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 ascending Organization
Dec
13
2012
Keeping Counterfeits Out of Your Christmas Stockings Dickinson Wright PLLC
Mar
22
2022
Keeping Both Eyes on Cybersecurity Sheppard, Mullin, Richter & Hampton LLP
Aug
27
2014
Kazakhstan’s Law on Legalisation of Property Morgan, Lewis & Bockius LLP
Jul
7
2021
Kaseya Ransomware Update is NO surprise! Foley & Lardner LLP
Jul
15
2021
Kaseya Ransomware Attack – Considerations for Those Affected Greenberg Traurig, LLP
Jun
16
2022
Karakurt Extortion Group Auctions Data for Ransom Robinson & Cole LLP
Aug
12
2020
Kamala Harris’ Legacy of Protecting Taxpayers and Whistleblowers Kohn, Kohn & Colapinto
Jan
12
2023
K&L Gates Triage: Stark Law and the Anti-Kickback Statute Under the False Claims Act [PODCAST] K&L Gates
Oct
21
2020
K&L Gates Triage: COVID-19: State and Federal Developments in the Regulation of Long-Term Care Facilities [PODCAST] K&L Gates
Dec
2
2014
Justices Scalia and Thomas Amenable to Reexamining Deference to SEC Statutory Interpretations Proskauer Rose LLP
Mar
3
2012
Justice Would Be Served by an ‘Open File’ Policy for Prosecutors Ifrah Law
Mar
11
2019
Justice Dept. Obtains $80,000 Consent Order with California Auto Lender, Including Record Payment of $30,000 to One Individual Servicemember, for Improper Repossession of Servicemember Vehicles Ballard Spahr LLP
Feb
3
2015
Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction Sheppard, Mullin, Richter & Hampton LLP
Dec
24
2022
Justice Department Secures Settlement with Nevada Medical Practice to Resolve National Origin Discrimination Claim The U.S. Department of Justice
Jan
16
2023
Justice Department Secures Resolution in Sexual Harassment Lawsuit Against Schuylkill County, Pennsylvania The U.S. Department of Justice
Sep
11
2015
Justice Department Prioritizes Prosecution of Individuals for Corporate Misconduct in New Guidance Proskauer Rose LLP
Sep
12
2015
Justice Department Policy Change Targets Corporate Executives Barnes & Thornburg LLP
Feb
17
2010
Justice Department on the Hunt for Violations of The Foreign Corrupt Practices Act -- U.S. Companies and Executives, Take Heed or Risk Prosecution Bracewell LLP
Apr
29
2014
Justice Department Keeps its Distance From Szymoniak Mortgage Fraud Lawsuit Bilzin Sumberg
Mar
1
2024
Justice Department Hire’s First Chief AI Officer Sheppard, Mullin, Richter & Hampton LLP
Apr
18
2024
Justice Department has Opportunity to Revolutionize its Enforcement Efforts with Whistleblower Program Kohn, Kohn & Colapinto
Aug
7
2020
Justice Department Files Suit to Enjoin Acquisition of Minority Share of Community Hospital; Shows Pitfalls of A Merger “Plan B” and Provides Roadmap of What Not to Say During Deal Negotiations Mintz
Dec
26
2014
Justice Department Files Pregnancy Discrimination Lawsuit against the Chicago Board of Education U.S. Equal Employment Opportunity Commission
Oct
14
2022
Justice Department Awards More Than $370 Million to Reduce Violent Crime and Support Law Enforcement The U.S. Department of Justice
Sep
28
2022
Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Dec
8
2015
Justice Department Announces Recovery Of Over $3.5 Billion From False Claims Act Cases In Fiscal Year 2015 Jackson Lewis P.C.
Mar
3
2023
Justice Department Announces Application Form for Marijuana Pardon Certificates The U.S. Department of Justice
Sep
9
2012
Justice Department Alleges Environmental and Worker Safety Violations Continue to Plague Citgo's Texas Refinery Center for Public Integrity
Nov
12
2013
Just Who Is A Promoter And Why You May Want To Know Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
7
2014
Just Don’t Ask: With The Fair Chance Ordinance, San Francisco Joins A Growing Number Of Jurisdictions That Restrict Employers’ Pre-Hire Inquiries About Applicants’ Criminal Histories Faegre Drinker
Oct
30
2020
Just Because It’s on the Internet Doesn’t Mean It’s Free Polsinelli PC
Aug
26
2016
Just Approaching The Canadian Border Can Satisfy The Fourth Amendment’s Probable Cause Requirement For A Suspicionless Search Squire Patton Boggs (US) LLP
Mar
30
2015
Jury Verdict for Prosecution Underscores Difficulty of Overcoming Anti-Kickback Statute Charges at Trial McDermott Will & Emery
Aug
25
2017
Jury Tests the Limits in AndroGel False Ad Verdict Proskauer Rose LLP
Mar
24
2017
Jury Finds Two Guilty in Bitcoin Exchange Bribery Exchange Scheme; Related Criminal Prosecutions Looming K&L Gates
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins