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 Sort descending
Feb
13
2017
What You Do Won’t Help (But What You Can’t Do Might): The Sixth Circuit Clarifies Defenses to Fraudulent Transfers Squire Patton Boggs (US) LLP
Oct
18
2017
Targeting Failure to Repay As a False Claim Squire Patton Boggs (US) LLP
Jul
23
2019
When it comes to Opioids, DOJ’s Gloves are Off Squire Patton Boggs (US) LLP
Sep
17
2019
FCA Voices Concerns About “Epidemic” Levels Of Fraud In The UK Squire Patton Boggs (US) LLP
Nov
25
2019
Congress Seeks Reform of Red Notice Abuse Squire Patton Boggs (US) LLP
Dec
19
2019
Security! Professional Services Exclusion Bars Coverage Squire Patton Boggs (US) LLP
Apr
6
2020
Pension Adviser Banned for Eight Years by Insolvency Service Squire Patton Boggs (US) LLP
Nov
17
2020
New BIPA Lawsuit Confirms that Employers Will Continue to “Face” Litigation Regarding the Collection of Employees’ Biometric Information Squire Patton Boggs (US) LLP
Dec
11
2020
The FCRA and Unlawful Discrimination: A Possible Foreshadowing of FTC Enforcement Priorities Squire Patton Boggs (US) LLP
Jan
4
2021
Government Users of Facial Recognition Software Sued by Plaintiff Alleging Wrongful Imprisonment Over Case of Mistaken Identity Squire Patton Boggs (US) LLP
Feb
8
2021
BIG NEWS: The Eleventh Circuit Joins Others In Finding That Speculative Future Harm From A Data Breach Doesn’t Give Rise To Standing, Adding to Circuit Split Squire Patton Boggs (US) LLP
Feb
12
2021
Walmart CCPA Class Action Litigation Update: Will Plaintiff’s Claims Get Kicked by Court? Squire Patton Boggs (US) LLP
Jul
15
2021
Preparing an Application for The SBA’s Community Navigator Program, from A Compliance Perspective Squire Patton Boggs (US) LLP
Nov
24
2021
Opioid Update: Jury Verdict Reached Against Defendant Pharmacies in Opioid MDL Squire Patton Boggs (US) LLP
Feb
14
2022
FCC Issues Two Additional Cease and Desist Letters Squire Patton Boggs (US) LLP
Mar
14
2022
The Fine Art of Money Laundering: The Treasury Department’s Study on Money Laundering and Terrorist Financing in the Art Trade Squire Patton Boggs (US) LLP
May
7
2015
Monthly China Anti-Bribery Update Report — April 2015 Squire Patton Boggs (US) LLP
Jan
19
2023
Belgium finally transposes the Whistleblowers Directive – fashionably late, but worth the wait? Squire Patton Boggs (US) LLP
Jul
8
2015
The UK Serious Fraud Office (SFO) Gets Serious Squire Patton Boggs (US) LLP
Mar
6
2023
Department of Justice Initiatives Prioritize Economic Sanctions Enforcement Squire Patton Boggs (US) LLP
Apr
21
2023
Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements Squire Patton Boggs (US) LLP
Jan
20
2016
First Company Convicted of Bribing Foreign Officials Ordered to pay £2.2 million Squire Patton Boggs (US) LLP
Feb
6
2016
Monthly China Anti-Bribery Update Report — January 2016 Squire Patton Boggs (US) LLP
Jun
8
2023
Supreme Court Clarifies Knowledge Requirement for False Claims Act Liability Squire Patton Boggs (US) LLP
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
Jun
6
2018
Serious Fraud Office: Boost to Coffers Is Vote of Confidence Squire Patton Boggs (US) LLP
Aug
9
2019
Will Director/Shareholders Always Be Liable To Repay Unlawful Dividends? Squire Patton Boggs (US) LLP
Mar
10
2020
DOJ Targets Nursing Home Care Squire Patton Boggs (US) LLP
Jun
2
2020
Lying in Wait: Cybercriminals’ COVID-19 Tactic Squire Patton Boggs (US) LLP
Sep
25
2020
SEC Approves Changes to Its Whistleblower Program Squire Patton Boggs (US) LLP
Dec
3
2020
Michigan Court Refuses to Dismiss Fax Case on Pleadings Despite Agreeing that Fax Did not Describe Anything “Bought or Sold” Squire Patton Boggs (US) LLP
Mar
30
2021
Repeat TCPA Litigant Loses Because Court Lacks Jurisdiction in the Lone Star State Squire Patton Boggs (US) LLP
Apr
2
2021
CBP Likely To Issue More WROs Based on Forced Labor Allegations Squire Patton Boggs (US) LLP
May
24
2022
Two More Nails in the Coffin for Opportunistic Data Breach Claims Squire Patton Boggs (US) LLP
Jan
9
2023
Azerbaijan Continues to Lead the Fight Against Corruption in CIS Squire Patton Boggs (US) LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins