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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Jun
12
2021
DOJ Casts the FCPA Spotlight on Brazil-Related Enforcement Cadwalader, Wickersham & Taft LLP
Jun
11
2021
Biden Memorandum on Combating Corruption Likely Means Increased FCPA Enforcement Miller Canfield
Jun
11
2021
Reimbursement Institute Enforcement Corner Polsinelli PC
Jun
10
2021
Biden Administration Identifies Global Corruption as A National Security Issue K&L Gates
Jun
10
2021
Ohio-Based Landscaping Company to Pay $36,000 in Back Wages, $40,000 in H-2B Penalties Norris McLaughlin P.A.
Jun
10
2021
Federal Authorities Ramping Up COVID-19 Related Health Care Fraud Prosecutions Steptoe & Johnson PLLC
Jun
10
2021
Privacy Tip #287 – Double Down on Passwords Robinson & Cole LLP
Jun
10
2021
CIC Services, LLC v. Internal Revenue Service: Captive Insurance Wins a Battle, but the War Continues Womble Bond Dickinson (US) LLP
Jun
10
2021
DOJ Grabs Colonial Pipeline Crypto Wallet from DarkSide Robinson & Cole LLP
Jun
10
2021
U.S. Department of Justice Announces Interagency Task Force to Combat COVID-19 Relief Fraud Epstein Becker & Green, P.C.
Jun
10
2021
The AFP and FBI Developed ANoM App Secretly Distributed Among Criminals Used to Make Over 800 Criminal Arrests Worldwide K&L Gates
Jun
9
2021
New Nevada Law Further Regulates Restrictive Covenants Jackson Lewis P.C.
Jun
9
2021
Combating COVID Crimes: First Wave of DOJ Enforcement Actions Target Fraudulent Schemes Proskauer Rose LLP
Jun
9
2021
Ransomware Attack on The World’s Largest Meatpacking Company JBS K&L Gates
Jun
8
2021
Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud McDermott Will & Emery
Jun
8
2021
President Biden Elevates Anticorruption Enforcement McDermott Will & Emery
Jun
7
2021
SCOTUS: User’s Authorized Access to Obtain Digital Information Even if Done with “improper Motives” Does Not Violate the CFAA McDermott Will & Emery
Jun
7
2021
Price Gouging Weekly Roundup- June 7, 2021 Proskauer Rose LLP
Jun
7
2021
Crisis Averted: How The USCG Environmental Crimes Voluntary Disclosure Policy Can Shield Against Prosecution K&L Gates
Jun
7
2021
Supreme Court Update: Van Buren v. United States (No. 19-783), United States v. Cooley (No. 19-1414), Garland v. Ming Dai (No. 19-1155) Wiggin and Dana LLP
Jun
7
2021
SCOTUS Resolves Circuit Split, Limits the Scope of The Computer Fraud and Abuse Act K&L Gates
Jun
4
2021
The FTC, CIDs and the Opioid Addiction Recovery Fraud Prevention Act Hinch Newman LLP
Jun
4
2021
CAUTION: Trademark Scams Continue Norris McLaughlin P.A.
Jun
4
2021
Under Armour, Inc. Settles Securities and Exchange Commission Enforcement Action Targeting Undisclosed Practice of Pulling Sales Forward to Obscure Gaps in Projected Quarterly Revenues Nelson Mullins
Jun
4
2021
Whistleblowers Score Victory in Supreme Court Computer Access Case Kohn, Kohn & Colapinto
Jun
4
2021
Supreme Court Computer Access Decision has Positive Implications for Whistleblowers Kohn, Kohn & Colapinto
Jun
4
2021
Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption Zuckerman Law
Jun
3
2021
COVID Winds Down, but States Ramp Up Price Gouging Legislation Proskauer Rose LLP
Jun
3
2021
The Risks of HIPAA Non-Compliance Can Survive – and Even Grow – Post Closing Mintz
Jun
3
2021
Whistleblower Awarded Over $11 Million for Exposing False Claims Act Violations by Defense Contractor That Fraudulently Overcharged the US Marine Corps, Helping the Government Secure a $50 Million Settlement Tycko & Zavareei LLP
Jun
3
2021
Hack on American Colonial Pipeline Company Highlights the Vulnerability of Critical Infrastructure to Attack K&L Gates
Jun
2
2021
SEC Files Suit Against Five Alleged Promoters of Crypto Lending Program Nelson Mullins
Jun
2
2021
SEC Whistleblowers Receive Awards of $10 Million and $13 Million Kohn, Kohn & Colapinto
Jun
2
2021
DOJ Targets COVID-19 Fraud With Coordinated, Multi-District Law Enforcement Action Barnes & Thornburg LLP
Jun
2
2021
CARES Act Compliance an Enforcement Priority Wiggin and Dana LLP
 

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