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
Sep
25
2018
IoT Hackers Plead Guilty and Get No Jail Time Foley & Lardner LLP
Sep
24
2018
The General Corporation Law's "25th Amendment" Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
18
2018
Maintaining Eligibility for Permanent Residence for EB-5 Investors: Criminal Issues and Taxes Greenberg Traurig, LLP
Sep
17
2018
DOJ Secures First Ever Conviction for Violating FATCA Ballard Spahr LLP
Sep
16
2018
FinCEN Issues Exceptive Relief from Beneficial Ownership Rule to Certain Account Renewals Ballard Spahr LLP
Sep
10
2018
SEC Issues More than $54 Million to Two Whistleblowers Proskauer Rose LLP
Sep
3
2018
Crypto-fraud: Digital Currency Scams on the Rise Squire Patton Boggs (US) LLP
Aug
31
2018
Second Circuit Rejects Government’s Expansive Theory in Ruling that FCPA Does Not Extend to Foreign Nationals Without U.S. Ties Faegre Drinker
Aug
30
2018
EU Considers New Protections for Consumers for Data Falsification McDermott Will & Emery
Aug
29
2018
U.S. Firms Continue to Face Liability for Terrorist Attacks under the Antiterrorism Act Cadwalader, Wickersham & Taft LLP
Aug
27
2018
Update: First Defendant Pleads and Agrees to Cooperate in $1.2 Billion Alleged Venezuelan Laundering Scheme Ballard Spahr LLP
Aug
27
2018
Medicare and Medicaid Providers: Choose Your Vendors Wisely—But Be Sure to Pay Them at Fair Market Value and for Bona Fide Services Cadwalader, Wickersham & Taft LLP
Aug
26
2018
Second Circuit Rejects Expansive Use of Conspiracy for FCPA Squire Patton Boggs (US) LLP
Aug
23
2018
Attorney General Sessions Announces First Ever Controlled Substances Act Civil Injunctions Dinsmore & Shohl LLP
Aug
22
2018
The Yacht Equanimity: a Symbol of Corruption? Squire Patton Boggs (US) LLP
Aug
20
2018
“Airing Out the Denny Crane Room”: Recent SEC Action Emphasizes Need for Effective Disclosure Controls and Procedures for Executive Perquisites Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2018
FinCEN Director Continues to Push Value of SARs and Other BSA Data Ballard Spahr LLP
Aug
13
2018
Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for August 2018 Mintz
Aug
12
2018
FinCEN Director Addresses Virtual Currency and Touts Regulatory Leadership and Value of SAR Filings Ballard Spahr LLP
Aug
5
2018
Fake Apps Find Their Way to Google Play! K&L Gates
Aug
3
2018
3M Company Agrees To Pay $9.1 Million to Settle Qui Tam Lawsuit Alleging That It Supplied the U.S. Military With Defective Combat Earplugs Tycko & Zavareei LLP
Aug
1
2018
Attorney General’s Cyber-Digital Task Force Assesses Cyber Threats and Response Efforts in New Report Faegre Drinker
Jul
30
2018
Seventh Circuit’s Application of Escobar Impacts False Claims Act Litigation Heyl, Royster, Voelker & Allen, P.C.
Jul
26
2018
SFO Carries out 30 Property Raids as Part of Criminal Investigations – Over Triple the Number the Year Before Greenberg Traurig, LLP
Jul
24
2018
Fiat Chrysler UAW Collective Bargaining Process Under a Microscope Barnes & Thornburg LLP
Jul
24
2018
UK Court Rules a Suspect in a Criminal Investigation has Reasonable Expectation it will be Kept Private Greenberg Traurig, LLP
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
Jul
23
2018
AngioDynamics, Inc. Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million Tycko & Zavareei LLP
Jul
20
2018
Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators Tycko & Zavareei LLP
Jul
16
2018
Timing is Everything: The Sixth Circuit’s Application of the Materiality Test McDermott Will & Emery
Jul
13
2018
DOJ Announces New Task Force on Market Integrity and Consumer Fraud Ballard Spahr LLP
Jul
13
2018
CFTC on Aiding & Abetting Bracewell LLP
Jul
12
2018
Developments in modern slavery regulation: U.K., Hong Kong and Australia Covington & Burling LLP
Jul
10
2018
Maritime Technician Exonerated in Theft of Trade Secret Case Jackson Lewis P.C.
Jul
9
2018
South Africa FIC Publishes Financial Crime Typologies Squire Patton Boggs (US) LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins