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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May
31
2023
FCA Publishes Findings From its Whistleblowing Survey 2022 Katten
Oct
23
2020
FCA Publishes New and Updated Whistleblowing Webpages Katten
Oct
25
2019
FCA Publishes SAR and STOR Guidance Katten
Jun
15
2018
FCA Publishes “Dear CEO” Letter on Cryptoassets and Financial Crime Katten
Dec
9
2015
FCA Recoveries from False Claims Act Cases in FY 2015 Down from FY 2014’s Record $5.7 Billion Polsinelli PC
Dec
6
2017
FCA Speaks on Global Capital Market Regulation and AMLTECH Womble Bond Dickinson (US) LLP
Mar
5
2020
FCA Targets Areas for 2020 and Increased Use of the Voluntary Disclosures Polsinelli PC
Jun
19
2020
FCA Updates Webpage on Reporting Market Abuse Katten
Sep
17
2019
FCA Voices Concerns About “Epidemic” Levels Of Fraud In The UK Squire Patton Boggs (US) LLP
Feb
10
2015
FCA Whistleblower Litigation Remains a Potent Threat to Health Care Providers --False Claims Act McDermott Will & Emery
Dec
1
2023
FCC Acts to Protect Consumer Data by Strengthening Customer Proprietary Network Information and Number Porting Rules Squire Patton Boggs (US) LLP
Jul
17
2020
FCC Adopts New Rules with Safe Harbors for Blocking Robocalls Womble Bond Dickinson (US) LLP
Feb
14
2022
FCC Issues Two Additional Cease and Desist Letters Squire Patton Boggs (US) LLP
May
18
2021
FCC Issues Two More Cease and Desist Letters Squire Patton Boggs (US) LLP
Dec
24
2014
FCC Promises Action Against Those Who Fail to Safeguard Jackson Lewis P.C.
Jun
26
2017
FCC Proposes $120 Million in Fines for Serial Spoofer and Warns that Spoofer’s TCPA and Wire Fraud Activities Must Cease Faegre Drinker
Aug
25
2021
FCC Proposes $5 M+ Robocall Forfeiture Squire Patton Boggs (US) LLP
Oct
5
2021
FCC Proposes Action Against Foreign-Initiated Robocalls Squire Patton Boggs (US) LLP
Sep
3
2021
FCC Proposes Record $5.1 Million Robocalling Fine Womble Bond Dickinson (US) LLP
Oct
5
2020
FCC To Review TCPA Regulatory Exemptions Per Traced Act Squire Patton Boggs (US) LLP
Sep
26
2017
FCPA Accounting Provisions Have Teeth: Halliburton to Pay $29.2 Million to Settle FCPA Charges Sheppard, Mullin, Richter & Hampton LLP
Apr
12
2022
FCPA Alert: Lessons Learned From Last Week's Trial Conviction of Roger Ng Relating to the 1MDB Malaysian Bond Deals Bracewell LLP
Feb
1
2023
FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report Zuckerman Law
Feb
24
2013
FCPA Due Diligence is Critical to Avoid Successor Liability in Cross-Border Transactions McDermott Will & Emery
Jan
6
2017
FCPA Enforcement Under Trump: Don’t Call Off the Calvary Just Yet K&L Gates
Feb
17
2020
FCPA Issue Watch: Each Action a Violation? Polsinelli PC
Jun
9
2020
FCPA Risks in Latin America During the COVID-19 Pandemic Greenberg Traurig, LLP
Mar
15
2021
FCPA Year in Review 2020 Greenberg Traurig, LLP
Feb
7
2022
FCPA Year in Review 2021 Greenberg Traurig, LLP
Jan
23
2024
FCPA Year in Review 2023 Greenberg Traurig, LLP
Sep
4
2014
FCPA-Like Enforcement in China: Foreign Corrupt Practices Act Steptoe & Johnson PLLC
Jun
25
2010
FCPA: The Latest Trend in Fashion Sheppard, Mullin, Richter & Hampton LLP
Jan
13
2014
FDA (Food and Drug Administration) Proposes Food Defense Rule to Protect Against Intentional Adulteration Morgan, Lewis & Bockius LLP
Jun
1
2020
FDA and FTC Continue to Trace and Fight Fraud Related to COVID-19 Mintz
Mar
10
2020
FDA and FTC Warn Dietary Supplement Manufacturers Against Making Fraudulent Anti-Coronavirus Claims Beveridge & Diamond PC
 

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