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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Oct
21
2020
FinCEN Issues $60M Fine for Convertible Virtual Currency BSA Violations Hunton Andrews Kurth
Dec
2
2020
Takeaways from 100th Anniversary Meeting of German Data Protection Authorities Hunton Andrews Kurth
Apr
14
2021
California Supreme Court Requires All-Party Consent to Record Phone Calls Hunton Andrews Kurth
Aug
4
2023
DOJ, BIS, and OFAC Issue Inter-Agency Guidance on Voluntary Self-Disclosures of Sanctions and Export Control Violations Hunton Andrews Kurth
Apr
22
2020
NY Department of Financial Services Issues Guidance to Regulated Entities Regarding Cybersecurity During the COVID-19 Pandemic Hunton Andrews Kurth
Sep
10
2020
Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Oct
29
2020
ICO Issues Enforcement Notice Against Experian Hunton Andrews Kurth
Feb
11
2021
Florida Water Hack Shows Danger of Remote Access Vulnerabilities Hunton Andrews Kurth
Aug
14
2012
Second Circuit Expands the Scope of SEC Aiding and Abetting Claims Hunton Andrews Kurth
Aug
30
2012
The SEC Issues its First Whistleblower Award Hunton Andrews Kurth
Sep
17
2021
EEOC Files First COVID-19 ADA Accommodation Suit Hunton Andrews Kurth
Oct
20
2021
FTC to Hold Virtual Open Meeting on October 21, 2021, on Findings From Agency’s 6(b) Orders to ISPs Hunton Andrews Kurth
Jan
13
2022
CNIL Fines Big Tech Companies 210 Million Euros for Cookie Violations Hunton Andrews Kurth
Feb
7
2022
2021 Recall Roundup Recap Hunton Andrews Kurth
Sep
25
2023
California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices Hunton Andrews Kurth
Jul
28
2020
DOL Updates Guidance on Coronavirus Paid Leave Law, Addresses Business Re-openings Hunton Andrews Kurth
Nov
5
2020
Massachusetts DPU Opens Investigation into Natural Gas Distribution Companies Hunton Andrews Kurth
Feb
25
2021
New York City Expands Protections For Applicants and Employees With Criminal Histories Hunton Andrews Kurth
Aug
30
2010
Municipal Bond Offerings: SEC Charges State of New Jersey for Fraudulent Municipal Bond Offerings Hunton Andrews Kurth
Jul
7
2011
Securities and Exchange Commission Adopts Final Whistleblower Rules under the Dodd-Frank Act; Internal Reporting Encouraged but Not Required Hunton Andrews Kurth
Dec
6
2021
Revocation of Trump Administration’s Migratory Bird Treaty Act Rule Takes Effect Hunton Andrews Kurth
Oct
24
2022
CNIL Fines Clearview AI 20 Million Euros for Unlawful Use of Facial Recognition Technology Hunton Andrews Kurth
Oct
31
2022
New York Court Holds Insurer Can Recoup Defense Costs, Appealable Conviction of Former Bank CEO Is “Final” Adjudication of D&O Claim Hunton Andrews Kurth
Dec
1
2022
Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Sep
11
2020
As Amazon’s and Walmart’s Drones Take to the Skies, it is Important for Commercial Policyholders to Have a Strategy to Protect Against Drone-Related Risks and to Maximize their Recovery in the Event of a Loss Hunton Andrews Kurth
Nov
10
2020
Zoom Settles with FTC Over Deceptive Security Claims Hunton Andrews Kurth
Nov
10
2010
Record FCPA Settlements Continue, Important Lessons To Be Learned Hunton Andrews Kurth
Apr
2
2021
Last Adopted in 2009, California State Water Board Working on New Construction Stormwater General Permit for 2021 Hunton Andrews Kurth
Feb
19
2012
WWJD--United States v. Jones Hunton Andrews Kurth
Dec
16
2021
DOJ Environment Officials Emphasize Enforcement of Environmental and White Collar Crimes Hunton Andrews Kurth
Jan
13
2022
Prison Break: Insurer Seeks to Escape Coverage for Suit Tied to “El Chapo” Hunton Andrews Kurth
Feb
23
2022
California Supreme Court Clarifies Burden of Proof in Whistleblower Retaliation Claims Hunton Andrews Kurth
Mar
30
2022
DOJ Brings Criminal Charges Against Two Defendants in NFT Fraud Hunton Andrews Kurth
Jul
8
2022
HHS Issues Post-Dobbs Guidance to Protect Patient Privacy Hunton Andrews Kurth
Oct
24
2022
NYDFS Fines EyeMed $4.5 Million for Cybersecurity Violations Hunton Andrews Kurth
Jun
17
2011
U.S. Supreme Court Limits Scope of Primary Liability Under Federal Securities Laws Hunton Andrews Kurth
Oct
28
2021
Key Takeaways From OFAC’s Recent Guidance: Carefully Scrutinize Insurance Coverage And Respond To Cyber Incidents With The Assistance of Experienced Advisors Hunton Andrews Kurth
Aug
14
2013
Overcriminalization of Corporate Conduct: What You Need to Know to Be Prepared Hunton Andrews Kurth
Jun
2
2022
DOJ Announces First NFT Insider Trading Prosecution Hunton Andrews Kurth
Sep
16
2022
The SEC Charged Several Individuals and Entities in a Fraudulent Hacking Scheme Hunton Andrews Kurth
Mar
17
2023
Eighth Circuit Confirms Breadth of Commercial Crime Policy Includes Loss from Actual and Implied Takings Hunton Andrews Kurth
Oct
3
2016
DOJ and SEC Find Advance Due Diligence and Robust Compliance Program Shield Purchasing Company in FCPA-Stained Transaction Hunton Andrews Kurth
Aug
17
2020
As the EEOC Resumes Sending out Right-To-Sue Letters, Employers Should Expect an Increase in Discrimination Lawsuits Hunton Andrews Kurth
Nov
19
2020
Dismissed Criminal Convictions in California Hunton Andrews Kurth
Dec
18
2020
FTC Issues Orders to Nine Social Media and Video Streaming Service Companies Regarding Privacy Practices Hunton Andrews Kurth
Aug
16
2012
Right Is Simple Hunton Andrews Kurth
Jan
14
2022
Following Record-Setting Year, SEC Opens 2022 With $4 Million in New Whistleblower Awards: Is Your D&O Policy Prepared to Respond? Hunton Andrews Kurth
May
31
2023
Retailers: What Anticounterfeiting and Antipiracy Strategies Work for You? The PTO Wants to Know Hunton Andrews Kurth
Aug
30
2023
SEC Brings First NFT Enforcement Case Hunton Andrews Kurth
Apr
23
2020
Part 1: The Cybersecurity Threat Landscape [Video] Hunton Andrews Kurth
 

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