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
Jan
26
2024
5 Things to Consider When Looking for a Wall Street Whistleblower Lawyer Oberheiden P.C.
Jan
25
2024
Are the Corporate Transparency Act’s Criminal Provisions a Positive Development? Bradley Arant Boult Cummings LLP
Jan
25
2024
Criminal Charges Filed Against Drone Operator in California Robinson & Cole LLP
Jan
24
2024
Whistleblowers Cautioned on New SDNY Whistleblower Pilot Program Kohn, Kohn & Colapinto
Jan
24
2024
Gold Dome Report – Legislative Day 8 (2024) Nelson Mullins
Jan
24
2024
Beneficial Ownership Information Reporting Under the Corporate Transparency Act Bracewell LLP
Jan
24
2024
SDNY USAO Formalizes Race to the Prosecutor’s Office with Whistleblower Pilot Program That Pits Individual Whistleblowers Against Companies Making Self-Disclosures Robinson & Cole LLP
Jan
23
2024
FCPA Year in Review 2023 Greenberg Traurig, LLP
Jan
22
2024
Gold Dome Report – Legislative Day 6 (2024) Nelson Mullins
Jan
22
2024
New Diligence Opportunity for Financial Institutions Norris McLaughlin P.A.
Jan
22
2024
Workplace Harassment in Germany: “We Encourage You to Speak Up!” But to Whom? Squire Patton Boggs (US) LLP
Jan
19
2024
What You Need To Know About The Corporate Transparency Act von Briesen & Roper, s.c.
Jan
18
2024
A Guide to the Whistleblower Protection Act for Healthcare Professionals Oberheiden P.C.
Jan
17
2024
SEC’s $18 Million Sanction Against JP Morgan Sends Strong Message about Silencing Whistleblowers Kohn, Kohn & Colapinto
Jan
17
2024
Corporate Transparency Act Requires Disclosure of Information Regarding Beneficial Owners to FinCEN Wilson Elser Moskowitz Edelman & Dicker LLP
Jan
17
2024
HP Facing Antitrust Class Action Alleging Unlawful Self-Preferencing Bradley Arant Boult Cummings LLP
Jan
17
2024
CJEU Decision Will Have Impact on Potential Fine Setting Under GDPR Sheppard, Mullin, Richter & Hampton LLP
Jan
17
2024
SDNY’s Whistleblower Pilot Program: Clarity for Individuals Could Cost Companies Cadwalader, Wickersham & Taft LLP
Jan
17
2024
CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives Katten
Jan
16
2024
FEPA: the New Tool in the DOJ’s Fight Against Corruption Squire Patton Boggs (US) LLP
Jan
16
2024
FBI and DOJ Issue Guidance on SEC Incident Reporting Delay Requests Squire Patton Boggs (US) LLP
Jan
15
2024
USPTO Scam: A Warning to Trademark (and Patent) Owners Blank Rome LLP
Jan
12
2024
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement ArentFox Schiff LLP
Jan
12
2024
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations ArentFox Schiff LLP
Jan
12
2024
Blockchain+ Bi-Weekly January 12, 2024 Polsinelli PC
Jan
11
2024
“Export Controls Are the New Sanctions” and Other Enforcement Trends for 2024 Bracewell LLP
Jan
11
2024
Insider Trading in Physical Commodities Cadwalader, Wickersham & Taft LLP
Jan
11
2024
Corporate Transparency Act Takes Effect with Beneficial Ownership Reporting Requirements Greenberg Traurig, LLP
Jan
11
2024
Non-US Companies Face New Compliance Requirements Under the US Corporate Transparency Act Beginning in 2024 ArentFox Schiff LLP
Jan
10
2024
4.5 Year Prison Sentence and 5.5 Million RMB Fine in China Disney Criminal Trademark Case Schwegman, Lundberg & Woessner, P.A.
Jan
10
2024
New York Company Pleads Guilty to Fraudulently Using Minority and Women-Owned Businesses as Pass-Through Entities Strassburger McKenna Gutnick & Gefsky
Jan
10
2024
The Corporate Transparency Act - A Nightmare from Which Small Businesses Are Trying To Awake? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
9
2024
New York Clean Slate Act Will Seal Certain Old Criminal Records, Affecting Employers’ Hiring Processes Jackson Lewis P.C.
Jan
9
2024
CTA – Accessing Beneficial Ownership Information Proskauer Rose LLP
Jan
9
2024
The Wait Is Over: Corporate Transparency Act Takes Effect Bradley Arant Boult Cummings LLP
Jan
8
2024
2024 and the FTC Comes Out Swinging: Banning Lead Generator Due to Dark Patterns Used to Deceive Consumers Troutman Amin, LLP
Jan
8
2024
Gold Dome Report – Legislative Day 1 (2024) Nelson Mullins
Jan
4
2024
2023 New York State Legislature Concludes with Flurry of Activity Pertinent to New York Employers Jackson Lewis P.C.
Jan
4
2024
TechRadar’s Cyber Predictions for 2024 are Spot On Robinson & Cole LLP
Jan
4
2024
Exploring the Future of Information Governance: Key Predictions for 2024 Robinson & Cole LLP
Jan
4
2024
Chinese Hackers Allegedly Use ChatGPT to Write Ransomware Robinson & Cole LLP
Jan
3
2024
2023 ABA Private Target Deal Points Study K&L Gates
Jan
3
2024
A New Year for Whistleblowers? Emergency Action Needed to Make Current Whistleblower Laws Work Kohn, Kohn & Colapinto
Jan
2
2024
2023 Year End Developments Before the Corporate Transparency Act Goes Into Effect on January 1, 2024 Foley & Lardner LLP
Jan
2
2024
New Year, New Rules: The CMMC Proposed Rule is Here Sheppard, Mullin, Richter & Hampton LLP
Jan
2
2024
SEC’s Enforcement Director Comments on CCO Liability, Self-Reporting and Cooperation Vedder Price
Jan
2
2024
DOJ, FBI, and SEC Provide Guidance for Delay Requests Relating to Disclosure of Cybersecurity Incidents Under Form 8-K K&L Gates
Jan
2
2024
2023 Key Developments In The False Claims Act Binder & Schwartz
Dec
28
2023
CTA – The Large Operating Company Exemption – Not Everybody Can Be A “Big BOI” Proskauer Rose LLP
Dec
27
2023
Telecom Alert: TracFone Settles for $23.5 Million; FCC Extends BDC Waiver; FCC Extends Rip-and-Replace Deadlines; FCC Warns Nine Pirate Radio Operators [Vol. XX, Issue 49] Keller and Heckman 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