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 Sort descending
Jun
14
2013
Movie Production Loans Result In 27-Year Stay At The Greybar Hotel Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2022
Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
19
2014
When California Copied Rule 10b-5 Did It Shut The State Courthouse Door To Securities Fraud Suits? Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
25
2024
California Legislator Proposes to Enhance Criminal Fines for California, but Not Delaware, Business Entities Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
9
2020
Court Finds No Substantial Federal Issue Engendered By Claim Of California Option Plan Exemption Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
25
2021
"Refusal To Acquiesce" To Director's Removal Results In Multimillion Dollar Damage Award Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
8
2021
Should Boeing Fly To Nevada? Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
15
2014
SEC Seeks To “Overrule” Fifth Circuit Whistleblower Interpretation Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
19
2015
California Reverts To Former Securities Anti-Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
30
2023
Is A Biker Gang A "Person"? Allen Matkins Leck Gamble Mallory & Natsis LLP
May
17
2023
DFPI, CFTC And Hawaii DCCA/SEB File Suit Against Precious Metals Dealer Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
20
2019
Are Felonious Statements Under The General Corporation Law Actionable? Allen Matkins Leck Gamble Mallory & Natsis LLP
May
20
2013
Bitcoin And The Corporations Code Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
27
2022
DFPI Proposes Rules For Commercial Financial Products And Services Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
24
2016
Ninth Circuit Finds No Reliance On Auditor’s Qualified Opinions Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
22
2013
Did The FBI Violate The California Securities Laws (CSL)? Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
24
2013
California Creates Complete Chaos By Rewriting Anti-Fraud Statute, But “We Are Against Fraud Aren’t We?” Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
12
2013
Just Who Is A Promoter And Why You May Want To Know Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
7
2014
2014 Update for California Employers Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
19
2014
Nevada Supreme Court Upholds Fraud Verdict Against The California Franchise Tax Board Allen Matkins Leck Gamble Mallory & Natsis LLP
May
20
2015
California Assembly Committee Seeks To Fix Securities Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
12
2023
Will Corporate DEI Efforts Engender Caremark Claims? Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
24
2017
More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
14
2019
Is Something Missing From This Complaint Against The We Company? Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
16
2020
Broad Confidentiality Restriction Void As Illegal Non-Compete Provision Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
24
2020
The DFPI And Insider Trading Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
25
2022
Insider Trading Under The CSL - There Is No Shadow Of Turning With Thee Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
22
2022
California Supreme Court Allows Treble Damages For Diversion Improper Limited Partnership Distributions Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
27
2022
A Cloak Secrecy That Unbecomes The SEC Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
3
2015
Does Former Officer Have An Obligation To Turn Over Whistleblower Award? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
18
2023
California Supreme Court Opens Door To Organizational Unfair Competition Law Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
29
2021
Revival Rectifies Removal Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
23
2014
SEC Condemns Breach Of Client Confidences While Offering Possible Bounties For Breaches Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
16
2015
Investor Notification of Fraud: This Is One Form 8-K You’ll Never Want To File Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
4
2023
DFPI Issues Numerous Detailed Warnings Of Possible Cryptocurrency Broker Frauds Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
8
2017
Does Whistleblower Protection Extend To Disclosures To Your Mom Or The Press? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
11
2019
Court Rules Lot Sales Were Sales Of Securities Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
9
2014
Hanson v. Berthel Fisher & Co. Fin. Servs Re: California Securities Law - This Ruling Appears To “Unravel The Very Fabric Of The Space-time Continuum” Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
17
2014
Ninth Circuit Requires Particularity In All Elements Of Securities Fraud Pleading Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
12
2015
California Department of Business Oversight (DBO) Warns Victims Not To Be Victimized Twice Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
26
2020
Nevada's Director Liability Standard Defeats Another Derivative Suit Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
30
2020
California Allows Attorney's Fees Award To Successful Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
25
2020
Section 16600 Wipes Out Invention Assignment Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
27
2015
California Victims Of Corporate Fraud Compensation Fund Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
1
2015
Two Recent Decisions Potentially Expand Fraudulent Transfer Exposure in Ponzi Schemes Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
26
2016
Corporation Owes No Duty To Warn Former Director Of Impending Option Expiration Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
10
2024
The Corporate Transparency Act - A Nightmare from Which Small Businesses Are Trying To Awake? Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
17
2024
Department of Financial Protection & Innovation Warns Investors About Nonexistent Class Action Settlement Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
29
2020
Bharara Task Force Overlooks California Insider Trading Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
May
18
2020
Audit Report Discloses Sharp Increase In Personal Trading Violations At CalPERS Allen Matkins Leck Gamble Mallory & Natsis LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins