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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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
Nov
17
2020
LIBOR Is Fading Away Norris McLaughlin P.A.
Jan
27
2022
Life in The Fast Lane: How Urban Car Ads Depicting 'Street Art' Can Backfire Katten
Nov
4
2015
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida Mintz
Oct
21
2013
Life, Liberty and the Pursuit of Fraud: Using Wartime Powers to Extinguish Statutes of Limitations Katten
Dec
19
2019
LifeLabs Pays Ransom to Retrieve Patient Data Robinson & Cole LLP
Mar
4
2024
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
Mar
29
2022
Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March Tycko & Zavareei LLP
Dec
11
2020
Limit on Corporate Directors: Consultation Opens Squire Patton Boggs (US) LLP
Mar
3
2020
Limits On DOJ’s Ability To Reach Foreign Bribery Highlighted By Recent Decision Barnes & Thornburg LLP
Mar
9
2013
Line in the Sand: Siemens Argentina Case Limits Personal Jurisdiction Under the "FCPA" Foreign Corrupt Practices Act Sheppard, Mullin, Richter & Hampton LLP
Dec
29
2021
LIRC’s View of the ‘Substantially Related’ Defense to Arrest and Conviction Record Discrimination Claims: Will Recent Events in Waukesha Prompt Change? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
23
2021
List of Proper Deposition Objections PracticePanther
Oct
2
2017
Litigating SOX Whistleblower Claims - Chapter 8 Zuckerman Law
Oct
20
2012
Litigation Alert - Michigan Governor Establishes Business Courts Throughout State Barnes & Thornburg LLP
Mar
10
2020
Lloyd’s Syndicate to Insure Against Cryptocurrency Hacks Squire Patton Boggs (US) LLP
May
18
2012
Loan Modification Scammers Recruiting Lawyers Illinois Attorney Registration and Disciplinary Commission
Nov
16
2020
Lobbying and FARA Reform Greenberg Traurig, LLP
Jul
2
2020
Local Lawmakers in Macau Undercut Key Whistleblower Protections Kohn, Kohn & Colapinto
Jan
12
2011
Long Before Tucson, Government Warned of Extremists: DHS Report in 2009 Warned of “Lone Wolf” Attacks Center for Public Integrity
Apr
25
2017
Long Strange Trip Through Court System Continues in Goldman Code Theft Case Epstein Becker & Green, P.C.
Nov
18
2012
Long-Awaited Foreign Corrupt Practices Act (FCPA) Guidance Offers Clarity But Few Revelations Morgan, Lewis & Bockius LLP
Nov
17
2011
Longest Prison Sentence Yet in FCPA Case Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2013
Longest-Ever Antitrust Prison Sentence Imposed Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2014
Looking at Police-Community Relations Through the Lens of Body-Worn Cameras Covington & Burling LLP
May
24
2022
Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
8
2021
Looking Into Workplace Investigations, Part 1 – What Are You Talking About? (UK) Squire Patton Boggs (US) LLP
Jan
6
2022
Looking Into Workplace Investigations, Part 6 – Preparing the Statutory Defence (UK) Squire Patton Boggs (US) LLP
Jan
27
2022
Looking into workplace investigations, Part 8 – don’t skip the opening ceremonies (UK) Squire Patton Boggs (US) LLP
Feb
12
2021
Loose files are driving me crazy! What does the California Attorney General have to say about providing unstructured data in response to access requests? Greenberg Traurig, LLP
Apr
9
2023
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme The U.S. Department of Justice
Mar
21
2024
Los Angeles County Passes Fair Chance Ordinance That Applies to Unincorporated Areas of the County Jackson Lewis P.C.
Jan
26
2023
Los Angeles Court Orders Employer To Pay Whistleblower $2.3 Million In Attorney’s Fees On Top Of $24 Million Judgment Proskauer Rose LLP
Jul
20
2015
Louis Berger International Pays $17.1 Million Penalty for FCPA Violation Proskauer Rose LLP
Dec
14
2020
Louisiana Appellate Court Extends Whistleblower Protections to Compliance Officers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 

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