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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Sep
15
2020
You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action Polsinelli PC
Feb
25
2015
You Again?: Application of the First-to-File Bar Where Subsequent Actions Are Brought By the Same Relator Sheppard, Mullin, Richter & Hampton LLP
Feb
29
2024
Yo-Ho-No Vicarious Liability for Online Piracy Without Financial Benefit McDermott Will & Emery
Jul
21
2014
Yes, a Person Can be Criminally Prosecuted for Violating HIPAA - Health Insurance Portability and Accountability Act Jackson Lewis P.C.
Dec
29
2021
Yeezy Settlement Highlights Potential Pitfalls of Shipping Delays Amid the Pandemic ArentFox Schiff LLP
Jun
4
2019
Year One of Trump’s DOJ: The National Criminal Sentencing Statistics Womble Bond Dickinson (US) LLP
Aug
8
2019
Year One of Trump’s DOJ: An Overview of the Four Major Categories of Offenders Womble Bond Dickinson (US) LLP
Aug
8
2019
Year One of Trump’s DOJ: A Closer Look at the Four Main Categories of Offenders Womble Bond Dickinson (US) LLP
Feb
27
2024
Year in Review: Top Insurance Cases of 2023 Hunton Andrews Kurth
Jan
2
2015
Year in Review: Government Enforcement/Financial Litigation Developments Barnes & Thornburg LLP
Feb
12
2024
Year in Review: Criminal Enforcement by the DOJ Antitrust Division in 2023 McDermott Will & Emery
Jul
28
2016
Yates Memo: U.S. Department of Justice Guide to Fighting Corporate Wrongdoing Heyl, Royster, Voelker & Allen, P.C.
Dec
15
2023
Wyoming LLCs Apparently Driving Cybersecurity Threats Robinson & Cole LLP
Sep
7
2012
Wyndham Motion Puts the FTC on the Defensive Mintz
Feb
19
2012
WWJD--United States v. Jones Hunton Andrews Kurth
May
29
2015
WSJ: Whistleblowers Claim That SEC Bounty Program Lacks Transparency Proskauer Rose LLP
Jul
18
2023
WOW! IF YOU ARE NOT ON THIS FTC CONFERENCE, YOU ARE MISSING OUT. But don’t worry the Duchess and Countess are listening in for you Troutman Amin, LLP
Jun
25
2011
Worth Taking Notice: Whistleblower Rules Regarding Auditing Firms McDermott Will & Emery
Apr
24
2012
Worst Part of Wal-Mart Bribery Case Is Failure to Conduct Proper Investigation Ifrah Law
May
22
2011
World New details of investigation of a hotel maid's charge that she was sexually assaulted by IMF chief Center for Public Integrity
Aug
5
2014
World Bank Issues First Ever Suspension and Debarment Report Covington & Burling LLP
Jul
14
2022
Workplace Safety Review: Episode 27 | Interview with Deborah Harris [PODCAST] Greenberg Traurig, LLP
Apr
3
2012
Workplace Homicides on the Decline Risk and Insurance Management Society, Inc. (RIMS)
Jan
22
2024
Workplace Harassment in Germany: “We Encourage You to Speak Up!” But to Whom? Squire Patton Boggs (US) LLP
Apr
9
2020
Working from Home During the Pandemic? Turn Alexa and Siri Off! Robinson & Cole LLP
Oct
10
2022
Workers’ Comp Determination Does Not Govern Outcome Of Discrimination Case Proskauer Rose LLP
Nov
18
2022
Work Beyond Pay Grade Can Be Grounds for Constructive Termination, Court Rules Proskauer Rose LLP
Mar
9
2023
Women in Whistleblowing: The Intersection Between Women’s Rights and Federal Employee Whistleblower Protections Kohn, Kohn & Colapinto
Sep
15
2020
Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses Polsinelli PC
Mar
6
2011
Witness Says He Rigged Bids in Property Tax Lien Auctions in Maryland Center for Public Integrity
Dec
29
2020
With Wage-Fixing Indictment, Department of Justice Initiates Long-Promised Criminal Proceedings Epstein Becker & Green, P.C.
Feb
10
2023
With Telemedicine Here to Stay, Enforcement Agencies Continued their Scrutiny Mintz
Mar
31
2022
With Russian Hackers on the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever Tycko & Zavareei LLP
Aug
20
2020
With Release of New Guidance, FDA Signals It’s Serious About Enforcing Clinical Trial Data Requirements Mintz
Aug
20
2012
With $22.5 Million Google Settlement, FTC Sends a Clear Message Ifrah Law
 

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