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 Sort descending Organization
May
11
2021
Quarryville Business Owner Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud Norris McLaughlin P.A.
Aug
21
2014
Quarterly Whistleblower Award Update - August 21, 2014 Faegre Drinker
Jul
25
2013
Question of Fact Exists Whether Officer Had Probable Cause to Arrest a Man Sleeping in a Car for DUI; Judges Grapple Over Standard of Review on Interlocutory Appeal Varnum LLP
Jun
3
2011
Quest’s $241 Million Medi-Cal Settlement: Medi-Cal “Best Price” and the California False Claims Act McDermott Will & Emery
May
24
2019
Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company Tycko & Zavareei LLP
Sep
9
2015
Qui Tam Lawsuits and the Statute of Limitations Dickinson Wright PLLC
Apr
25
2024
Qui Tam Lawsuits: What You Need to Know Before You File in 2024 Oberheiden P.C.
Jan
15
2014
Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases Mintz
Oct
31
2013
Qui Tam Whistleblower Case Against Axway, Inc. Settles For $6.2 Million Tycko & Zavareei LLP
Aug
19
2016
Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty Tycko & Zavareei LLP
Aug
19
2022
Quick Hit: Search Warrants [PODCAST] Bracewell LLP
Feb
18
2022
RACING AHEAD: The Oklahoma Mini-TCPA Has Legs and Looks to be Sprinting Toward Passage Troutman Amin, LLP
Mar
22
2016
Raffles: The Difference between Fundraising and Gambling in Illinois Heyl, Royster, Voelker & Allen, P.C.
Nov
9
2014
Raj Rajaratnam Appeals $92 Million Civil Fine to Second Circuit Court of Appeals Katten
Jul
8
2022
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial ArentFox Schiff LLP
Oct
5
2022
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam The U.S. Department of Justice
May
17
2021
Ransomware advice from the US Government! Foley & Lardner LLP
Oct
27
2020
Ransomware Attack Affects Georgia County Election Administration System Robinson & Cole LLP
Jun
9
2021
Ransomware Attack on The World’s Largest Meatpacking Company JBS K&L Gates
Nov
7
2019
Ransomware Attacks - Why It Should Matter to Your Business Squire Patton Boggs (US) LLP
Feb
13
2020
Ransomware Attacks Predicted to Occur Every 11 Seconds in 2021 with a Cost of $20 Billion Robinson & Cole LLP
May
16
2017
Ransomware Attacks: Prevention and Preparedness Jackson Lewis P.C.
May
12
2023
Ransomware Group Uses Communication System of University Robinson & Cole LLP
Oct
31
2019
Ransomware Hits Legal Case Management Provider TrialWorks Robinson & Cole LLP
Feb
8
2024
Ransomware Hitting U.S. Companies at Increasing Rate Robinson & Cole LLP
Oct
7
2020
Ransomware Payments Can Lead to Sanctions and Reporting Obligations for Financial Institutions Squire Patton Boggs (US) LLP
Oct
6
2020
Ransomware Payments May Violate Sanctions Laws, U.S. Treasury Department Warns Faegre Drinker
Oct
16
2014
Ransomware Threats a Concern [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
Jul
25
2022
Ransomware: To Pay or Not to Pay? It Just Got More Complicated McDermott Will & Emery
Feb
13
2020
Ransomware—to Pay or Not to Pay and Should We Get a Bitcoin Wallet Just in Case? Robinson & Cole LLP
Feb
18
2020
Ransomware’s next target –THE CLOUD! Foley & Lardner LLP
Nov
2
2023
Rare DOJ Criminal Indictment Related to Medicare Advantage Risk Adjustment Epstein Becker & Green, P.C.
Feb
23
2021
Rare Prosecution Under the Computer Misuse Act 1990 for Data Breaches Caused by Rogue Employee Squire Patton Boggs (US) LLP
Sep
12
2022
Rate the Conflicts: SEC Sanctions Rating Agency and its Principal Norris McLaughlin P.A.
Jul
21
2020
Reactions to the U.S. Supreme Court’s Rulings in Trump v. Vance & Trump v. Mazars The National Law Review / The National Law Forum LLC
 

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