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 Sort descending Organization
Dec
23
2014
Background Checks Headline in 2014 Proskauer Rose LLP
Oct
15
2014
Backlash against EEOC Enforcement Initiative on Background Checks Continues Proskauer Rose LLP
Jan
27
2011
Bailout Watchdog Probes Suspected TARP Fraud at 64 Banks Center for Public Integrity
May
30
2015
Balk! Ninth Circuit Deems Decade-old Barry Bonds Conviction Foul Proskauer Rose LLP
Oct
12
2022
Baltimore Businessman Pleads Guilty to Employment Tax Crimes The U.S. Department of Justice
May
31
2019
Baltimore's Three-Week Ransomware Is a Warning for Other Local Governments to Prepare for Cyberattacks Carlton Fields
Jan
25
2022
Ban the Box: Federal Government Adopts Fair Hiring Practice Sheppard, Mullin, Richter & Hampton LLP
Aug
28
2015
Bank Boards and Corporate Officers Review your Policies and Procedures: Business Judgment Rule Protections May Be Loosening Poyner Spruill LLP
Dec
23
2011
Bank of America to Pay Record Settlement over Countrywide Abuses Center for Public Integrity
Aug
28
2014
Bank of America’s $16.65 Billion Settlement Bilzin Sumberg
Mar
20
2015
Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud Tycko & Zavareei LLP
Jun
30
2016
Bank Secrecy Act Violations Now Come with Significantly Higher Penalties Morgan, Lewis & Bockius LLP
Nov
5
2020
Bank Strategy Briefing: Four Data Security Tips for Community Banks Godfrey & Kahn S.C.
Nov
9
2020
Bank Stuck in Debt Collection Robocall Suit: Allegations Bank Called Consumer up to 8 times Per Day Sufficient to Constitute Invasion of Privacy Troutman Amin, LLP
Mar
16
2023
Bank Turmoil Brings Increased Risk of Litigation and Investigations Hunton Andrews Kurth
Jul
21
2015
Bankruptcy Mischief: Fraudulent Concealment and Bad Faith Do Not Matter When It Comes To Disallowing Bankruptcy Code Exemptions Squire Patton Boggs (US) LLP
Dec
12
2019
Banner Health Settles Data Breach Class Action Litigation for $6 Million Robinson & Cole LLP
Oct
26
2012
Barnes & Noble PIN Pad Devices Hit By Hackers Mintz
Dec
21
2020
BBVA Receives Holiday Gift From Dallas Appellate Court: The Decision Includes Guidance for Private Company Owners Winstead
Oct
15
2011
Be Aware of Trademark and Patent Scams Sterne, Kessler, Goldstein & Fox P.L.L.C.
Aug
13
2020
Be Mindful of Overlapping Officers and Directors Epstein Becker & Green, P.C.
Oct
11
2019
Be on the Lookout for Potentially Misleading Trademark Solicitations Faegre Drinker
Apr
24
2020
Be Prepared for an Onslaught of Coronavirus-Related Lawsuits Norris McLaughlin P.A.
May
1
2014
Beach Houses and Bribes: Department of Justice (DOJ) Seeks Over $700,000 From Former South Korean President Sheppard, Mullin, Richter & Hampton LLP
Dec
21
2020
Beijing Intellectual Property Court Fines Three Litigants for Forging Evidence in Trademark Cases Schwegman, Lundberg & Woessner, P.A.
Mar
2
2021
Being Held Accountable: The ‘Education’ of KPMG at the College of New Rochelle Norris McLaughlin P.A.
Jan
19
2023
Belgium finally transposes the Whistleblowers Directive – fashionably late, but worth the wait? Squire Patton Boggs (US) LLP
Oct
11
2019
Belief That Information Is a Trade Secret, Even If It Isn’t, Is Enough to Be Convicted for Attempted Theft of Trade Secrets Epstein Becker & Green, P.C.
Dec
4
2023
Beneficial for Whom? Requirement to Provide Beneficial Ownership Information for Business Entities Begins January 1, 2024 Jones Walker LLP
Jan
24
2024
Beneficial Ownership Information Reporting Under the Corporate Transparency Act Bracewell LLP
Feb
18
2021
Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act K&L Gates
Feb
9
2023
Beneficial Ownership Reporting: Questions Over Meaning of “Substantial Control” Bradley Arant Boult Cummings LLP
Mar
26
2020
Benefits Guidance in the Time of COVID-19: Employer Payroll Tax Relief in the Families First Coronavirus Response Act Epstein Becker & Green, P.C.
Jun
16
2014
Best of the Worst in Insurance Fraud Risk and Insurance Management Society, Inc. (RIMS)
Mar
24
2016
Best Policy: Fifth Circuit Finds Prosecutorial Misconduct and Vindictiveness Barnes & Thornburg LLP
 

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