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
Mar
16
2017
The Yates Memo – DOJ Issues Questions and Answers Barnes & Thornburg LLP
Mar
16
2017
DOJ’s Antitrust Division Convicts Fifth Extradited Foreign Executive Morgan, Lewis & Bockius LLP
Mar
10
2017
DOJ Announces Extension of FCPA Pilot Program Morgan, Lewis & Bockius LLP
Mar
8
2017
Does Whistleblower Protection Extend To Disclosures To Your Mom Or The Press? Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
3
2017
SEC Awards for Disclosures of Foreign Bribery or FCPA Violations Zuckerman Law
Mar
1
2017
DC Circuit Finds Government Failure to Seek Repayment is “Very Strong Evidence” of Non-Materiality In False Claims Act Case Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2017
Watch the Napkin: First Circuit Affirms Insider-Trading Conviction Proskauer Rose LLP
Feb
26
2017
Court Rules that Whistleblowers Can Use Confidential Company Documents to Expose Fraud Zuckerman Law
Feb
15
2017
11th Circuit Nixes CPA’s Claim That SEC Sanctions Preclude Criminal Prosecution Faegre Drinker
Feb
13
2017
What You Do Won’t Help (But What You Can’t Do Might): The Sixth Circuit Clarifies Defenses to Fraudulent Transfers Squire Patton Boggs (US) LLP
Feb
9
2017
White Collar Enforcement and New Trump Administration: Your Top Ten Questions Answered Foley & Lardner LLP
Feb
5
2017
SEC Targeting Investment Adviser Fraud Zuckerman Law
Feb
2
2017
Salman v. United States: The Insider Trading Cartoon Series, Vol. 16 [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
29
2017
The Insider Trading Cartoon Series, Vol. 13 -- The Barry Switzer Story [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
27
2017
The Sixth Circuit Clarifies Pleading Standards Squire Patton Boggs (US) LLP
Jan
23
2017
New Sheriff In Town As Rolls-Royce Pays Record Penalty For Foreign Bribery And Corruption Cadwalader, Wickersham & Taft LLP
Jan
23
2017
New Guidance on “Personal Benefit” Test of Insider Trading Law Murtha Cullina
Jan
20
2017
What Whistleblowing Is Protected Under The Whistleblower Protection Act? Zuckerman Law
Jan
18
2017
Sixth Circuit Declines to Address the Definition of Dodd Frank “Whistleblower” Proskauer Rose LLP
Jan
17
2017
The Insider Trading Cartoon Series, Vol. 14-- United States v. Newman (Part 1) [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
17
2017
White House Task Force Issues Guide for Campus Sexual Assault Response Steptoe & Johnson PLLC
Jan
16
2017
Strengthening Anti-Corruption Reform in Peru Squire Patton Boggs (US) LLP
Jan
16
2017
Sarbanes-Oxley Whistleblower Prevails on Appeal [VIDEO] Zuckerman Law
Jan
9
2017
SEC Issues $5.5 Million Whistleblower Award Proskauer Rose LLP
Jan
6
2017
FCPA Enforcement Under Trump: Don’t Call Off the Calvary Just Yet K&L Gates
Jan
3
2017
Substantial Activity Through Correspondent Bank in New York Creates Personal Jurisdiction Over Foreign Bank Defendant Horwood Marcus & Berk Chartered
Jan
2
2017
California, West Virginia and New York: State Attorneys General January 2 Update Squire Patton Boggs (US) LLP
Jan
1
2017
Flint Water Investigation Leads to Felony Charges for Mich. State Employees Risk and Insurance Management Society, Inc. (RIMS)
Dec
19
2016
U.S. Supreme Court Upholds Insider Trading Conviction Based on Tips from Family Member Vedder Price
Dec
16
2016
SEC Issues Two Large Whistleblower Awards Proskauer Rose LLP
Dec
16
2016
DOJ Releases its 2016 False Claims Act Recovery Statistics Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2016
Is That What Friends (and Family) Are For? Supreme Court Resolves Circuit Split in Insider Trading Case But Questions Remain Polsinelli PC
Dec
11
2016
Whistleblower’s Win Strengthens Whistleblower Protection for Federal Employees Zuckerman Law
Dec
9
2016
U.S. Supreme Court Confirms that a Corporate Insider Receives a “Personal Benefit” by Providing Confidential Information to a Trading Relative or Friend, Affirming Conviction for Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2016
Supreme Court Rules on Insider Trading Involving Family and Friends Katten
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins