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 Sort descending
Jul
10
2020
DOJ and SEC Release Second Edition to FCPA Resource Guide Squire Patton Boggs (US) LLP
Oct
5
2020
FCC To Review TCPA Regulatory Exemptions Per Traced Act Squire Patton Boggs (US) LLP
Nov
23
2020
UK CMA Moves to Investigate ‘Green’ Claims Squire Patton Boggs (US) LLP
Nov
30
2020
Employers Needled by Vaccine Refusals, Part 2 – The Role of Reasonableness (UK) Squire Patton Boggs (US) LLP
May
1
2021
Healthcare Tech Deal Falls Foul of UK CMA’s Harder Line on Merger Control Squire Patton Boggs (US) LLP
Dec
6
2021
Federal Court of Appeals Affirms Dismissal and Compelled Arbitration of E-Commerce Data Privacy Litigation Squire Patton Boggs (US) LLP
Sep
21
2022
Account Freezing and Forfeiture Orders: is the FCA waking up to its investigative powers? Squire Patton Boggs (US) LLP
Dec
29
2022
DOJ FCPA Unit Officials’ Take on 2022 Squire Patton Boggs (US) LLP
Mar
27
2023
Pandemic Watchdogs Could Soon Get a Bigger Bite Squire Patton Boggs (US) LLP
Jun
30
2023
U.S. Executive Branch Update – June 30, 2023 Squire Patton Boggs (US) LLP
Jul
13
2023
U.S. Executive Branch Update – July 13, 2023 Squire Patton Boggs (US) LLP
Aug
29
2023
DOJ’s Focus on Pandemic Relief Fraud Continues Squire Patton Boggs (US) LLP
Sep
11
2023
How Independent, Internal Investigations and Culture Assessments Can Enhance Sports Programs Squire Patton Boggs (US) LLP
Dec
8
2023
Does Failure to Prevent Sexual Harassment Lead to Directors Exposing Themselves? (UK) Squire Patton Boggs (US) LLP
Nov
29
2017
SCOTUS to decide: Who is a Protected “Whistleblower” Under Dodd-Frank? Squire Patton Boggs (US) LLP
Feb
23
2024
Navigating Shifting Legal Landscapes: Implications of Deputy Attorney General Lisa Monaco’s Address to Oxford University on Artificial Intelligence Squire Patton Boggs (US) LLP
Mar
12
2024
DOJ Promises Whistleblower Rewards Pilot Program and Adds AI Risk to Its Evaluation of Corporation Compliance Programs Squire Patton Boggs (US) LLP
Apr
4
2018
Federal Criminal Code and the new General Law of Administrative Responsibility Squire Patton Boggs (US) LLP
Nov
3
2019
US Department of State Imposes Visa Restrictions on Chinese Officials for Repression in Xinjiang Squire Patton Boggs (US) LLP
Jan
13
2020
No Valentine for “Very Busy” Cardiologist Convicted of Fraud Squire Patton Boggs (US) LLP
Jun
23
2020
Post-lockdown working, Part 4 – whistleblowing for beginners (UK) Squire Patton Boggs (US) LLP
Nov
2
2020
Traced Act Working Group Files Report on TCPA Enforcement Efforts Squire Patton Boggs (US) LLP
Oct
27
2021
The Treasury 2021 Sanctions Review is Complete: What Next? Squire Patton Boggs (US) LLP
Jan
26
2022
Product Piracy? Zero Tolerance! Squire Patton Boggs (US) LLP
Aug
3
2022
New York Department of Financial Services Slaps Robinhood Crypto with $30 Million Fine for Cyber Compliance Failures Squire Patton Boggs (US) LLP
Oct
7
2022
Corporate Transparency Act – FinCEN Issues Final Rule for Beneficial Ownership Reporting Squire Patton Boggs (US) LLP
Jan
23
2023
DOJ’s Criminal Division Announces Revised Corporate Enforcement Policy Squire Patton Boggs (US) LLP
Sep
22
2015
New EU Directive Allows Public Contract Suppliers Convicted Of Corruption To “Self-Clean” Their Bad Behaviour Squire Patton Boggs (US) LLP
May
24
2023
U.S. Executive Branch Update – May 24, 2023 Squire Patton Boggs (US) LLP
Jul
21
2023
The Rising Regulatory Tide on Environmental Claims – Shell Found in Breach of the Advertising Standards Authority’s Rules, Again! Squire Patton Boggs (US) LLP
Aug
7
2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations Squire Patton Boggs (US) LLP
Jun
12
2016
Monthly China Anti-Bribery Update Report —May 2016 Squire Patton Boggs (US) LLP
Nov
2
2016
Monthly China Anti-Bribery Update Report — October 2016 Squire Patton Boggs (US) LLP
Jan
2
2017
California, West Virginia and New York: State Attorneys General January 2 Update Squire Patton Boggs (US) LLP
Dec
1
2023
FCC Acts to Protect Consumer Data by Strengthening Customer Proprietary Network Information and Number Porting Rules Squire Patton Boggs (US) LLP
 

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