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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Oct
24
2017
Open for Business, Ransomware Authors and Perpetrators Cashing in on Emerging Dark Web Marketplace Economy K&L Gates
Oct
23
2017
S.D. Fla. Refuses To Dismiss SOX and Dodd-Frank Whistleblower Claims Proskauer Rose LLP
Oct
23
2017
Rights of Whistleblowers: MDS Coordinators Stark & Stark
Oct
22
2017
AML Information Sharing in the U.S. – Section 314 of the Patriot Act Ballard Spahr LLP
Oct
20
2017
Suspicious Activity Reports Rarely Provide “Operational Value” to Law Enforcement Investigations Ballard Spahr LLP
Oct
18
2017
Targeting Failure to Repay As a False Claim Squire Patton Boggs (US) LLP
Oct
18
2017
The SEC Announces Another Seven-Figure Whistleblower Award Squire Patton Boggs (US) LLP
Oct
17
2017
Governor Brown Has Signed ‘Ban the Box’ Legislation into Law for California Jackson Lewis P.C.
Oct
16
2017
CNN Investigates Expanding Use of Nuedexta in Nursing Homes Stark & Stark
Oct
13
2017
Industrial Manslaughter – Up to 20 Years Imprisonment and Maximum AUD10 Million Fine for Corporate Offenders K&L Gates
Oct
12
2017
Criminal Finances Act 2017 – New Criminal Offence Requires Preventive Procedures McDermott Will & Emery
Oct
10
2017
Tenth Circuit Expands First-to-File Rule, Dismissing Complaint after Substitution of Parties McDermott Will & Emery
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
Oct
4
2017
Bridging the Weeks: August 28 to September 8 and September 11, 2017 (Retail Precious Metals Transactions; Spoofing and Market Manipulation; ICOs; Supervision) Katten
Oct
3
2017
Recent Developments on the Fair Market Value Front – Part 1 McDermott Will & Emery
Oct
3
2017
Unique Issues in Sentencing for Money Laundering Convictions: The “Business of Laundering Funds” and “Sophisticated Laundering” Enhancements Ballard Spahr LLP
Oct
2
2017
Litigating SOX Whistleblower Claims - Chapter 8 Zuckerman Law
Sep
26
2017
FCPA Accounting Provisions Have Teeth: Halliburton to Pay $29.2 Million to Settle FCPA Charges Sheppard, Mullin, Richter & Hampton LLP
Sep
26
2017
SolarCity Settles Grant Fraud Allegations Bracewell LLP
Sep
25
2017
Choice of Counsel Upheld in New Zealand – This Time Squire Patton Boggs (US) LLP
Sep
25
2017
The Whistleblower Protection Act: Empowering Federal Employees to Root Out Waste, Fraud and Abuse Zuckerman Law
Sep
22
2017
The Top Three Political Law Risks for Hedge Funds, Private Equity Funds, and Investment Firms Covington & Burling LLP
Sep
22
2017
Expanded Beneficial Ownership Reporting and AML Duties Under the Corporate Transparency Act Ballard Spahr LLP
Sep
21
2017
Don’t Fall for a Scam: Trademark Owners Targeted Womble Bond Dickinson (US) LLP
Sep
15
2017
DOJ Signals Changes to Corporate-Crime Prosecution Morgan, Lewis & Bockius LLP
Sep
15
2017
Welcome Clarifications by the EU Court on the Concept of Excessive Pricing Covington & Burling LLP
Sep
14
2017
DOL Allows SOX Claim Where Foreign Whistleblower Alleged Violation of US Law Proskauer Rose LLP
Sep
13
2017
N.D.N.Y. Refuses to Dismiss Dodd-Frank Whistleblower Claim Proskauer Rose LLP
Sep
13
2017
Joint FTC / DOJ Guidance: Hurricanes Harvey and Irma McDermott Will & Emery
Sep
11
2017
Criminal Finances Act 2017 – New Corporate Offences of Failing to Prevent Facilitation of Tax Evasion Squire Patton Boggs (US) LLP
Sep
9
2017
Equifax Breach a Reminder That Cybersecurity Whistleblowers Have Protections Zuckerman Law
Sep
6
2017
Don’t Let DOJ Defections Fool You: Corporate Conduct Still in the Crosshairs Barnes & Thornburg LLP
Sep
5
2017
Chapter 4 - Knowledge of Protected Conduct Zuckerman Law
Sep
5
2017
What factors does the SEC consider when determining the amount of an SEC Whistleblower Award? - Chapter 14 Zuckerman Law
Sep
4
2017
FDIC Provides Some Statistics on Violations Found During BSA/AML Exams: One Percent of Exams Lead to Formal Enforcement Actions Ballard Spahr LLP
 

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