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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May
17
2017
UK Tax Criminal Finances Act 2017 & Hybrid Mismatch – Revised Guidance Published Proskauer Rose LLP
May
16
2017
Critical Importance of Realistically Identifying and Protecting Trade Secrets and Confidential Information Epstein Becker & Green, P.C.
May
16
2017
Ransomware Attacks: Prevention and Preparedness Jackson Lewis P.C.
May
11
2017
Is Stark Law’s “Signed Writing” Requirement Material to Payment: One Federal Court Says Yes McDermott Will & Emery
May
10
2017
Foreign Corrupt Practices Act and New Trump Administration: Your Top Ten Questions Answered Foley & Lardner LLP
May
5
2017
Department of Justice Renews Commitment to Enforcement of Foreign Corrupt Practices Act Jackson Lewis P.C.
May
5
2017
Former NHL Player receives probation for drug offense Jackson Lewis P.C.
May
5
2017
Corporate Law & Governance Update: May 2017 McDermott Will & Emery
May
3
2017
Lessons Learned from New York’s Largest Ever False Claims Act Tax Settlement Horwood Marcus & Berk Chartered
May
3
2017
The Responsible Corporate Officer Doctrine in the Wake of DeCoster Cadwalader, Wickersham & Taft LLP
May
2
2017
Attorney General Sessions Affirms FCPA Enforcement and Individual Accountability for Corporate Fraud von Briesen & Roper, s.c.
May
2
2017
Australian Police are Reading...A lot...More than Half a Million Times Last Year K&L Gates
Apr
28
2017
Chancery Court Dismisses All Claims for Breach of Fiduciary Duty, Fraud, and Company Dissolution Brought by Creditor K&L Gates
Apr
28
2017
Managing A Corporation Located In Michigan Can Create Personal Jurisdiction Squire Patton Boggs (US) LLP
Apr
27
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 6 Barnes & Thornburg LLP
Apr
27
2017
Home Depot Murder Case Teaches that Employer May Be Held Liable Squire Patton Boggs (US) LLP
Apr
26
2017
SEC Announces First Whistleblower Award During Trump Era Proskauer Rose LLP
Apr
25
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 5 Barnes & Thornburg LLP
Apr
25
2017
Long Strange Trip Through Court System Continues in Goldman Code Theft Case Epstein Becker & Green, P.C.
Apr
25
2017
SEC Sends a Stern Reminder That It Is Serious About Punishing “Spoofing” and “Layering” Schemes in the Securities Markets K&L Gates
Apr
21
2017
Kimpton Data Breach Decision Highlights Lingering Confusion on Standing Issues Mintz
Apr
17
2017
Identity Theft Isn’t Just for the Living Holland & Hart LLP
Apr
7
2017
Sarbanes-Oxley Protects Disclosures About Inadequate Information Security Controls Zuckerman Law
Apr
7
2017
Government Failure to Prove Actual Losses Means No Restitution to Victims under Restitution Act, Court Rules Jackson Lewis P.C.
Apr
4
2017
Reporting Misconduct - The Yates Memo – DOJ Issues Questions and Answers: Question 4 (Part 1) Barnes & Thornburg LLP
Apr
3
2017
Ninth Circuit Widens Circuit Split on Whether Dodd-Frank Protects Internal Whistleblowing Greenberg Traurig, LLP
Mar
31
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 3 Barnes & Thornburg LLP
Mar
27
2017
Self-Disclosure Analysis of FCPA Violations and the New Administration Jackson Lewis P.C.
Mar
24
2017
Anti-Money Laundering: JMLSG Opens Consultation on Proposed Revisions to Part I of Its Guidance Katten
Mar
24
2017
Jury Finds Two Guilty in Bitcoin Exchange Bribery Exchange Scheme; Related Criminal Prosecutions Looming K&L Gates
Mar
21
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 2 Barnes & Thornburg LLP
Mar
21
2017
Non-Use Agreement Need Not Precede Disclosure of Confidential Information Proskauer Rose LLP
Mar
19
2017
Health and Safety Sentencing in the UK: A Border Divide? Squire Patton Boggs (US) LLP
Mar
17
2017
The Yates Memo – DOJ Issues Questions and Answers: Question No. 1 Barnes & Thornburg LLP
Mar
16
2017
Updated Status of the DOJ FCPA Pilot Program Womble Bond Dickinson (US) LLP
 

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