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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Nov
2
2023
Sportswashing: The New Money Laundering and Sanctions Avoidance Mechanism Womble Bond Dickinson (US) LLP
Oct
31
2023
CFTC Whistleblower Program’s FY23 Report to Congress Reveals Continued Success of the Program in Protecting Markets and Customers Zuckerman Law
Oct
31
2023
Good News for White Collar Defendants and Their Lawyers – Recent Changes to the Sentencing Guidelines Sheppard, Mullin, Richter & Hampton LLP
Oct
31
2023
The Haunting in the Cornfield: Relators’ Qui Tam Claim Confirmed Dead by the Eighth Circuit Bradley Arant Boult Cummings LLP
Oct
27
2023
4.5-Year Prison Sentence in Shanghai for Counterfeiting of Anchor Butter Schwegman, Lundberg & Woessner, P.A.
Oct
26
2023
Gensler Reveals SEC Received Record Number of Whistleblower Tips in FY 2023 Kohn, Kohn & Colapinto
Oct
26
2023
SEC Awards $2.1 Million to Two Whistleblowers Kohn, Kohn & Colapinto
Oct
25
2023
UK Crypto AML Registrations: FCA Feedback on Good and Poor Quality Applications Katten
Oct
25
2023
Trade Secret Law Evolution Podcast Episode 58: How the FBI Foiled a Conspiracy to Steal Agricultural Trade Secrets [Podcast] Greenberg Traurig, LLP
Oct
24
2023
The Corporate Transparency Act Is Coming Soon: Are You Prepared? ArentFox Schiff LLP
Oct
24
2023
Business Enterprise Value as a Measure of Damages for Business Torts Epstein Becker & Green, P.C.
Oct
24
2023
A Review of Recent Whistleblower Developments: October 24, 2023 Foley & Lardner LLP
Oct
20
2023
Controversial ‘Keyword Search’ Warrant Leads to Arrests in Murder Case Robinson & Cole LLP
Oct
20
2023
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence ArentFox Schiff LLP
Oct
20
2023
$2 Billion Money Laundering Case Threatens Singapore’s Reputation K&L Gates
Oct
19
2023
A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning Goulston & Storrs
Oct
19
2023
Blockchain+ Bi-Weekly - October 19, 2023 Polsinelli PC
Oct
18
2023
CA District Court Upholds $1.5 Million Jury Verdict and Awards $2.4 Million for Attorneys’ Fees in Long-Running SOX Whistleblower Lawsuit Proskauer Rose LLP
Oct
17
2023
Corporate Compliance ‘Incentives’ Enter M&A World: DOJ Offers Lenience for Misconduct Disclosure During Deals Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
16
2023
California’s Workplace Violence Prevention Plan, Part II: A Deeper Dive Into SB 553 [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
16
2023
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures ArentFox Schiff LLP
Oct
15
2023
California’s Workplace Violence Prevention Plan, Part I: SB 553’s History, Coverage, and Definitions [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
14
2023
DOL Gender Discrimination Investigation of US Foods Leads to Back Wages and other Remedies The National Law Review / The National Law Forum LLC
Oct
13
2023
SCOTUS Cert Recap: SCOTUS Adds 12 Cases To Docket, Including On Free Speech, Takings, Constitutional Remedies, And Claim Accrual Barnes & Thornburg LLP
Oct
12
2023
Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions Foley & Lardner LLP
Oct
12
2023
DOJ Extends Self-Reporting and Cooperation Incentives To M&A Transactions Squire Patton Boggs (US) LLP
Oct
11
2023
What the False Claims Amendments Act of 2023 May Mean for Whistleblowers Tycko & Zavareei LLP
Oct
11
2023
Flipping the Script in Parallel White Collar Criminal Proceedings Barnes & Thornburg LLP
Oct
11
2023
Trespassers? How to Protect Your Farm Against Unwelcome Strangers Ward and Smith, P.A.
Oct
10
2023
Supreme Court Seems Skeptical of UBS’ Interpretation of SOX Whistleblower Protections Kohn, Kohn & Colapinto
Oct
10
2023
Eleventh Circuit Affirms Rejection of Employee’s SOX Claim for Lack of Protected Activity Proskauer Rose LLP
Oct
9
2023
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions Dinsmore & Shohl LLP
Oct
6
2023
DOJ Announces Extension of Voluntary Self-Disclosure Guidance for Misconduct Discovered Through M&A Due Diligence Robinson & Cole LLP
Oct
4
2023
Albermarle Agrees to Pay $218 Million to Settle Foreign Bribery Probe Sheppard, Mullin, Richter & Hampton LLP
Oct
3
2023
Cybersecurity Awareness Month Series: FBI Director Asks for Help to Fight Cyber Attacks Jackson Lewis P.C.
Oct
2
2023
EEOC Proposes New Guidance on Harassment in the Workplace Dinsmore & Shohl LLP
Oct
2
2023
California Workplace Violence Restraining Order Law Expanded to Protect Against Harassment Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
1
2023
California Mandates Workplace Violence Prevention Plans for All Employers Jackson Lewis P.C.
Oct
1
2023
Federal Court in 9th Circuit Orders Operators of 14 Bay Area Subway Locations to Pay Employees Nearly $1m In Wages, Damages; Sell or Shut Down Their Businesses U.S. Department of Labor
Sep
30
2023
New York Makes Wage Theft a Criminal Larceny in New Amendment to Its Penal Law Sheppard, Mullin, Richter & Hampton LLP
Sep
30
2023
Digital Asset Theft Loss Deductions are More Complicated Than You Think ASKramer Law
Sep
27
2023
Whistleblower Receives $300,000 Award from CFTC Kohn, Kohn & Colapinto
Sep
27
2023
CFTC Whistleblowers Awarded $15 Million Kohn, Kohn & Colapinto
Sep
27
2023
Conservation Easements: Palpable Fraud or Honest Mistakes? A Federal Jury Returns a Split Verdict Polsinelli PC
Sep
25
2023
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape Sheppard, Mullin, Richter & Hampton LLP
Sep
25
2023
False Claims Act Investigation Is Covered Under Insured’s D&O Policy, Court Says Barnes & Thornburg LLP
Sep
25
2023
California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices Hunton Andrews Kurth
Sep
25
2023
FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” Squire Patton Boggs (US) LLP
Sep
25
2023
Delaware Supreme Court Affirms that D&O Insurer Must Cover Settlement of Alleged False Claims Act Violations Hunton Andrews Kurth
Sep
22
2023
Engineering Company Agrees to Pay $4.4 Million to Settle FCA ArentFox Schiff LLP
 

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