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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Mar
2
2020
Recent Cases Hold that Policyholders Are Entitled to Insurance Coverage Under Various Types of Insurance Policies for Losses Associated with Social Engineering Schemes and Ransomware Attacks Polsinelli PC
Jun
2
2021
Recent California Supreme Court Decision Expands Liability Arising Under the California Invasion of Privacy Act Squire Patton Boggs (US) LLP
Aug
1
2022
Recent $900 Million FCA Settlement Highlights Risks in Speaker Programs Bradley Arant Boult Cummings LLP
Nov
28
2023
Recap of Season 1 + Introduction to Season 2 [Podcast] Foley & Lardner LLP
Mar
11
2021
Recall Roundup: February Hunton Andrews Kurth
Nov
20
2020
Recall and Recoup: Georgia Court Denies Insurer’s Early Motion to Escape Contribution Claim Arising from $51 Million Product Recall Coverage Dispute Hunton Andrews Kurth
Nov
4
2021
Reasonable Expansion? New York Passes Additional Whistleblower Retaliation Law Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
3
2015
Real Estate Promoter Carlton Cabot Arrested – Is He the Worst Fraudster in Modern History? Mahany Law
Jul
21
2020
Reactions to the U.S. Supreme Court’s Rulings in Trump v. Vance & Trump v. Mazars The National Law Review / The National Law Forum LLC
Sep
12
2022
Rate the Conflicts: SEC Sanctions Rating Agency and its Principal Norris McLaughlin P.A.
Feb
23
2021
Rare Prosecution Under the Computer Misuse Act 1990 for Data Breaches Caused by Rogue Employee Squire Patton Boggs (US) LLP
Nov
2
2023
Rare DOJ Criminal Indictment Related to Medicare Advantage Risk Adjustment Epstein Becker & Green, P.C.
Feb
18
2020
Ransomware’s next target –THE CLOUD! Foley & Lardner LLP
Feb
13
2020
Ransomware—to Pay or Not to Pay and Should We Get a Bitcoin Wallet Just in Case? Robinson & Cole LLP
Jul
25
2022
Ransomware: To Pay or Not to Pay? It Just Got More Complicated McDermott Will & Emery
Oct
16
2014
Ransomware Threats a Concern [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
Oct
6
2020
Ransomware Payments May Violate Sanctions Laws, U.S. Treasury Department Warns Faegre Drinker
Oct
7
2020
Ransomware Payments Can Lead to Sanctions and Reporting Obligations for Financial Institutions Squire Patton Boggs (US) LLP
Feb
8
2024
Ransomware Hitting U.S. Companies at Increasing Rate Robinson & Cole LLP
Oct
31
2019
Ransomware Hits Legal Case Management Provider TrialWorks Robinson & Cole LLP
May
12
2023
Ransomware Group Uses Communication System of University Robinson & Cole LLP
May
16
2017
Ransomware Attacks: Prevention and Preparedness Jackson Lewis P.C.
Feb
13
2020
Ransomware Attacks Predicted to Occur Every 11 Seconds in 2021 with a Cost of $20 Billion Robinson & Cole LLP
Nov
7
2019
Ransomware Attacks - Why It Should Matter to Your Business Squire Patton Boggs (US) LLP
Jun
9
2021
Ransomware Attack on The World’s Largest Meatpacking Company JBS K&L Gates
Oct
27
2020
Ransomware Attack Affects Georgia County Election Administration System Robinson & Cole LLP
May
17
2021
Ransomware advice from the US Government! Foley & Lardner LLP
Oct
5
2022
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam The U.S. Department of Justice
Jul
8
2022
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial ArentFox Schiff LLP
Nov
9
2014
Raj Rajaratnam Appeals $92 Million Civil Fine to Second Circuit Court of Appeals Katten
Mar
22
2016
Raffles: The Difference between Fundraising and Gambling in Illinois Heyl, Royster, Voelker & Allen, P.C.
Feb
18
2022
RACING AHEAD: The Oklahoma Mini-TCPA Has Legs and Looks to be Sprinting Toward Passage Troutman Amin, LLP
Aug
19
2022
Quick Hit: Search Warrants [PODCAST] Bracewell LLP
Aug
19
2016
Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty Tycko & Zavareei LLP
Oct
31
2013
Qui Tam Whistleblower Case Against Axway, Inc. Settles For $6.2 Million Tycko & Zavareei LLP
 

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