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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Dec
4
2023
DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats Bracewell LLP
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4
2023
Titleless Tales of the Headless Sheppard, Mullin, Richter & Hampton LLP
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1
2023
What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility? [Video] Zuckerman Law
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1
2023
HHS & DOJ FY 2022 Enforcement Targeted Fraud in COVID-19, Telemedicine, Opioid and Prescription Drugs, and Substance Use Treatment Centers, Among Other Initiatives Sheppard, Mullin, Richter & Hampton LLP
Dec
1
2023
Despite Record Year, SEC Must Improve Whistleblower Program to Align with White House Anti-Corruption Initiative Kohn, Kohn & Colapinto
Dec
1
2023
Latest on the CTA: FinCEN Extends Reporting Deadline for 2024 ArentFox Schiff LLP
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1
2023
California Workplace Safety Case Studies: Lessons From Skylight Fall Cases [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
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1
2023
FCC Acts to Protect Consumer Data by Strengthening Customer Proprietary Network Information and Number Porting Rules Squire Patton Boggs (US) LLP
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1
2023
2024 Will Bring Anaheim’s Hotel Worker Protection Ordinance Jackson Lewis P.C.
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1
2023
Binance to Pay Historic $4 Billion Fine ArentFox Schiff LLP
Nov
30
2023
FinCEN Extends Beneficial Ownership Reporting Deadline for Newly Formed Companies Greenberg Traurig, LLP
Nov
30
2023
SBA PPP Loan Concerns Linger for Small Businesses McDermott Will & Emery
Nov
30
2023
U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Commence in 2024 Nelson Mullins
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30
2023
Blockchain+ Bi-Weekly November 30, 2023 Polsinelli PC
Nov
29
2023
Federal Courts Continue to Grapple with Causation in Anti-Kickback-Based False Claims Act Cases Squire Patton Boggs (US) LLP
Nov
29
2023
SEC Releases Enforcement Highlights for Fiscal Year 2023 Vedder Price
Nov
29
2023
IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme Kohn, Kohn & Colapinto
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28
2023
FTC Publishes Proposed Order Against Ed Tech Provider Edmodo Hunton Andrews Kurth
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28
2023
Recap of Season 1 + Introduction to Season 2 [Podcast] Foley & Lardner LLP
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28
2023
China’s National Intellectual Property Administration: “Swing Your Sword and Punch Hard!” China Cracks Down on Fake Patent Agents Schwegman, Lundberg & Woessner, P.A.
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28
2023
Alleged Theft of Drug Pricing Trade Secrets Could Cost Both Victim and Thief Proskauer Rose LLP
Nov
28
2023
Remote Patient Monitoring: OIG Issues Consumer Alert Foley & Lardner LLP
Nov
27
2023
Supreme Court of Justice of the Nation Confirms UBO Regulation in Mexico Greenberg Traurig, LLP
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27
2023
Corporate Transparency Act: Implications for Business Startups Varnum LLP
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27
2023
Binance’s Paper Compliance Program Crumples Under OFAC Scrutiny in Largest OFAC Settlement in History Sheppard, Mullin, Richter & Hampton LLP
Nov
27
2023
New York Governor Signs Clean Slate Law to Seal Older Criminal Convictions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
24
2023
The Rise of the Pig Butcher Squire Patton Boggs (US) LLP
Nov
23
2023
Part 3: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
Nov
21
2023
GT California Unfair Competition Defense Podcast Episode 10: Liability for Omissions Greenberg Traurig, LLP
Nov
21
2023
FERC Releases Fiscal Year 2023 Annual Enforcement Report Pierce Atwood LLP
Nov
21
2023
New York Enacts Law Prohibiting Liquidated Damages for Breach of Non-Disclosure Provisions in Settlements of Harassment and Discrimination Claims Proskauer Rose LLP
Nov
21
2023
Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges Sheppard, Mullin, Richter & Hampton LLP
Nov
21
2023
Europe: Significant Expansion to Corporate Criminal Liability in the United Kingdom K&L Gates
Nov
21
2023
CFTC Whistleblower Award Program Remained Active in 2023 Katz Banks Kumin LLP
Nov
20
2023
Big Law Redefined: Episode 8 | 2023 Texas Legislative Session Wrap-Up Greenberg Traurig, LLP
 

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