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 Organization
Dec
6
2021
Jury Awards Millions to Boston Detective in Glass Ceiling Discrimination Case Bachman Law
Dec
6
2021
House of Representatives Looks into SPACs, Focused on Protecting Investors Proskauer Rose LLP
Dec
6
2021
Is Compliance With California's Female Quota Law Voluntary? Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
3
2021
Suspension with Pay Gives Way to Court Day on Race Claim? Nay, Nay, Says 11th Circuit Bradley Arant Boult Cummings LLP
Dec
3
2021
SEC Awards $400,000 to Whistleblower Culpable In Fraudulent Scheme Proskauer Rose LLP
Dec
3
2021
FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices Zuckerman Law
Dec
2
2021
TTAB: Recklessly False Trademark Filings Constitute Fraud Finnegan
Dec
1
2021
SEC Awards $175,000 to Whistleblower for Independent Analysis Kohn, Kohn & Colapinto
Dec
1
2021
Health Care Fraud Self Disclosure Protocol: You Discovered Misconduct… Now What? Foley & Lardner LLP
Dec
1
2021
Employee Whistleblower Protections Expanded Under New York Labor Law Section 740 Jackson Lewis P.C.
Dec
1
2021
SEC Releases FY 2021 Whistleblower Program Annual Report Proskauer Rose LLP
Dec
1
2021
The Corporate Transparency Act Steptoe & Johnson PLLC
Nov
30
2021
Chinese Patent Office Announces Record 1.04 Million RMB Fine for Unauthorized Practice of Patent Law Schwegman, Lundberg & Woessner, P.A.
Nov
30
2021
House of Cards: What Employers Can Learn From Kevin Spacey’s Alleged Missteps Proskauer Rose LLP
Nov
30
2021
FTC to Investigate Supply Chain Interruptions Foley & Lardner LLP
Nov
30
2021
OIG Publishes Favorable Advisory Opinion Related to the Employment Safe Harbor Proskauer Rose LLP
Nov
30
2021
Is the Customer Always Right? How Employers Should Respond to Patron Misconduct Proskauer Rose LLP
Nov
30
2021
Pfizer is Reportedly Lobbying Against Key Amendments to the False Claims Act Kohn, Kohn & Colapinto
Nov
29
2021
Former JP Morgan Executive Files SOX Whistleblower Retaliation Lawsuit Bachman Law
Nov
29
2021
CFTC Awards $200 Million to Whistleblower Katz Banks Kumin LLP
Nov
29
2021
Supreme Court Declines to Hear Challenge to Massachusetts Privacy Law Squire Patton Boggs (US) LLP
Nov
29
2021
New UAE Labour Law K&L Gates
Nov
29
2021
Revival Rectifies Removal Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
29
2021
Ethylene Oxide Legislative Updates CMBG3 Law
Nov
29
2021
Employment Termination in India: Recent Developments Nishith Desai Associates
Nov
24
2021
Build Back Better Act Threatens Class and Collective Action Waivers Jackson Lewis P.C.
Nov
24
2021
SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme They Reported Kohn, Kohn & Colapinto
Nov
24
2021
Opioid Update: Jury Verdict Reached Against Defendant Pharmacies in Opioid MDL Squire Patton Boggs (US) LLP
Nov
24
2021
CISA + FBI Remind Organizations to “Stay Vigilant” During Holiday Season Robinson & Cole LLP
Nov
23
2021
Getting Ready for the No Surprises Act [VIDEO] Epstein Becker & Green, P.C.
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
Nov
23
2021
Who Protects the Watchmen When They Blow the Whistle? Protections for FBI Whistleblowers Tycko & Zavareei LLP
Nov
22
2021
4.5-Year Prison Sentence Upheld for Counterfeiting 3M Masks in China Schwegman, Lundberg & Woessner, P.A.
Nov
22
2021
SEC Awards Over $10 Million to Several Whistleblowers Kohn, Kohn & Colapinto
Nov
22
2021
New York Significantly Expands its Whistleblower Law Mintz
Nov
22
2021
Senate Bill Would Double Penalties for Misleading and Inaccurate Caller ID Information Squire Patton Boggs (US) LLP
Nov
22
2021
What Counts as an “Adverse Employment Action” in Discrimination and Retaliation Cases? Bachman Law
Nov
19
2021
Division of Examinations Risk Alert Identifies Compliance Issues at Registered Investment Companies Vedder Price
Nov
19
2021
SEC Reports Significant Increases In FY2021 Whistleblower Program Jackson Lewis P.C.
Nov
19
2021
California’s SB 331 Extends Sweeping Changes to Workplace Settlement and Separation Agreements Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2021
Eleventh Circuits Orders Rehearing En Banc in Hunstein Squire Patton Boggs (US) LLP
Nov
19
2021
FY2021 a Big Year for SEC Enforcement Efforts Kohn, Kohn & Colapinto
Nov
19
2021
FTC to Expand Criminal Referral Program Cadwalader, Wickersham & Taft LLP
Nov
18
2021
Privacy Tip #307 – Credit Card Skimming Devices Found at Costco Robinson & Cole LLP
Nov
18
2021
Directors of Dissolved Companies and COVID Fraud Squire Patton Boggs (US) LLP
Nov
18
2021
Arizona Supreme Court Rules Bars Must Take Proactive Steps to Separate Intoxicated Patrons from their Vehicles to Limit Liability Wilson Elser Moskowitz Edelman & Dicker LLP
Nov
18
2021
OFAC Sanctions Iranian Cyber Company and Associated Persons Cadwalader, Wickersham & Taft LLP
Nov
17
2021
NLRB Takes One Step Closer to Expanding The Possible Damages Awarded to Employees Fired in Violation of the Act Proskauer Rose LLP
Nov
17
2021
New but Not Improved: On Panel Rehearing, 11th Circuit Issues Revised FDCPA Decision in Hunstein v. Preferred Collection and Management Services K&L Gates
Nov
17
2021
Implications of SEC’s Scrutiny of Data Use Representations 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