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
2020
Privacy Tip #261 – Online Shopping Tips for the Holidays Robinson & Cole LLP
Nov
19
2020
Privacy Tip #260 — Don’t Fall for the Worrisome Termination Email Sent from Your Boss Robinson & Cole LLP
Sep
11
2020
Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes Robinson & Cole LLP
Sep
3
2020
Privacy Tip #250 – Beware of Vishing Robinson & Cole LLP
Aug
7
2020
Privacy Tip #247 – TikTok in Multiple Cross Hairs Robinson & Cole LLP
Jul
23
2020
Privacy Tip #245 – Another Breach Notification Letter Robinson & Cole LLP
Jul
16
2020
Privacy Tip #244 – Beware of Scammers Posing as Utility Company Employees Robinson & Cole LLP
Apr
30
2020
Privacy Tip #237 – Nintendo Users: Change Your Password and Enable MFA Robinson & Cole LLP
Apr
23
2020
Privacy Tip #236 – Foreign Government-Backed Phishing Attacks Pose as Fast Food Chains Robinson & Cole LLP
Apr
16
2020
Privacy Tip #235 – Economic Stimulus Check Scams Robinson & Cole LLP
Mar
5
2020
Privacy Tip #228 – Coronavirus Scare Is the Perfect Cover for Fraudsters Robinson & Cole LLP
Feb
20
2020
Privacy Tip #227 – Sextortion Ransomware Robinson & Cole LLP
Feb
13
2020
Privacy Tip #226 – Beware – Well-Known Brands Used for Phishing Schemes Robinson & Cole LLP
Jan
30
2020
Privacy Tip #224 – Please Prepare for a Ransomware Attack Robinson & Cole LLP
Jan
23
2020
Privacy Tip #223 – Navigating Individual Data Privacy in a World with AI Robinson & Cole LLP
Dec
19
2019
Privacy Tip #220 – Identity Theft Still in Top Three Frauds Reported to FTC Robinson & Cole LLP
Dec
12
2019
Privacy Tip #219 – Holiday Shopping Tip for Internet-Connected Gifts Robinson & Cole LLP
Dec
5
2019
Privacy Tip #219 – FBI Considers FaceApp a Counterintelligence Threat Robinson & Cole LLP
Nov
21
2019
Privacy Tip #217 – Law Enforcement Warns of Juice-Jacking Scam Robinson & Cole LLP
Oct
24
2019
Privacy Tip #213 – The Jumbo Privacy App Robinson & Cole LLP
Oct
3
2019
Privacy Tip #210 – HHS Office of Inspector General Issues Fraud Alert for Genetic Testing Scam Targeting Seniors Robinson & Cole LLP
Sep
26
2019
Privacy Tip #209 – Security Tips for Online Banking Robinson & Cole LLP
Jun
6
2019
Privacy Tip #193 – FBI Issues Warning to Parents about Sextortion Robinson & Cole LLP
May
30
2019
Privacy Tip #192 – Combating Robocallers: California AG Hits Scam Telemarketers with $1.5M in Judgments Robinson & Cole LLP
Apr
4
2019
Privacy Tip #184 – Be Aware of Data Breaches and Security Incidents of Popular Brands Robinson & Cole LLP
Mar
7
2019
Privacy Tip #180 – National Consumer Protection Week—Tax Identity Theft Robinson & Cole LLP
Oct
8
2013
Privacy Monday: October 7, 2013 Mintz
Oct
22
2013
Privacy Monday – October 21, 2013 Mintz
Mar
24
2014
Privacy Monday – March 24, 2014 Mintz
Oct
15
2021
Privacy Implications of the Facebook Whistleblower Testimony The National Law Review / The National Law Forum LLC
Dec
9
2020
Privacy Compliance Action Items for Businesses Before EOY 2020 Greenberg Traurig, LLP
May
28
2021
Prison Time in The Works for Robocallers?: New Democratic Bill Reportedly Adds Criminal Penalties to TCPA Troutman Amin, LLP
Nov
28
2013
Prison Term for Violation of Workplace Safety and Environmental Laws Jackson Lewis P.C.
Dec
7
2020
Prison for over 200 fraudulent Chinese patent applications yielding 900,000 RMB in government awards Schwegman, Lundberg & Woessner, P.A.
Jan
13
2022
Prison Break: Insurer Seeks to Escape Coverage for Suit Tied to “El Chapo” Hunton Andrews Kurth
 

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