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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Sep
10
2020
Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Jun
25
2019
Insys Bankruptcy Filing Immediately After Global Settlement Triggers Powerful Remedies Mintz
Feb
25
2022
Interactive Advertising Bureau of Europe Fined By Belgian DPA for GDPR Violation Sheppard, Mullin, Richter & Hampton LLP
Feb
3
2021
Interagency Fraud Enforcement Action Highlights Telepharmacy Compliance Risks Dinsmore & Shohl LLP
Aug
17
2020
Internal Investigation Leads to Potential $40 Million Clawback Effort Robinson & Cole LLP
Nov
29
2016
International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts K&L Gates
Jul
26
2022
International Compliance and Risk Mitigation Heat Map Foley & Lardner LLP
Apr
17
2024
International Compliance and Risk-Mitigation Heat Map (2024 Update) Foley & Lardner LLP
Nov
19
2020
International Spotlight: Price Gouging Restrictions in China Proskauer Rose LLP
Mar
10
2020
International Sweep Against Elder Fraud Squire Patton Boggs (US) LLP
Aug
10
2021
International Whistleblowers Receive Awards Totaling Nearly $6 Million Kohn, Kohn & Colapinto
Apr
28
2022
International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe Tycko & Zavareei LLP
May
12
2016
Internet Infamy: Criminal Registries and White Collar Crime Barnes & Thornburg LLP
Apr
16
2020
Interpol Issues Alert on Increased Risk of Ransomware Attacks Against COVID-19 Medical Organizations Robinson & Cole LLP
Jun
16
2011
Interview with C. David Morris, Senior Counsel International at Northrop Grumman Corporation Marcus Evans
Oct
31
2019
Introducing the New York SHIELD Act Robinson & Cole LLP
Sep
1
2022
Introduction of Comprehensive Whistleblower Protection Systems: The Federal Cabinet's Draft on Whistleblower Protection Obliges Employers to Set up Internal Reporting Systems K&L Gates
Apr
7
2020
Investigating Complaints Containing Second-Hand Information in the COVID-19 Era Jackson Lewis P.C.
Feb
14
2022
Investigating Directors of Dissolved UK Companies K&L Gates
Dec
8
2017
Investigation Continues After Massive Data Breach at Henry Ford Health System Faegre Drinker
May
29
2023
Investigation Spurs Launch of Puerto Rico and U.S. Virgin Islands (USVI) Environmental Crimes Task Force Oberheiden P.C.
May
23
2023
Investigations Involving Alleged Redlining Squire Patton Boggs (US) LLP
Jun
13
2014
Investment Adviser Accused of $8.8 Million Fraud by Securities and Exchange Commission (SEC) Katten
Mar
6
2024
Investment Advisers to Be Subject to Strengthened AML Regulations Under FinCEN’s Proposed Rule ArentFox Schiff LLP
Aug
29
2011
Investment Advisers —Massachusetts Adopts Rule on Use of Expert Networks Greenberg Traurig, LLP
Jun
10
2022
Investment Adviser’s Enforcement Proceeding Results in Mutual Fund Industry Disqualification Vedder Price
Jul
25
2016
Investment Firm to Pay Record $11 Million Fine for Violation of Hart-Scott-Rodino Act Bracewell LLP
Jan
29
2020
Investment Fraud Case: Sham Company Sells Millions of Dollars Worth of Stock To The Elderly Zuckerman Law
Aug
29
2019
Investment Fund to Pay More Than $600,000 for Inadvertent Violation of HSR Act Mintz
Feb
15
2024
Investment in Youth Violence Prevention Programs in the District of Columbia ArentFox Schiff LLP
Aug
9
2013
Investment Services Regulatory Update - August 2013 Vedder Price
Aug
19
2022
Investment Services Regulatory Update August 2022 Vedder Price
Nov
21
2014
Investor Claims NetTALK Executives Took Control of Board Katten
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
Jul
8
2015
Investors That Agree to Rely on Their Own Due Diligence May Be Held to That Promise Mintz
Sep
25
2018
IoT Hackers Plead Guilty and Get No Jail Time Foley & Lardner LLP
Jan
19
2023
Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2021
Iowa Supreme Court Examines Private Sector Drug-Free Workplaces Statute Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
10
2021
Iowa Supreme Court: City’s “Ban the Box” Ordinance Is Preempted by State Law, But Not Entirely Jackson Lewis P.C.
Jun
2
2023
IP Industry Comment Opportunity At USPTO: Strategies to Address Counterfeiting and Piracy ArentFox Schiff LLP
Jan
9
2020
Iranian Cyber-Attacks and the End of Support for Windows 7 and Windows Server 2008 Robinson & Cole LLP
Jan
7
2020
Iran’s Imminent Cybersecurity Threat Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2017
Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower Tycko & Zavareei LLP
Jan
2
2020
IRS and TTB Announce Procedures for Processing IRS Whistleblower Reward Claims Kohn, Kohn & Colapinto
May
12
2022
IRS Announces New Director of Whistleblower Office Kohn, Kohn & Colapinto
Feb
17
2022
IRS Announces Revisions to the Application Form for Voluntary Disclosures with New Provisions for Cryptocurrency, Employment Tax, and Estate, Gift and Generation-Skipping Transfer Tax Greenberg Traurig, LLP
Feb
22
2011
IRS Announces Second Special Voluntary Disclosure Initiative for Taxpayers With Undisclosed Offshore Accounts Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2022
IRS Annual Report Shows Whistleblower Program in Crisis Kohn, Kohn & Colapinto
Jul
14
2020
IRS Audit and Investigation Priorities Now That the IRS Is Back in Business Greenberg Traurig, LLP
Jan
20
2013
IRS Awards Whistleblower $104 Million in Qui Tam Action Raymond Law Group LLC
 

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