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
15
2015
FINRA’s National Adjudicatory Council Strengthens Sanction Guidelines Related to Fraud and Suitability Katten
Sep
17
2019
FinTech and Regulation: BitBlog Weekly Update Polsinelli PC
Oct
29
2021
Fintech Forward: The Intersection of Cryptocurrencies And NFTs [PODCAST] K&L Gates
Apr
25
2013
Firearms Debate Triggers Department of Health and Human Services Office of Civil Rights (OCR) Request for Comments Mintz
Dec
10
2020
FireEye Attacked by State-Sponsored Hacking Group Robinson & Cole LLP
Dec
15
2020
First CCPA Settlement Reached in Hanna Andersson Case Squire Patton Boggs (US) LLP
Jan
27
2022
First Circuit Adopts Deferential Standard for Review of Government Decisions to Dismiss FCA Whistleblower Cases Mintz
Jul
27
2016
First Circuit Affirms Another Insider-Trading Conviction Proskauer Rose LLP
May
30
2013
First Circuit Court Holds Aiding And Abetting Liability Requires Material Assistance In The Violation Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
30
2015
First Circuit Rules on Crime-Fraud Exception to Attorney-Client Privilege McDermott Will & Emery
Aug
26
2022
First Circuit: FCPA is not a “Rule or Regulation of the SEC” Under SOX Whistleblower Provision Proskauer Rose LLP
Jan
20
2016
First Company Convicted of Bribing Foreign Officials Ordered to pay £2.2 million Squire Patton Boggs (US) LLP
Mar
14
2018
First Convictions for Corporate Bribery Target Construction and Property Katten
Jul
19
2023
First Criminal Syndicated Conservation Easement Trial Begins this Week Polsinelli PC
Sep
23
2013
First Department Sustains Connecticut Unfair Trade Practices Act and Other Claims Against Subsidiaries and Officers of Lehman Brothers Based Upon An Allegedly Improper Asset Substitution on the Eve of the Lehman Brothers Collapse Sheppard, Mullin, Richter & Hampton LLP
Dec
11
2017
First director sent to prison after MPF contributions default in Hong Kong Squire Patton Boggs (US) LLP
Mar
6
2020
First DOJ Enforcement under New Opioids Kickback Law Announced Dinsmore & Shohl LLP
Oct
13
2016
First FCPA Case Against Hedge Fund Sheppard, Mullin, Richter & Hampton LLP
Mar
23
2020
First Federal COVID-19-Related Enforcement Action Filed as DOJ and FBI Commit to Preventing Fraud in the Nation’s Response to the COVID-19 Pandemic Epstein Becker & Green, P.C.
Dec
28
2022
First of Two Convicted at Trial in Michigan Governor Kidnapping Plot Sentenced to 16 Years in Prison The U.S. Department of Justice
Sep
22
2021
First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime? Sheppard, Mullin, Richter & Hampton LLP
Oct
21
2022
First PPP Loan False Claims Act Settlement: What it Could Mean for Future Cases Tycko & Zavareei LLP
May
11
2012
First Quarter 2012 Update on Industry Trends in Health Care Fraud Enforcement Mintz
Sep
18
2020
First Reported Death Connected to Misfired Ransomware Attack on German Hospital K&L Gates
Dec
13
2021
First Sale Doctrine Fails to Free Unauthorized Online Retailer from Infringement Claims Finnegan
Mar
4
2015
First SEC Whistleblower Award To Former Company Officer Proskauer Rose LLP
Jun
6
2014
First SEC Whistleblower Bounty Award of 2014 Proskauer Rose LLP
Jan
20
2014
First Steps: What To Do If You Are Considering Blowing The Whistle Under The False Claims Act - Video Tycko & Zavareei LLP
Apr
7
2014
First Successful Extradition of Foreign National for Price-Fixing Violation McDermott Will & Emery
Dec
13
2018
First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client Ballard Spahr LLP
Apr
7
2013
First-Ever Criminal Consumer Product Safety Improvement Act (CPSIA) Charges Brought for the Importation and Sale of Hazardous Toys Beveridge & Diamond PC
Apr
8
2014
First-Ever Securities and Exchange Commission (SEC) Bounty Winner Receives Additional Payout Proskauer Rose LLP
Aug
9
2022
First-of-a-Kind Crypto Insider Trading Prosecution: SEC-v-Wahi et al Action May Have Broad Implications Across the Digital Asset Space ArentFox Schiff LLP
Jan
11
2023
First-of-its-Kind Crypto Insider Trading Conviction Proskauer Rose LLP
Sep
29
2020
Fisticuffs: Union Boss Sentenced to Prison for Assault on Non-Union Workers Barnes & Thornburg LLP
 

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