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
11
2017
Criminal Finances Act 2017 – New Corporate Offences of Failing to Prevent Facilitation of Tax Evasion Squire Patton Boggs (US) LLP
Jan
26
2024
Anatomy of a Fraud Series – Powers Afforded by Search and Imaging Orders Squire Patton Boggs (US) LLP
Feb
27
2024
The UAE Exits FATF’s Grey List Squire Patton Boggs (US) LLP
Jan
3
2018
CFTC Rewards for Cooperation Should Continue in 2018 Squire Patton Boggs (US) LLP
Jul
8
2018
Supreme Court Takes Another Step to Keep Up With the Digital Times: Criminal Procedure and Cell Phone Records in Carpenter Squire Patton Boggs (US) LLP
Oct
31
2018
India’s New Anticorruption Law Casts Wider Net Squire Patton Boggs (US) LLP
May
8
2019
New DOJ Guidance on Cooperation in False Claims Act Matters Squire Patton Boggs (US) LLP
Feb
5
2020
Enforcement of the NYDFS Cybersecurity Regulation Coming in the Near Future Squire Patton Boggs (US) LLP
Mar
29
2020
UK Announces New Insolvency Laws: What Are They and How Do They Help Support Businesses? Squire Patton Boggs (US) LLP
Sep
1
2020
Use of OFAC Data in Spotlight: Consumer Reporting Agency Sued Again for False Positive Terrorist Watch List Data in Consumer Reports Squire Patton Boggs (US) LLP
Dec
30
2020
Data Breach Litigation Without a Data Breach? Not So Fast Walmart Says… Squire Patton Boggs (US) LLP
Mar
16
2021
The Ninth Circuit Considers Objections To A $117.5 Million Data Breach Class Action Settlement Squire Patton Boggs (US) LLP
Mar
24
2021
UK Confirms Launch of Corruption Sanctions Regime in 2021 Squire Patton Boggs (US) LLP
Oct
26
2021
Federal Court Partially Grants FTC Summary Judgment on Claims Brought Against MyLife for Alleged Privacy Violations, Awards Statutory Injunction and $34 Million in Consumer Redress Squire Patton Boggs (US) LLP
Nov
22
2021
Senate Bill Would Double Penalties for Misleading and Inaccurate Caller ID Information Squire Patton Boggs (US) LLP
Feb
10
2022
EU Supervisory Authorities Led by the Belgian DPA Find IAB Europe’s TCF Infringes EU Data Protection Rules Squire Patton Boggs (US) LLP
Feb
25
2022
Federal Court Dismisses California Cybersecurity Litigation Concerning Alleged Disclosure of Information in Website Hack Squire Patton Boggs (US) LLP
Jun
29
2022
Implementation of the EU Whistleblowing Directive in Germany: Latest Position Squire Patton Boggs (US) LLP
Aug
25
2022
Crikey, It’s the Rozzers – Police Involvement in Your Workplace Investigation (UK) Squire Patton Boggs (US) LLP
Sep
14
2022
The UAE Continues to Combat Bribery and Corruption Squire Patton Boggs (US) LLP
Apr
15
2015
Monthly China Anti-Bribery Update Report — March 2015 Squire Patton Boggs (US) LLP
Sep
16
2015
Japan Amends Its Data Privacy Law: “Big Data” Comes With New Regulations Squire Patton Boggs (US) LLP
May
23
2016
Supreme Court Deals Blow to Debtors by Adopting Expansive View of “Actual Fraud” Squire Patton Boggs (US) LLP
Sep
22
2023
VARA’s Strict Application of Its Virtual Assets and Related Activities Regulations 2023 Squire Patton Boggs (US) 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
Oct
30
2017
Husband and Wife Investment Advisors Banned from Working in Financial Services by the FCA for Lack of Integrity after Concealing their Assets Squire Patton Boggs (US) LLP
Jul
9
2018
South Africa FIC Publishes Financial Crime Typologies Squire Patton Boggs (US) LLP
Jul
9
2019
DOJ Intervenes in False Claims Case Involving Copay Subsidies Squire Patton Boggs (US) LLP
Jul
18
2019
Mid-July Recap: Barratry(!), ERISA Preemption(!!!), the Havis Trilogy and the Times Squire Patton Boggs (US) LLP
Oct
31
2019
So You Think Tailored FCPA Training Does Not Matter? – Think Again Squire Patton Boggs (US) LLP
Feb
27
2020
Judge Tosses FCPA Jury Verdict Squire Patton Boggs (US) LLP
Apr
8
2020
Special Appearance Denied In Sanctions Criminal Case Squire Patton Boggs (US) LLP
Apr
21
2020
OFSI Russian Sanctions Penalty; Foreshadows Increasing UK Enforcement? Squire Patton Boggs (US) LLP
Jun
19
2020
New DOJ Expectations: Does Your Corporate Compliance Measure Up? Squire Patton Boggs (US) LLP
Dec
30
2020
BREAKING NEWS: Federal Court Grants Preliminary Approval of First CCPA Settlement Squire Patton Boggs (US) LLP
Feb
22
2021
ICO Utilises the Computer Misuse Act to Impose Tougher Penalties for Unauthorised Access to Data Squire Patton Boggs (US) LLP
Feb
24
2021
Clearview and Blackbaud – Where are we, how did we get here, and where are we going? Squire Patton Boggs (US) LLP
Mar
29
2021
Vicarious Liability Allegations Implausible: Case Dismissed Squire Patton Boggs (US) LLP
Mar
28
2011
China Adopts Amendment to the Criminal Law to Outlaw Bribery of Foreign Officials Squire Patton Boggs (US) LLP
Jul
8
2021
The Kingdom of Saudi Arabia approves new Anti-Financial Fraud and Deceit Law Squire Patton Boggs (US) LLP
Oct
12
2022
What You Need to Know about the Corporate Transparency Act’s Final Rule Foley & Lardner LLP
Jan
11
2023
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization Foley & Lardner LLP
Feb
7
2023
Private Investment Diligence and Fraud Prevention: Will New Regulations Change the Game? Foley & Lardner LLP
May
22
2023
Insider Threat Investigations: Considerations for Employers to Effectively Manage the Threat Foley & Lardner LLP
Aug
28
2023
Threat of Harm to Others — What’s an Employer to Do? Foley & Lardner LLP
Nov
7
2023
HHS OIG: New “General Compliance Program Guidance” Provides Voluntary Steps Towards Increased Effectiveness Foley & Lardner LLP
Oct
21
2020
Georgia Finalizes New Telemedicine Practice Rules Foley & Lardner LLP
Dec
10
2020
Challenging Physician Judgment: Is Your Institution Exposed to False Claims Act Liability? Foley & Lardner LLP
Jun
21
2021
Tougher Penalties for Corporate Espionage: A New Model? Foley & Lardner LLP
Aug
18
2022
Do You Have Adequate Ransomware Cyber Insurance Coverage? Foley & Lardner LLP
 

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