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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Sep
6
2016
Proposed AML Rulemaking Would Expand FinCEN Jurisdiction Dinsmore & Shohl LLP
Sep
6
2016
Treasury Proposes Regulations That Would Require Private Trust Companies to Establish or Enhance AML Programs and to Identify Beneficial Ownership of Legal Entities Neal, Gerber & Eisenberg LLP
Sep
5
2016
Significant Developments In Spoofing Cases: Coscia, 3Red and Sarao Greenberg Traurig, LLP
Sep
2
2016
Minnesota Judge Goes Above and Beyond in Sentencing Nursing Home Rapist Rosenfeld Injury Lawyers
Aug
31
2016
New York Makes Some Workplace Assaults a Felony Jackson Lewis P.C.
Aug
29
2016
FinCEN Proposal Looks to Extend AML Requirements to Non-Federally Regulated Banks Proskauer Rose LLP
Aug
29
2016
Key Lessons From a Recent Export Enforcement Case Against a U.S. Pharmaceutical and Medical Supply Company Polsinelli PC
Aug
27
2016
Swap Reporting CFTC Whistleblower Lawyers Zuckerman Law
Aug
27
2016
Educational Institutions Targeted in Fraudulent Payment Requests Mintz
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
Aug
26
2016
DOL Administrative Review Board Considering Whether Affirmative Defense Evidence is Relevant to a Whistleblower’s Burden of Proving Causation Zuckerman Law
Aug
24
2016
Eighth Circuit Reverses Class Certification with Defendants' Post-Halliburton II Rebuttal of Fraud-on-the-Market Presumption Vedder Price
Aug
19
2016
Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty Tycko & Zavareei LLP
Aug
19
2016
Sometimes a Complaint is Just a Complaint: Eighth Circuit Applies Reasonableness Standard to Reject Employee’s SOX Retaliation Claim Jackson Lewis P.C.
Aug
14
2016
SEC Penalizes Company For Severance Language Purportedly Impeding Complaints Proskauer Rose LLP
Aug
13
2016
Beyond the Basics: First DOJ Declinations under FCPA Pilot Program Include New “Resourcing” Factors Cadwalader, Wickersham & Taft LLP
Aug
12
2016
SEC Charges Another Company for Anti-Whistleblower Provision in Severance Agreements Faegre Drinker
Aug
11
2016
Supreme Court Decision Restricts Government Prosecution of Political Corruption Jackson Lewis P.C.
Aug
8
2016
DeCoster Decision—What Food and Beverage Companies Need To Know Katten
Aug
5
2016
Claims, Awards, Enforcement Action: Qui Tam Update - Recently Unsealed Whistleblower Cases: August 2016 Mintz
Aug
4
2016
“Good Faith” Off-Label Promotions Saved Ex-Acclarent Execs from Felony Misbranding Indictments Epstein Becker & Green, P.C.
Aug
3
2016
Distracted Driving vs. DUI: The Legal Consequences Steven M. Sweat, APC
Aug
2
2016
New Jersey Court Rejects Fraudulent Transfer Claim Based on Transfer of Husband’s Accounting Business to Wife’s New Company Faegre Drinker
Aug
1
2016
FinCEN Tightens the Screws on Money Launderers with Additional Scrutiny of High-Value Residential Real Estate Transactions Cadwalader, Wickersham & Taft LLP
Jul
29
2016
Second Circuit Confirms Privacy Rights and Territorial Limits of Search Warrants Under the Stored Communications Act Barnes & Thornburg LLP
Jul
28
2016
Yates Memo: U.S. Department of Justice Guide to Fighting Corporate Wrongdoing Heyl, Royster, Voelker & Allen, P.C.
Jul
27
2016
First Circuit Affirms Another Insider-Trading Conviction Proskauer Rose LLP
Jul
27
2016
Massachusetts Jury Acquits in One of First Few Prosecutions of Health Care Executives Following DOJ’s Yates Memo Mintz
Jul
27
2016
No Sanctions Compliance Program? Expect Significant OFAC Penalties Holland & Hart LLP
Jul
26
2016
Split Sixth Circuit En Banc Decision Wrestles with Extradition Squire Patton Boggs (US) LLP
Jul
25
2016
Investment Firm to Pay Record $11 Million Fine for Violation of Hart-Scott-Rodino Act Bracewell LLP
Jul
20
2016
FinCEN’s Beneficial Ownership FAQs Miss the Boat on Private Investment Vehicles Morgan, Lewis & Bockius LLP
Jul
20
2016
United Kingdom's Serious Fraud Office Publishes New Guidance on the Presence of Lawyers at Section 2 Criminal Interviews Squire Patton Boggs (US) LLP
Jul
20
2016
Second Circuit Rules Federal Warrants Do Not Apply to Electronic Information Stored Overseas Bracewell LLP
Jul
19
2016
Did the Supreme Court Pave the Way for Court-Sanctioned Mass Hacking? Barnes & Thornburg LLP
 

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