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.

Custom text Title Organization
Sep
4
2017
Changes to the CNIL’s blanket authorization for whistleblowing in France Squire Patton Boggs (US) LLP
Sep
3
2017
Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Laundering $8.5 Million in Bribes Paid by Chinese Companies in Exchange for Mining Rights Ballard Spahr LLP
Sep
1
2017
Scienter In The News Again Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
31
2017
Avoiding Charity Scams in the Wake of Hurricane Harvey Stark & Stark
Aug
31
2017
Failure to Prevent the Facilitation of Tax Evasion: New United Kingdom Corporate Criminal Offence Proskauer Rose LLP
Aug
29
2017
Cell Phone Warrant – Issues in Split Decision Squire Patton Boggs (US) LLP
Aug
28
2017
FinCEN Issues New Geographic Targeting Order for Shell Companies Purchasing High-End Residential Real Estate Cadwalader, Wickersham & Taft LLP
Aug
28
2017
Split Second Circuit Affirms Insider Trading Conviction While Rejecting Newman’s “Meaningfully Close Personal Relationship” Requirement Faegre Drinker
Aug
28
2017
Still More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
25
2017
Jury Tests the Limits in AndroGel False Ad Verdict Proskauer Rose LLP
Aug
25
2017
Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit Tycko & Zavareei LLP
Aug
25
2017
THE LATEST: Another E-Commerce Retailer Pleads Guilty in DOJ Investigation of Online Promotional Products Industry McDermott Will & Emery
Aug
25
2017
IRS Criminal Investigation Division Announces Two New Initiatives McDermott Will & Emery
Aug
24
2017
The Martoma Decision: The Second Circuit Tackles Insider Trading Post-Salman Morgan, Lewis & Bockius LLP
Aug
24
2017
More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
24
2017
Second Circuit Holds That Tipper/Tippee Liability Can Arise from a Gift of Inside Information Even Without a Close Personal Relationship Proskauer Rose LLP
Aug
22
2017
Unclean Hands and Unreasonable Demands — Chancery Court Holds That Plaintiff’s Fiduciary Duty Claims Fail Due to Doctrine of Unclean Hands K&L Gates
Aug
18
2017
False Claims Act Whistleblower Provision Protects Refusal to Violate False Claims Act Zuckerman Law
Aug
16
2017
7th Circuit Affirms 1st Conviction For Spoofing Faegre Drinker
Aug
14
2017
The Significance of the Appearance of Conflict McDermott Will & Emery
Aug
14
2017
Online Retailer Pleads Guilty in Conspiracy Effectuated Through Social Media McDermott Will & Emery
Aug
11
2017
Upper Tribunal Upholds Charles Palmer Ban And Fine Squire Patton Boggs (US) LLP
Aug
10
2017
Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud Tycko & Zavareei LLP
Aug
8
2017
Summary of U.S. Department of Justice’s Guidance, “Evaluation of Corporate Compliance Programs” Squire Patton Boggs (US) LLP
Aug
8
2017
Between Bridges: Federal Appeals Court Upholds Conviction and Sentencing of First Person Criminally Charged for Spoofing Under Dodd-Frank Prohibition Katten
Aug
8
2017
Did The Co-Founder Of Alcoholics Anonymous Violate Rule 10b-5? Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
4
2017
Connecticut Man Pleads Guilty to Illegal Exports to Pakistan Holland & Hart LLP
Aug
4
2017
Singaporean National Sentenced to 40 Months in Prison for Scheme Involving Illegal Exports to Iran Holland & Hart LLP
Aug
4
2017
Chinese National Faces Up to 20 Years in Prison for Attempting to Illegally Export Carbon Fiber to China Holland & Hart LLP
Aug
2
2017
Criminal Prosecution of Insurance Producers Faegre Drinker
Jul
31
2017
DOJ Turns Up the Heat on Asset Forfeitures Ward and Smith, P.A.
Jul
25
2017
Tennessee District Court: Dodd-Frank is Not a General Anti-Retaliation Law Proskauer Rose LLP
Jul
20
2017
What New Technologies Has to Do with Criminal Justice PracticePanther
Jul
17
2017
Can I submit a tip to the SEC Whistleblower Office if I was involved in the fraud or misconduct?- Chapter 7 Zuckerman Law
Jul
17
2017
Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity Sheppard, Mullin, Richter & Hampton LLP
 

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