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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Nov
20
2023
Healthcare Fraud to Remain a Priority for DOJ Barnes & Thornburg LLP
Mar
31
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 3 Barnes & Thornburg LLP
Jan
14
2020
Union Corruption Update: Federal Takeover of the UAW on the Horizon? Barnes & Thornburg LLP
Oct
17
2012
High Court Will Not Evaluate Whether Summary Judgment Orders Violate Plaintiffs’ Seventh Amendment Rights Barnes & Thornburg LLP
Jan
20
2013
Indiana Court Applies Corporate Alter Ego Doctrine Barnes & Thornburg LLP
Nov
12
2021
Fast Times at the NLRB: The Labor Board Targets Spicoli Barnes & Thornburg LLP
Mar
3
2014
The SEC and it's "Strange Bedfellows" Argue Against Investors Seeking Damages for Fraud--Are Rebuffed by the Supreme Court Barnes & Thornburg LLP
Mar
12
2014
Top 10 Takeaways from ABA (American Bar Association) White Collar Crime Conference (Part 1 of 2) Barnes & Thornburg LLP
May
1
2014
Michigan’s Whistleblower Protection Act Does Not Extend To Contract Employee Seeking New Term Of Employment Barnes & Thornburg LLP
Jul
16
2014
The Gabelli Effect: How the Supreme Court’s Decision Is Impacting Enforcement Actions Barnes & Thornburg LLP
Sep
16
2022
Monaco Says DOJ Will Enhance Focus On Effective Compliance Programs In Criminal Investigations Barnes & Thornburg LLP
Jan
23
2015
Third Circuit Upholds Securities Fraud Conviction of Canadian Stock Broker Where "Irrevocable Liability" for Transactions Occurred in the United States Barnes & Thornburg LLP
Jun
23
2015
False Claims Act: Increased Prosecutions and Higher Sentences Barnes & Thornburg LLP
Sep
12
2015
Justice Department Policy Change Targets Corporate Executives Barnes & Thornburg LLP
Dec
18
2015
Criminal Worker Safety Prosecutions Shifted to DOJ's Environmental Crimes Section Barnes & Thornburg LLP
Mar
8
2024
HHS-OCR Annual Reports to Congress Provide Insight on Enforcement Trends, Breaches Barnes & Thornburg LLP
Jul
24
2018
Fiat Chrysler UAW Collective Bargaining Process Under a Microscope Barnes & Thornburg LLP
Mar
12
2019
Got Trade Secrets? New Case Highlights Options in Pursuing People Who Steal Them Barnes & Thornburg LLP
Sep
17
2019
Michigan Employers Act Before the Payroll Fraud Enforcement Unit Comes Knocking Barnes & Thornburg LLP
Jun
4
2020
Say It Ain’t So, Jones: Ex-UAW President Pleads Guilty to Stealing Member Dues Barnes & Thornburg LLP
Dec
18
2011
A Report on Federal Corruption Barnes & Thornburg LLP
Aug
2
2012
Congress Passes Iran Sanctions Legislation Holding Parent Companies Liable for Iranian Transactions by Their Foreign Subsidiaries Barnes & Thornburg LLP
Sep
18
2012
To Avoid Employer Liability for Harassment, Keep an Eye on “Supervisors” Barnes & Thornburg LLP
Feb
14
2013
The Office of Federal Contract Compliance Programs (OFCCP) to Focus on Criminal Background Checks Barnes & Thornburg LLP
May
25
2022
SCOTUS Cert Recap: Venue For Constitutional Challenges To SEC Proceedings, Plus Scope Of The Federal Post-Conviction ‘Safety-Valve’ Barnes & Thornburg LLP
Oct
6
2014
Supreme Court Passes on Esquenazi, Makes Instrumentality Test Settled Law Barnes & Thornburg LLP
Feb
11
2015
Court Triples Time to Bring a Minnesota Whistleblower Claim Barnes & Thornburg LLP
Jun
5
2015
CFTC and CME Collaborate to Chase Alleged Spoofers: Commodity Futures Trading Commission Barnes & Thornburg LLP
Nov
24
2015
DOJ Fraud Section Retains New Compliance Counsel Barnes & Thornburg LLP
Dec
18
2015
Supreme Court to Review "Implied Certification" Theory Under the False Claims Act Barnes & Thornburg LLP
Jul
5
2023
DOJ Announces Charges Against 78 Individuals For $2.5 Billion In Alleged Fraud Barnes & Thornburg LLP
Oct
13
2023
SCOTUS Cert Recap: SCOTUS Adds 12 Cases To Docket, Including On Free Speech, Takings, Constitutional Remedies, And Claim Accrual Barnes & Thornburg LLP
Apr
4
2017
Reporting Misconduct - The Yates Memo – DOJ Issues Questions and Answers: Question 4 (Part 1) Barnes & Thornburg LLP
Apr
24
2020
Companies Scrutinized As Law Enforcement And Private Sector Team Up To Prevent COVID-19 Fraud Barnes & Thornburg LLP
Sep
6
2012
EEOC Releases Its Draft Strategic Enforcement Plan Discussing Key Priorities for Fiscal Years 2012-2016 Barnes & Thornburg LLP
 

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