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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Jul
16
2013
North Carolina Court of Appeals Holds Michael Peterson Entitled to New Trial Womble Bond Dickinson (US) LLP
Sep
17
2013
Trade Secrets of the Assault Rifles in Florida Womble Bond Dickinson (US) LLP
Mar
11
2022
“Carrots & Sticks”: Individual Accountability in Corporate Criminal Enforcement Remains a Top DOJ Priority Womble Bond Dickinson (US) LLP
Mar
6
2024
IRS Continues Aggressive Oversight and Enforcement of Employee Retention Credits Womble Bond Dickinson (US) LLP
Jun
23
2020
The Constitution Protects Faces in the Crowd Womble Bond Dickinson (US) LLP
Jul
17
2020
FCC Adopts New Rules with Safe Harbors for Blocking Robocalls Womble Bond Dickinson (US) LLP
Oct
27
2020
Easy Hacking Tools Facilitate Bad Behavior Womble Bond Dickinson (US) LLP
Feb
5
2016
Malicious Prosecution Case to Continue Against Patrick Henry Community College Athletic Director Womble Bond Dickinson (US) LLP
Jun
4
2019
Year One of Trump’s DOJ: The National Criminal Sentencing Statistics Womble Bond Dickinson (US) LLP
Aug
9
2019
Heavy Metal Murder Machines and the People Who Love Them Womble Bond Dickinson (US) LLP
Nov
12
2019
Why Banks and Hospitals are not Safe from New Privacy Laws Womble Bond Dickinson (US) LLP
Dec
24
2020
Five Things to Do in Response to SolarWinds Compromise Womble Bond Dickinson (US) LLP
Jan
14
2021
CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much More Likely To Come In 2021 Womble Bond Dickinson (US) LLP
Apr
29
2014
North Carolina Takes a Big Leap: “Opportunity to Misappropriate” Trade Secrets Enough for a Preliminary Injunction (PI) Womble Bond Dickinson (US) LLP
Sep
16
2022
DOJ Announcements on Corporate Criminal Enforcement: Defining the Carrots and Sticks Womble Bond Dickinson (US) LLP
Nov
9
2023
Recent Whistleblower Enforcement Actions Highlight SEC Focus On Employee Agreements Womble Bond Dickinson (US) LLP
Nov
19
2020
Maddening Online Complaints: Saving You From Yourself Womble Bond Dickinson (US) LLP
Feb
23
2021
Trial and Error: The Future of Remote Litigation Womble Bond Dickinson (US) LLP
Oct
6
2021
Report: DOJ Launches Investigation into Alleged Energy Pricing Benchmark Fraud Womble Bond Dickinson (US) LLP
Jan
18
2013
Do Computer Fraud & Abuse Act Prosecutions Sometimes Go Too Far? Womble Bond Dickinson (US) LLP
Oct
9
2013
Employees Who Download Trade Secrets As They Head Out the Door Can Be Guilty of TS Theft, Even Before They Make Use of the Information Womble Bond Dickinson (US) LLP
Sep
3
2020
California Lawmakers Pass Slate of Privacy Legislation Womble Bond Dickinson (US) LLP
Nov
7
2019
False Sense of Security with End-to-End Encryption Womble Bond Dickinson (US) LLP
Mar
16
2020
COVID-19 for Employers: Cybersecurity and Privacy Womble Bond Dickinson (US) LLP
Nov
18
2020
CFPB Announces Consent Order with Debt Collector for Violations of FCRA Womble Bond Dickinson (US) LLP
Mar
15
2013
Pilfered Funds & The FCC’s Online Political Public File Rule: The Law Of Unintended Consequences Womble Bond Dickinson (US) LLP
Feb
9
2022
Illinois Prohibits Police Use of Household Electronic Data Without Warrant Womble Bond Dickinson (US) LLP
Mar
7
2023
DOJ Unveils USAO National Voluntary Self-Disclosure Policy, Announces Pilot Program on Executive Compensation Womble Bond Dickinson (US) LLP
Feb
25
2019
Tracking Your Every Move: Investigation Finds Telecom Giants Sold Customer GPS Data Womble Bond Dickinson (US) LLP
May
23
2014
Careful Measures May Be Needed to Protect Privileged Internal Investigative Materials Womble Bond Dickinson (US) LLP
Jun
20
2022
Early Onset of High Blood Pressure Matters to Your Brain Womble Bond Dickinson (US) LLP
Oct
24
2018
FTC Flexes FCRA Muscle with $3M Settlement Womble Bond Dickinson (US) LLP
Mar
3
2020
Doctor, Heal Thyself: The Importance of Cybersecurity for the Health Sector Womble Bond Dickinson (US) LLP
Dec
29
2020
What Law, Economics and the Newest Anti-Trust Law Suit Ask About Data Womble Bond Dickinson (US) LLP
Feb
14
2013
BMI Strikes Again: Rome, GA Restaurant Target of 3rd Georgia Copyright Suit Filed in 3 Weeks Womble Bond Dickinson (US) LLP
 

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