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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Jul
26
2022
International Compliance and Risk Mitigation Heat Map Foley & Lardner LLP
Nov
29
2016
International AML Enforcement in 2017 Expected to Target Consumer-Due-Diligence Programs, Gaming Entities, Prepaid Cards, Digital Currencies, and High-Risk Nested Accounts K&L Gates
Aug
17
2020
Internal Investigation Leads to Potential $40 Million Clawback Effort Robinson & Cole LLP
Feb
3
2021
Interagency Fraud Enforcement Action Highlights Telepharmacy Compliance Risks Dinsmore & Shohl LLP
Feb
25
2022
Interactive Advertising Bureau of Europe Fined By Belgian DPA for GDPR Violation Sheppard, Mullin, Richter & Hampton LLP
Jun
25
2019
Insys Bankruptcy Filing Immediately After Global Settlement Triggers Powerful Remedies Mintz
Sep
10
2020
Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Aug
23
2023
Insurer Can’t Dismiss Church’s Claim for Declaratory Relief Hunton Andrews Kurth
May
19
2023
Insurance May Cover Your False Claims Act Settlement Bradley Arant Boult Cummings LLP
Aug
31
2023
Insurance Coverage for Government Investigations: Tender Claims Early Bradley Arant Boult Cummings LLP
Apr
10
2014
Insurance and White Collar Defense: If you Don't Have One, You Might Not Be Able to Have the Other Barnes & Thornburg LLP
Oct
2
2022
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Feb
25
2015
Insufficient Evidence of Actual Losses Frustrates Company’s Restitution Bid under MVRA (Mandatory Victims Restitution Act) Jackson Lewis P.C.
Dec
19
2014
Insufficient Evidence Calls for Overturning Insider Trading Cases, Second Circuit Rules Jackson Lewis P.C.
Jun
2
2016
Insider-Trading Prosecutions Continue Post-Newman: USAO/SDNY and SEC Press Charges Against Ex-Barclays Director and Plumber Faegre Drinker
Apr
10
2020
Insider Trading, the STOCK Act, and Senator Burr's Trades: Material Non-Public Information Wiggin and Dana LLP
Dec
15
2014
Insider Trading, Sentinel, Punitive Capital Hit Stay, Investment Funds Portfolio Composition Risk, Auditor Independence (or Not): Bridging the Week: December 8 to 12 and 15, 2014 Katten
Oct
6
2015
Insider Trading, Newman And Der Prozess Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
25
2022
Insider Trading Under The CSL - There Is No Shadow Of Turning With Thee Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
11
2024
Insider Trading in Physical Commodities Cadwalader, Wickersham & Taft LLP
Dec
7
2015
Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud - Bridging the Weeks: November 23 – December 7, 2015 [VIDEO] Katten
Dec
10
2018
Insider Trading for Dummies: Judge Rakoff Tries to Simplify the Law Proskauer Rose LLP
Aug
28
2012
Insider Trading Defendant’s Decision to Take the Stand Doesn’t Prevent Conviction Ifrah Law
Apr
29
2016
Insider Trading Cartoon Series, Vol. VII — Misappropriation Theory (Part the Third) Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Mar
15
2016
Insider Trading Cartoon Series, Vol. VI — Misappropriation (Part Deux) [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
26
2016
Insider Trading Cartoon Series, Vol. V — Misappropriation Theory [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Dec
11
2015
Insider Trading Cartoon Series, Vol. IV — Rank-and-File Employees [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Sep
29
2015
Insider Trading and Administrative Courts - More on Two Hot Topics That Have Now Converged Barnes & Thornburg LLP
Aug
3
2021
Insider Tips: And That IS Bull Norris McLaughlin P.A.
May
22
2023
Insider Threat Investigations: Considerations for Employers to Effectively Manage the Threat Foley & Lardner LLP
Mar
29
2019
Insider Guessing Can Still Land You in Jail Ward and Smith, P.A.
Oct
22
2020
Inside Looking Out: Enforcing the Law Against a Market Designer Norris McLaughlin P.A.
Oct
18
2021
Inside DOJ’s New Cyber-Fraud Initiative Bradley Arant Boult Cummings LLP
Oct
18
2011
Inside Countrywide, a ‘Counseling Meeting’ Then Termination Center for Public Integrity
Jul
13
2023
Innovative Technology Insights Podcast S2E1 Foley & Lardner LLP
 

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