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
Dec
7
2020
EEOC Reports Record Recovery and Decrease in Pending Charges Jackson Lewis P.C.
Dec
7
2020
Prison for over 200 fraudulent Chinese patent applications yielding 900,000 RMB in government awards Schwegman, Lundberg & Woessner, P.A.
Dec
4
2020
Cannabis Gets Go-Ahead from House, But Still Faces Hurdles Before Federal Legalization Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2020
Making Sense of the Stark Law and AKS Final Rules - Top Changes You Need to Know [VIDEO] McDermott Will & Emery
Dec
4
2020
OECD Applauds U.S. Whistleblower Programs for Commitment to Fighting Transnational Corruption Kohn, Kohn & Colapinto
Dec
4
2020
New York’s Broad Automatic Renewal Law (and the Accompanying Compliance Issues) Coming in February 2021 Proskauer Rose LLP
Dec
4
2020
Steep Price: TCPA Defendant Sanctioned $48,622.22 for “Unethical” Conduct By Its Own Defense Lawyers Troutman Amin, LLP
Dec
3
2020
PPE Fraud on the Rise During Coronavirus Pandemic Oberheiden P.C.
Dec
3
2020
Cyber Exposures Rise During Pandemic Robinson & Cole LLP
Dec
3
2020
FTC Finalizes Settlement with Sunday Riley Skincare Over Alleged Fake Reviews Keller and Heckman LLP
Dec
3
2020
NLRB: Employer Tweet Unlawfully Restrained Protected Activity Proskauer Rose LLP
Dec
3
2020
Ancestry.com Sued in Class Action for Using Data from Year Books Robinson & Cole LLP
Dec
3
2020
Michigan Court Refuses to Dismiss Fax Case on Pleadings Despite Agreeing that Fax Did not Describe Anything “Bought or Sold” Squire Patton Boggs (US) LLP
Dec
3
2020
CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity Zuckerman Law
Dec
2
2020
Massachusetts Federal Court Declines to Apply State Medical Peer Review Privilege in Federal Whistleblower Case Robinson & Cole LLP
Dec
2
2020
DC Council Enacts Tax Fraud Whistleblower Qui Tam Law Zuckerman Law
Dec
2
2020
Update: Ransomware: To Pay or Not to Pay Robinson & Cole LLP
Dec
2
2020
GT’s The Performance Review Podcast Episode 5: Crime Doesn’t Pay: White Collar Crime in the Workplace Greenberg Traurig, LLP
Dec
2
2020
Takeaways from 100th Anniversary Meeting of German Data Protection Authorities Hunton Andrews Kurth
Dec
2
2020
Extensive Changes to Stark and Anti-Kickback Regulations Norris McLaughlin P.A.
Dec
2
2020
Data Breaches Can Cost $$ – Plus Ongoing Obligations (ask Home Depot): Lessons and Takeaways Mintz
Dec
2
2020
President Trump issues Executive Order adopting Most Favored Nation Approach Giordano, Halleran & Ciesla, P.C.
Dec
2
2020
Federal Court Rejects Constitutional Challenge to BIPA Squire Patton Boggs (US) LLP
Dec
2
2020
Delegating Fiduciary Responsibilities Related to ESOP Results in Dismissal of ERISA Stock-Drop Claims Proskauer Rose LLP
Dec
1
2020
A Mistrial, without a Positive Case McDermott Will & Emery
Dec
1
2020
Supreme Court Hears Oral Argument in Its First CFAA Case Proskauer Rose LLP
Dec
1
2020
Economic Implications from Europe’s Increased Focus on Cross-Market Manipulation Cornerstone Research
Dec
1
2020
CNIL Fines Two Companies of the Carrefour Group €3.05 Million for GDPR and Cookie Violations Hunton Andrews Kurth
Dec
1
2020
Dutch Court Overturns DPA Fine on Legitimate Interest Legal Basis Hunton Andrews Kurth
Nov
30
2020
Seventh Circuit Finds Article III Standing for (Some) Section 15(a) Violations of the Illinois Biometric Privacy Act Greenberg Traurig, LLP
Nov
30
2020
Vectura v. GlaxoSmithKline – How to Keep Process Limitations out of Composition Claims Schwegman, Lundberg & Woessner, P.A.
Nov
30
2020
2020 DOJ Health Care Fraud Takedown Greenberg Traurig, LLP
Nov
30
2020
Employers Needled by Vaccine Refusals, Part 2 – The Role of Reasonableness (UK) Squire Patton Boggs (US) LLP
Nov
30
2020
Eleventh Circuit Vacates Godiva FACTA Settlement Womble Bond Dickinson (US) LLP
Nov
29
2020
Key Trends: SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2020 Update Cornerstone Research
 

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