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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Sep
15
2023
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison ArentFox Schiff LLP
Sep
14
2023
What is the New Beneficial Ownership Information (BOI) Reporting and How Does it Affect Your Business? Norris McLaughlin P.A.
Sep
13
2023
Compelled Interviews Admissible in Criminal Prosecution Against Former Company President and Its General Counsel Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
13
2023
Unwanted World Cup Kiss—Incident Involving Spain Soccer President Highlights Workplace Harassment Risks Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
12
2023
What to Do If You’re a Whistleblower Facing Workplace Retaliation Katz Banks Kumin LLP
Sep
11
2023
The MOVEit Hack, Ransomware Attacks, and Cyber Insurance K&L Gates
Sep
11
2023
How Independent, Internal Investigations and Culture Assessments Can Enhance Sports Programs Squire Patton Boggs (US) LLP
Sep
8
2023
Busted: Manhattan Prosecutors Seize an Ancient Roman Bust from the Worcester Art Museum Sheppard, Mullin, Richter & Hampton LLP
Sep
8
2023
The Corporate Transparency Act (Part 4): Beneficial Owners and Company Applicants Defined Under the CTA Winstead
Sep
8
2023
The Corporate Transparency Act (Part 3): Reporting Requirements Winstead
Sep
8
2023
The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements Winstead
Sep
8
2023
The Corporate Transparency Act (Part 1): An Overview Winstead
Sep
8
2023
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy ArentFox Schiff LLP
Sep
8
2023
CFPB Director Announces Intention to Propose Rules Targeting the Reliance on Non-Traditional Data Sources in Consumer Finance Katten
Sep
7
2023
Privacy Tip #371 – Internet Safety Guide for Seniors Robinson & Cole LLP
Sep
7
2023
Déjà Vu All Over Again? DOL Proposes New Rule on Salaried Exemption Threshold Bradley Arant Boult Cummings LLP
Sep
5
2023
“Convergence” Element of Wire Fraud On Thin Ice? ArentFox Schiff LLP
Sep
5
2023
New UAE Rule Regarding the Mandatory Attestation of Import Invoices Could Help Combat TBML Squire Patton Boggs (US) LLP
Aug
31
2023
Insurance Coverage for Government Investigations: Tender Claims Early Bradley Arant Boult Cummings LLP
Aug
30
2023
SEC Brings First NFT Enforcement Case Hunton Andrews Kurth
Aug
30
2023
SEC’s Whistleblower Program Grants Fourth Largest Award in its History Proskauer Rose LLP
Aug
29
2023
Don’t Miss the Target—Complying with Hazing Prevention, Training, and Reporting Requirements Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
29
2023
DOJ’s Focus on Pandemic Relief Fraud Continues Squire Patton Boggs (US) LLP
Aug
29
2023
Cybersecurity Resiliency Funding for U.S. States and Territories Squire Patton Boggs (US) LLP
Aug
29
2023
Lawsuits for Shaken Baby Syndrome Buckfire Law
Aug
29
2023
SEC Issues Historic Awards to Whistleblowers Katz Banks Kumin LLP
Aug
28
2023
Threat of Harm to Others — What’s an Employer to Do? Foley & Lardner LLP
Aug
28
2023
California Employers: Updated Regulations for Use of Criminal History in Hiring Decisions Go into Effect October 1, 2023 Hunton Andrews Kurth
Aug
25
2023
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement ArentFox Schiff LLP
Aug
25
2023
Maine Office of Securities Enforcement Update Pierce Atwood LLP
Aug
24
2023
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc. Blank Rome LLP
Aug
24
2023
Enhancing Law Firm Data Security Bill4Time
Aug
23
2023
EEOC Secures First Workplace Artificial Intelligence Settlement Greenberg Traurig, LLP
Aug
23
2023
Insurer Can’t Dismiss Church’s Claim for Declaratory Relief Hunton Andrews Kurth
Aug
23
2023
A Guide to the Corporate Transparency Act for Individuals with Closely Held Businesses and State-Monitored Entities Created for their Estate Planning Goulston & Storrs
Aug
22
2023
Protecting Victims’ Privacy in Sensitive Criminal Cases Mintz
Aug
22
2023
Protecting Victims’ Privacy in Sensitive Criminal Cases Mintz
Aug
21
2023
Tips For Managing the Response to an FTC Civil Investigative Demand in Privacy and Data Security Cases ArentFox Schiff LLP
Aug
20
2023
OFAC’s Enforcement Actions: A Mid-Year Review Oberheiden P.C.
Aug
20
2023
How Much Does the EEOC and iTutorGroup Settlement Really Implicate Algorithmic Bias?—Four Notable Points for Employers Epstein Becker & Green, P.C.
Aug
20
2023
CFPB Sues Auto-Loan Servicer for Allegedly Harming Consumers Sheppard, Mullin, Richter & Hampton LLP
Aug
17
2023
Privacy Tip #369 – Stop! Don’t Scan that QR Code! Robinson & Cole LLP
Aug
17
2023
Tune to the Right Channel: Disclosure Lacking Fraud Information Isn’t an FCA Qui Tam Bar McDermott Will & Emery
Aug
16
2023
LIARS AND SCAMMERS: Numeracle BLASTS Carriers and Analytics Engines For Falsely Labeling Calls and then Profiting Off of “Remediation” in New FCC Filing Troutman Amin, LLP
Aug
15
2023
CFTC Urges Potential Whistleblowers to Report Carbon Credit Misconduct Cadwalader, Wickersham & Taft LLP
Aug
14
2023
CFTC Awards Three Whistleblowers, Waives TCR Filing Requirement Kohn, Kohn & Colapinto
Aug
14
2023
Stark Integrity Podcast: Civil and Criminal Investigations, FMV, and Time-Share Lease Arrangements Episodes [Podcast] Nelson Mullins
Aug
11
2023
Corporate Transparency Act: A major shift in process … are you ready to comply? Chuhak & Tecson, P.C.
Aug
11
2023
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud ArentFox Schiff LLP
Aug
10
2023
The Zero-Point Offender Adjustment: U.S. Sentencing Commission’s Proposed Amendment Gives Some First-Time Offenders a Break Bradley Arant Boult Cummings LLP
 

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