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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May
14
2020
Commission Proposes to Strengthen EU Money Laundering and Terrorist Financing Rules K&L Gates
Mar
2
2021
Commodity Fraud Whistleblowers: Emergency Congressional Fix Needed to Save Successful Program Kohn, Kohn & Colapinto
Oct
3
2014
Commodity Futures Trading Commission (CFTC) Settles Fraudulent Trading Violations with Forex Trader Katten
May
25
2014
Commodity Futures Trading Commission (CFTC) Issues Its First Ever Whistleblower Award For Tip On Securities Violation Tycko & Zavareei LLP
Apr
8
2016
Commodity Futures Trading Commission Awards More than $10 Million to Whistleblower Cadwalader, Wickersham & Taft LLP
Oct
21
2021
Commodity Futures Trading Commission Issues $200 Million Whistleblower Award Kohn, Kohn & Colapinto
Jan
22
2016
Commodity Futures Trading Commission Launches Whistleblower Program’s Website Katten
Apr
5
2024
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action ArentFox Schiff LLP
Aug
7
2014
Community Health Systems, Inc. to Pay the U.S. Government $98.15 Million to Settle Allegations of Health Care Fraud Tycko & Zavareei LLP
Nov
21
2014
Companies and Individuals Alike Should Heed DOJ’s Focus on Individual Liability Proskauer Rose LLP
May
30
2016
Companies Failing to Use Technology to Fight Fraud [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
Sep
1
2013
Companies Ignore Whistle-blower Protections Risk and Insurance Management Society, Inc. (RIMS)
Apr
6
2016
Companies in Florida Face Difficult Road in Recovering Restitution from Criminal Employees Jackson Lewis P.C.
Apr
24
2020
Companies Scrutinized As Law Enforcement And Private Sector Team Up To Prevent COVID-19 Fraud Barnes & Thornburg LLP
Feb
3
2020
Company Officials May Be Subject to Extradition on Antitrust Charges Squire Patton Boggs (US) LLP
Nov
10
2022
Comparison of Three Federal Fraud and Abuse Laws Nelson Mullins
Sep
13
2023
Compelled Interviews Admissible in Criminal Prosecution Against Former Company President and Its General Counsel Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
6
2023
Compensation Incentives and Clawback Provisions: DOJ Launches Pilot Program to Encourage Corporate Compliance Programs Bradley Arant Boult Cummings LLP
Feb
5
2021
Competition Currents February 2021: China and Japan Greenberg Traurig, LLP
Feb
5
2021
Competition Currents February 2021: Mexico Greenberg Traurig, LLP
Feb
5
2021
Competition Currents February 2021: The Netherlands, Poland and Italy Greenberg Traurig, LLP
Oct
10
2014
Complaint Filed in New York for Alleged Insurance Fraud Scheme on Secondary Market Faegre Drinker
May
5
2016
Compliance Departments Must Continue to Evolve as Regulators Refine Their Approach to Spoofing Cadwalader, Wickersham & Taft LLP
Apr
9
2021
Compliance Issues Related to Suspicious Activity Monitoring and Reporting at Broker-Dealers Katten
Dec
22
2023
Compliance Officers Beware: the SEC is Looking to Expand the Reach of Insider Trading ArentFox Schiff LLP
Apr
25
2024
Compliance Update — Insights and Highlights April 2024 Jones Walker LLP
Dec
13
2023
Compliance with the Corporate Transparency Act Necessary for Many Estate Planning Clients Mintz
Apr
17
2020
Computer Related Offense Act Protects Individuals and Companies Stark & Stark
Feb
28
2020
Congress Considers Proposed Protections for Intelligence Community Whistleblowers Jackson Lewis P.C.
Jan
30
2023
Congress Continues to Expand Bank Secrecy Act Whistleblower Program Squire Patton Boggs (US) LLP
Jan
26
2023
Congress Eases Criminal Offense Restrictions for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
15
2022
Congress Edges Toward Regulation of Cannabis Keller and Heckman LLP
Jan
9
2015
Congress Enacts Changes to Dodd-Frank; Potential for More Changes in 114th Congress Greenberg Traurig, LLP
Jun
15
2019
Congress Enacts Robust Protections for Tax Whistleblowers Zuckerman Law
Mar
15
2021
Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations Tycko & Zavareei LLP
Feb
24
2021
Congress Misses Opportunity to Bolster Flagging Cartel Enforcement through Whistleblowers Sheppard, Mullin, Richter & Hampton LLP
Jan
26
2021
Congress Must Protect Anti-Money Laundering Whistleblowers Kohn, Kohn & Colapinto
Aug
2
2012
Congress Passes Iran Sanctions Legislation Holding Parent Companies Liable for Iranian Transactions by Their Foreign Subsidiaries Barnes & Thornburg LLP
Sep
30
2021
Congress Proposes Consumer Protection Whistleblower Reward Program Zuckerman Law
Apr
2
2013
Congress Renews Violence Against Women Act, Expands Tribal Court Jurisdiction Godfrey & Kahn S.C.
Nov
25
2019
Congress Seeks Reform of Red Notice Abuse Squire Patton Boggs (US) LLP
Jun
16
2017
Congress Strengthens Whistleblower Protections for Federal Employees Zuckerman Law
Dec
30
2020
Congress Strengthens Whistleblower Protections for Pipeline Workers Zuckerman Law
Sep
16
2013
Congress Wants To Ban Felons While California Doesn’t Want To Ask Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
22
2011
Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Jun
18
2021
Congressional Antitrust Reform 5-Pack Targets Silicon Valley's Big Four MoginRubin
May
5
2022
Congressional Subpoenas: 10 Steps to Establishing Your Defense Oberheiden P.C.
Jan
8
2023
Connecticut Clean Slate Law Brings New Requirements for Employers in 2023 and Beyond Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
26
2019
Connecticut Company Reaches Settlement With OFAC Regarding Alleged Iran Sanctions Violations Robinson & Cole LLP
Aug
4
2017
Connecticut Man Pleads Guilty to Illegal Exports to Pakistan Holland & Hart LLP
 

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