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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Jul
8
2019
 Senior Compliance Officer and Trader Imprisoned for Insider Dealing Following FCA investigation Squire Patton Boggs (US) LLP
Jul
8
2019
 New York Department of Financial Services Opens Investigation into Facebook Advertisers Ballard Spahr LLP
Jul
6
2019
 Border Patrol Arrests Criminal Alien with Methamphetamine in Auburn U.S. Customs and Border Protection
Jul
5
2019
 Supreme Court Update: Kisor v. Wilkie (No. 18-15), Food Marketing Institute v. Argus (No. 18-481), United States v. Haymond (No. 17-1762) Wiggin and Dana LLP
Jul
3
2019
 For The First Circuit, Transaction Costs in Structured Settlements are Not Fraud Proskauer Rose LLP
Jul
3
2019
 Two Former Venezuelan Officials and Energy Executives Indicted as DOJ Continues to Use Money Laundering Charges to Combat Foreign Corruption Ballard Spahr LLP
Jul
2
2019
 Are Individuals in Jeopardy After Supreme Court Double Jeopardy Decision? Polsinelli PC
Jun
28
2019
 Southern District of New York Vacates Insider Trading Guilty Plea Based on Insufficient Personal Benefit Evidence Under United States v. Newman Cadwalader, Wickersham & Taft LLP
Jun
27
2019
 Proposed AML Reforms Aim to Enhance and Modernize AML/CFT Enforcement Ballard Spahr LLP
Jun
26
2019
 New FATF Guidance Will Significantly Impact the Crypto Industry K&L Gates
Jun
26
2019
 FinCEN Publishes Guidance Pertaining to Certain Business Models Involving Convertible Virtual Currencies Katten
Jun
25
2019
 Insys Bankruptcy Filing Immediately After Global Settlement Triggers Powerful Remedies Mintz
Jun
25
2019
 SEC Fines Fund Manager $5 Million Over Undervaluation of Assets Proskauer Rose LLP
Jun
21
2019
 United Arab Emirates Modernizes Bribery and Corruption Legislation Squire Patton Boggs (US) LLP
Jun
21
2019
 FinCEN’s Evolving Approach to Lurking Threats in Money Laundering and Terrorist Financing: Director Blanco’s Remarks at NYU Law Ballard Spahr LLP
Jun
21
2019
 Federal Prosecutor Faces Accusations that it Used the SEC to Collect Evidence for its Criminal Investigation Faegre Drinker
Jun
20
2019
 Antitrust Enforcement Update: Spotlight On Physician Transactions McDermott Will & Emery
Jun
20
2019
 Alert for Employee Education: FBI Issues Warning About Exploitation of “Secure” Websites Robinson & Cole LLP
Jun
20
2019
 New Decryption Tool Offered to Combat GandCrab Ransomware Before it Retires Robinson & Cole LLP
Jun
20
2019
 Supreme Court Update: Return Mail Inc. v. U.S. Postal Service (No. 17-1594), Quarles v. United States (No. 17-778), Parker Drilling Management Services v. Newton (No. 18-389) Wiggin and Dana LLP
Jun
20
2019
 Customs + Border Patrol Vendor’s Network Compromises Images and License Plate Data Robinson & Cole LLP
Jun
20
2019
 Are Felonious Statements Under The General Corporation Law Actionable? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
20
2019
 Lawmakers Renew Effort to Overhaul AML Laws, Including Greater Beneficial Ownership Transparency Ballard Spahr LLP
Jun
18
2019
 Criminal Statute for Organized Crime Now Available to Combat Trade Secret Theft – But What is an Act of Trade Secret Theft under Civil RICO? Mintz
Jun
18
2019
 Higher Education Institutions under Increased Scrutiny for Foreign Contracts and Gifts Faegre Drinker
Jun
17
2019
 Hackers Indicted for Involvement in 2015 Anthem Data Breach Robinson & Cole LLP
Jun
17
2019
 New Jersey Hotels Must Provide “Panic Buttons” Jackson Lewis P.C.
Jun
15
2019
 Congress Enacts Robust Protections for Tax Whistleblowers Zuckerman Law
Jun
14
2019
 Is Your Business Prepared To Survive A Ransomware Attack In 2019? Barnes & Thornburg LLP
Jun
13
2019
 Heritage Pharmaceuticals Admits to Generic Drug Price Fixing Scheme Mintz
Jun
13
2019
 Employers and Wellness Plans: Questions about Quest Breach? Robinson & Cole LLP
Jun
12
2019
 As Reports of Hacking and Wire Fraud/BEC Scams Increase, Here's What you Can Do to Prepare Horwood Marcus & Berk Chartered
Jun
11
2019
 DOJ Pursues More Electronic Health Records Cases Squire Patton Boggs (US) LLP
Jun
11
2019
 Court Rules Lot Sales Were Sales Of Securities Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
7
2019
 Major Privacy And Security Breaches Confirmed This Week: Westpac,The Anu And Princess Polly Targeted K&L Gates
Jun
6
2019
 Privacy Tip #193 – FBI Issues Warning to Parents about Sextortion Robinson & Cole LLP
Jun
6
2019
 Fugitive Diamantaire Faces Extradition from UK to India Squire Patton Boggs (US) LLP
Jun
5
2019
 OIG Issues Fraud Alert Regarding Fraudulent Genetic Testing Schemes Mintz
Jun
4
2019
 Two New Recent Developments Impacting False Claims Act Litigation and Investigations Dinsmore & Shohl LLP
Jun
4
2019
 Year One of Trump’s DOJ: The National Criminal Sentencing Statistics Womble Bond Dickinson (US) LLP
Jun
4
2019
 Arizona Supreme Court Clears the Haze: Medical Marijuana Includes Extracted Resin Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
4
2019
 Oregon: Vendor Meet Regulator, Regulator Meet Vendor Womble Bond Dickinson (US) LLP
May
31
2019
 Baltimore's Three-Week Ransomware Is a Warning for Other Local Governments to Prepare for Cyberattacks Carlton Fields
May
30
2019
 SEC Office of the Whistleblower Zuckerman Law
May
30
2019
 Healthcare and Manufacturing Industries Still Threatened by WannaCry Robinson & Cole LLP
May
30
2019
 GozNym Malware Attack Hits Two Law Firms for Over $117K in Losses Robinson & Cole LLP
May
30
2019
 Privacy Tip #192 – Combating Robocallers: California AG Hits Scam Telemarketers with $1.5M in Judgments Robinson & Cole LLP
May
29
2019
 How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking Sheppard, Mullin, Richter & Hampton LLP
May
28
2019
 Filtering Actions by Anti-Malware Software Provider Protected by CDA “Good Samaritan” Immunity Proskauer Rose LLP
May
24
2019
 Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company Tycko & Zavareei LLP
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