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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Oct
6
2022
Illicit Financing Risks in the Digital Assets Space: Department of the Treasury Releases Three Reports on Digital Assets and Invites Comment Squire Patton Boggs (US) LLP
Feb
17
2015
When Blackmail And Threats Over-Ride An Employee’s Duty Of Loyalty In Europe Squire Patton Boggs (US) LLP
Mar
23
2015
I’ve Just Learned My Customer Is A Crook – Do I Have To Return The Money He’s Paid Me? Squire Patton Boggs (US) LLP
Dec
19
2022
Corporate and White-Collar Enforcement in 2023–24 Squire Patton Boggs (US) LLP
Aug
10
2015
Monthly China Anti-Bribery Update Report — July 2015 Squire Patton Boggs (US) LLP
Dec
2
2015
UK Deferred Prosecution Agreements: Sign of Things to Come? Squire Patton Boggs (US) LLP
Jul
18
2023
U.S. Executive Branch Update – July 18, 2023 Squire Patton Boggs (US) LLP
Nov
29
2023
Federal Courts Continue to Grapple with Causation in Anti-Kickback-Based False Claims Act Cases Squire Patton Boggs (US) LLP
Dec
20
2023
Noteworthy Trends in French White Collar Crime Squire Patton Boggs (US) LLP
Sep
11
2017
Criminal Finances Act 2017 – New Corporate Offences of Failing to Prevent Facilitation of Tax Evasion Squire Patton Boggs (US) LLP
Jan
26
2024
Anatomy of a Fraud Series – Powers Afforded by Search and Imaging Orders Squire Patton Boggs (US) LLP
Feb
27
2024
The UAE Exits FATF’s Grey List Squire Patton Boggs (US) LLP
Jan
3
2018
CFTC Rewards for Cooperation Should Continue in 2018 Squire Patton Boggs (US) LLP
Jul
8
2018
Supreme Court Takes Another Step to Keep Up With the Digital Times: Criminal Procedure and Cell Phone Records in Carpenter Squire Patton Boggs (US) LLP
Oct
31
2018
India’s New Anticorruption Law Casts Wider Net Squire Patton Boggs (US) LLP
May
8
2019
New DOJ Guidance on Cooperation in False Claims Act Matters Squire Patton Boggs (US) LLP
Feb
5
2020
Enforcement of the NYDFS Cybersecurity Regulation Coming in the Near Future Squire Patton Boggs (US) LLP
Mar
29
2020
UK Announces New Insolvency Laws: What Are They and How Do They Help Support Businesses? Squire Patton Boggs (US) LLP
Sep
1
2020
Use of OFAC Data in Spotlight: Consumer Reporting Agency Sued Again for False Positive Terrorist Watch List Data in Consumer Reports Squire Patton Boggs (US) LLP
Dec
30
2020
Data Breach Litigation Without a Data Breach? Not So Fast Walmart Says… Squire Patton Boggs (US) LLP
Mar
16
2021
The Ninth Circuit Considers Objections To A $117.5 Million Data Breach Class Action Settlement Squire Patton Boggs (US) LLP
Mar
24
2021
UK Confirms Launch of Corruption Sanctions Regime in 2021 Squire Patton Boggs (US) LLP
Oct
11
2021
UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court Squire Patton Boggs (US) LLP
Nov
22
2021
Senate Bill Would Double Penalties for Misleading and Inaccurate Caller ID Information Squire Patton Boggs (US) LLP
Feb
10
2022
EU Supervisory Authorities Led by the Belgian DPA Find IAB Europe’s TCF Infringes EU Data Protection Rules Squire Patton Boggs (US) LLP
Feb
25
2022
Federal Court Dismisses California Cybersecurity Litigation Concerning Alleged Disclosure of Information in Website Hack Squire Patton Boggs (US) LLP
Jun
29
2022
Implementation of the EU Whistleblowing Directive in Germany: Latest Position Squire Patton Boggs (US) LLP
Aug
25
2022
Crikey, It’s the Rozzers – Police Involvement in Your Workplace Investigation (UK) Squire Patton Boggs (US) LLP
Sep
14
2022
The UAE Continues to Combat Bribery and Corruption Squire Patton Boggs (US) LLP
Apr
15
2015
Monthly China Anti-Bribery Update Report — March 2015 Squire Patton Boggs (US) LLP
Sep
16
2015
Japan Amends Its Data Privacy Law: “Big Data” Comes With New Regulations Squire Patton Boggs (US) LLP
May
23
2016
Supreme Court Deals Blow to Debtors by Adopting Expansive View of “Actual Fraud” Squire Patton Boggs (US) LLP
Sep
22
2023
VARA’s Strict Application of Its Virtual Assets and Related Activities Regulations 2023 Squire Patton Boggs (US) LLP
Jul
4
2017
SFO appears safe for now after proposed merger with the National Crime Agency omitted from Queen’s Speech Squire Patton Boggs (US) LLP
Oct
30
2017
Husband and Wife Investment Advisors Banned from Working in Financial Services by the FCA for Lack of Integrity after Concealing their Assets Squire Patton Boggs (US) LLP
 

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