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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Aug
10
2021
“Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million Tycko & Zavareei LLP
May
27
2015
“Forewarned Is Forearmed” - The Rise of Chinese Data-Flow Restrictions Foley & Lardner LLP
Jun
4
2014
“Foreign Official” Under the FCPA: The First U.S. Appellate Court Weighs In - Foreign Corrupt Practices Act Covington & Burling LLP
May
16
2022
“Fake News” Brazilian Style Norris McLaughlin P.A.
Jan
11
2024
“Export Controls Are the New Sanctions” and Other Enforcement Trends for 2024 Bracewell LLP
May
12
2023
“Dear OIG”: The Newest Way to Attain Kickback Guidance Bradley Arant Boult Cummings LLP
Sep
5
2023
“Convergence” Element of Wire Fraud On Thin Ice? ArentFox Schiff LLP
Oct
26
2020
“Congress Delivered”: State AGs Heap Praise On TCPA In Amicus Brief to Supreme Court in Facebook ATDS Fight Troutman Amin, LLP
Oct
19
2022
“Clawback Comeback”: DOJ’s New Focus on Clawbacks to Prevent Corporate Crime Proskauer Rose LLP
Mar
11
2022
“Carrots & Sticks”: Individual Accountability in Corporate Criminal Enforcement Remains a Top DOJ Priority Womble Bond Dickinson (US) LLP
Mar
13
2023
“Car Wash” is no more but enforcement continues outside of Brazil’s borders Cadwalader, Wickersham & Taft LLP
Sep
7
2022
“Born in the USA”?: Place of Origin Claims Take Center Stage in False Advertising Suits and FTC Enforcement Proskauer Rose LLP
Feb
29
2016
“Beware Greeks Bearing Gifts”: FCA Enforcement Turning to Federal Grants? Sheppard, Mullin, Richter & Hampton LLP
Aug
22
2014
“BAN-THE-BOX” Signed Into Law in New Jersey Faegre Drinker
Aug
20
2018
“Airing Out the Denny Crane Room”: Recent SEC Action Emphasizes Need for Effective Disclosure Controls and Procedures for Executive Perquisites Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2022
“A Full Plate”: FTC’s Open Meeting on PBMs, AI, Privacy and Online Harms Proskauer Rose LLP
Feb
25
2021
‘X-Rated’: SEC Sues Morningstar Norris McLaughlin P.A.
Dec
6
2012
‘Off-Label’ FDA Cases Can Run Afoul of First Amendment, Federal Appeals Court Holds Ifrah Law
Jun
30
2021
‘No Concrete Harm, No Standing,’ Divided Supreme Court Reaffirms in Fair Credit Reporting Act Case Jackson Lewis P.C.
Oct
18
2014
‘Jersey Shore’ Star Pleads Not Guilty to Tax Fraud McBrayer, McGinnis, Leslie and Kirkland, PLLC
Jul
13
2023
‘Elephants in Mouseholes’: Criminal Law Concerns Driving Supreme Court’s Clean Water Act Decision in Sackett v. EPA Barnes & Thornburg LLP
Jan
21
2020
‘Disparate Impact’ Impacts Fortune 500 Company: Think Twice Before You Use Criminal History Information Jones Walker LLP
Jul
25
2019
[Podcast] CF on Cyber: Cybersecurity and Privacy Due Diligence for Private Equity Carlton Fields
Nov
10
2020
Zoom Settles with FTC Over Deceptive Security Claims Hunton Andrews Kurth
Sep
23
2020
Zillow Rockets Up the List of Top Robocallers: 9MM Calls in August, 2020 Make Zillow 5th Largest Robocaller in the Nation (Maybe) Troutman Amin, LLP
Mar
23
2021
Zillow Change to Its Platform Poses New Antitrust Questions Proskauer Rose LLP
Feb
10
2020
Zero Tolerance for Zero Tolerance Marijuana Policies? Foley & Lardner LLP
Sep
21
2012
You’ve Got Mail: Senator Rockefeller Sends Letter to CEOs re: Cybersecurity….Reply Requested Mintz
Feb
17
2020
You’ve Got (Junk) Mail: Optus Slammed With $504K Fine For Spam Law Breach K&L Gates
Sep
1
2022
You’ve Been Served…Well, Virtually Squire Patton Boggs (US) LLP
Dec
12
2023
Your Company’s Beneficial Ownership Information Report Required by the Corporate Transparency Act Is Due Soon von Briesen & Roper, s.c.
Mar
3
2020
You've Got Mail...and Lots of it According to the Latest OAIC Report! K&L Gates
Nov
19
2020
You Just Received an FBI Subpoena – Now What? Oberheiden P.C.
Oct
26
2020
You Can’t Always Get What You Want: The End of ESG Investing in ERISA Accounts Mintz
Jul
23
2015
You Can Settle Your Insider Trading Case with a Negligence-based Charge Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
 

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