings At Companies House And The Quest For Reform McDermott Will & Emery
Sep
24
2020
Unsponsored ADR-Traders’ Case Dismissed: A U.K. and Swiss Company Allegedly Bribed Congolese, Nigerian, and Venezuelan Official, But Had No Ties to the Garden State Mintz
Oct
9
2020
Unpacking the DOJ and SEC FCPA Resource Guide Faegre Drinker
Jul
24
2018
Unlicensed Bit Coin Exchange Operator Sentenced to One Year and a Day for Attempted Money Laundering in Undercover Sting Operation and Failure to Register with FinCEN Ballard Spahr LLP
Mar
30
2020
Unix Line to Pay 1.65 Million for APPS Violations, Ocean Pollution Kohn, Kohn & Colapinto
Aug
2
2022
United States: SEC vs. WAHI: An Insider Trading Action With Surprising Impacts On The Investment Management Industry K&L Gates
May
1
2023
United States: SEC Staff Finds Safeguarding Policies and Procedures Lacking at Branch Offices K&L Gates
May
9
2011
United States v. Nosal: Ninth Circuit Decision Increases Protection Against Employee Computer Data Theft Morgan, Lewis & Bockius LLP
May
18
2011
United States v. Borrasi: Rough Seas in the Kickback Safe Harbors McDermott Will & Emery
Jan
31
2020
United States v. Blaszczak: Second Circuit Ruling Creates Opening for Significant Increase in Insider Trading Prosecutions Sheppard, Mullin, Richter & Hampton LLP
Mar
29
2011
United States Supreme Court Reiterates Materiality Standard For Securities Fraud Claims Under Rule 10b-5 Sheppard, Mullin, Richter & Hampton LLP
Mar
12
2014
United States Supreme Court Holds That Section 806 of the Sarbanes-Oxley Act Extends to Employees of Private Companies Who Are Contractors or Subcontractors for Covered Public Companies Sheppard, Mullin, Richter & Hampton LLP
Apr
1
2019
United States Supreme Court Holds That Knowing Dissemination of False Statements Made by Others Can Constitute Primary “Scheme Liability” In Violation of Rule 10b-5(a) and (c) Sheppard, Mullin, Richter & Hampton LLP
Apr
21
2015
United States Sentencing Commission Proposes Changes to Sentencing Guidelines for Fraud Jackson Lewis P.C.
Apr
7
2022
United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives Tycko & Zavareei LLP
Apr
9
2020
United States Intervenes and Settles Qui Tam False Claims Act Case Against Compound Pharmacies for $426,000 Kohn, Kohn & Colapinto
Dec
31
2022
United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities The U.S. Department of Justice
Jun
18
2023
United States ex rel. Polansky v. Executive Health Resources, Inc, et al.: Supreme Court Clarifies Standard Under Which Government Can Intervene and Dismiss FCA Actions Katten
Aug
7
2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations Squire Patton Boggs (US) LLP
Feb
3
2010
United States And Shareholders vs. Corporate Fraud Sills Cummis & Gross P.C.
Apr
8
2021
United States and Mexico | Competition Currents April 2021 Greenberg Traurig, LLP
Jul
20
2016
United Kingdom's Serious Fraud Office Publishes New Guidance on the Presence of Lawyers at Section 2 Criminal Interviews Squire Patton Boggs (US) LLP
Jul
2
2013
United Kingdom Action Plan for Greater Transparency Relating to Company Ownership McDermott Will & Emery
Jan
22
2014
United Kingdom (UK) Government Steps Up Antibribery Enforcement Morgan, Lewis & Bockius LLP
 

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