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
18
2021
 Out of the Frying Pan: Another Defendant Ends up in State Court After Raising Article III Issues Troutman Amin, LLP
Jul
7
2021
 Part 2 of That Definitive Guide to the New Florida Robocall Bill You’ve Been Waiting For (Section 501.616(6) and (7)) Troutman Amin, LLP
Mar
17
2020
 Say it Ain’t So: TCPA Plaintiff Lawyer Embroiled in RICO Case Required to Produce Communications with Clients as part of Crime/Fraud Exemption Troutman Amin, LLP
Jul
20
2020
 Bringing it All Together: SCOTUS/FCC/TRACED/RVM– Here’s Everything You Need to Know About All the Big TCPA Stories Going RIGHT NOW Troutman Amin, LLP
Feb
26
2021
 Not So Stylish: Express Hit With Massive $5MM+ TCPA Class Action Over Marketing Texts Troutman Amin, 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
Oct
28
2020
 SERGEI LEMBERG ON UNPRECEDENTED NOW AVAILABLE!: Click Here for The HUGE TCPA Podcast Interview with Duguid Lead Counsel on ATDS Appeal [Podcast] Troutman Amin, LLP
Dec
4
2020
 Steep Price: TCPA Defendant Sanctioned $48,622.22 for “Unethical” Conduct By Its Own Defense Lawyers Troutman Amin, LLP
Feb
4
2021
 IS THIS THE FUTURE AFTER FACEBOOK?: New Robocall Class Action Seeks $5,000 a Call Under Virginia State Law Troutman Amin, LLP
Jul
10
2023
 ON THE HEELS OF THE SUPREME COURT RULING: The FCC Teams Up With State AG’s To Mitigate Student Loan Debt Scams Troutman Amin, LLP
Jan
25
2022
 Owners Sued After Company Dissolved: New Ruling Highlights Why TCPA Liability Doesn’t Always Die With Company Making Calls Troutman Amin, LLP
Oct
23
2022
 Appellate Court Confirms That Monitoring Online Shopping Activity Violates State’s Anti-Wiretapping Law—and the Time to Act Is NOW! ITS CIPA SUNDAY!: Troutman Amin, LLP
Nov
9
2020
 Bank Stuck in Debt Collection Robocall Suit: Allegations Bank Called Consumer up to 8 times Per Day Sufficient to Constitute Invasion of Privacy Troutman Amin, LLP
Mar
16
2021
 OVERTLY POLITICAL: Law Firm Appears to Have Declared TCPA War on the GOP Troutman Amin, LLP
Jan
7
2022
 Government Speech?: Democratic Congresswoman Jackie Speier Personally Sued in Robocall Class Action for Townhall Announcement Troutman Amin, LLP
Aug
16
2023
 LIARS AND SCAMMERS: Numeracle BLASTS Carriers and Analytics Engines For Falsely Labeling Calls and then Profiting Off of “Remediation” in New FCC Filing Troutman Amin, LLP
Jul
31
2020
 TWO BITES– ONE APPLE: : Court Denies Class Certification in Skip Trace TCPA Case but Gives Plaintiff a Second Chance—And a Little Help Troutman Amin, LLP
Sep
23
2020
 Zillow Rockets Up the List of Top Robocallers: 9MM Calls in August, 2020 Make Zillow 5th Largest Robocaller in the Nation (Maybe) Troutman Amin, LLP
Oct
28
2020
 TCPA Bites Political Speech Again: Trump Campaign Sued for Alleged Illegal Robotexts Troutman Amin, LLP
Jun
10
2023
 TCPAWORLD AFTER DARK: FCC Hits Scumbags with $5MM Penalty For Using Illegal Robocalls to Suppress Voters Troutman Amin, LLP
Jun
16
2023
 UPHELD!: Credit One’s Incredible $286k Win Against “Bad Faith” TCPA Claimant Survives Appeal–But Extra $73K Shaved Off Troutman Amin, LLP
Nov
19
2020
 Cut and Dry: Government Tells it Plain in Advocating for Narrow ATDS Definition in SCOTUS TCPA Suit Troutman Amin, LLP
Jan
8
2021
 “Wake and Bake”: Vegas Dispensary Blum Hit in Latest in a Long Line of TCPA Class Actions Targeting Cannabis Industry Troutman Amin, LLP
Apr
12
2024
 DEATH THREAT: FCC Threatens to Shutdown Veriwave Over Alleged Debt Relief Robocalls Troutman Amin, LLP
Mar
7
2019
 What a Win! Court Allows Fraud Claim Against Repeat TCPA Player to Proceed For Failing to Opt-Out of Messages Troutman Amin, LLP
Oct
27
2021
 $925MM TCPA Judgment Hangs in the Balance as Visalus Takes its Appellate Shot Troutman Amin, LLP
Feb
23
2022
 IT'S SPREADING: Two More States Advance Mini-TCPA/Anti-Robocall Bills Troutman Amin, LLP
May
23
2023
 REVOCATION EXPLANATION: FCC Poised to Take Action to Address TCPA Revocation Rules Troutman Amin, LLP
Apr
23
2024
 How Big is This?: Repeat TCPA Litigator Must Face Fraud Claim and It May Change Everything We Know About “Fake Lead” TCPA Class Actions Troutman Amin, LLP
Oct
26
2020
 “Congress Delivered”: State AGs Heap Praise On TCPA In Amicus Brief to Supreme Court in Facebook ATDS Fight Troutman Amin, LLP
Feb
22
2021
 OUCH: Stunning $4.3MM Judgment Entered Against TCPA Defendant After it Failed to Respond to Class RFAs Troutman Amin, LLP
Feb
13
2023
 DID THE CFPB JUST KILL PING POST TRANSACTIONS?: Regulator Finds Sell of Transfer Leads to Highest Bidder May Violate RESPA Troutman Amin, LLP
Jun
24
2021
 Shelling it Out– New Ruling Shows CIPA Cases Can Be Even More Dangerous than TCPA Troutman Amin, LLP
Oct
20
2021
 The Allstate Internal DNC Story is Even Worse Than it First Appears Troutman Amin, LLP
Jul
13
2022
 THE END OF THE ROBO KING?:The State of Ohio and Attorney General Dave Yost are leading the efforts to take down the most notorious robo-caller of all time. Troutman Amin, LLP
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