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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Jun
29
2021
European Commission Adopts UK Adequacy Decision Hunton Andrews Kurth
Mar
21
2019
European Commission Announces Provisional Agreement on Whistleblower Directive Squire Patton Boggs (US) LLP
Dec
11
2012
European Commission Dawn Raids: EU General Court Reins in “Fishing Expeditions” McDermott Will & Emery
Apr
7
2014
European Commission Holds Goldman Sachs Liable for Former Portfolio Company’s Antitrust Infringement McDermott Will & Emery
Apr
27
2018
European Commission Proposes New Directive to Protect EU Whistleblowers Katten
Feb
15
2020
European Commission Urges Member States to Transpose 5MLD Katten
May
21
2021
European Commissioner Speech on AML and CTF Action Plan Reforms Katten
Jan
29
2013
European Court of Justice (ECJ) Eliminates Noticeability Test in Regard to Restriction of Competition by Object Greenberg Traurig, LLP
Jun
17
2021
European Parliament proposes new regime to combat piracy of live sports content Squire Patton Boggs (US) LLP
Nov
3
2015
European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million Tycko & Zavareei LLP
Oct
23
2015
European Supervisory Authorities Consult on AML-CFT Guidelines Katten
Dec
30
2011
Europe’s Cargo Theft Troubles: Risk Atlas Risk and Insurance Management Society, Inc. (RIMS)
Mar
13
2022
Europol: More Than Half of Counterfeits Originate in China Schwegman, Lundberg & Woessner, P.A.
Jul
11
2012
EU’s Highest Court Rejects Schenker’s Application For Intervention in Air-Cargo Cartel Appeals McDermott Will & Emery
Jun
10
2014
EU’s Top Court Rules Cartel Victims Can Claim Damages From Cartelists Despite No Contractual Link McDermott Will & Emery
Feb
6
2023
Even-handed Thievery: SEC Sanctions Unregistered Investment Adviser for Fraudulent: I) Investment Advice, AND II) Filings for PPP Loans Norris McLaughlin P.A.
Nov
21
2012
Evolutionism vs. Creationism Battle Over Trademark Rights Giordano, Halleran & Ciesla, P.C.
Oct
7
2019
Ex-CEO of IT Staffing Companies Guilty of H-1B Visa Fraud Jackson Lewis P.C.
Jun
9
2012
Ex-Employee Escapes Economic Espionage Act McDermott Will & Emery
Aug
30
2021
Ex-Nikola Chairman Indicted for Securities Fraud Proskauer Rose LLP
Dec
11
2022
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme The U.S. Department of Justice
Oct
26
2019
Examining the National Security Implications of Cryptocurrencies George Washington University Law School
Jan
21
2021
Excellus Health Plan Pays $5.1M to OCR in Settlement Following Data Breach Robinson & Cole LLP
Jul
13
2012
Exception for Coupons on Branded Pharmaceuticals Added to Massachusetts Anti-Kickback Statute Mintz
Nov
10
2021
Exchange-Traded Fund and Its CPO Settle SEC and CFTC Charges of Inadequate Disclosure Cadwalader, Wickersham & Taft LLP
Jul
23
2019
Exclusion Relieves Insurer of Duty to Defend in Sex Trafficking Case Squire Patton Boggs (US) LLP
Apr
30
2020
ExecuPharm Data Stolen in Ransomware Attack Published on Internet Robinson & Cole LLP
Sep
8
2015
Executive Assistant Embezzles $1 Million from Hewlett Packard; as yet, SEC Doesn’t Care Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Sep
24
2011
Executive Fired, Vindicated. Mortgage Industry Tanks, Fraud Continues at Countrywide Center for Public Integrity
Nov
19
2019
Executive Immunity and Impeachment: Any Precedent for President Trump’s Strategy? The National Law Review / The National Law Forum LLC
May
14
2021
Executive Order on Cybersecurity Sets Aggressive Timeline Bradley Arant Boult Cummings LLP
Oct
23
2020
Executive Order Prohibits Inclusion of “Divisive” Concepts in Workplace Training Epstein Becker & Green, P.C.
Mar
7
2022
Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations Sheppard, Mullin, Richter & Hampton LLP
Sep
12
2015
Executives Beware: DOJ’s New Policy Memo Signals Focus on Prosecuting Individuals Beveridge & Diamond PC
Aug
17
2012
Executive’s Internet Searches Give SEC the Road Map to Make an Arrest Ifrah Law
 

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