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 ascending Organization
Jul
9
2015
Wisconsin – Criminal Penalties for Improper GPS Use Jackson Lewis P.C.
Mar
18
2021
Wisconsin Wage and Hour Law: Rounding Employee Time Jackson Lewis P.C.
May
1
2019
Wisconsin LIRC Determines Even Very Upsetting Criminal Convictions May Not Be Substantially Related to the Job Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
12
2014
Wisconsin Federal Court Follows 5th Circuit Asadi Decision, Dismisses Dodd-Frank Whistleblower Claim Proskauer Rose LLP
Oct
7
2011
Wisconsin DHS Creates Office of Inspector General von Briesen & Roper, s.c.
Feb
15
2011
Wisconsin Court of Appeals Holds Intentional Acts Exclusion Excludes Coverage Where Mentally Ill Person Shoots and Kills his Neighbor - Wright v. Allstate Cas. Co., 2011 WL 29238 (Wis. Ct. App. Feb. 1, 2011) von Briesen & Roper, s.c.
May
11
2016
Wisconsin Court of Appeals Addresses Interplay Between DPPA and Wisconsin Public Records Law von Briesen & Roper, s.c.
Mar
1
2013
Wisconsin Businesses Targeted by "Annual Minutes" Scam; State of Wisconsin Files Suit von Briesen & Roper, s.c.
May
27
2016
Wine, Steak, and Massage Parlors Are Personal Benefits for Insider Trading Proskauer Rose LLP
Nov
5
2021
Will There Be a New Wave of Federal White Collar Crime Enforcement? DOJ Announces Its New Priorities to Focus on Combatting Corporate Wrongdoing Epstein Becker & Green, P.C.
Aug
26
2022
Will the Supreme Court’s Latest Decision on Mens Rea Leave Medical Professional Prosecutions Ruan-ing on Empty? Epstein Becker & Green, P.C.
Aug
19
2020
Will the SEC’s Proposed Whistleblower Rules Undermine the Deterrent Effect of the Dodd-Frank Act? Kohn, Kohn & Colapinto
Jan
28
2019
Will Russia Provide Missing Links to Murder, Kickbacks, Bribery? Squire Patton Boggs (US) LLP
Dec
31
2013
Will New Jersey Go “Ban the Box” and Beyond? New Jersey Takes Step to Prohibit Employers From Asking About a Job Applicant’s Criminal History Mintz
Apr
23
2024
Will New EPA Strategic Civil-Criminal Enforcement Policy Promote Fairness In Case Selection? Barnes & Thornburg LLP
Aug
10
2021
Will NeuralHash Make a Hash of Privacy? Womble Bond Dickinson (US) LLP
Feb
9
2021
Will Enforceability of the TCPA Be Barr’d? Womble Bond Dickinson (US) LLP
Aug
9
2019
Will Director/Shareholders Always Be Liable To Repay Unlawful Dividends? Squire Patton Boggs (US) LLP
Apr
12
2023
Will Corporate DEI Efforts Engender Caremark Claims? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
30
2011
WikiLeaks More Effective Than SEC, Says Enron Whistleblower Center for Public Integrity
Sep
22
2015
Why You Should Have a White Collar Litigator on Speed Dial [VIDEO] Foley & Lardner LLP
Jan
30
2020
Why We Are Losing Our DNA Privacy Rights and What Legislators Can Do to Save Them Womble Bond Dickinson (US) LLP
Jul
23
2020
Why the Heartburn Over an Antitrust Safety Zone? Epstein Becker & Green, P.C.
Sep
16
2021
Why Texas’s Anti-Abortion Law is Not a Whistleblower Law Kohn, Kohn & Colapinto
Sep
23
2020
Why Patents Can Matter In Trade Secret Cases Sheppard, Mullin, Richter & Hampton LLP
Aug
11
2015
Why Newman Might Not Be Headed to the Supreme Court Barnes & Thornburg LLP
Aug
29
2014
Why Mobile is a Must for Personal Injury and Criminal Defense Attorneys The Rainmaker Institute
Mar
26
2015
Why It's Wise to Pay Attention to Your FCPA Compliance -- Foreign Corrupt Practices Act Foley & Lardner LLP
Feb
11
2021
Why is the DOJ completely missing the bigger picture with PPE fraud claims? Oberheiden P.C.
May
22
2015
Why Did BHP Billiton Settle an FCPA Case Including 7+ Year-Old Conduct? Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Nov
20
2023
Why Corporates are Now More Likely to Face Criminal Prosecution for the Actions of Their Employees K&L Gates
Nov
16
2013
Why Can’t Government Play By The Same Rules As Hoi Polloi? Re: California Securities Fraud Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
12
2019
Why Banks and Hospitals are not Safe from New Privacy Laws Womble Bond Dickinson (US) LLP
Oct
16
2020
Why Are Stockholders Of A Nevada Corporation Invoking The DGCL? Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
18
2014
Who’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term Sheppard, Mullin, Richter & Hampton LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins