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
20
2010
TriCare Network Contracts Create Affirmative Action Obligations for Hospitals Poyner Spruill LLP
Jan
27
2022
Trial Recap - US v. Elizabeth Holmes [PODCAST] Bracewell LLP
Feb
23
2021
Trial and Error: The Future of Remote Litigation Womble Bond Dickinson (US) LLP
Oct
11
2023
Trespassers? How to Protect Your Farm Against Unwelcome Strangers Ward and Smith, P.A.
Jan
29
2021
Trends in SEC Whistleblower Program Katz Banks Kumin LLP
Jan
28
2022
Trends in Data Privacy Litigation | Q1 2022 [VIDEO] McDermott Will & Emery
Aug
8
2019
Trending: Security As A Service K&L Gates
Sep
22
2021
Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector Squire Patton Boggs (US) LLP
Feb
23
2022
Treasury’s Study Discusses Financial Crimes and NFTs Sheppard, Mullin, Richter & Hampton LLP
Jan
29
2024
Treasury’s Proposed Beneficial Ownership Reporting Requirements will Require Careful Planning for Reporting Companies and Their Applicants Hunton Andrews Kurth
Sep
6
2016
Treasury Proposes Regulations That Would Require Private Trust Companies to Establish or Enhance AML Programs and to Identify Beneficial Ownership of Legal Entities Neal, Gerber & Eisenberg LLP
Nov
2
2022
Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act Hunton Andrews Kurth
Apr
4
2024
Treasury Department Warns Financial Institutions to Prepare for AI-Age Fraud — AI: The Washington Report Mintz
Feb
8
2022
Treasury Department Rules Could Help Strengthen AML Whistleblower Program Kohn, Kohn & Colapinto
Mar
31
2010
Transparency Reports and Reporting of Physician Ownership and Investment Interests Ice Miller LLP
Jun
22
2012
Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments McDermott Will & Emery
May
15
2023
Tradition! Tradition! Tradition!: Mail and Wire Fraud Prosecution Theories Must Be Grounded in Traditional Concepts of Property Blank Rome LLP
Jun
13
2014
Trading Evidence Barred From Rengan Rajaratnam Trial Re: Insider Trading Katten
Nov
2
2014
Trademark Trial and Appeal Board Sustains Opposition on the Basis of Fraud McDermott Will & Emery
Feb
10
2023
Trademark Owners Beware: Scams on the Rise Norris McLaughlin P.A.
Dec
10
2012
Trademark Infringement Action Asserted by Clark Equipment Company against Nighthawk Machinery, LLC Womble Bond Dickinson (US) LLP
Jun
5
2014
Trademark and Domain Name Scams: Scammers Still Be Scamming Sterne, Kessler, Goldstein & Fox P.L.L.C.
Jan
14
2022
Trade Secrets, Non-Competes, and More! Nelson Mullins
Aug
19
2014
Trade Secrets on the Move Re: Trade Secret Misappropriation Covington & Burling LLP
Sep
17
2013
Trade Secrets of the Assault Rifles in Florida Womble Bond Dickinson (US) LLP
Jul
30
2014
Trade Secrets Legislation Introduced in the House of Representatives Covington & Burling LLP
Oct
25
2023
Trade Secret Law Evolution Podcast Episode 58: How the FBI Foiled a Conspiracy to Steal Agricultural Trade Secrets [Podcast] Greenberg Traurig, LLP
Feb
26
2021
Trade Dress Claims Involving Food Design and Packaging Norris McLaughlin P.A.
Feb
25
2019
Tracking Your Every Move: Investigation Finds Telecom Giants Sold Customer GPS Data Womble Bond Dickinson (US) LLP
Dec
30
2020
Tracking Fraud Related to the COVID-19 Pandemic Faegre Drinker
Nov
2
2020
Traced Act Working Group Files Report on TCPA Enforcement Efforts Squire Patton Boggs (US) LLP
Jun
29
2020
TRACED Act Increased Penalty And Statute Of Limitations To Take Effect July 27 Squire Patton Boggs (US) LLP
Sep
30
2022
TPR’s Pledge to Combat Pension Scams Gains Increasing Popularity with Trustees Squire Patton Boggs (US) LLP
Jun
21
2021
Tougher Penalties for Corporate Espionage: A New Model? Foley & Lardner LLP
Dec
9
2021
Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions Tycko & Zavareei LLP
 

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