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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Nov
25
2013
Independent Contractor Misclassification Bill Introduced in Senate Poyner Spruill LLP
May
2
2020
Independent Oncology Group Reaches Deferred Prosecution Agreement, Agreeing to Maximum Statutory Penalty of $100 Million in Market Allocation Scheme Mintz
Nov
3
2020
India: Delhi High Court Gives Expression to ‘Express Agreement in Writing’ in Section 12(5) of the A&C Act Nishith Desai Associates
Jun
15
2023
Indian Child Custody, Tribal Bankruptcy Coverage, and Criminal Case Venue Occupy Today’s Docket – SCOTUS Today Epstein Becker & Green, P.C.
Sep
11
2014
Indian Nations Law Focus–September, 2014 Godfrey & Kahn S.C.
Feb
27
2021
Indian Nations Law Update - February 2021 Godfrey & Kahn S.C.
Jan
20
2013
Indiana Court Applies Corporate Alter Ego Doctrine Barnes & Thornburg LLP
May
25
2021
Indiana Supreme Court Decrypts Computer Crime Coverage Hunton Andrews Kurth
Dec
4
2013
Indiana Supreme Court Reaffirms Rule that Puffery is Not Actionable as Deception or Fraud Barnes & Thornburg LLP
Nov
26
2012
India’s Factory Fire Illustrates a Culture of Lax Safety Standards [VIDEO] Risk and Insurance Management Society, Inc. (RIMS)
Oct
31
2018
India’s New Anticorruption Law Casts Wider Net Squire Patton Boggs (US) LLP
Jan
9
2019
Indictment Alleges Former Credit Suisse Bankers Conspired to Circumvent the Bank’s Internal Controls in $2 Billion International Corruption and Money Laundering Scheme Ballard Spahr LLP
Aug
31
2020
Indictment of Pharmacy Marketer Reveals Unsuccessful Efforts to Conceal Kickbacks Mintz
Jan
23
2012
Indictments of Megaupload Are a Greater Threat to Web Users Than Piracy Ifrah Law
Jan
6
2013
Individual Liability for Being an Online Gaming Customer in Canada Dickinson Wright PLLC
Feb
6
2020
Industrial Control Systems at Risk from Targeted Snake Malware Robinson & Cole LLP
Oct
13
2017
Industrial Manslaughter – Up to 20 Years Imprisonment and Maximum AUD10 Million Fine for Corporate Offenders K&L Gates
Apr
16
2012
Industry Trends in Criminal Health Care Fraud Enforcement Mintz
Oct
13
2014
Infosys Whistleblower Retaliation Claim Filed in New Jersey Greenberg Traurig, LLP
Jul
29
2015
Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions Mintz
Jun
16
2021
Inherent Tribal Authority Includes the Power to Protect Tribal Communities by Detaining and Investigating Non-Indians for Violations of Federal and State Law K&L Gates
Feb
18
2013
Innocent Until Proven Guilty, But Employed, Too? How to Handle Employee Arrests McBrayer, McGinnis, Leslie and Kirkland, PLLC
Jul
13
2023
Innovative Technology Insights Podcast S2E1 Foley & Lardner LLP
Oct
18
2011
Inside Countrywide, a ‘Counseling Meeting’ Then Termination Center for Public Integrity
Oct
18
2021
Inside DOJ’s New Cyber-Fraud Initiative Bradley Arant Boult Cummings LLP
Oct
22
2020
Inside Looking Out: Enforcing the Law Against a Market Designer Norris McLaughlin P.A.
Mar
29
2019
Insider Guessing Can Still Land You in Jail Ward and Smith, P.A.
May
22
2023
Insider Threat Investigations: Considerations for Employers to Effectively Manage the Threat Foley & Lardner LLP
Aug
3
2021
Insider Tips: And That IS Bull Norris McLaughlin P.A.
Sep
29
2015
Insider Trading and Administrative Courts - More on Two Hot Topics That Have Now Converged Barnes & Thornburg LLP
Dec
11
2015
Insider Trading Cartoon Series, Vol. IV — Rank-and-File Employees [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
26
2016
Insider Trading Cartoon Series, Vol. V — Misappropriation Theory [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Mar
15
2016
Insider Trading Cartoon Series, Vol. VI — Misappropriation (Part Deux) [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
29
2016
Insider Trading Cartoon Series, Vol. VII — Misappropriation Theory (Part the Third) Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Aug
28
2012
Insider Trading Defendant’s Decision to Take the Stand Doesn’t Prevent Conviction Ifrah Law
Dec
10
2018
Insider Trading for Dummies: Judge Rakoff Tries to Simplify the Law Proskauer Rose LLP
Dec
7
2015
Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud - Bridging the Weeks: November 23 – December 7, 2015 [VIDEO] Katten
Jan
11
2024
Insider Trading in Physical Commodities Cadwalader, Wickersham & Taft LLP
Jan
25
2022
Insider Trading Under The CSL - There Is No Shadow Of Turning With Thee Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
6
2015
Insider Trading, Newman And Der Prozess Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
15
2014
Insider Trading, Sentinel, Punitive Capital Hit Stay, Investment Funds Portfolio Composition Risk, Auditor Independence (or Not): Bridging the Week: December 8 to 12 and 15, 2014 Katten
Apr
10
2020
Insider Trading, the STOCK Act, and Senator Burr's Trades: Material Non-Public Information Wiggin and Dana LLP
Jun
2
2016
Insider-Trading Prosecutions Continue Post-Newman: USAO/SDNY and SEC Press Charges Against Ex-Barclays Director and Plumber Faegre Drinker
Dec
19
2014
Insufficient Evidence Calls for Overturning Insider Trading Cases, Second Circuit Rules Jackson Lewis P.C.
Feb
25
2015
Insufficient Evidence of Actual Losses Frustrates Company’s Restitution Bid under MVRA (Mandatory Victims Restitution Act) Jackson Lewis P.C.
Oct
2
2022
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Apr
10
2014
Insurance and White Collar Defense: If you Don't Have One, You Might Not Be Able to Have the Other Barnes & Thornburg LLP
Aug
31
2023
Insurance Coverage for Government Investigations: Tender Claims Early Bradley Arant Boult Cummings LLP
May
19
2023
Insurance May Cover Your False Claims Act Settlement Bradley Arant Boult Cummings LLP
Aug
23
2023
Insurer Can’t Dismiss Church’s Claim for Declaratory Relief Hunton Andrews Kurth
 

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