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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Feb
16
2024
South Dakota Lenders on Tight Deadline for BSA/AML Compliance Sheppard, Mullin, Richter & Hampton LLP
Feb
16
2024
FinCEN Proposes AML Requirements on Registered Investment Advisers (Including Exempt Reporting Advisers) K&L Gates
Feb
16
2024
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme ArentFox Schiff LLP
Feb
16
2024
The ENRC Saga – Not Just a UK Concern Bracewell LLP
Feb
16
2024
Proposed AML Suspicious Activity Rule Stark & Stark
Feb
15
2024
Dragos Outlines Voltzite’s Attacks Against Critical Infrastructure Robinson & Cole LLP
Feb
15
2024
U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers Sheppard, Mullin, Richter & Hampton LLP
Feb
15
2024
Investment in Youth Violence Prevention Programs in the District of Columbia ArentFox Schiff LLP
Feb
14
2024
Senators Echo Calls for AML Whistleblower Program that Works for International Anti-Corruption Whistleblowers Kohn, Kohn & Colapinto
Feb
14
2024
U.S. Supreme Court Holds SOX Whistleblowers Not Required to Show Retaliatory Intent (US) Squire Patton Boggs (US) LLP
Feb
13
2024
SEC Enforcement Targets Anti-Whistleblower Practices in Financial Firm's Settlement Agreements with Retail Clients by Imposing Highest Penalty in Standalone Enforcement Action Under Exchange Act Rule 21 F-17(a) K&L Gates
Feb
13
2024
Aggressive Procurement Collusion Enforcement Risk Remains High for 2024 Sheppard, Mullin, Richter & Hampton LLP
Feb
12
2024
EnforceMintz — Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations Mintz
Feb
12
2024
EnforceMintz — DOJ’s Limited Use of NPAs and DPAs in Criminal Health Care Investigations Mintz
Feb
12
2024
EnforceMintz — DOJ’s Efforts in 2023 to Incentivize Voluntary Self-Disclosure Mintz
Feb
12
2024
No Retaliatory Intent Needed: SCOTUS Eases Requirements for SOX Whistleblower Claims Dinsmore & Shohl LLP
Feb
12
2024
Foreign Extortion Prevention Act Criminalizes Bribery Demands by Foreign Officials Hunton Andrews Kurth
Feb
12
2024
DOJ’s Labor Market Prosecution Against Aerospace Employees Dismissed; Alleged Market Allocation Not Within Per Se Rule McDermott Will & Emery
Feb
12
2024
Year in Review: Criminal Enforcement by the DOJ Antitrust Division in 2023 McDermott Will & Emery
Feb
9
2024
FTC Announces Settlement of Junk Fee Enforcement Action Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2024
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme ArentFox Schiff LLP
Feb
9
2024
Supreme Court Rules Retaliatory Intent Not Required Under SOX Polsinelli PC
Feb
9
2024
Federal Jury Convicts Six Defendants of Obstructing Access to Reproductive Health Services Facility in Violation of the FACE Act and Other Civil Rights Statutes ArentFox Schiff LLP
Feb
9
2024
Client Alert: New Reporting Requirements Under the Corporate Transparency Act Stubbs Alderton & Markiles, LLP
Feb
8
2024
Privacy Tip #388 – Understanding the Risk of Multifactor Authentication Fatigue Robinson & Cole LLP
Feb
8
2024
Blockchain+ Bi-Weekly February 8, 2024 Polsinelli PC
Feb
8
2024
Ransomware Hitting U.S. Companies at Increasing Rate Robinson & Cole LLP
Feb
8
2024
Explaining the Murray v. UBS Securities Ruling Katz Banks Kumin LLP
Feb
8
2024
EnforceMintz — Tele-Fraud Enforcement in 2023 Remained Focused on Same Schemes as Years Past Mintz
Feb
8
2024
EnforceMintz — 2023 Brings Uptick in Cybersecurity Enforcement, Insight Into Potential Risks Mintz
Feb
8
2024
Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously? Tycko & Zavareei LLP
Feb
8
2024
Whistleblower Earns 40% of Settlement for Reporting Eyeglass Lens Manufacturer’s Violations of the California Insurance Frauds Prevention Act Tycko & Zavareei LLP
Feb
8
2024
A Guide for Defense Contract Whistleblowers: 5 Things to Know Oberheiden P.C.
Feb
7
2024
What Every Multinational Company Should Know About … The False Claims Act Foley & Lardner LLP
Feb
5
2024
Senators Pressure FinCEN to Fully Implement AML Whistleblower Program Kohn, Kohn & Colapinto
Feb
5
2024
Made in America is Alive and Well as Are Large Penalties for Violations: Kubota to Pay $2 Million for False Claims ArentFox Schiff LLP
Feb
2
2024
Using OIG’s Cross-component Audit and Enforcement Data to Strengthen Your Compliance Program Proskauer Rose LLP
Feb
2
2024
Federal Reserve and NYDFS Penalize Large Global Bank for BSA/AML and Other Compliance Failures Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme ArentFox Schiff LLP
Feb
1
2024
FTC and DOJ: Preserve Your Chats! McDermott Will & Emery
Feb
1
2024
U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. Infrastructure as a Service Providers Blank Rome LLP
Jan
31
2024
5 Trends to Watch: 2024 UK Civil Fraud Greenberg Traurig, LLP
Jan
31
2024
FinCEN Publishes Updated FAQs to Assist in Reporting Compliance Polsinelli PC
Jan
30
2024
New York’s Retail Workplace Violence Prevention Bill Continues Trend of State Law Workplace Violence Prevention Measures Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
30
2024
Antitrust Enforcement Agencies Continue Focus on Corporate Use of Third-Party Communication Apps Van Ness Feldman LLP
Jan
29
2024
Treasury’s Proposed Beneficial Ownership Reporting Requirements will Require Careful Planning for Reporting Companies and Their Applicants Hunton Andrews Kurth
Jan
29
2024
Who Owns It Anyway . . .? Implications of the Beneficial Ownership Requirements Under the Corporate Transparency Act on Structuring Real Estate Transactions Hunton Andrews Kurth
Jan
26
2024
SCOTUS Declines to Hear False Claims Act Challenge ArentFox Schiff LLP
Jan
26
2024
Anatomy of a Fraud Series – Powers Afforded by Search and Imaging Orders Squire Patton Boggs (US) LLP
Jan
26
2024
5 Things to Consider When Looking for a Wall Street Whistleblower Lawyer Oberheiden P.C.
 

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