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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Jul
25
2014
Agencies Issue Final Rule on the Recovery of Contractor Whistleblower Legal Costs Proskauer Rose LLP
Apr
11
2014
Aggressive Liability Theory Does Not Eliminate Obstacles To Banks’ Claims In Target Data Breach Class Action Mintz
Feb
13
2024
Aggressive Procurement Collusion Enforcement Risk Remains High for 2024 Sheppard, Mullin, Richter & Hampton LLP
Oct
26
2020
Aggressive SEC and DOJ Parallel Charges for Accounting Fraud Faegre Drinker
Feb
25
2021
Agreement to One Is Not Consent to All McDermott Will & Emery
Nov
14
2019
AI and Evidence: Let’s Start to Worry Womble Bond Dickinson (US) LLP
Nov
21
2019
AI Collaboration is Necessary for U.S. National Security Womble Bond Dickinson (US) LLP
Jan
23
2012
Aiding Victims of Clergy Sexual Abuse: What’s a Good Samaritan to Do? McDermott Will & Emery
Feb
19
2014
Ain’t Nothing Like the Real Thing: Despite Forgery Scandals, the Fine Art Market is Booming Sheppard, Mullin, Richter & Hampton LLP
Aug
19
2021
Air Safety Whistleblower Protections Critical at a Time of Heightened Air Safety Risks Zuckerman Law
Feb
5
2020
Airbus to Pay Unprecedented $3.9 Billion for Multinational Bribery, FCPA Violations Kohn, Kohn & Colapinto
Aug
9
2022
Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud Tycko & Zavareei LLP
Jun
11
2020
Alabama City Hit with Ransomware Robinson & Cole LLP
Dec
2
2022
Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Jul
23
2014
Alabama Hospital System and Physician Group To Pay U.S. Government $24.5 Million in Settlement of Qui Tam Medicare Fraud Case; Whistleblower Rewarded $4.41 Million Tycko & Zavareei LLP
Nov
3
2022
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns The U.S. Department of Justice
Oct
4
2023
Albermarle Agrees to Pay $218 Million to Settle Foreign Bribery Probe Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2014
Alcoa Subsidiary Pleads Guilty to Foreign Corrupt Practices Act (FCPA) Charge, Will Pay $348 Million Katten
Jun
20
2019
Alert for Employee Education: FBI Issues Warning About Exploitation of “Secure” Websites Robinson & Cole LLP
Oct
7
2017
Alert: In a Surprise Decision Issued on October 5, 2017, Honorable John Walter, United States District Judge, Dismissed a Medicare Advantage Risk Adjustment Fraud Suit Against UnitedHealthcare Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2011
Alibaba: The Case of Massive Fraud in China Risk and Insurance Management Society, Inc. (RIMS)
Aug
19
2022
Alight Solutions Must Comply with Subpoena Issued by DOL in Cybersecurity Incident Investigation Robinson & Cole LLP
Nov
5
2020
ALJ Hearing? What Doctors Need to Know Oberheiden P.C.
Jul
25
2011
ALJ Upholds OIG’s Eight-Year Exclusion of Company Owner von Briesen & Roper, s.c.
May
20
2014
All Eyes on Hospice Care McBrayer, McGinnis, Leslie and Kirkland, PLLC
Jun
21
2020
All Eyes on Liu as Supreme Court Considers Whether to Restrict Disgorgement as a Regulatory Enforcement Remedy Hinch Newman LLP
Aug
23
2022
All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud Tycko & Zavareei LLP
Aug
6
2020
All Things Chemical: What’s going on at EPA right now? — A Conversation with Richard E. Engler, Ph.D. [Podcast] Bergeson & Campbell, P.C.
May
19
2023
Alleged Market Manipulation and the Pre-hedging of Large Trades Cornerstone Research
Mar
28
2020
Alleged Scheme to Exercise Partnership Agreement Call Right at Unfair Price Supports Breach, Tortious Interference Claims K&L Gates
Oct
8
2013
Alleged STOLI Producers Found Guilty of Fraud and Other Criminal Charges Faegre Drinker
Nov
28
2023
Alleged Theft of Drug Pricing Trade Secrets Could Cost Both Victim and Thief Proskauer Rose LLP
Sep
8
2014
Alleged Whistleblower Could Proceed With Wrongful Termination Claim Proskauer Rose LLP
Feb
11
2022
Allegedly Misclassified Independent Contractor Cannot Sue Under ERISA Jackson Lewis P.C.
Aug
15
2019
Allscripts Announces $145 Million Preliminary Settlement with DOJ Related to an Investigation of Practice Fusion, a Recently Acquired EHR Company Robinson & Cole LLP
 

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