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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Mar
18
2024
Gold Dome Report - Legislative Day 36 Nelson Mullins
Mar
1
2024
Gold Dome Report - Legislative Day 28 Nelson Mullins
Feb
22
2022
Crypto at Quantico: New FBI Cryptocurrency Unit Adds to Growing U.S. Criminal Enforcement Measures Nelson Mullins
Aug
14
2023
Stark Integrity Podcast: Civil and Criminal Investigations, FMV, and Time-Share Lease Arrangements Episodes [Podcast] Nelson Mullins
Apr
19
2024
Bringing Moths to the Flame: DOJ Promises Non-Prosecution to Execs for Tips to Combat Corporate Crime Nelson Mullins
Mar
20
2024
Gold Dome Report - Committee Work Day 2 Nelson Mullins
Jun
4
2021
Under Armour, Inc. Settles Securities and Exchange Commission Enforcement Action Targeting Undisclosed Practice of Pulling Sales Forward to Obscure Gaps in Projected Quarterly Revenues Nelson Mullins
Jul
20
2021
It Is, In Fact, Expensive To Be Erika Jayne Nelson Mullins
Nov
30
2023
U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Commence in 2024 Nelson Mullins
May
20
2022
40 Years After Vincent Chin Nelson Mullins
Nov
10
2022
Comparison of Three Federal Fraud and Abuse Laws Nelson Mullins
Jul
11
2023
Stark Integrity Podcast: False Claims Act: Supreme Court Holds Knowledge Is Subjective Not Objective Episode [Podcast] Nelson Mullins
Jan
4
2022
The Legal Landscape of Website Accessibility ADA Claims Nelson Mullins
Oct
27
2021
Disability in the Workplace: The key to equal access and accommodations Nelson Mullins
Mar
5
2024
U.S. Corporate Transparency Act: CTA is Declared Unconstitutional in U.S. District Court Case; FinCen Requirements and Enforcement Continue to Apply to Non-Parties Nelson Mullins
Feb
18
2022
The Feds Double Down: FBI Cryptocurrency Unit Adds to Growing U.S. Enforcement Measures Taken to Stop Crypto Crimes Nelson Mullins
May
13
2021
DOJ Investigates FinTechs Over PPP Loan Miscalculations Nelson Mullins
Apr
8
2022
The DOJ Throws Cold Water on the Frosties NFT Founders Nelson Mullins
Jan
31
2023
A Summary of FinCEN’s Uniform Beneficial Ownership Information Reporting Rules and Related Rule Proposals Nelson Mullins
May
14
2023
Stark Integrity Podcast: Tuomey Case Part 1 and 2 and EKRA Compared to AKS Episodes [Podcast] Nelson Mullins
Jan
22
2024
Gold Dome Report – Legislative Day 6 (2024) Nelson Mullins
Dec
22
2022
Keeping Up With the Kardashians, Madison Cawthorn, and Their Damned, Dirty (and Bored) Apes Nelson Mullins
Feb
14
2023
DOJ Releases Civil Fraud Recovery Statistics for 2022 Nelson Mullins
May
9
2024
Old North State Report – May 9, 2024 Nelson Mullins
Jun
2
2021
SEC Files Suit Against Five Alleged Promoters of Crypto Lending Program Nelson Mullins
Mar
31
2022
A Growing Circuit Split: Does the IRS Have Sovereign Immunity from Fraudulent Transfer Claims under 11 U.S.C. § 544(b)(1)? Nelson Mullins
Dec
12
2022
Decision in U.S. v. Holland Nelson Mullins
Feb
2
2019
Border Patrol Seizes more than $2.25 Million in Narcotics U.S. Customs and Border Protection
Dec
23
2022
CBP Officers Seize Several Weapons and Ammunition at Eagle Pass Port of Entry U.S. Customs and Border Protection
Oct
24
2021
Dulles CBP Officers Seize more than $1 Million in Counterfeit Consumer Goods U.S. Customs and Border Protection
Jul
6
2019
Border Patrol Arrests Criminal Alien with Methamphetamine in Auburn U.S. Customs and Border Protection
Nov
7
2022
CBP Officers Seize $18.6 Million in Methamphetamine at Laredo Port of Entry U.S. Customs and Border Protection
Feb
9
2019
Meth Smuggler Nabbed by Customs & Border Protection Officers at Port of San Luis U.S. Customs and Border Protection
Feb
11
2019
Weapons and Drugs seized by Presidio Texas Customs and Border Protection U.S. Customs and Border Protection
Jan
21
2023
CBP Releases December 2022 Monthly Operational Update U.S. Customs and Border Protection
 

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