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 Organization
Nov
4
2021
 Reasonable Expansion? New York Passes Additional Whistleblower Retaliation Law Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
20
2020
 Recall and Recoup: Georgia Court Denies Insurer’s Early Motion to Escape Contribution Claim Arising from $51 Million Product Recall Coverage Dispute Hunton Andrews Kurth
Mar
11
2021
 Recall Roundup: February Hunton Andrews Kurth
Nov
28
2023
 Recap of Season 1 + Introduction to Season 2 [Podcast] Foley & Lardner LLP
Aug
1
2022
 Recent $900 Million FCA Settlement Highlights Risks in Speaker Programs Bradley Arant Boult Cummings LLP
Jun
2
2021
 Recent California Supreme Court Decision Expands Liability Arising Under the California Invasion of Privacy Act Squire Patton Boggs (US) LLP
Mar
2
2020
 Recent Cases Hold that Policyholders Are Entitled to Insurance Coverage Under Various Types of Insurance Policies for Losses Associated with Social Engineering Schemes and Ransomware Attacks Polsinelli PC
Aug
31
2011
 Recent Cases Paint Troubling Picture of Art Experts in Poland Sheppard, Mullin, Richter & Hampton LLP
Jun
8
2015
 Recent Central District of California Opinion Confirms that Adding Fraud Allegation Is Insufficient to Overcome Public Disclosure Bar McDermott Will & Emery
Apr
23
2014
 Recent Charges Against China-Based Companies Demonstrate Securities and Exchange Commission's (SEC) Efforts to Bring More Financial Fraud Cases Faegre Drinker
May
6
2014
 Recent Civil and Criminal Actions Highlight Trade Compliance as a Risk Area That Should Not Be Ignored Faegre Drinker
Feb
10
2022
 Recent Court Decision Warns of Dangers of Using Outdated Construction Contracts Robinson & Cole LLP
Feb
10
2023
 Recent Crypto Settlements Signal State and Federal Enforcement Trends Sheppard, Mullin, Richter & Hampton LLP
Aug
24
2015
 Recent Decisions Serve as Reminder that Scienter is a Fertile Ground for Pre-Trial Disposition McDermott Will & Emery
Oct
28
2014
 Recent Developments in Cases Dealing with the False Claims Act’s First-to-File and Public Disclosure Bars Sheppard, Mullin, Richter & Hampton LLP
Oct
3
2017
 Recent Developments on the Fair Market Value Front – Part 1 McDermott Will & Emery
Aug
18
2020
 Recent DOJ Comments Shed Light on Expected Civil Enforcement of COVID-19 Cases Mintz
May
20
2015
 Recent DOJ Enforcement Actions Demonstrate that the Focus on Mental Health Services Fraud Continues McDermott Will & Emery
May
20
2015
 Recent Enforcement Action Against Virtual Currency Signals Sea Change Jackson Lewis P.C.
Feb
24
2020
 Recent False Claims Act Settlements Show Critical Role of Whistleblowers In Combating Fraud Kohn, Kohn & Colapinto
Oct
5
2022
 Recent Federal and State Legislative Action Targeting Health Care Staffing Agencies Mintz
Jul
19
2019
 Recent FinCEN Advisory Details Dramatic Increase in Frequency and Severity of Business Email Compromise Fraud Schemes Faegre Drinker
Jan
24
2019
 Recent FINRA Consent Agreement – Sanctions Against Former Securities Employee Regarding Wire Transfers Robinson & Cole LLP
Feb
4
2013
 Recent French Case Law on Damages for Sudden Termination of Business Morgan, Lewis & Bockius LLP
Mar
24
2023
 Recent Government Focus on Laboratory Testing and The Impact Of EKRA—Where Are We in 2023? K&L Gates
Apr
18
2022
 Recent Litigation Shines Spotlight on Hospital and Physician Group Transactions McDermott Will & Emery
Sep
29
2014
 Recent Remarks By Officials Reinforce DOJ’s Focus On Criminal Fraud Investigations And Prosecutions Of Culpable Individuals Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2011
 Recent Ruling Allows a Shareholder Lawsuit to Proceed After a Negative Say-on-Pay Vote: Quirk or Harbinger? Hunton Andrews Kurth
Dec
20
2013
 Recent Ruling Highlights Inconsistent Conclusions Regarding Number of Occurrences by Courts Applying the “Cause” Test Gilbert LLP
Nov
11
2019
 Recent Settlement Shows Spoofing Remains a Government Focus Greenberg Traurig, LLP
Jun
2
2015
 Recent Settlements and Enforcement Activity Serve as a Reminder of FCA Liability for Physicians and Practice Groups McDermott Will & Emery
Jan
13
2020
 Recent South African Publication on Non-Profit Organizations and Financial Crimes Squire Patton Boggs (US) LLP
Jan
28
2015
 Recent U.S. Cases Highlight Liability Risks to Executives in Mining, Heavy Industrial Transactions McDermott Will & Emery
Mar
20
2019
 Recent U.S. Department of Justice Indictments Highlight Need for Greater Internal Controls over Athletic Admissions Faegre Drinker
Mar
15
2023
 Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls Ankura
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