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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Apr
16
2018
FinCEN’s Beneficial Ownership Rule: More Practical Tips and Answers to Frequently Asked Questions Ballard Spahr LLP
Apr
4
2018
Federal Criminal Code and the new General Law of Administrative Responsibility Squire Patton Boggs (US) LLP
Apr
2
2018
Continued Individual Liability Under the Bank Secrecy Act: The SEC Targets Two AML Compliance Officers and One CEO for Alleged AML/BSA Violations Ballard Spahr LLP
Apr
2
2018
False Claims Act Retaliation Claim Does Not Preempt Massachusetts Wrongful Discharge Claim Zuckerman Law
Apr
2
2018
Bridging the Week: March 26 to 30 and April 2, 2018 (AML; Red Flags; Pump and Dump; Bitcoin ETFs) [VIDEO] Katten
Mar
30
2018
DC Circuit Upholds SEC’s Denial of Dodd-Frank Bounty Award Proskauer Rose LLP
Mar
24
2018
Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bullet Proof Vests Tycko & Zavareei LLP
Mar
21
2018
SEC Issues Largest Dodd-Frank Whistleblower “Bounty” Awards Ever Epstein Becker & Green, P.C.
Mar
16
2018
Security Regulations: Catching Up With Blockchain Technology PracticePanther
Mar
16
2018
Mexico’s Anticorruption Legislation and its Impact Squire Patton Boggs (US) LLP
Mar
16
2018
Former Equifax Chief Information Officer Charged With Insider Trading Murtha Cullina
Mar
14
2018
First Convictions for Corporate Bribery Target Construction and Property Katten
Mar
12
2018
DOJ Criminal Division Announces Major Change in Corporate Enforcement Policy Vedder Price
Mar
9
2018
Dodd-Frank Act Protects Whistleblowers Reporting Violations to the SEC – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Mar
9
2018
DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy Dinsmore & Shohl LLP
Mar
5
2018
Supreme Court Limits Scope of Whistleblower Protections under Dodd-Frank: Items of Note and Potential Impacts Vedder Price
Mar
3
2018
Kushner’s Bad Week: Losing Clearance, Suspicious Business Activities, and the Looming Russia Investigation
Mar
2
2018
DOJ Officials Suggest a Broadened Corporate Declination Policy Beyond the FCPA Morgan, Lewis & Bockius LLP
Feb
28
2018
DOJ Announces Federal Indictment in Massive Cyberfraud Enterprise Faegre Drinker
Feb
26
2018
Prescription for Fraud: Government Enforcement Activities in Compounding Pharmacies Dickinson Wright PLLC
Feb
25
2018
Sessions, Oprah, Obama but not the Russians in Trump’s On-Going Twitter War The National Law Review / The National Law Forum LLC
Feb
23
2018
SCOTUS: Whistleblowers Who Complain Only Internally to Employers Are Not Protected by Dodd-Frank Mintz
Feb
23
2018
Supreme Court Limits Scope of Dodd-Frank Whistleblower Protections Katten
Feb
18
2018
Trump Answer for Parkland Shooting Victims: FBI Spent too Much Time on the Russian Hoax, Parkland Students: Mass Shooting Gun Control Turning Point
Feb
17
2018
Mueller Indictment: Russians Manipulated Social Media, Advertising and Political Rallies to Impact 2016 Election The National Law Review / The National Law Forum LLC
Feb
7
2018
More Than Peanuts Sentence of Food Company Officials Upheld Morgan, Lewis & Bockius LLP
Feb
6
2018
Guide To The New Rules For The Deductibility Of 'Misconduct' Payments: Government-And Quasi-Government-Imposed Penalties, Fines, And Other Amounts And Payments Related To Sexual Harassment Morgan, Lewis & Bockius LLP
Jan
31
2018
Missouri Court of Appeals Upholds $1.5 Million Whistleblower Jury Verdict Proskauer Rose LLP
Jan
31
2018
Assistant Attorney General Announces that DOJ Antitrust Division is Building Criminal Cases Against Companies for Anti-Poaching Agreements K&L Gates
Jan
31
2018
Perspective on DOJ Pivot on FCA Enforcement Policy Mintz
Jan
31
2018
ERISA preemption update - Seventh Circuit holds that ERISA does not preempt Illinois slayer statute Godfrey & Kahn S.C.
Jan
29
2018
DOJ Issues Memorandum Outlining Factors for Evaluating Dismissal of Qui Tam FCA Cases in Which the Government Has Declined to Intervene McDermott Will & Emery
Jan
27
2018
DOJ’s Blue Book Partially Unsealed Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2018
Singapore Expected to Introduce Deferred Prosecution Agreement Regime Morgan, Lewis & Bockius LLP
Jan
12
2018
Presumption of Declination with Voluntary Disclosure, Cooperation, and Remediation of FCPA Violations Sheppard, Mullin, Richter & Hampton LLP
Jan
11
2018
The Foreign Agents Registration Act (“FARA”): A Guide for the Perplexed Covington & Burling LLP
Jan
11
2018
Rescission of Medical Marijuana Memoranda Dickinson Wright PLLC
Jan
9
2018
DOJ Announces $3.7 Billion in 2017 FCA Recoveries Morgan, Lewis & Bockius LLP
Jan
5
2018
Businesses face unlimited fines for failure to prevent facilitation of tax evasion Womble Bond Dickinson (US) LLP
Jan
3
2018
CFTC Rewards for Cooperation Should Continue in 2018 Squire Patton Boggs (US) LLP
Jan
3
2018
Judge and Jury Clear Financial Firm of Poaching and Trade Secrets Claims Epstein Becker & Green, P.C.
Jan
2
2018
Director's Breach of Contract Lawsuit Found to Violate the Underlying Contract's Confidentiality Clause K&L Gates
Dec
29
2017
DOJ Unveils Revised FCPA Corporate Enforcement Policy Ballard Spahr LLP
Dec
25
2017
Whistleblower Fired for Disclosing Improper Asbestos Removal Wins at Trial Zuckerman Law
Dec
25
2017
DOJ Fraud Recoveries 2017 – Health Care Continues to Be the Focus Epstein Becker & Green, P.C.
Dec
20
2017
Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs Tycko & Zavareei LLP
Dec
18
2017
It’s Tax Time – Alert Your HR and Payroll Teams About W2 Phishing Scams Jackson Lewis P.C.
Dec
15
2017
New Anti-Money Laundering Recommendations for British Columbia Casinos Dickinson Wright PLLC
Dec
13
2017
Government rewards biopharma by declining penalty Squire Patton Boggs (US) LLP
Dec
12
2017
Home Secretary Announces New National Economic Crime Centre to Tackle High Level Fraud and Money Laundering Womble Bond Dickinson (US) LLP
 

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