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 Sort descending Organization
Sep
27
2019
Revised JMLSG Sectoral Guidance Approved by HM Treasury Katten
Apr
26
2022
Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean Tycko & Zavareei LLP
Nov
29
2021
Revival Rectifies Removal Allen Matkins Leck Gamble Mallory & Natsis LLP
May
23
2023
REVOCATION EXPLANATION: FCC Poised to Take Action to Address TCPA Revocation Rules Troutman Amin, LLP
Oct
16
2014
Revocation of Ex-Convict’s Job Offer Did Not Violate State Law, Says PA Court Proskauer Rose LLP
Dec
6
2021
Revocation of Trump Administration’s Migratory Bird Treaty Act Rule Takes Effect Hunton Andrews Kurth
Jun
22
2012
RExO Grants: Reduce Recidivism and Build Lives U.S. Department of Labor
May
26
2022
Rhode Island Legalizes Recreational Marijuana and Protects Off-Duty Use Jackson Lewis P.C.
Jul
18
2023
Rhode Island’s 2023 Legislative Session Ends with the Passage and Defeat of Significant Employment Proposals Epstein Becker & Green, P.C.
Aug
16
2012
Right Is Simple Hunton Andrews Kurth
Apr
10
2020
Rights of the Accused vs. Rights of the Victim: Colleges and Universities Must Walk a Fine Line When Handling Title IX Sexual Assault Claims Wiggin and Dana LLP
Oct
23
2017
Rights of Whistleblowers: MDS Coordinators Stark & Stark
Dec
20
2019
Ringing out 2019 Pierce Atwood LLP
Jul
29
2022
Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators Proskauer Rose LLP
Jun
7
2022
Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it Tycko & Zavareei LLP
Aug
26
2021
Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases Foley & Lardner LLP
May
21
2011
Risk Management in the Post-Madoff Era of Fraud Risk and Insurance Management Society, Inc. (RIMS)
Feb
10
2015
Risks and Rewards: Doing Business in Africa and Anti-Bribery Laws Bracewell LLP
Feb
20
2024
Road to Victory Just Got a Little Easier for Whistleblowers Barnes & Thornburg LLP
Feb
25
2016
Rob Cohen Discusses SEC’s Analysis and Detection Center Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Nov
18
2014
Rochester Issues FAQs on Newly Effective “Ban the Box” Ordinance Proskauer Rose LLP
Jul
12
2022
Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case Tycko & Zavareei LLP
Feb
25
2013
Rodney Hailey Sentenced to More Than 12 Years in Prison for Selling $9 Million in Fraudulent Renewable Fuel Credits / Owner of “Clean Green Fuel” falsely claimed his company produced 23 million gallons of renewable fuel U.S. Environmental Protection Agency
Jun
23
2022
Roetzel HealthLaw HotSpot: COVID Laboratory Testing Investigations [Podcast] Roetzel & Andress LPA
May
26
2022
Roetzel HealthLaw HotSpot: How to Spot Unethical Business Conduct in Your Healthcare Practice [VIDEO] Roetzel & Andress LPA
Oct
31
2017
Rosenstein Pledges Reduced Regulation, Encourages Self-Reporting Squire Patton Boggs (US) LLP
May
17
2023
Rule 10b5-1 Application and Enforcement Squire Patton Boggs (US) LLP
Aug
28
2020
Rule 2: Keep Your Mask On – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Sep
3
2020
Rule 4: No Touching – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
May
11
2014
Rules for Whistleblower Investigations Under the Consumer Financial Protection Act of 2010 Establish Procedural Road Map for Employers Jackson Lewis P.C.
Jul
20
2021
Running Out of Juice: Battery Issues in Cardiac Devices Prompt St. Jude Medical to Settle with U.S. Government for $27 Million Tycko & Zavareei LLP
Apr
1
2012
Russia Accedes to OECD Anti-Bribery Convention Dinsmore & Shohl LLP
Nov
9
2021
Russia-Linked REvil Hackers and Their Affiliates Hit with Arrests by the U.S. and International Allies Hunton Andrews Kurth
Feb
1
2022
Russian Federal Security Service Reportedly Detains Members of REvil Ransomware Group Hunton Andrews Kurth
Oct
23
2017
S.D. Fla. Refuses To Dismiss SOX and Dodd-Frank Whistleblower Claims Proskauer Rose LLP
Oct
22
2019
Sacramento Goes For Brokers Womble Bond Dickinson (US) LLP
Aug
7
2020
Safe Harbors and Erroneous Blocking Redress Measures Adopted by the FCC; Additional Rulemaking Proposed Faegre Drinker
Jan
29
2014
Saint Joseph London Hospital Pays $16.5 Million to Settle Medicare Fraud Allegations Tycko & Zavareei LLP
Dec
7
2016
Salman Decision: Supreme Court Weighs in on Insider Trading Morgan, Lewis & Bockius LLP
Feb
2
2017
Salman v. United States: The Insider Trading Cartoon Series, Vol. 16 [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Nov
24
2020
Same Biometric Story, Different Claim: Employee’s BIPA Lawsuit Survives Employer’s Motion to Dismiss Squire Patton Boggs (US) LLP
Jan
31
2019
Sammamish, Washington Declares Emergency After Ransomware Attack Robinson & Cole LLP
Feb
22
2014
San Francisco Employers – Heads Up, New Rules Governing The Use of Criminal Records Mintz
May
6
2022
San Francisco, Los Angeles District Attorneys Suing Law Firm for Alleged Fraudulent ADA Title III Suits Jackson Lewis P.C.
Oct
25
2017
Sanctions Award Strengthens Fight to Protect Confidential Company Records Proskauer Rose LLP
Dec
21
2023
Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus Sheppard, Mullin, Richter & Hampton LLP
Jan
23
2012
Sanctions Imposed on Qui Tam Counsel for Failing to Meet Ethical Standards Relating to the Use of Privileged Documents Mintz
May
13
2020
Sanctions in the Time of COVID-19 Squire Patton Boggs (US) LLP
Jul
8
2020
Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law Greenberg Traurig, LLP
Nov
28
2017
Sapin II Law: The New French Anticorruption System Morgan, Lewis & Bockius LLP
 

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