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
21
2014
President Obama Announces Plan for Executive Action on Immigration Varnum LLP
Dec
7
2021
President Biden’s Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion Of Aml Compliance Requirements McDermott Will & Emery
Dec
17
2021
President Biden Signs Executive Order to Address Drug Trafficking Cadwalader, Wickersham & Taft LLP
Dec
17
2021
President Biden Signs Executive Order Establishing U.S. Council on Transnational Organized Crime Cadwalader, Wickersham & Taft LLP
Sep
6
2022
President Biden Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years Polsinelli PC
Nov
10
2021
President Biden Extends National Emergency Prohibiting Investments in PRC-Linked Military Companies Cadwalader, Wickersham & Taft LLP
Jun
8
2021
President Biden Elevates Anticorruption Enforcement McDermott Will & Emery
Mar
22
2022
President Biden Calls upon Companies’ Patriotic Obligation to Prepare for Cyberattacks Squire Patton Boggs (US) LLP
Jun
23
2011
Preserving a CFAA Claim When Employees Misappropriate Data Poyner Spruill LLP
Feb
26
2018
Prescription for Fraud: Government Enforcement Activities in Compounding Pharmacies Dickinson Wright PLLC
May
22
2022
Preparing to Testify in Response to an SEC Subpoena Oberheiden P.C.
Oct
31
2012
Preparing to Deal with Digital’s Looming Dark Side Risk and Insurance Management Society, Inc. (RIMS)
Jun
7
2011
Preparing for the U.K. Bribery Act How Written Policies May Limit Liability Dinsmore & Shohl LLP
Apr
15
2024
Preparing for Evolving Cybersecurity Threats McDermott Will & Emery
Jul
15
2021
Preparing an Application for The SBA’s Community Navigator Program, from A Compliance Perspective Squire Patton Boggs (US) LLP
Feb
27
2020
Preparedness for the Inevitable Cyberattack – Cybersecurity for School Districts von Briesen & Roper, s.c.
May
26
2021
PREP Act Immunity and Its Application in Shareholder Derivative Litigation: A Modest Proposal Phillips Lytle LLP
May
17
2011
Prem Kumar Added to EPA Fugitive List / Defendant Failed to Surrender after Indictment in Illegal Vessel pollution case U.S. Environmental Protection Agency
Dec
12
2019
Predictions for Intrusions and Scams in 2020 Robinson & Cole LLP
Feb
24
2021
Predicting the Enforcement Priorities of the Biden DOJ Faegre Drinker
Mar
21
2016
Predicate Acts for New Jersey RICO Statute Mahany Law
Sep
30
2020
Pre-Election Drug Pricing Regulation Efforts: Where Does Congress Stand? Proskauer Rose LLP
May
2
2013
Practical Discussion Of Issues And Effective Strategies For Internal Investigations Sills Cummis & Gross P.C.
Oct
20
2021
Practical Considerations for Prize Draws – New Guidance Issued by the ASA Squire Patton Boggs (US) LLP
Nov
16
2020
Practical Advice for Protecting Trade Secrets K&L Gates
Mar
15
2024
PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Aug
28
2020
PPP Loan Fraud Investigations—What Do Small Business Owners Need to Know? Oberheiden P.C.
Dec
20
2021
PPP Funds Doled Out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme Tycko & Zavareei LLP
Apr
5
2021
PPP Fraud: How a Californian AUSA Created a Smart and Efficient Precedent to Combat Inadvertent Loan Fraud Oberheiden P.C.
Aug
31
2022
PPP Fraud and Appeals Update Bradley Arant Boult Cummings LLP
Jul
15
2020
PPP does not stand for ‘Personal Palace Purchase’ – Employee Alleges Whistleblower Retaliation Barnes & Thornburg LLP
Feb
29
2024
PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023 Bradley Arant Boult Cummings LLP
Dec
3
2020
PPE Fraud on the Rise During Coronavirus Pandemic Oberheiden P.C.
Apr
29
2024
Power Play or Fair Play? 21 Attorneys General Call for Prohibition of Intoxicating Hemp as Industry Faces Existential Threat Bradley Arant Boult Cummings LLP
Sep
28
2022
Poultry Processors Settle with Department of Justice Over Wage Information Exchanges Sheppard, Mullin, Richter & Hampton LLP
 

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