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.

Custom text Title Organization
Feb
18
2020
Civil Investigative Demands In False Claims Act Investigations: What They Are And Strategies For Response Godfrey & Kahn S.C.
Feb
18
2020
EKRA and Florida’s Patient Brokering Act: Clarification Needed Amid Uncertainty Foley & Lardner LLP
Feb
18
2020
Ransomware’s next target –THE CLOUD! Foley & Lardner LLP
Feb
17
2020
The Applicability of Anti-Fraud Rules to Certain Statements and Information made by Obligated Persons of Municipal Securities – A Legal Bulletin ‘Reminder’ from the Office of Municipal Securities Polsinelli PC
Feb
17
2020
FCPA Issue Watch: Each Action a Violation? Polsinelli PC
Feb
17
2020
You’ve Got (Junk) Mail: Optus Slammed With $504K Fine For Spam Law Breach K&L Gates
Feb
15
2020
European Commission Urges Member States to Transpose 5MLD Katten
Feb
14
2020
Bipartisan Group of PA Lawmakers Introduce Bills to Combat Medicaid Fraud Kohn, Kohn & Colapinto
Feb
14
2020
Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients Tycko & Zavareei LLP
Feb
13
2020
DOJ Announces More Equifax Charges – Credits Chinese Hackers Bracewell LLP
Feb
13
2020
Privacy Tip #226 – Beware – Well-Known Brands Used for Phishing Schemes Robinson & Cole LLP
Feb
13
2020
Ransomware—to Pay or Not to Pay and Should We Get a Bitcoin Wallet Just in Case? Robinson & Cole LLP
Feb
13
2020
Ransomware Attacks Predicted to Occur Every 11 Seconds in 2021 with a Cost of $20 Billion Robinson & Cole LLP
Feb
12
2020
False Claims Act Settlement Reached For Alleged L.A. Housing Discrimination Kohn, Kohn & Colapinto
Feb
11
2020
After a Ransomware Attack, Does Property Insurance Cover Damaged Software and Hardware? Barnes & Thornburg LLP
Feb
10
2020
Frequency and Cost of Insider Threats Continue to Increase Robinson & Cole LLP
Feb
10
2020
The SEC’s Most Detailed Cybersecurity Guidance to Date Faegre Drinker
Feb
10
2020
Zero Tolerance for Zero Tolerance Marijuana Policies? Foley & Lardner LLP
Feb
10
2020
Canna We Talk Cannabis? Cybersecurity Risks Bring Growing Pains to Cannabis Businesses [PODCAST] Carlton Fields
Feb
7
2020
Medical Equipment Manufacturer Pays $37.5 Million for Alleged Kickback Payments to its Suppliers Tycko & Zavareei LLP
Feb
7
2020
Beware of Scam Notices That Appear to Come from the United States Patent and Trademark Office Davis|Kuelthau, s.c.
Feb
7
2020
Don’t Let Coronavirus Get Your System Infected K&L Gates
Feb
6
2020
Industrial Control Systems at Risk from Targeted Snake Malware Robinson & Cole LLP
Feb
6
2020
U.S. Interior Department Grounds DJI Mavic Pro Drone for Cybersecurity Reasons Robinson & Cole LLP
Feb
6
2020
30,000 Cannabis Users’ Data Exposed Robinson & Cole LLP
Feb
6
2020
Bridging the Week by Gary DeWaal: January 13 to 17, and January 20, 2020 (Spoofing; Compliance Officer Fined and Banned; Security or Virtual Currency? Katten
Feb
5
2020
Airbus to Pay Unprecedented $3.9 Billion for Multinational Bribery, FCPA Violations Kohn, Kohn & Colapinto
Feb
5
2020
United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers Squire Patton Boggs (US) LLP
Feb
5
2020
Taking Its Toll: Toll Shuts Down IT Systems Citing Cyber-Security Incident K&L Gates
Feb
5
2020
Enforcement of the NYDFS Cybersecurity Regulation Coming in the Near Future Squire Patton Boggs (US) LLP
Feb
4
2020
Cyber Criminals Using Coronavirus Concern to Assist with Intrusions Robinson & Cole LLP
Feb
3
2020
Company Officials May Be Subject to Extradition on Antitrust Charges Squire Patton Boggs (US) LLP
Feb
3
2020
Maryland Legislature Overrides Governor’s Veto of “Ban the Box” Legislation Proskauer Rose LLP
Feb
3
2020
HMT Responds to MLD5 Consultation Katten
Jan
31
2020
OCIE Provides Observations on Cybersecurity and Operational Resiliency Best Practices Katten
Jan
31
2020
Let the Seller Beware – NASA’s Proposed Rule Seeks to Limit the Presence of Counterfeit Electronic Parts Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2020
SEC Investigating Cyberattacks Used to Find Secret Company Mergers Zuckerman Law
Jan
31
2020
United States v. Blaszczak: Second Circuit Ruling Creates Opening for Significant Increase in Insider Trading Prosecutions Sheppard, Mullin, Richter & Hampton LLP
Jan
30
2020
Pennsylvania Proposes False Claims Act Norris McLaughlin P.A.
Jan
30
2020
Privacy Tip #224 – Please Prepare for a Ransomware Attack Robinson & Cole LLP
Jan
30
2020
U.S. Whistleblower Law Can Help Hold Infosys Accountable Where Indian Law Cannot Kohn, Kohn & Colapinto
Jan
30
2020
Why We Are Losing Our DNA Privacy Rights and What Legislators Can Do to Save Them Womble Bond Dickinson (US) LLP
Jan
29
2020
DOJ Announces Settlement with EHR Company to Resolve Criminal and Civil Kickback Investigations Tied to Opioid Prescribing Robinson & Cole LLP
Jan
29
2020
Investment Fraud Case: Sham Company Sells Millions of Dollars Worth of Stock To The Elderly Zuckerman Law
Jan
29
2020
Current Treatment of Mareva Injunctions in Canada Horwood Marcus & Berk Chartered
Jan
29
2020
Bharara Task Force Overlooks California Insider Trading Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
29
2020
Cybersecurity Preparedness Horwood Marcus & Berk Chartered
Jan
28
2020
New Irish Directives Lack Protections for Workplace Whistleblower Reports Kohn, Kohn & Colapinto
Jan
28
2020
ICO Consults on the Processing of Criminal Convictions Personal Data Squire Patton Boggs (US) LLP
Jan
28
2020
Court refuses defendants’ document request at £86million FCA pensions’ trial Squire Patton Boggs (US) LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins