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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Mar
11
2021
What Investment Advisers and Fund Managers can Expect from the SEC Under the Biden Administration Winstead
Sep
5
2017
What factors does the SEC consider when determining the amount of an SEC Whistleblower Award? - Chapter 14 Zuckerman Law
Apr
13
2022
What Evidence Do You Need to File a Whistleblower Lawsuit? Tycko & Zavareei LLP
Feb
7
2024
What Every Multinational Company Should Know About … The False Claims Act Foley & Lardner LLP
May
24
2023
What Every Multinational Company Should Know About … Anti-Corruption Foley & Lardner LLP
Jun
8
2023
What Every Multinational Company Should Know About . . . Supply Chain Integrity Foley & Lardner LLP
Dec
9
2020
What Employers Need to Know About Colorado’s New Equal Pay Act Sheppard, Mullin, Richter & Hampton LLP
Aug
8
2022
What Emerging Growth Companies and Investors Need to Know About the Corporate Transparency Act K&L Gates
Dec
27
2023
What Does the New FEPA Legislation Mean for FCPA and Anti-Corruption Compliance Programs? ArentFox Schiff LLP
Apr
8
2014
What Does the First-Ever Extradition on an Antitrust Charge Mean for the Auto Parts Investigation? Sheppard, Mullin, Richter & Hampton LLP
Jul
9
2012
What Does One Need to ‘Know’ to Commit a Federal Crime? Ifrah Law
Sep
2
2014
What Does Delaware’s Wal-Mart Decision Mean for the Attorney-Client Privilege and Internal Investigations? Mintz
Jan
26
2023
What Do You Need to Know When Facing an OFAC Investigation? Oberheiden P.C.
Nov
22
2021
What Counts as an “Adverse Employment Action” in Discrimination and Retaliation Cases? Bachman Law
Mar
19
2021
What Categories of Information Could Trigger a Consumer Class Action if Breached? Greenberg Traurig, LLP
Dec
17
2013
What Are The Key Steps In A Qui Tam Case Under The False Claims Act? Tycko & Zavareei LLP
Apr
26
2021
What Are the Different Types of Law PracticePanther
Mar
7
2019
What a Win! Court Allows Fraud Claim Against Repeat TCPA Player to Proceed For Failing to Opt-Out of Messages Troutman Amin, LLP
Jun
8
2022
We’re NOT so Early Anymore – As NFTs Hit Primetime In Insider Trading Case, A Broader Look Ahead For Digital Assets Bradley Arant Boult Cummings LLP
Dec
17
2015
West Virginia Law Enforcement Agencies Announce “Data-Driven” Approach to Thwart Health Care Fraud Steptoe & Johnson PLLC
Sep
16
2020
West Virginia Hospital Enters into a $50 Million Settlement to Resolve Allegations over Excessive Compensation Paid to Referring Physicians Mintz
Mar
10
2022
Well, That Didn’t Take Long – DOJ Announces its First Settlement of a Civil Cyber-Fraud Case Sheppard, Mullin, Richter & Hampton LLP
Sep
15
2017
Welcome Clarifications by the EU Court on the Concept of Excessive Pricing Covington & Burling LLP
Apr
11
2024
Weekly IRS Roundup April 1 – April 5, 2024 McDermott Will & Emery
Nov
18
2020
Web-Based Businesses and Other "Remote Sellers" Beware – A Morass of Sales Tax Obligations Are Upon You Ward and Smith, P.A.
Jul
9
2019
Web Scraping Decisions Consider Contract Cause of Action Proskauer Rose LLP
Feb
11
2019
Weapons and Drugs seized by Presidio Texas Customs and Border Protection U.S. Customs and Border Protection
Nov
21
2019
We CCPA Through a Glass, Darkly: New California Statute and Proposed Attorney General Regulations Clarify Employers' Obligations Under the California Consumer Privacy Act and Leave Other Questions Unresolved K&L Gates
Jul
28
2020
Watershed White Collar Decision? Assessing the Impact of U.S. v. Connolly One Year Later Faegre Drinker
Apr
21
2020
Watchdog Warns Banks on Small Business Lending Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2017
Watch the Napkin: First Circuit Affirms Insider-Trading Conviction Proskauer Rose LLP
Apr
21
2020
Watch out for Coronavirus Scams Stark & Stark
Dec
23
2013
Washington Nationals Suit Highlights Value of Commercial Crime Insurance Gilbert LLP
Oct
21
2022
Washington Man Charged with Hate Crime for Shooting and Damaging Jehovah’s Witness Kingdom Hall The U.S. Department of Justice
Apr
15
2015
Washington Jury Awards “Perceived” Whistleblower $1 Million Proskauer Rose LLP
 

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