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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Apr
29
2020
Cybercriminals Are Beginning to Master the Exploitation of Public Entities Squire Patton Boggs (US) LLP
Nov
16
2020
CFPB Announces Settlement with Debt Collector for Credit Reporting Violations Squire Patton Boggs (US) LLP
Feb
11
2021
Poland: Amendments to the Act on Prevention of Money Laundering and Financing of Terrorism and Other Acts Squire Patton Boggs (US) LLP
Aug
25
2021
FCC Proposes $5 M+ Robocall Forfeiture Squire Patton Boggs (US) LLP
Oct
5
2021
FCC Proposes Action Against Foreign-Initiated Robocalls Squire Patton Boggs (US) LLP
Oct
12
2021
"There Are Only Two Ways of Telling the Complete Truth – Anonymously and Posthumously” (UK) Squire Patton Boggs (US) LLP
Oct
20
2021
Practical Considerations for Prize Draws – New Guidance Issued by the ASA Squire Patton Boggs (US) LLP
Jun
29
2022
Series: Remedies Available to Companies Harmed by Industrial Espionage Squire Patton Boggs (US) LLP
Aug
24
2015
Australian Federal Police (AFP) Launch Crackdown on Foreign Bribery by Corporates Squire Patton Boggs (US) LLP
Sep
17
2015
Sixth Circuit Revives “Juggalo” First Amendment Lawsuit Squire Patton Boggs (US) LLP
Oct
22
2015
Australian Sports Coalition Makes Submission to Foreign Bribery Senate Inquiry Squire Patton Boggs (US) LLP
Apr
3
2023
Sixth Circuit Limits Anti-Kickback Claims Brought Under False Claims Act Squire Patton Boggs (US) LLP
Apr
18
2023
Updates to the Department of Justice Corporate Monitorship Policy: A Potential Increase in New Monitorships Squire Patton Boggs (US) LLP
May
23
2023
Investigations Involving Alleged Redlining Squire Patton Boggs (US) LLP
Jun
29
2023
Sixth Circuit Holds that Insanity Acquittee Bears Burden of Proof in Seeking Continued Release After Violating Release Conditions Squire Patton Boggs (US) LLP
Nov
24
2023
The Rise of the Pig Butcher Squire Patton Boggs (US) LLP
Mar
19
2017
Health and Safety Sentencing in the UK: A Border Divide? Squire Patton Boggs (US) LLP
Jan
28
2019
Will Russia Provide Missing Links to Murder, Kickbacks, Bribery? Squire Patton Boggs (US) LLP
May
9
2024
Employee Sent Packing After Empty Bag Theft — Mitigation in Dishonesty Dismissals (UK) Squire Patton Boggs (US) LLP
Sep
9
2019
Money-laundering prison sentences reach record high Squire Patton Boggs (US) LLP
Apr
30
2020
Business Integrity: Maintaining Transparency and Accountability Through the COVID-19 Crisis Squire Patton Boggs (US) LLP
Jun
29
2020
TRACED Act Increased Penalty And Statute Of Limitations To Take Effect July 27 Squire Patton Boggs (US) LLP
Aug
3
2020
Pension scams’ inquiry launched by Parliamentary committee Squire Patton Boggs (US) LLP
Mar
17
2021
Additional CCPA Regulations Approved, Take Effect Squire Patton Boggs (US) LLP
Jun
2
2021
Recent California Supreme Court Decision Expands Liability Arising Under the California Invasion of Privacy Act Squire Patton Boggs (US) LLP
Aug
10
2021
Dancing to the EU’s Tune – Why Its Whistleblowing Directive May Still Affect You (UK) Squire Patton Boggs (US) LLP
Dec
10
2021
The Biden Administration Announces Strategy to Combat Global Corruption Squire Patton Boggs (US) LLP
Jan
10
2022
Failure to File a HC1 Form (even if Inadvertent) Could Result in An Administrator Facing Criminal Prosecution Squire Patton Boggs (US) LLP
Feb
2
2022
ASA Goes ‘Ad for Ad’ Against Non-Compliant Influencers Squire Patton Boggs (US) LLP
Jun
16
2022
Implementation of the EU Whistleblowing Directive in Spain: latest position Squire Patton Boggs (US) LLP
Aug
10
2022
Keeping it real – the quest for reason in whistleblowing cases (UK) Squire Patton Boggs (US) LLP
Mar
16
2015
Senate To Consider Legislation On Human Trafficking; House To Take Up Numerous Bills Squire Patton Boggs (US) LLP
Jan
30
2023
Congress Continues to Expand Bank Secrecy Act Whistleblower Program Squire Patton Boggs (US) LLP
Jul
21
2015
Bankruptcy Mischief: Fraudulent Concealment and Bad Faith Do Not Matter When It Comes To Disallowing Bankruptcy Code Exemptions Squire Patton Boggs (US) LLP
Dec
15
2015
Monthly China Anti-Bribery Update Report — November 2015 Squire Patton Boggs (US) LLP
 

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