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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Apr
30
2020
Business Integrity: Maintaining Transparency and Accountability Through the COVID-19 Crisis Squire Patton Boggs (US) LLP
Apr
29
2020
Business Law Lessons from the Tiger King Ward and Smith, P.A.
Jun
1
2020
Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful Planning Mintz
Jan
5
2018
Businesses face unlimited fines for failure to prevent facilitation of tax evasion Womble Bond Dickinson (US) LLP
Apr
14
2020
Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Dinsmore & Shohl LLP
Jun
17
2022
Busted Episode 1: Sammy Jenkins and the Collin Street Bakery [PODCAST] Foley & Lardner LLP
Aug
10
2022
Busted Episode 3: Melissa King and the Sandhogs Foley & Lardner LLP
Sep
8
2023
Busted: Manhattan Prosecutors Seize an Ancient Roman Bust from the Worcester Art Museum Sheppard, Mullin, Richter & Hampton LLP
Aug
1
2019
But Wait, There’s Less – Equifax Settlement Update Mintz
May
10
2023
But What About the Text Messages? Part I Greenberg Traurig, LLP
Dec
19
2014
Buy High, Sell Low, and Restrict Competition: The Allegations Underlying the Government’s Case Against DaVita and the Implications of the Settlement Faegre Drinker
Mar
3
2020
Buyers (And Sellers) Beware!: SEC Observations on Cybersecurity and Resiliency Sheppard, Mullin, Richter & Hampton LLP
Nov
12
2020
C-Suites: Cybercrime Damages Expected to Reach $6 Trillion by 2021 Robinson & Cole LLP
Mar
25
2019
CA Dept. of Business Oversight files action against title lender for CA law violations; launches investigation into whether lender’s interest rates are unconscionable Ballard Spahr LLP
Oct
18
2023
CA District Court Upholds $1.5 Million Jury Verdict and Awards $2.4 Million for Attorneys’ Fees in Long-Running SOX Whistleblower Lawsuit Proskauer Rose LLP
Nov
11
2021
CA District Court: Dodd Frank Whistleblower Provision Does Not Apply Extraterritorially Proskauer Rose LLP
Jul
18
2022
CA District Court: SOX and Dodd-Frank’s Whistleblower Provisions Do Not Apply to Individual Employed Abroad Proskauer Rose LLP
Feb
3
2022
CA Supreme Court Clarifies Standard for Employee Whistleblower Retaliation Claims Greenberg Traurig, LLP
Feb
10
2022
CA Supreme Court: Contributing-Factor Standard Applies to Whistleblower Retaliation Claims Proskauer Rose LLP
Nov
16
2013
CA Technologies Settles for $11 Million in Qui Tam Whistleblower Lawsuit for Billing Fraud Tycko & Zavareei LLP
Feb
9
2022
CA Whistleblower Retaliation Cases, NYC Pay Transparency Law, Biden’s Labor Agenda – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Jan
14
2022
Cadwalader Cabinet Jan 13, 2021: Putting All the Rules in Place Cadwalader, Wickersham & Taft LLP
Jan
4
2022
Cadwalader Cabinet: December 31, 2021 Cadwalader, Wickersham & Taft LLP
Jan
6
2022
Cadwalader Cabinet: January 6, 2022 Cadwalader, Wickersham & Taft LLP
Dec
23
2020
CafePress to Pay $2 Million in Multi-State Data Breach Settlement Robinson & Cole LLP
Jan
15
2021
Cakes Gone Bad: The Cheesecake Factory Faces Securities Scrutiny Proskauer Rose LLP
Oct
2
2014
Caldwell Indicates DOJ Criminal Division Will More Heavily Scrutinize Qui Tam Complaints for Criminal Investigation Barnes & Thornburg LLP
Jan
10
2020
Caldwell University Settles Qui Tam Case for More Than $4.8 Million Kohn, Kohn & Colapinto
Sep
25
2023
California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices Hunton Andrews Kurth
Feb
23
2022
California AG Takes Aim At Customer Loyalty Programs Sheppard, Mullin, Richter & Hampton LLP
Oct
16
2020
California Air Resources Board Encourages Vehicle and Engine Manufacturers to Self-Disclose Regulatory Violations Before the End of 2020 to Reduce Penalties Beveridge & Diamond PC
Oct
30
2020
California Allows Attorney's Fees Award To Successful Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
16
2015
California Amends Data Breach Notification Statute by Requiring Specific Notification Content and Expanding the Definition of Personal Information Wilson Elser Moskowitz Edelman & Dicker LLP
Dec
10
2014
California Appellate Court Finds in Favor of “Whistleblower” Who Never Blew the Whistle Proskauer Rose LLP
May
20
2015
California Assembly Committee Seeks To Fix Securities Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
27
2012
California Assembly Votes to Amend State False Claims Act Mintz
Jan
28
2015
California Attorney General Declares Whistleblower Tally A State Secret Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
29
2014
California Attorney General’s Second Annual Data Breach Report Finds Dramatic Increase in Number of Data Breaches Covington & Burling LLP
Sep
2
2014
California Bill Would Create New Sexual Assault Definition on College Campuses Jackson Lewis P.C.
Aug
3
2020
California Bill Would Make Successor Employers Liable For Unpaid Wages Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
4
2014
California Court Allows Dodd-Frank Whistleblower Claims to Proceed Despite Absence of Complaint to SEC Proskauer Rose LLP
Aug
9
2022
California Court Confirms Kevin Spacey Must Pay $31 Million to House of Cards Producers Proskauer Rose LLP
Dec
14
2021
California Court Deals Blow to Employee Mobility Mintz
May
16
2013
California Court Holds That the McCarran Ferguson Act Does Not "Reverse Preempt" Plaintiff's Rico Claims Against Insurer Dickinson Wright PLLC
Feb
18
2022
California Court of Appeal Publishes Opinion Upholding Customer Non-Solicitation Covenant Proskauer Rose LLP
Sep
24
2013
California Creates Complete Chaos By Rewriting Anti-Fraud Statute, But “We Are Against Fraud Aren’t We?” Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
12
2015
California Department of Business Oversight (DBO) Warns Victims Not To Be Victimized Twice Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
26
2021
California DFEH Embraces Tech to Seek Out Fair Chance Act Violations Hunton Andrews Kurth
Jun
29
2022
California District Court Finds that EKRA Applies to Compensation Methodologies for Labs’ Employed Marketers Who Market to Physicians Sheppard, Mullin, Richter & Hampton LLP
Sep
24
2015
California District Court Follows Asadi, Dismisses Dodd-Frank Whistleblower Claim Proskauer Rose LLP
 

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