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
10
2015
Best Practices to Avoid Common FCPA Violations: Gifts, Meals, and Entertainment Foley & Lardner LLP
Jan
21
2022
Better Markets’ Report Documents the Success of the SEC Whistleblower Program Zuckerman Law
Aug
8
2017
Between Bridges: Federal Appeals Court Upholds Conviction and Sentencing of First Person Criminally Charged for Spoofing Under Dodd-Frank Prohibition Katten
Feb
18
2013
Between Mortar and Pestle: Securities and Exchange Commission (SEC) Pressure Grinds Auditors Against People's Republic of China (PRC) State Interests Sheppard, Mullin, Richter & Hampton LLP
Dec
22
2023
Beware of Corporate Transparency Act Scams and Fraud Varnum LLP
Jan
29
2015
Beware of Limits to Criminal History Inquiries in Employment Applications Godfrey & Kahn S.C.
Oct
22
2020
Beware of Lowball Offers from Auto Insurance Companies Console and Associates, P.C.
Nov
22
2022
Beware of Luna Moth Callback Phishing Scam Robinson & Cole LLP
Nov
14
2019
Beware of PureLocker Ransomware Robinson & Cole LLP
Feb
7
2020
Beware of Scam Notices That Appear to Come from the United States Patent and Trademark Office Davis|Kuelthau, s.c.
Aug
10
2019
Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs Greenberg Traurig, LLP
Mar
6
2020
Beware the Coronavirus Email Scams Mintz
Apr
3
2020
Beware! Internet Scammers Out to Capitalize on COVID-19 Scare Jackson Lewis P.C.
Mar
25
2020
Beware: COVID-19 Cybersecurity Scams Are on the Rise Jones Walker LLP
Jul
29
2020
Beware– The Law May No Longer Tolerate so Called 'Independent Contractor' Agreements K&L Gates
Jun
29
2023
Beyond HIPAA: FTC’s Data Protection Authority Results in Settlement with Genetic Testing Company Epstein Becker & Green, P.C.
Aug
13
2016
Beyond the Basics: First DOJ Declinations under FCPA Pilot Program Include New “Resourcing” Factors Cadwalader, Wickersham & Taft LLP
Oct
9
2014
Beyond the Checklist: Seven Keys to Effective Trade Due Diligence Sheppard, Mullin, Richter & Hampton LLP
Sep
3
2020
Beyond the Pandemic: Pharmaceutical Industry Compliance Considerations Proskauer Rose LLP
Mar
27
2024
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White Collar Conference Bracewell LLP
Jan
31
2015
Bharara Appeals Second Circuit’s Decision Vacating Insider Trading Convictions Katten
Jan
29
2020
Bharara Task Force Overlooks California Insider Trading Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
16
2021
Biden Administration Announces US Strategy on Countering Corruption Hunton Andrews Kurth
Jun
10
2021
Biden Administration Identifies Global Corruption as A National Security Issue K&L Gates
Dec
14
2021
Biden Administration Issues New Government-Wide Anti-Corruption Strategy Greenberg Traurig, LLP
Nov
3
2021
Biden Administration Prioritizes Corporate Criminal Enforcement Womble Bond Dickinson (US) LLP
Dec
7
2021
Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption Zuckerman Law
Jun
11
2021
Biden Memorandum on Combating Corruption Likely Means Increased FCPA Enforcement Miller Canfield
Dec
9
2022
Biden Signs Speak Out Act, Barring Predispute NDAs, Nondisparagement Clauses for Sexual Assault, Harassment Claims Jackson Lewis P.C.
Sep
17
2020
Big Data: The Next Frontier in CARES Act Fraud Detection Sheppard, Mullin, Richter & Hampton LLP
Jan
22
2015
Big Labor Corruption--Former Iron Workers' President Convicted Barnes & Thornburg LLP
Nov
20
2023
Big Law Redefined: Episode 8 | 2023 Texas Legislative Session Wrap-Up Greenberg Traurig, LLP
Feb
8
2021
BIG NEWS: The Eleventh Circuit Joins Others In Finding That Speculative Future Harm From A Data Breach Doesn’t Give Rise To Standing, Adding to Circuit Split Squire Patton Boggs (US) LLP
Jun
25
2021
Big Surprise - Colonial Pipeline now defending class action lawsuits! Foley & Lardner LLP
Mar
10
2020
Big Surprise! Cybercriminals Are Innovative And Creative With New Cyberattacks! Foley & Lardner LLP
 

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