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
31
2017
DOJ Turns Up the Heat on Asset Forfeitures Ward and Smith, P.A.
Jul
25
2017
Tennessee District Court: Dodd-Frank is Not a General Anti-Retaliation Law Proskauer Rose LLP
Jul
20
2017
What New Technologies Has to Do with Criminal Justice PracticePanther
Jul
17
2017
Can I submit a tip to the SEC Whistleblower Office if I was involved in the fraud or misconduct?- Chapter 7 Zuckerman Law
Jul
17
2017
Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity Sheppard, Mullin, Richter & Hampton LLP
Jul
14
2017
Under Delaware Law, the Occurrence of Alleged Illegal Conduct at a Company Is Not Enough to Plead Demand Futility Sufficient to Give Stockholders Standing to Sue Derivatively Sheppard, Mullin, Richter & Hampton LLP
Jul
13
2017
Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers Zuckerman Law
Jul
12
2017
E.D. Pennsylvania Dismisses Dodd-Frank Whistleblower Claim After Plaintiff Fails to Qualify as a Whistleblower Proskauer Rose LLP
Jul
7
2017
Chancery Court Preserves Advancement for Corporate Officers Despite Exclusive Remedies and Seller Release Provisions in Stock Purchase Agreement K&L Gates
Jul
6
2017
Testimony Regarding Timeliness of Election to Continue an LLC Found to be Untrustworthy, Resulting in LLC Dissolution K&L Gates
Jul
5
2017
SCOTUS to Resolve Circuit Split Over Dodd-Frank Whistleblowers Greenberg Traurig, LLP
Jul
4
2017
SFO appears safe for now after proposed merger with the National Crime Agency omitted from Queen’s Speech Squire Patton Boggs (US) LLP
Jul
4
2017
SEC Takes Aim at Broker-Dealers for Anti-Money Laundering Violations Zuckerman Law
Jun
26
2017
FCC Proposes $120 Million in Fines for Serial Spoofer and Warns that Spoofer’s TCPA and Wire Fraud Activities Must Cease Faegre Drinker
Jun
22
2017
Oh, Hadn’t You Heard? You’re Violating French Law Right Now! France Gets Serieuse about Anti-Corruption Sheppard, Mullin, Richter & Hampton LLP
Jun
22
2017
Export-Related Sentencing and Charges Announced Squire Patton Boggs (US) LLP
Jun
20
2017
DDOS Attacks on the Rise K&L Gates
Jun
19
2017
Significant Prison Term in Latest Extradition Case by DOJ’s Antitrust Division Morgan, Lewis & Bockius LLP
Jun
17
2017
Can Whistleblowers Disclose Secret Recordings to the SEC? Zuckerman Law
Jun
16
2017
Congress Strengthens Whistleblower Protections for Federal Employees Zuckerman Law
Jun
16
2017
Escobar: Year One Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2017
Delaware Court Of Chancery Ruling Provides a Cautionary Tale for Investment Fund Directors Seeking to Monetize Their Investment K&L Gates
Jun
14
2017
Defining the Standard of Friendship in Insider Trading Cases After Salman Dinsmore & Shohl LLP
Jun
13
2017
Bricks Through Windows, Protection Tax Schemes, and Early Dismissal of Civil RICO Claims Dickinson Wright PLLC
Jun
9
2017
SEC and U.S. Attorney’s Office Continue Their Pursuit of Criminal Actions Against Purveyors of “Political Intelligence” Foley & Lardner LLP
Jun
7
2017
Second Circuit Affirms the Dismissal of a SOX Claim for Failing to Meet the “Reasonable Belief” Standard Proskauer Rose LLP
Jun
6
2017
$32.5 Million Settlement for Whistleblower Lawsuit Alleging Medicare Advantage Fraud Tycko & Zavareei LLP
Jun
5
2017
Silk Road Website Founder Loses Appeal of Conviction and Life Sentence K&L Gates
Jun
2
2017
Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower Tycko & Zavareei LLP
Jun
1
2017
SEC Whistleblower Attorney: Benefits of Experienced Representation Zuckerman Law
May
31
2017
White Collar Crime Will Not Take Back Seat to Other DOJ Priorities in Trump Administration Dinsmore & Shohl LLP
May
30
2017
A Stacked Deck: Getting Justice for Grand Jury Leaks ArentFox Schiff LLP
May
29
2017
States Attorneys General May 29 Update Squire Patton Boggs (US) LLP
May
28
2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award Zuckerman Law
May
25
2017
The Global Reach of the U.S. Foreign Corrupt Practices Act Holland & Hart LLP
May
25
2017
CFTC Amends Whistleblower Rules to Strengthen Anti-Retaliation Protections and Encourage Whistleblower Tips Proskauer Rose LLP
May
25
2017
Can Pseudo-Foreign Corporations Exonerate Their Directors? Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2017
Hospital and its Clinic Agree to $34 Million Settlement to False Claims Act Allegation that Compensation to Oncologists Violated the Stark Law Mintz
May
19
2017
Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme Tycko & Zavareei LLP
May
18
2017
British Virgin Islands Widens Scope of Pre-Action, Norwich Pharmacal Orders - International Asset Recovery Horwood Marcus & Berk Chartered
May
17
2017
UK Tax Criminal Finances Act 2017 & Hybrid Mismatch – Revised Guidance Published Proskauer Rose LLP
May
16
2017
Critical Importance of Realistically Identifying and Protecting Trade Secrets and Confidential Information Epstein Becker & Green, P.C.
May
16
2017
Ransomware Attacks: Prevention and Preparedness Jackson Lewis P.C.
May
11
2017
Is Stark Law’s “Signed Writing” Requirement Material to Payment: One Federal Court Says Yes McDermott Will & Emery
May
10
2017
Foreign Corrupt Practices Act and New Trump Administration: Your Top Ten Questions Answered Foley & Lardner LLP
May
5
2017
Department of Justice Renews Commitment to Enforcement of Foreign Corrupt Practices Act Jackson Lewis P.C.
May
5
2017
Former NHL Player receives probation for drug offense Jackson Lewis P.C.
May
5
2017
Corporate Law & Governance Update: May 2017 McDermott Will & Emery
May
3
2017
Lessons Learned from New York’s Largest Ever False Claims Act Tax Settlement Horwood Marcus & Berk Chartered
May
3
2017
The Responsible Corporate Officer Doctrine in the Wake of DeCoster Cadwalader, Wickersham & Taft LLP
 

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