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.

Custom text Title Organization
Aug
20
2020
With Release of New Guidance, FDA Signals It’s Serious About Enforcing Clinical Trial Data Requirements Mintz
Aug
19
2020
Chancery Court Looks Past “Sham” Paper Trail to Determine Ownership of Holding Company for Argentina Media Conglomerate K&L Gates
Aug
19
2020
Will the SEC’s Proposed Whistleblower Rules Undermine the Deterrent Effect of the Dodd-Frank Act? Kohn, Kohn & Colapinto
Aug
18
2020
Disruption IV: The New Threat Disruptionware Poses to the American Energy Sector Faegre Drinker
Aug
18
2020
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Tycko & Zavareei LLP
Aug
18
2020
Eclipsed by Evolving Law, Policy and Technology, Seminal Mobile Location Data Case Settled Proskauer Rose LLP
Aug
18
2020
Recent DOJ Comments Shed Light on Expected Civil Enforcement of COVID-19 Cases Mintz
Aug
18
2020
Third Circuit Confirms Limits on Scope of Protected Activity Under SOX Proskauer Rose LLP
Aug
17
2020
No Amendment to Federal Rule of Evidence 702, At Least For Now Proskauer Rose LLP
Aug
17
2020
Internal Investigation Leads to Potential $40 Million Clawback Effort Robinson & Cole LLP
Aug
17
2020
As the EEOC Resumes Sending out Right-To-Sue Letters, Employers Should Expect an Increase in Discrimination Lawsuits Hunton Andrews Kurth
Aug
17
2020
What’s My Price? Price Gouging Enforcement, Bargaining Power and Stealth Price Increases Proskauer Rose LLP
Aug
14
2020
EPA Updates Data on TSCA CBI Reviews Bergeson & Campbell, P.C.
Aug
13
2020
Delaware Court of Chancery Dispenses with Multiple Motions and Claims as Business Partners Take a “Kitchen Sink” Approach to Ascribing Blame and Seeking Recourse in Business Endeavor K&L Gates
Aug
13
2020
Check Step One: It’s Not Ova until the Court Compares Claims McDermott Will & Emery
Aug
13
2020
Resolving TikTok’s Data Issues Country by Country Womble Bond Dickinson (US) LLP
Aug
13
2020
Illinois Employers Must Report Final Adverse Judgments, Administrative Rulings by October 31, 2020 Jackson Lewis P.C.
Aug
13
2020
FTC Targets False Energy Performance Claims Keller and Heckman LLP
Aug
13
2020
Be Mindful of Overlapping Officers and Directors Epstein Becker & Green, P.C.
Aug
12
2020
Kamala Harris’ Legacy of Protecting Taxpayers and Whistleblowers Kohn, Kohn & Colapinto
Aug
12
2020
McGirt v. Oklahoma: Understanding What the Supreme Court’s Native American Treaty Rights Decision Is and Is Not Greenberg Traurig, LLP
Aug
12
2020
NYDFS’ First Cybersecurity Enforcement Action - What Happened and Important Lessons for Organizations Mintz
Aug
11
2020
SEC Warns Industry: Remain Vigilant of Cyberattacks Faegre Drinker
Aug
11
2020
Kohn, Kohn & Colapinto, LLP and European Civil Society Organizations Dedicated to Whistleblower Rights Provide Recommendations for Ireland’s New Whistleblower Law Kohn, Kohn & Colapinto
Aug
11
2020
CNIL Adopts Its First Sanction as Lead Supervisory Authority, Fining French Online Shoe Retailer Hunton Andrews Kurth
Aug
11
2020
Cyber Criminals “King of The (Data Breach) Jungle”: 61% of All Data Breaches Caused by Malicious or Criminal Attacks, According to Oaic Report K&L Gates
Aug
10
2020
Liar, Liar: Texas Supreme Court Rejects Fraud As Basis For Ignoring Dealer Agree Foley & Lardner LLP
Aug
10
2020
Philadelphia Enacts Protections for COVID-19 Whistleblowers Epstein Becker & Green, P.C.
Aug
10
2020
A Liu Look at Disgorgement: Ninth Circuit Vacates SEC Disgorgement Award Cadwalader, Wickersham & Taft LLP
Aug
10
2020
The Plight of Oppressed Private Company Minority Investors: No Legal Escape Available Without a Buy-Sell Agreement in Place Winstead
Aug
10
2020
The Coming Cyber Pandemic: Part II The National Law Review's Guest Contributors
Aug
10
2020
TECHPLACE™ Talk: Digital Contact Tracing Solutions to Slow the Spread of COVID-19 [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
7
2020
DOJ Secures Admission of Guilt, Agrees to Deferred Prosecution Agreement for Generic Drug Manufacturer Accused of Price Fixing MoginRubin
Aug
7
2020
Sen. Grassley and Rep. Speier advocate for Whistleblower Rights on National Whistleblower Day Kohn, Kohn & Colapinto
Aug
7
2020
GT Newsletter | Competition Currents | August 2020 Greenberg Traurig, LLP
Aug
7
2020
OCIE Issues Ransomware Risk Alert Vedder Price
Aug
7
2020
No Damages? No Tort, Says the Supreme Court of Canada Faegre Drinker
Aug
7
2020
Privacy Tip #247 – TikTok in Multiple Cross Hairs Robinson & Cole LLP
Aug
7
2020
Justice Department Files Suit to Enjoin Acquisition of Minority Share of Community Hospital; Shows Pitfalls of A Merger “Plan B” and Provides Roadmap of What Not to Say During Deal Negotiations Mintz
Aug
7
2020
Maze Continues to Strike Companies Robinson & Cole LLP
Aug
7
2020
Safe Harbors and Erroneous Blocking Redress Measures Adopted by the FCC; Additional Rulemaking Proposed Faegre Drinker
Aug
7
2020
Capital One Settles with Bank Regulator for $80M for Data Breach Robinson & Cole LLP
Aug
6
2020
An Inside (Trading) Job: Criminal Forfeiture Order Cancels out SEC Disgorgement in Insider Trading Case Polsinelli PC
Aug
6
2020
Changing Global Trade Environment – Entity-Based Export Controls Foley & Lardner LLP
Aug
6
2020
Fyre Festival Merchandise Goes Up for Sale This Week… But Where Does That Leave the Laws Governing the Festival’s Founder, Endorsers & Influencers? The National Law Review's Guest Contributors
Aug
6
2020
All Things Chemical: What’s going on at EPA right now? — A Conversation with Richard E. Engler, Ph.D. [Podcast] Bergeson & Campbell, P.C.
Aug
6
2020
PFAS Considerations From a Supreme Court Decision CMBG3 Law
Aug
6
2020
Shanghai Police Announce Arrests in Hasbro Transformers Criminal Copyright Case Schwegman, Lundberg & Woessner, P.A.
Aug
5
2020
UPDATE: Self-Driving Car Executive Sentenced to 1.5 years in Prison and Public Speech Tour for Trade Secret Theft Jones Walker LLP
Aug
5
2020
FinCEN Issues Advisory on Cybercrime and Cyber-Enabled Crime Exploiting COVID-19 Foley & Lardner LLP
 

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