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
3
2019
Think a Cyberattack Will Never Happen at Your School? Think Again, and Plan Accordingly. von Briesen & Roper, s.c.
Jul
16
2020
Thieves Breach Twitter Security to Commandeer Famous Accounts Womble Bond Dickinson (US) LLP
Feb
4
2021
They Know What You Did Last Summer: DOJ Announces First Civil Settlement Involving PPP Borrower K&L Gates
May
20
2015
They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2020
There’s a Fake News Pandemic. Could COVID-19 and Trademarks be the Cure? Summa PLLC
Jul
7
2021
Their Aim Wasn't True – The NRA and Bad Faith Bankruptcy Filings Ward and Smith, P.A.
Sep
30
2022
The “Iron Curtain” has Fallen: A Radical Shift in Lawyers Representing Whistleblowers Kohn, Kohn & Colapinto
Nov
21
2019
The ‘Inside Scoop’ – ‘Tips’ from the Cybersecurity Regulators Greenberg Traurig, LLP
Aug
10
2023
The Zero-Point Offender Adjustment: U.S. Sentencing Commission’s Proposed Amendment Gives Some First-Time Offenders a Break Bradley Arant Boult Cummings LLP
Apr
27
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 6 Barnes & Thornburg LLP
Apr
25
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 5 Barnes & Thornburg LLP
Mar
31
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 3 Barnes & Thornburg LLP
Mar
21
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 2 Barnes & Thornburg LLP
Mar
16
2017
The Yates Memo – DOJ Issues Questions and Answers Barnes & Thornburg LLP
Aug
22
2018
The Yacht Equanimity: a Symbol of Corruption? Squire Patton Boggs (US) LLP
Jul
24
2020
The World Bank Should Create and Recommend Whistleblower Protections to Ensure Integrity in Governments’ Responses to the COVID-19 Epidemic Kohn, Kohn & Colapinto
Apr
9
2021
The Wild Wild West: How to Enforce Your Copyright on Social Media Norris McLaughlin P.A.
Sep
25
2017
The Whistleblower Protection Act: Empowering Federal Employees to Root Out Waste, Fraud and Abuse Zuckerman Law
Sep
12
2012
The Whistle Has Been Blown: Now What? Dinsmore & Shohl LLP
Dec
20
2023
The Wait is Over: DOJ and FTC Issue Final Merger Guidelines Sheppard, Mullin, Richter & Hampton LLP
Jan
9
2024
The Wait Is Over: Corporate Transparency Act Takes Effect Bradley Arant Boult Cummings LLP
Nov
23
2021
The Virginia Consumer Data Protection Act, the Colorado Privacy Act, and the Draft Connecticut Privacy Legislation: An Overview and Practical Guide Troutman Pepper
May
24
2021
The Viability of Future TCPA Litigation in Light of Facebook Inc. v. Duguid Stubbs Alderton & Markiles, LLP
May
7
2023
The Value of Visual Storytelling & Early Jury Research – Episode 57 [Podcast] IMS Legal Strategies
Sep
23
2013
The Use of Classified Information in a Criminal Trial Odin, Feldman & Pittleman, P.C.
May
20
2021
The Unwinnable Case Against Kimberly Potter The National Law Review's Guest Contributors
May
19
2021
The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations Proskauer Rose LLP
Jun
16
2023
The United States Is the FCA Party in Interest, Not the Relator – SCOTUS Today Epstein Becker & Green, P.C.
Apr
29
2021
The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program Tycko & Zavareei LLP
Apr
27
2021
The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud in an Ongoing Mission to Protect the Integrity of Healthcare Programs and Save Taxpayers Billions Tycko & Zavareei LLP
Nov
16
2023
The UK’s FCA Shares Observations on ‘Market Soundings’ Cadwalader, Wickersham & Taft LLP
Feb
13
2013
The UK’s Bribery Act — Enforcement on the Horizon? Greenberg Traurig, LLP
Feb
24
2021
The UK Serious Fraud Office’s Extraterritorial Powers Are Clarified Cadwalader, Wickersham & Taft LLP
Jul
8
2015
The UK Serious Fraud Office (SFO) Gets Serious Squire Patton Boggs (US) LLP
Feb
27
2024
The UAE Exits FATF’s Grey List Squire Patton Boggs (US) LLP
 

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