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
Jan
27
2021
2020 Fraud and Abuse Year in Review von Briesen & Roper, s.c.
Feb
7
2022
2021 Recall Roundup Recap Hunton Andrews Kurth
Feb
9
2023
2022 False Claims Act Enforcement Data Shows DOJ’s Continued Focus On Healthcare Fraud, Successful Year For Whistleblowers Who Go It Alone Barnes & Thornburg LLP
Apr
28
2023
2022 Highs and Lows in Qui Tam Law Tycko & Zavareei LLP
Feb
15
2022
2022 IP Outlook Report: The Developments Shaping Trademark Law [VIDEO] McDermott Will & Emery
Dec
28
2022
2022 Key Developments For The Federal False Claims Act Binder & Schwartz
Mar
15
2023
2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions Barnes & Thornburg LLP
Jan
3
2024
2023 ABA Private Target Deal Points Study K&L Gates
Jul
17
2023
2023 Analysis Of Climate Litigation Shows Continuing Upward Trend Cadwalader, Wickersham & Taft LLP
Jan
2
2024
2023 Key Developments In The False Claims Act Binder & Schwartz
Jan
1
2023
2023 New Year’s Resolution: Don’t Get “Whacked” By A State AG for Cybersecurity Compliance Jackson Lewis P.C.
Dec
14
2023
2023 New York Employment Law Roundup Mintz
Jan
4
2024
2023 New York State Legislature Concludes with Flurry of Activity Pertinent to New York Employers Jackson Lewis P.C.
Jan
2
2024
2023 Year End Developments Before the Corporate Transparency Act Goes Into Effect on January 1, 2024 Foley & Lardner LLP
Jan
8
2024
2024 and the FTC Comes Out Swinging: Banning Lead Generator Due to Dark Patterns Used to Deceive Consumers Troutman Amin, LLP
Dec
1
2023
2024 Will Bring Anaheim’s Hotel Worker Protection Ordinance Jackson Lewis P.C.
Jan
19
2023
235 Million Twitter User Email Addresses Posted on Hacking Forum Robinson & Cole LLP
Jul
14
2022
3 Defense Strategies & 4 FAQs About Clinical Laboratory Investigation Cases Oberheiden P.C.
Mar
21
2022
3 Pivotal Documents in A Corporate Whistleblower Retaliation Case Bachman Law
Aug
24
2023
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc. Blank Rome LLP
Apr
10
2024
3.5-Year Prison Sentence for Counterfeiting Maotai, the National Drink of China Schwegman, Lundberg & Woessner, P.A.
Aug
27
2014
3.7 Million Americans Use Legal Self-Help Centers: ABA Report The Rainmaker Institute
Feb
6
2020
30,000 Cannabis Users’ Data Exposed Robinson & Cole LLP
Aug
3
2018
3M Company Agrees To Pay $9.1 Million to Settle Qui Tam Lawsuit Alleging That It Supplied the U.S. Military With Defective Combat Earplugs Tycko & Zavareei LLP
Sep
21
2021
3M Company’s Military Earplug Multi-District Litigation Tribeca Lawsuit Loans
Jul
7
2022
4 Common Questions About Medical License Investigations and 3 Defense Strategies Oberheiden P.C.
Jan
24
2022
4 Documents that Will Make or Break an Employment Discrimination Case Bachman Law
Jul
21
2022
4 FAQs and 3 Defense Strategies for SEC Investigations Oberheiden P.C.
Mar
14
2024
4 Things to Look for in a Whistleblower Attorney in Miami Oberheiden P.C.
Jan
10
2024
4.5 Year Prison Sentence and 5.5 Million RMB Fine in China Disney Criminal Trademark Case Schwegman, Lundberg & Woessner, P.A.
Oct
27
2023
4.5-Year Prison Sentence in Shanghai for Counterfeiting of Anchor Butter Schwegman, Lundberg & Woessner, P.A.
Nov
22
2021
4.5-Year Prison Sentence Upheld for Counterfeiting 3M Masks in China Schwegman, Lundberg & Woessner, P.A.
Nov
3
2023
40 Countries Including US Vow Not to Pay Ransomware Robinson & Cole LLP
May
20
2022
40 Years After Vincent Chin Nelson Mullins
Sep
24
2022
413 Pounds of Concealed Marijuana Intercepted by Cincinnati CBP U.S. Customs and Border Protection
Oct
2
2020
42 States and District of Columbia Enter into $39.5 Million Agreement with Anthem to Settle Breach-Related Claims Hunton Andrews Kurth
Dec
10
2020
4th Circuit Declines to Consider Dish Network’s “Premature” Appeal of District Court’s $11 Million Final Disbursement Order Faegre Drinker
Jul
19
2019
4th Circuit Vacates ARB SOX Whistleblower Decision for Lack of Protected Activity Proskauer Rose LLP
Feb
3
2015
4th Circuit: Four Year Statute Of Limitations Applies To SOX (Sarbanes-Oxley) Claims Proskauer Rose LLP
May
15
2014
4th Circuit: SOX Whistleblower Failed To Establish A Prima Facie Case Regarding Causation - Sarbanes Oxley Act Proskauer Rose LLP
Dec
5
2018
5 Advantages of Becoming a Criminal Attorney PracticePanther
Jun
2
2022
5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Jan
26
2024
5 Things to Consider When Looking for a Wall Street Whistleblower Lawyer Oberheiden P.C.
Feb
17
2023
5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC Zuckerman Law
Dec
16
2021
5 Trends in 2022 Financial Fraud Enforcement Greenberg Traurig, LLP
Jan
12
2022
5 Trends to Watch in California Labor & Employment Law 2022 Greenberg Traurig, LLP
Jan
31
2024
5 Trends to Watch: 2024 UK Civil Fraud Greenberg Traurig, LLP
Mar
24
2013
5 Ways Businesses Can Avoid Credit Card Fraud Risk and Insurance Management Society, Inc. (RIMS)
Jan
5
2023
5-Month Criminal Detention Sentence for Legal Representative of Chinese IP Agency for Forging TM Documents Schwegman, Lundberg & Woessner, P.A.
Mar
5
2021
50% increase for Cyber Insurance in 2021! Foley & Lardner LLP
 

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