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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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
Dec
27
2023
What Does the New FEPA Legislation Mean for FCPA and Anti-Corruption Compliance Programs? ArentFox Schiff LLP
Dec
26
2023
Corporate Transparency Act Brings Expansive New Federal Reporting Requirements for Entities in 2024 Epstein Becker & Green, P.C.
Dec
26
2023
Criminalizing the "Quo:" The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery K&L Gates
Dec
22
2023
FTC Settlement with Rite Aid Mandates AI System Assessment Polsinelli PC
Dec
22
2023
Record $279 Million SEC Whistleblower Award will Deter Future Fraud Kohn, Kohn & Colapinto
Dec
22
2023
SEC Awards $28 Million to Seven Whistleblowers After Recovering Millions for Harmed Investors Kohn, Kohn & Colapinto
Dec
22
2023
Beware of Corporate Transparency Act Scams and Fraud Varnum LLP
Dec
22
2023
Compliance Officers Beware: the SEC is Looking to Expand the Reach of Insider Trading ArentFox Schiff LLP
Dec
22
2023
Health Care Network Settles False Claims Act Allegations for $345 Million ArentFox Schiff LLP
Dec
21
2023
Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus Sheppard, Mullin, Richter & Hampton LLP
Dec
21
2023
The Foreign Extortion Prevention Act: Bribe-Soliciting Foreign Officials May Soon Be Subject To Criminal Penalties Womble Bond Dickinson (US) LLP
Dec
20
2023
The Wait is Over: DOJ and FTC Issue Final Merger Guidelines Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2023
New York City Law Revives Expired Claims for Sexual Assault through March 25, 2025 Katz Banks Kumin LLP
Dec
20
2023
Noteworthy Trends in French White Collar Crime Squire Patton Boggs (US) LLP
Dec
19
2023
Corrupt Foreign Leaders Now on the Hook for Bribery Charges: Congress Passes the Foreign Extortion Prevention Act Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2023
CJEU Rules That Fear May Constitute Damage Under the GDPR Hunton Andrews Kurth
Dec
18
2023
Antitrust Investigations Into Supply of Construction Chemicals K&L Gates
Dec
15
2023
FinCEN Updates Frequently Asked Questions on Beneficial Ownership Reporting Rule Ahead of Jan. 1, 2024, Effective Date Greenberg Traurig, LLP
Dec
15
2023
Wyoming LLCs Apparently Driving Cybersecurity Threats Robinson & Cole LLP
Dec
15
2023
The Corporate Transparency Act December 2023 Update Vedder Price
Dec
15
2023
Kudos to Microsoft’s Takedown of Storm-1152 Robinson & Cole LLP
Dec
15
2023
Two Individuals Indicted for Operating $25 Million Crypto-Fraud ArentFox Schiff LLP
Dec
14
2023
2023 New York Employment Law Roundup Mintz
Dec
14
2023
Blockchain+ Bi-Weekly December 14, 2023 Polsinelli PC
Dec
13
2023
Lying Is More Expensive than Telling the Truth — First Criminal Jury Trial of Executives Who Knowingly and Willfully Violated the Consumer Product Safety Act Foley & Lardner LLP
Dec
13
2023
Compliance with the Corporate Transparency Act Necessary for Many Estate Planning Clients Mintz
Dec
13
2023
Part 7: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
Dec
13
2023
New York State’s Clean Slate Act to Take Effect on November 16, 2024: 5 Things for Employers to Know Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 

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