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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Jul
17
2020
Clearing the Air: FinCEN Guidance May Help Banks Find Their Way in the Field of Hemp Financing Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2020
FCC Adopts New Rules with Safe Harbors for Blocking Robocalls Womble Bond Dickinson (US) LLP
Jul
17
2020
False Claims Act Settlements Top $200 Million in the Past Week Kohn, Kohn & Colapinto
Jul
17
2020
Twitter Accounts of Prominent Figures Hacked K&L Gates
Jul
16
2020
Bipartisan Group of Senators Declare July 30 “National Whistleblower Appreciation Day” Kohn, Kohn & Colapinto
Jul
16
2020
Skip Jail and Clean Up Your Tax Problems McDermott Will & Emery
Jul
16
2020
Privacy Tip #244 – Beware of Scammers Posing as Utility Company Employees Robinson & Cole LLP
Jul
16
2020
Thieves Breach Twitter Security to Commandeer Famous Accounts Womble Bond Dickinson (US) LLP
Jul
15
2020
PPP does not stand for ‘Personal Palace Purchase’ – Employee Alleges Whistleblower Retaliation Barnes & Thornburg LLP
Jul
15
2020
ICO and Australian Information Commissioner Team-up to Investigate Clearview AI, Inc. Facial Recognition Tool and Data Scraping Squire Patton Boggs (US) LLP
Jul
15
2020
SEC Issues Warning for Advisors and Broker-Dealers on Increased Ransomware Attacks Robinson & Cole LLP
Jul
15
2020
SEC Whistleblower Awarded $3.8 Million for Contributions to Successful Enforcement Action Kohn, Kohn & Colapinto
Jul
14
2020
IRS Audit and Investigation Priorities Now That the IRS Is Back in Business Greenberg Traurig, LLP
Jul
14
2020
Design Patents Protected at the Border – Proposed Legislation Authorizes U.S. Customs to Seize Goods Infringing Patented Designs Foley & Lardner LLP
Jul
14
2020
China’s Draft Amendments to Criminal Law Include U.S. Economic Espionage Act Provision - Updated July 14, 2020 Schwegman, Lundberg & Woessner, P.A.
Jul
10
2020
FinCEN Alerts Financial Institutions to COVID-19-Related Imposter Scams and Money Mule Schemes Greenberg Traurig, LLP
Jul
10
2020
AML: Delegated Regulation on High-Risk Third Countries under MLD4 Published in the Official Journal of the EU Katten
Jul
10
2020
Creek Nation Affirmed: Supreme Court Maintains Congress Must Clearly Express Intent to Disestablish a Reservation Faegre Drinker
Jul
10
2020
500,000 Car Owner Records found on Dark Web K&L Gates
Jul
10
2020
DOJ and SEC Release Second Edition to FCPA Resource Guide Squire Patton Boggs (US) LLP
Jul
9
2020
Highlights from the DOJ and SEC’s Updated FCPA Resource Guide Greenberg Traurig, LLP
Jul
9
2020
CFTC Brings First Fraud Case Attributed to Pandemic Barnes & Thornburg LLP
Jul
9
2020
Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses Tycko & Zavareei LLP
Jul
9
2020
Texas Court Overturns Record $706 Million Verdict Jones Walker LLP
Jul
9
2020
COVID-19 Relief Programs: Recent Criminal Enforcement and Anticipated Trends Mintz
Jul
9
2020
Non-signatories Are Bound To Arbitration Agreement – You Know, the Ones That Did NOT Sign the Contract Squire Patton Boggs (US) LLP
Jul
9
2020
Health Care Providers Continue to Be Hit with Ransomware and Phishing Robinson & Cole LLP
Jul
8
2020
Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law Greenberg Traurig, LLP
Jul
8
2020
Federal Price Gouging Enforcement Update Proskauer Rose LLP
Jul
7
2020
There’s a Fake News Pandemic. Could COVID-19 and Trademarks be the Cure? Summa PLLC
Jul
6
2020
New Pressure for Pensions’ Scams Inquiry Squire Patton Boggs (US) LLP
Jul
2
2020
Local Lawmakers in Macau Undercut Key Whistleblower Protections Kohn, Kohn & Colapinto
Jul
1
2020
FinCEN Issues Guidance to Financial Institutions on Hemp-Related Due Diligence Greenberg Traurig, LLP
Jul
1
2020
Class of End-Payors Certified in Illegal Monopolization Suit Against Drug Maker Allergan MoginRubin
Jun
30
2020
Georgia’s New Hate Crimes Legislation Jackson Lewis P.C.
Jun
29
2020
Defendant in China Wind Turbine Trade Secret Theft Case Sentenced to 3-Year Prison Term Schwegman, Lundberg & Woessner, P.A.
Jun
29
2020
TRACED Act Increased Penalty And Statute Of Limitations To Take Effect July 27 Squire Patton Boggs (US) LLP
Jun
29
2020
Nursing Home’s Rehabilitative Services Chain Settles False Claims Allegations for Ten Million Dollars Tycko & Zavareei LLP
Jun
29
2020
KleptoCats Maker Settles with FTC Over Failure to Get Parental Consent Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2020
Here’s a Tip – Restaurant Workers Allege Wage and Hour Violations Amid COVID-19 Pandemic Barnes & Thornburg LLP
Jun
26
2020
DOJ Announces Another Increase to Already-High False Claims Act Penalties Mintz
Jun
25
2020
Not So Fast…UK Court of Appeal Denies NCA a Shot at Redemption Following First UWO Defeat Greenberg Traurig, LLP
Jun
24
2020
New York State Police and Criminal Justice Reforms Enacted Following George Floyd’s Death Greenberg Traurig, LLP
Jun
24
2020
Texas District Court Dismisses SOX Whistleblower Claim for Lack of Employer-Employee Relationship Proskauer Rose LLP
Jun
24
2020
Crozer-Keystone Health System Data for Sale Online by Attackers Robinson & Cole LLP
Jun
24
2020
Strides in Anti-Corruption Efforts Are Rewarded in Ukraine Kohn, Kohn & Colapinto
Jun
23
2020
Down for the Count - Floyd Mayweather Backed ICO Founder Pleads Guilty to Securities Fraud Polsinelli PC
Jun
23
2020
COVID-19 Cybercriminals Are Stealing $Billions Using Business Email Compromise (BEC)! Foley & Lardner LLP
Jun
23
2020
SEC Whistleblower Awarded $125,000 for Prompting Investigation Kohn, Kohn & Colapinto
Jun
23
2020
The Constitution Protects Faces in the Crowd Womble Bond Dickinson (US) LLP
 

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