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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Dec
14
2015
Two Recent Announcements Regarding False Claims Act Horwood Marcus & Berk Chartered
Jun
4
2019
Two New Recent Developments Impacting False Claims Act Litigation and Investigations Dinsmore & Shohl LLP
May
24
2022
Two More Nails in the Coffin for Opportunistic Data Breach Claims Squire Patton Boggs (US) LLP
Apr
23
2023
Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United States The U.S. Department of Justice
Apr
14
2023
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme ArentFox Schiff LLP
Sep
23
2022
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme The U.S. Department of Justice
Mar
3
2023
Two Maui Men Sentenced for Racially Motivated Attack on White Man The U.S. Department of Justice
Nov
13
2020
Two Large U.S. Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims Tycko & Zavareei LLP
Oct
21
2020
Two Isn’t Always Better Than One: SDNY Denies Class Certification Where Lead Plaintiff Hired Two Firms Mintz
Dec
15
2023
Two Individuals Indicted for Operating $25 Million Crypto-Fraud ArentFox Schiff LLP
Dec
8
2022
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes The U.S. Department of Justice
Oct
21
2019
Two Important Stragglers Among California’s New Labor Laws Proskauer Rose LLP
Jul
3
2019
Two Former Venezuelan Officials and Energy Executives Indicted as DOJ Continues to Use Money Laundering Charges to Combat Foreign Corruption Ballard Spahr LLP
Aug
23
2021
Two California-Based Companies Sued Under Florida’s New Mini-TCPA for Texts Sent to Florida Numbers Troutman Amin, LLP
Jul
31
2020
TWO BITES– ONE APPLE: : Court Denies Class Certification in Skip Trace TCPA Case but Gives Plaintiff a Second Chance—And a Little Help Troutman Amin, LLP
Jul
11
2019
Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime Dinsmore & Shohl LLP
Feb
13
2023
Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs The U.S. Department of Justice
Aug
25
2020
Twitter Tagged in Europe, But Regulators Don’t Agree On Ruling Womble Bond Dickinson (US) LLP
Aug
30
2022
Twitter Cybersecurity Whistleblower Calls Out Company for Allegedly Deceiving Regulators and the Public Tycko & Zavareei LLP
Jul
17
2020
Twitter Accounts of Prominent Figures Hacked K&L Gates
Dec
8
2015
Twenty-Year Ascendancy of Health Care Qui Tam Litigation in Five Simple Graphs Mintz
Aug
22
2019
Twenty-three Texas Municipalities Crushed by Coordinated Ransomware Attack Robinson & Cole LLP
Sep
26
2011
Twelve Defendants Arrested for Involvement in the Illegal Distribution and Sale of Pesticides in New York’s Chinatown U.S. Environmental Protection Agency
Nov
11
2014
Tweaking, Residual Interest; CFTC Priorities; Enforcement Highlights; G-IBs; Stress Tests - Bridging the Week: November 3 to 7 and November 10, 2014 [VIDEO] Katten
Jul
12
2011
Turning Your Facility and Staff into Detectives Poyner Spruill LLP
Aug
17
2023
Tune to the Right Channel: Disclosure Lacking Fraud Information Isn’t an FCA Qui Tam Bar McDermott Will & Emery
Dec
2
2021
TTAB: Recklessly False Trademark Filings Constitute Fraud Finnegan
Nov
15
2013
Tryin’ to Make a Dollar out of Fifteen Cents: The Diebold Foreign Corrupt Practices Act (FCPA) Settlement Explains What Officials Did on Their Vacation Sheppard, Mullin, Richter & Hampton LLP
Jun
23
2021
Truth and Myth in 'I Care a Lot' Norris McLaughlin P.A.
Feb
18
2018
Trump Answer for Parkland Shooting Victims: FBI Spent too Much Time on the Russian Hoax, Parkland Students: Mass Shooting Gun Control Turning Point
Mar
5
2020
Trump Administration Plans to Introduce New AML Requirements for Cryptocurrencies Proskauer Rose LLP
Apr
13
2021
Trove of Online LinkedIn User Data Fuels LinkedIn’s Anti-Scraping Position Proskauer Rose LLP
Nov
18
2020
Tripping on Hallucinogenics in Oregon: Two New Measures Decriminalize Certain Narcotics and Legalize Psilocybin Therapy Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
12
2024
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam ArentFox Schiff LLP
Dec
20
2010
TriCare Network Contracts Create Affirmative Action Obligations for Hospitals Poyner Spruill LLP
 

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