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 Sort descending Organization
Mar
8
2024
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations ArentFox Schiff LLP
Apr
27
2022
Georgia Man Pleads Guilty to Charges After Immigration Worker Scheme Exposed; Whistleblower Murdered Norris McLaughlin P.A.
Jun
30
2020
Georgia’s New Hate Crimes Legislation Jackson Lewis P.C.
Apr
1
2021
German Supervisory Authority Initiates Post-Schrems II Enforcement Against EU Companies Using U.S. Service Providers K&L Gates
Jul
17
2023
German Whistleblower Protection Act Enters Into Force K&L Gates
Feb
19
2015
Germany Headed to Stricter Criminal Laws Against “Corruption In The Healthcare Sector” Covington & Burling LLP
Nov
6
2020
Get Out the Toke: State Ballot Initiatives Legalize Marijuana and More Epstein Becker & Green, P.C.
Oct
13
2021
Get Real: Preventing Counterfeit Product with Blockchain Foley & Lardner LLP
Jan
27
2016
Getting By With a Little Help From Friends: United States Supreme Court to Clarify Insider Trading Liability in Tipping Cases Cadwalader, Wickersham & Taft LLP
Nov
23
2021
Getting Ready for the No Surprises Act [VIDEO] Epstein Becker & Green, P.C.
Feb
13
2023
Getting The Deal Done! Best Practices For Health Care Transactions Mintz
Aug
26
2020
Getting to Know NASCO: State Charity Officials, Your Mission and Your Board [Podcast] McDermott Will & Emery
Nov
27
2014
Global Internet Threat Activity Mintz
Nov
20
2020
Godiva Been Dying to Tell You the Good News! Eleventh Circuit Bars Consumers from Suing for Bare Procedural Violations Squire Patton Boggs (US) LLP
Apr
19
2022
Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme Tycko & Zavareei LLP
Apr
25
2019
Gold and Money Laundering Ballard Spahr LLP
Mar
20
2024
Gold Dome Report - Committee Work Day 2 Nelson Mullins
Mar
1
2024
Gold Dome Report - Legislative Day 28 Nelson Mullins
Mar
18
2024
Gold Dome Report - Legislative Day 36 Nelson Mullins
Jan
8
2024
Gold Dome Report – Legislative Day 1 (2024) Nelson Mullins
Jan
22
2024
Gold Dome Report – Legislative Day 6 (2024) Nelson Mullins
Jan
24
2024
Gold Dome Report – Legislative Day 8 (2024) Nelson Mullins
May
1
2024
Gone Phishing – Vigilance in the New Scam Era Katten
Mar
10
2015
Good Corporate Governance in China Is About More Than Preventing Bribery McDermott Will & Emery
Apr
13
2021
Good in Practice | Episode 12: Courageous Conversations - Taking Action on Criminal Justice Reform Greenberg Traurig, LLP
Mar
3
2023
Good News for Employers: Good Faith Belief of Compliance Precludes Both Final Wage and Wage Statement Penalties Proskauer Rose LLP
Oct
31
2023
Good News for White Collar Defendants and Their Lawyers – Recent Changes to the Sentencing Guidelines Sheppard, Mullin, Richter & Hampton LLP
May
20
2016
Good News on the Horizon? FCA Reform Could Signal Relief for Health Care Providers Polsinelli PC
Dec
8
2016
Goodbye, Newman – U.S. Supreme Court Gives Government Key Victory in Insider Trading Cases Hunton Andrews Kurth
Feb
27
2015
Goodyear Pays for Sins of Subsidiaries in $16 Million Settlement Proskauer Rose LLP
Mar
2
2015
Goodyear Settles SEC’s FCPA Charges for $16M – Investigation Underscores Importance of Pre-Acquisition Due Diligence and Oversight of Foreign Subsidiaries Faegre Drinker
Feb
25
2015
Goodyear’s Settlement with the SEC Emphasizes the Importance of FCPA Due Diligence in M&A Transactions and of Having a Robust Anti-Corruption Policy Mintz
Dec
1
2022
Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Sep
16
2011
GOP Demands Investigation into LightSquared Contacts with White House Center for Public Integrity
Oct
31
2011
GOP to Subpoena White House over Solyndra Center for Public Integrity
 

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