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
Oct
6
2022
BREAKING: Former Uber CSO Convicted of Criminal Obstruction and Concealment of a Felony for 2016 Data Breach Cover Up Squire Patton Boggs (US) LLP
Dec
13
2021
BREAKING: Senate Committee Proposes Bill to Add Civil Penalties to NLRA Proskauer Rose LLP
Apr
1
2021
BREAKING: Supreme Court Agrees with Facebook that TCPA’s Autodialer Provision is Narrow Womble Bond Dickinson (US) LLP
Mar
17
2021
Brews, Booze, and Data Breaches Ward and Smith, P.A.
Oct
21
2012
Bribery Act 2010: UK Serious Fraud Office Publishes Revised Policies on Facilitation Payments, Business Expenditure and Corporate Self-Reporting McDermott Will & Emery
Apr
20
2016
Bribery in Scotland – Civil Settlement Under Bribery Act and the Scottish Crown Office Squire Patton Boggs (US) LLP
Feb
20
2012
Bribery Update - Warning bells sound for investors Greenberg Traurig, LLP
Sep
30
2022
Bribes and Kickbacks Don’t Happen in My Organization – I think? Polsinelli PC
Oct
27
2022
Bribes, Bitcoin and Obstruction: DOJ Announces Charges Against Chinese Agents for Trying to Impede Investigation of Huawei Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2017
Bricks Through Windows, Protection Tax Schemes, and Early Dismissal of Civil RICO Claims Dickinson Wright PLLC
Feb
6
2020
Bridging the Week by Gary DeWaal: January 13 to 17, and January 20, 2020 (Spoofing; Compliance Officer Fined and Banned; Security or Virtual Currency? Katten
Jul
22
2019
Bridging the Week by Gary DeWaal: July 15 – 19, and July 22, 2019 (Misvaluations for Higher Bonus; Failure to Supervise; New Eligible Block Trade Participants) Katten
Aug
5
2019
Bridging the Week by Gary DeWaal: July 29 – August 2, and August 5, 2019 (Parallel Spoofing Charges; UK Regulator’s Digital Asset Perimeter) Katten
Nov
19
2018
Bridging the Week by Gary DeWaal: November 12 - 16 and November 19, 2018 (New Employee Orientation; Whistleblowing; ICOs and SEC Path Forward) Katten
Dec
9
2014
Bridging the Week: December 1 to 5 and 8, 2014 [VIDEO] Katten
Jun
22
2015
Bridging the Week: June 15 to 19 and 22, 2015 (Another CCO Sued; Atypical Price Activity; Unauthorized Swaps; Illegal Swaps; Manipulation) Katten
Apr
2
2018
Bridging the Week: March 26 to 30 and April 2, 2018 (AML; Red Flags; Pump and Dump; Bitcoin ETFs) [VIDEO] Katten
Mar
2
2020
Bridging the Weeks by Gary DeWaal: February 17 to 28, and March 2, 2020 (Sanctioned Again; Spoofing; Denied Again; Bitcoin ETF) Katten
Oct
4
2017
Bridging the Weeks: August 28 to September 8 and September 11, 2017 (Retail Precious Metals Transactions; Spoofing and Market Manipulation; ICOs; Supervision) Katten
Jul
11
2016
Bridging the Weeks: Spoofing; Business Continuity; Blue Sheets; Large Trader Reporting; Transaction Monitoring; Reg AT - June 27 to July 8 and July 11, 2016 Katten
May
4
2012
Brief Urges Supreme Court to Accept Rubashkin Sentencing Appeal Ifrah Law
Jul
20
2020
Bringing it All Together: SCOTUS/FCC/TRACED/RVM– Here’s Everything You Need to Know About All the Big TCPA Stories Going RIGHT NOW Troutman Amin, LLP
Apr
19
2024
Bringing Moths to the Flame: DOJ Promises Non-Prosecution to Execs for Tips to Combat Corporate Crime Nelson Mullins
Oct
23
2020
British Airways Faces Significantly Reduced £20M Fine for GDPR Breach Faegre Drinker
Dec
19
2019
British Member of “The Dark Overlord” Hacking Organization Extradited to Face Conspiracy and Identify Theft Charges in the United States Robinson & Cole LLP
May
18
2017
British Virgin Islands Widens Scope of Pre-Action, Norwich Pharmacal Orders - International Asset Recovery Horwood Marcus & Berk Chartered
Nov
16
2020
Broad Confidentiality Restriction Void As Illegal Non-Compete Provision Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
8
2021
Broker-Dealer Settles Supervisory Violations on Protection of Issuer Buyback Information Cadwalader, Wickersham & Taft LLP
Jan
12
2023
BSA Enforcement Oberheiden P.C.
Mar
26
2021
Bucks County, PA Doctor Charged for Running Illegal “Pill Mill” Stark & Stark
Aug
27
2020
Bugs in Space? Star Trek Plotline Does Not Infringe Tardigrade Video Game McDermott Will & Emery
Nov
24
2021
Build Back Better Act Threatens Class and Collective Action Waivers Jackson Lewis P.C.
Oct
29
2021
Build Back Better Reconciliation Bill Includes Heavy New Penalties for Employer Violations of NLRA Jackson Lewis P.C.
Feb
8
2022
Burden Shifting: California Supreme Court Settles Confusion Over Section 1102.5 Claims Epstein Becker & Green, P.C.
Jul
25
2019
Business Email Compromises Bilking U.S. Companies Out of $301M Per Month Robinson & Cole LLP
 

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