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
16
2023
Householder, Dark Money Groups, and the Future of Political Donations Barnes & Thornburg LLP
May
6
2021
How a CEO Can Be Liable for a Noncompliant Business Oberheiden P.C.
Jun
16
2023
How a Zero-Day Flaw in MOVEit Led to a Global Ransomware Attack Bradley Arant Boult Cummings LLP
May
30
2023
How Aggressive Should You Be With a Disloyal Business Partner? Norris McLaughlin P.A.
Apr
23
2024
How Big is This?: Repeat TCPA Litigator Must Face Fraud Claim and It May Change Everything We Know About “Fake Lead” TCPA Class Actions Troutman Amin, LLP
May
18
2020
How Business Owners Can Watch For Fraud Raymond Law Group LLC
Feb
25
2020
How CCO Reasonable Prevention Procedures Can Help You Mitigate DAC6 Penalties McDermott Will & Emery
Mar
9
2021
How COVID Has Changed False Advertising Rules ArentFox Schiff LLP
Sep
11
2023
How Independent, Internal Investigations and Culture Assessments Can Enhance Sports Programs Squire Patton Boggs (US) LLP
Feb
18
2021
How Isolation and COVID Make Seniors More Vulnerable to Fraud and Exploitation Norris McLaughlin P.A.
Feb
10
2022
How Many Whistleblowers Does It Take to Make Flying Safe? Tycko & Zavareei LLP
Apr
15
2020
How Much Can a Whistleblower Get Paid? Zuckerman Law
Aug
20
2023
How Much Does the EEOC and iTutorGroup Settlement Really Implicate Algorithmic Bias?—Four Notable Points for Employers Epstein Becker & Green, P.C.
Nov
5
2013
How Much “Intent” is Enough to Support an “Intent to Use” Trademark Application? Mintz
May
5
2015
How Not to Fight Revenge Porn Raymond Law Group LLC
May
2
2016
How Nursing Home Staff Can Help Prevent Medicare Fraud Stark & Stark
Sep
21
2022
How Patients Pay the Ultimate Price for Healthcare Fraud Tycko & Zavareei LLP
Apr
13
2021
How the Continuing Violation Doctrine Can Help Your Employment Discrimination Case Zuckerman Law
Dec
27
2022
How the False Claims Act Holds Government Contractors Accountable for Production Quality Issues Tycko & Zavareei LLP
Aug
19
2021
How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud Zuckerman Law
Jun
30
2022
How the Pharmacy Audit Appeals Process Works Oberheiden P.C.
Mar
29
2024
How to Address Your Control Issues Cadwalader, Wickersham & Taft LLP
Jan
12
2024
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement ArentFox Schiff LLP
Jun
20
2022
How to Defend Against an Allegation of Healthcare Fraud in Detroit Oberheiden P.C.
Apr
13
2022
How to File a Whistleblower Lawsuit: The Expert Guide Tycko & Zavareei LLP
Feb
26
2014
How To Find And Hire An Attorney For A Whistleblower Case Tycko & Zavareei LLP
Nov
23
2020
How To Fix A Defective Meeting of Shareholders Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
3
2021
How to Freeze a Case: Defending a Price Gouging Suit after the Winter Storms Proskauer Rose LLP
Apr
8
2020
How to Identify and Report a Ponzi Scheme Zuckerman Law
Mar
29
2021
How To Kvetch About And To The DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
May
11
2013
How to Minimize Foreign Corrupt Practices Act (FCPA) Risk in Health Care Acquisitions Mintz
May
29
2019
How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking Sheppard, Mullin, Richter & Hampton LLP
Jan
21
2013
How to Report a Data Breach in Connecticut Raymond Law Group LLC
Jan
8
2019
How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award Zuckerman Law
Feb
6
2019
How to Report Accounting Fraud and Earn an SEC Whistleblower Award Zuckerman Law
May
28
2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Aug
20
2021
How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Aug
15
2021
How to Report Spoofing and Earn an SEC Whistleblower Award Zuckerman Law
Sep
14
2020
How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Jul
28
2022
How To Respond to A FINRA or SEC Wells Notice McDermott Will & Emery
Dec
21
2020
How to Respond to the SolarWinds “Orion” Supply Chain Attack Proskauer Rose LLP
Oct
3
2011
How to Turn a Bankruptcy Reorganization Into an Insider Trading Charge Sheppard, Mullin, Richter & Hampton LLP
Dec
27
2022
How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program Zuckerman Law
Oct
26
2021
How “Rule of Law” Foreign Aid Helps Big Business But Burns Consumers and Employees, with Jason Rathod [PODCAST] Tycko & Zavareei LLP
Jan
17
2024
HP Facing Antitrust Class Action Alleging Unlawful Self-Preferencing Bradley Arant Boult Cummings LLP
Dec
31
2019
HSBC Switzerland to Pay $192 Million for Decade-Long Tax Evasion Scheme Kohn, Kohn & Colapinto
Jun
4
2011
Human Resources' Role in FCPA Compliance - Increased Responsibility with Increased Enforcement Dinsmore & Shohl 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
Feb
21
2019
I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity? Greenberg Traurig, LLP
Feb
9
2021
I've Been Federally Indicted – Now What? Oberheiden P.C.
 

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