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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Aug
11
2023
Corporate Transparency Act: A major shift in process … are you ready to comply? Chuhak & Tecson, P.C.
Apr
17
2024
Corporate Transparency Act – Continued Developments Chuhak & Tecson, P.C.
Dec
6
2023
Corporate Transparency Act: An Update on Implementation Chuhak & Tecson, P.C.
Jun
14
2023
Florida Dials Back State’s Mini-TCPA Blank Rome LLP
Aug
8
2023
Montana Passes Law Regulating Facial Recognition Use by Police Blank Rome LLP
Feb
1
2024
U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. Infrastructure as a Service Providers Blank Rome LLP
May
15
2023
Tradition! Tradition! Tradition!: Mail and Wire Fraud Prosecution Theories Must Be Grounded in Traditional Concepts of Property Blank Rome LLP
Mar
17
2023
What Is “Knowing” Under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations Blank Rome LLP
Jan
15
2024
USPTO Scam: A Warning to Trademark (and Patent) Owners Blank Rome LLP
Aug
24
2023
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc. Blank Rome LLP
Mar
11
2024
DOJ Looks to Incentivize Whistleblowers with New Pilot Program Blank Rome LLP
Mar
5
2024
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics Blank Rome LLP
Nov
8
2023
Don’t Forget to Put SEC Cybersecurity Matters on Your Board Agenda This Fall! Blank Rome LLP
Sep
30
2023
Digital Asset Theft Loss Deductions are More Complicated Than You Think ASKramer Law
Dec
5
2023
The Down and Dirty on Crypto Scams ASKramer Law
May
4
2023
Pennsylvania Criminal History Record Information Act – Amendments Effective Today Babst, Calland, Clements & Zomnir, P.C.
Mar
3
2023
Two Maui Men Sentenced for Racially Motivated Attack on White Man The U.S. Department of Justice
Jun
14
2023
Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime The U.S. Department of Justice
Oct
21
2022
Washington Man Charged with Hate Crime for Shooting and Damaging Jehovah’s Witness Kingdom Hall The U.S. Department of Justice
Nov
13
2022
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme The U.S. Department of Justice
Dec
11
2022
Mauritanian Terrorist Charged with Death of American Citizen and with Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun The U.S. Department of Justice
Jan
22
2023
Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht The U.S. Department of Justice
Feb
20
2023
California Man Charged with Federal Hate Crimes for Allegedly Shooting and Wounding Two Victims Leaving Synagogues The U.S. Department of Justice
Mar
3
2023
Justice Department Announces Application Form for Marijuana Pardon Certificates The U.S. Department of Justice
Jun
14
2023
U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops The U.S. Department of Justice
Oct
5
2022
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms The U.S. Department of Justice
Dec
11
2022
Former Navy Sailor Sentenced for Producing Images of Child Sexual Abuse The U.S. Department of Justice
Dec
29
2022
Federal Court Permanently Shuts Down Detroit Tax Preparers The U.S. Department of Justice
Jan
7
2023
Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device The U.S. Department of Justice
Sep
24
2022
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi The U.S. Department of Justice
Sep
29
2022
U.S. Department of Justice Announces Surge of Resources to Fight Violent Crime in Houston The U.S. Department of Justice
Oct
5
2022
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam The U.S. Department of Justice
Dec
11
2022
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme The U.S. Department of Justice
Dec
29
2022
Bookkeeper Pleads Guilty to Embezzling Over $29 Million The U.S. Department of Justice
Feb
26
2023
Former City of Atlanta Official Sentenced for Accepting Bribes The U.S. Department of Justice
 

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