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
19
2020
CRACKING DOWN?: FTC Issues Warning Letters to Big Lead Sellers re COVID Funding Claims and Everyone Should Take Notice Troutman Amin, LLP
Aug
28
2020
Penny Wise?: Eleventh Circuit Reminds That a TCPA Defendant Can Lose the Right to Arbitrate a Case Where it Refuses to Front Arbitration Costs Troutman Amin, LLP
Mar
12
2021
TCPA Filings Against Dispensaries Still Sky High: Latest Filing Seeks Over $5MM in Damages Troutman Amin, LLP
Oct
6
2020
Meanwhile, in Maryland: Disbarred Attorney Seeks Sanctions Against TCPA Defendant for Arguing that His Number Belonged to a Law Firm Troutman Amin, LLP
Feb
12
2021
“Rachel From Card services” gets Sued!: Famous TCPA Litigator Cunningham Claims to Have Found the Individuals Behind “Rachel” and Things Are About to Get Nutty Troutman Amin, LLP
May
28
2021
Prison Time in The Works for Robocallers?: New Democratic Bill Reportedly Adds Criminal Penalties to TCPA Troutman Amin, LLP
Aug
4
2021
Bill to Add Jail Time to TCPA Gathers Steam!: Bi-Partisan House Bill Introduced to Send Robocallers to Jail Troutman Amin, LLP
Nov
8
2021
Popular Lead Supplier Bails Out Seller With Critical Consent Data Sufficient to Decertify Class Troutman Amin, LLP
Feb
18
2022
RACING AHEAD: The Oklahoma Mini-TCPA Has Legs and Looks to be Sprinting Toward Passage Troutman Amin, LLP
Apr
29
2024
BREAKING: FCC Fines A&T, Sprint, T-Mobile, and Verizon Nearly $200 Million for Illegally Sharing Access to Customers’ Location Data Troutman Amin, LLP
Apr
16
2021
Spike in New TCPA Filings Says it All: DNC and PreRecorded Voice Claims Are Pouring In Troutman Amin, LLP
Jan
11
2022
MORE OF THE SAME: Another Court Holds Click and Pause Allegations Sufficient to Plead ATDS Usage Post Facebook Troutman Amin, LLP
Feb
10
2022
Endorsing and Testimonials: The FTC’s Not-So-Friendly Reminder GrayRobinson
Mar
25
2022
B.S. Beyond Stereotypes: B.S.ing with Laurie Levenson [PODCAST] Major Lindsey & Africa
Nov
22
2021
What Counts as an “Adverse Employment Action” in Discrimination and Retaliation Cases? Bachman Law
Dec
21
2021
The 'Glass Ceiling' for Black corporate executives is really a 'Concrete Ceiling' Bachman Law
Nov
29
2021
Former JP Morgan Executive Files SOX Whistleblower Retaliation Lawsuit Bachman Law
Dec
6
2021
Jury Awards Millions to Boston Detective in Glass Ceiling Discrimination Case Bachman Law
Mar
21
2022
3 Pivotal Documents in A Corporate Whistleblower Retaliation Case Bachman Law
Jan
24
2022
4 Documents that Will Make or Break an Employment Discrimination Case Bachman Law
May
5
2022
Criminal Defense Marketing: Tips & Tricks to Grow Your Practice Lawmatics
Jul
1
2022
Multi-factor Authentication for Law Firms 101 Bill4Time
Aug
24
2023
Enhancing Law Firm Data Security Bill4Time
May
26
2021
PREP Act Immunity and Its Application in Shareholder Derivative Litigation: A Modest Proposal Phillips Lytle LLP
Sep
21
2021
3M Company’s Military Earplug Multi-District Litigation Tribeca Lawsuit Loans
Sep
1
2021
Health Care Practice Check-Up: Are You Violating Stark Without Knowing It? Roetzel & Andress LPA
May
26
2022
Roetzel HealthLaw HotSpot: How to Spot Unethical Business Conduct in Your Healthcare Practice [VIDEO] Roetzel & Andress LPA
Nov
4
2021
Asset Protection for Doctors — Going Beyond Malpractice Risk [PODCAST] Roetzel & Andress LPA
Sep
8
2021
School Bus Stop-Arm Camera Laws: Safety Takes a Front Seat as Kids Head Back to Class Roetzel & Andress LPA
Jun
23
2022
Roetzel HealthLaw HotSpot: COVID Laboratory Testing Investigations [Podcast] Roetzel & Andress LPA
Aug
23
2023
A Guide to the Corporate Transparency Act for Individuals with Closely Held Businesses and State-Monitored Entities Created for their Estate Planning Goulston & Storrs
May
25
2023
Boston US Attorney Likely to Face Bar Probe, Ethicists Say Goulston & Storrs
Oct
19
2023
A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning Goulston & Storrs
Oct
5
2022
Ankura CTIX FLASH Update - September 30, 2022 Ankura
Jun
23
2023
Ankura CTIX FLASH Update - June 16, 2023 Ankura
 

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