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
13
2023
 The Corporate Transparency Act: Through a Real Estate Lens K&L Gates
Dec
12
2023
 Your Company’s Beneficial Ownership Information Report Required by the Corporate Transparency Act Is Due Soon von Briesen & Roper, s.c.
Dec
12
2023
 Ten Minute Interview: Corporate Transparency Act [Video] Foley & Lardner LLP
Dec
12
2023
 Carrot and Stick Export Controls: U.S. Export Controls Give Benefits to Allies Sheppard, Mullin, Richter & Hampton LLP
Dec
12
2023
 Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries Zuckerman Law
Dec
11
2023
 Part 6: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
Dec
11
2023
 Toolkit in Progress on Deforestation and Land Conversion-Linked Financial Crimes Cadwalader, Wickersham & Taft LLP
Dec
8
2023
 FDIC Issues Order Against Bank Over Fintech Partnership Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
 An Uncertain Future for DOJ’s No-Poach Prosecutions Vedder Price
Dec
8
2023
 CFPB Settles Claims Against Operator of Training Program for Activities Arising out of Income Share Agreements Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
 Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations ArentFox Schiff LLP
Dec
8
2023
 Does Failure to Prevent Sexual Harassment Lead to Directors Exposing Themselves? (UK) Squire Patton Boggs (US) LLP
Dec
6
2023
 Corporate Transparency Act: An Update on Implementation Chuhak & Tecson, P.C.
Dec
5
2023
 CFTC Proposes Highly Anticipated Guidance on Voluntary Carbon Credit Derivatives K&L Gates
Dec
5
2023
 The Down and Dirty on Crypto Scams ASKramer Law
Dec
5
2023
 New FTC Resolution Confirms Commission’s Intent to Regulate AI and Paves the Way for Future Investigations and Enforcement Actions Proskauer Rose LLP
Dec
5
2023
 Corrupt Power: SEC Sanctions Utility and Sues CEO for Paying Bribes Norris McLaughlin P.A.
Dec
4
2023
 OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2023
 Beneficial for Whom? Requirement to Provide Beneficial Ownership Information for Business Entities Begins January 1, 2024 Jones Walker LLP
Dec
4
2023
 DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats Bracewell LLP
Dec
4
2023
 Titleless Tales of the Headless Sheppard, Mullin, Richter & Hampton LLP
Dec
1
2023
 What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility? [Video] Zuckerman Law
Dec
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
Dec
1
2023
 California Workplace Safety Case Studies: Lessons From Skylight Fall Cases [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
1
2023
 FCC Acts to Protect Consumer Data by Strengthening Customer Proprietary Network Information and Number Porting Rules Squire Patton Boggs (US) LLP
Dec
1
2023
 2024 Will Bring Anaheim’s Hotel Worker Protection Ordinance Jackson Lewis P.C.
Dec
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
Nov
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
Nov
28
2023
 FTC Publishes Proposed Order Against Ed Tech Provider Edmodo Hunton Andrews Kurth
Nov
28
2023
 Recap of Season 1 + Introduction to Season 2 [Podcast] Foley & Lardner LLP
Nov
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.
Nov
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
Nov
27
2023
 Corporate Transparency Act: Implications for Business Startups Varnum LLP
Nov
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
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