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
Jul
7
2011
2010 Bribery Act: Commercial Applicability McDermott Will & Emery
Feb
23
2011
2010 Foreign Corrupt Practices Act "FCPA" Year In Review Sheppard, Mullin, Richter & Hampton LLP
Aug
13
2021
Accountability for the Capitol Riot with Matt Kaiser [PODCAST] Tycko & Zavareei LLP
May
27
2020
Agricultural Price Manipulation and the CFTC Whistleblower Program Zuckerman Law
Nov
27
2013
As Black Friday Approaches — 6 Things You Should Think About When Shopping Online….. Mintz
Apr
6
2012
Bill Criminalizing Sales Tax Skimming Software Passed by Florida Legislature - New York Bill Would Do the Same Greenberg Traurig, LLP
Mar
30
2014
Case to Watch – Chadbourne & Parke LLP v. Troice – Has the Supreme Court Undermined the Misappropriation Theory of Insider Trading? Barnes & Thornburg LLP
Jul
28
2020
CFTC Announces $9 Million Whistleblower Award Zuckerman Law
Apr
19
2018
China, Argentina Take on Corruption, Corporate Criminal Liability Barnes & Thornburg LLP
Apr
21
2022
Cooking Up Trouble: Record $48.5 Million Settlement in Foodservice Equipment Government Contracting Fraud Case Tycko & Zavareei LLP
Jan
27
2011
Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim? Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2011
D.C. Circuit Rejects "Collective Knowledge" But Shines Spotlight on Processes Sheppard, Mullin, Richter & Hampton LLP
Oct
28
2012
Department of Health and Human Services Inspector General Pledges Focus on Medicare Billing Abuse Involving Electronic Records Center for Public Integrity
Jan
6
2020
Developments Offshore In Third Party Disclosures in Wrongdoings (Norwich Pharmacal Relief) Horwood Marcus & Berk Chartered
Mar
15
2024
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosure Robinson & Cole LLP
Apr
1
2023
DOJ Unveils New Policy for Companies to Voluntarily Self-Disclose Misconduct Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
4
2013
Financial Crimes Enforcement Network (FinCEN) Issues Advisory to Financial Institutions: Update on Tax Refund Fraud and Related Identity Theft Katten
Oct
12
2022
FinCEN Issues Final Rules & Regulations for CTA ArentFox Schiff LLP
Sep
24
2019
Florida Court Peels Away Deceptive Label, Increasing Exposure in Class Actions Carlton Fields
Aug
1
2022
Futures Intermediaries: Pre-Hedge Block Trades At Your Own Risk Katten
Mar
24
2013
Getting the Deal Through: International Anti-Corruption Regulation 2013 Greenberg Traurig, LLP
Jan
9
2019
Health Care Enforcement Review & 2019 Outlook: Criminal Enforcement Trends Mintz
Apr
7
2022
Heard at Day One of 2022 Antitrust Law Spring Meeting McDermott Will & Emery
May
24
2017
Hospital and its Clinic Agree to $34 Million Settlement to False Claims Act Allegation that Compensation to Oncologists Violated the Stark Law Mintz
Jul
8
2019
M&A Deal Flushes Out Bribery Scheme Leaving Seller Director with a Multi-Million Pound Hangover and Jail Time Greenberg Traurig, LLP
Oct
10
2016
Major Nonprofit Leadership Controversy McDermott Will & Emery
May
17
2012
Massachusetts Law Regulating Employment Background Checks Goes Into Effect May 2012 Greenberg Traurig, LLP
Jan
12
2012
New Jersey Adopts Uniform Trade Secrets Act Morgan, Lewis & Bockius LLP
Dec
27
2010
New York Enacts The Wage Theft Prevention Act Sheppard, Mullin, Richter & Hampton LLP
May
14
2020
Report Financial Statement Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Feb
25
2018
Sessions, Oprah, Obama but not the Russians in Trump’s On-Going Twitter War The National Law Review / The National Law Forum LLC
May
29
2017
States Attorneys General May 29 Update Squire Patton Boggs (US) LLP
Apr
6
2016
Supreme Court Clarifies That Untainted Assets Cannot Be Frozen Pre-Trial By The Government Proskauer Rose LLP
May
10
2020
Supreme Court Decides Kelly v. United States Faegre Drinker
Mar
17
2017
The Yates Memo – DOJ Issues Questions and Answers: Question No. 1 Barnes & Thornburg LLP
Mar
11
2016
U.S. Futures Exchanges Disciplinary Actions Report: February 2016 Bracewell LLP
May
17
2011
U.S. Supreme Court Resolves Circuit Split: FCA Relators Cannot Base Claims on Information Received Through FOIA Request Morgan, Lewis & Bockius LLP
Oct
6
2016
U.S. Supreme Court Revisits Insider Trading in Salman Barnes & Thornburg LLP
Mar
4
2013
What Happens at Home Stays at Home? Michael Best & Friedrich LLP
Jan
20
2017
What Whistleblowing Is Protected Under The Whistleblower Protection Act? Zuckerman Law
Jan
12
2021
What You Need to Know about the Corporate Transparency Act Foley & Lardner LLP
Sep
4
2012
"Authorization" Under the Computer Fraud and Abuse Act McDermott Will & Emery
May
8
2020
"Do I Need to Return My PPP Loan?" SBA Extends Safe Harbor Deadline to May 14 Ward and Smith, P.A.
Feb
9
2016
"Other Yates Memo:” DOJ to Enhance Workplace Safety Violation Prosecutions by Tacking On More Severe Charges Where Possible Barnes & Thornburg LLP
Oct
21
2016
"Peanut Buttering is Better than Firebombing" - Woman Smears 30 Cars with Peanut Butter in Trump Protest Womble Bond Dickinson (US) LLP
Apr
23
2024
"Please Pay No Attention to the Microphone:” DOJ Announces New Program Offering Protections to Criminal Whistleblowers Polsinelli PC
Jun
25
2021
"Refusal To Acquiesce" To Director's Removal Results In Multimillion Dollar Damage Award Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
12
2021
"There Are Only Two Ways of Telling the Complete Truth – Anonymously and Posthumously” (UK) Squire Patton Boggs (US) LLP
May
7
2020
#WashYourCyberHands K&L Gates
Aug
5
2020
#WorkforceWednesday: CA Employer Playbook, Federal COVID-19 Updates, DOL’s FFCRA Rule Vacated in Part Epstein Becker & Green, P.C.
 

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