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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Dec
7
2022
Ankura CTIX FLASH Update - December 2, 2022 Ankura
Nov
23
2022
Relic Project: A New Threat Group or Rebranded Ransomware? Ankura
Dec
7
2022
Ankura CTIX FLASH Update - December 6, 2022 Ankura
Apr
6
2023
Ankura CTIX FLASH Update - March 31, 2023 Ankura
Oct
5
2022
Cost of Living Crisis: The Implications for Financial Crime Ankura
Mar
29
2023
Ankura CTIX FLASH Update - March 24, 2023 Ankura
Oct
5
2022
Ankura CTIX FLASH Update - September 30, 2022 Ankura
Jun
23
2023
Ankura CTIX FLASH Update - June 16, 2023 Ankura
Aug
19
2022
UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment Ankura
Nov
16
2022
Ankura CTIX FLASH Update - November 15, 2022 Ankura
Sep
14
2022
Ankura CTIX FLASH Update - September 9, 2022 Ankura
Jan
4
2023
The Business Behind Sport: Khalid Ali - CEO of the International Betting Integrity Association [PODCAST] Ankura
Feb
16
2023
Ankura CTIX FLASH Update - February 14, 2023 Ankura
Mar
1
2023
Ankura CTIX FLASH Update - February 28, 2023 Ankura
Nov
2
2022
Cost of Living Crisis Causes Rise in Financial Crime Ankura
Jan
4
2023
Ankura CTIX FLASH Update - January 3, 2023 Ankura
Jan
11
2023
Ankura CTIX FLASH Update - January 6, 2023 Ankura
Mar
8
2023
March 8 2023 US Federal Government Executive Branch Update Ankura
Mar
15
2023
Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls Ankura
Mar
22
2023
Ankura CTIX FLASH Update - March 17, 2023 Ankura
Dec
14
2022
Ankura CTIX FLASH Update - December 9, 2022 Ankura
Mar
8
2023
ESXiArgs Ransomware Campaign Facilitated by Exploiting VMware Vulnerability Ankura
Feb
8
2023
Combatting Financial Crime in the Metaverse Ankura
Dec
13
2021
First Sale Doctrine Fails to Free Unauthorized Online Retailer from Infringement Claims Finnegan
Dec
2
2021
TTAB: Recklessly False Trademark Filings Constitute Fraud Finnegan
Feb
9
2024
Client Alert: New Reporting Requirements Under the Corporate Transparency Act Stubbs Alderton & Markiles, LLP
May
24
2021
The Viability of Future TCPA Litigation in Light of Facebook Inc. v. Duguid Stubbs Alderton & Markiles, LLP
Jun
11
2021
Biden Memorandum on Combating Corruption Likely Means Increased FCPA Enforcement Miller Canfield
Jul
3
2023
U.S. Supreme Court Confirms that Foreign Companies Can Use a Powerful Tool to Enforce International Arbitration Awards Miller Canfield
May
31
2023
Michigan Court of Appeals Broadens Potential Exposure to Securities Fraud by Issuers and Sellers of Debt Instruments in Michigan Miller Canfield
Oct
14
2022
FinCEN Issues Final Rule on the Corporate Transparency Act Requiring Businesses to Report Beneficial Ownership Information Miller Canfield
Feb
22
2021
Record Level of FCPA Enforcement in 2020 Highlights Key Risk Areas Miller Canfield
Mar
26
2021
Major Changes in Background Checks, Equal Pay Reporting for Illinois Employers Miller Canfield
Jun
5
2023
Sixth Circuit Rules that Brandished Firearm Could Be 'Threat of Violence' Infringing on Constitutionally-Protected Free Speech Miller Canfield
Nov
2
2023
Important Changes to Federal Criminal Sentencing Guidelines Miller Canfield
 

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