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
Dec
5
2018
5 Advantages of Becoming a Criminal Attorney PracticePanther
Jun
2
2022
5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Jan
26
2024
5 Things to Consider When Looking for a Wall Street Whistleblower Lawyer Oberheiden P.C.
Feb
17
2023
5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC Zuckerman Law
Dec
16
2021
5 Trends in 2022 Financial Fraud Enforcement Greenberg Traurig, LLP
Jan
12
2022
5 Trends to Watch in California Labor & Employment Law 2022 Greenberg Traurig, LLP
Jan
31
2024
5 Trends to Watch: 2024 UK Civil Fraud Greenberg Traurig, LLP
Mar
24
2013
5 Ways Businesses Can Avoid Credit Card Fraud Risk and Insurance Management Society, Inc. (RIMS)
Jan
5
2023
5-Month Criminal Detention Sentence for Legal Representative of Chinese IP Agency for Forging TM Documents Schwegman, Lundberg & Woessner, P.A.
May
9
2024
5-Year Chinese Prison Sentence and 2 Million RMB Fine for Burberry Counterfeiter Schwegman, Lundberg & Woessner, P.A.
Mar
5
2021
50% increase for Cyber Insurance in 2021! Foley & Lardner LLP
Jul
10
2020
500,000 Car Owner Records found on Dark Web K&L Gates
Nov
5
2021
56 Million Reasons Employers Should Watch the NLRB Barnes & Thornburg LLP
Feb
21
2014
5th Circuit Skirts Extraterritoriality Issue Under (Sarbanes-Oxley Act) SOX Jackson Lewis P.C.
Nov
17
2014
5th Circuit: Outing Whistleblower Equals Adverse Action Proskauer Rose LLP
Dec
15
2020
6 Aspects to Understanding ZPIC Audits Oberheiden P.C.
Dec
10
2020
6 Impacts of EKRA on Laboratories, Clinics, and Other Treatment Facilities Oberheiden P.C.
Sep
27
2011
6 Ways to Curb Employee Fraud Risk and Insurance Management Society, Inc. (RIMS)
Mar
29
2020
6 Ways Whistleblowers Can Protect Themselves Katz Banks Kumin LLP
Mar
27
2020
6 Whistleblower Don'ts Every Employee Should Know Katz Banks Kumin LLP
May
24
2022
66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme Tycko & Zavareei LLP
Dec
9
2014
6th Circuit Holds Applicant Is Not an “Employee” and Has No False Claims Act Cause of Action Against Prospective Employer Jackson Lewis P.C.
Jun
30
2023
6th Circuit Holds One Ringless Voicemail Sufficient to Violate TCPA Womble Bond Dickinson (US) LLP
Jun
9
2015
6th Circuit Reverses Itself, Abandons “Definitively and Specifically” Standard For SOX Whistleblower Protected Activity Proskauer Rose LLP
Apr
23
2021
6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation Proskauer Rose LLP
Jul
28
2022
7 FINRA/SEC Wells Notice Step-by-Step Response Strategies Oberheiden P.C.
Feb
23
2022
7 Trends to Help You Create an Effective Compliance Program in 2022 von Briesen & Roper, s.c.
Jun
13
2018
74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) for Theft of +$16m! Foley & Lardner LLP
Apr
19
2022
7th Cir. Affirms Summary Judgment On Illinois Whistleblower Act and Illinois Jury Act Retaliation Claims Proskauer Rose LLP
Aug
16
2017
7th Circuit Affirms 1st Conviction For Spoofing Faegre Drinker
Apr
6
2021
7th Circuit Affirms Denial of Equitable Tolling of Statute of Limitations Under SOX Proskauer Rose LLP
Jul
9
2015
7th Circuit Throws Monkey Wrench In $2.46 Billion Verdict IMS Legal Strategies
Dec
27
2022
8 Influencers Charged in $100 Million Securities Fraud Scheme Greenberg Traurig, LLP
Apr
7
2022
8 Top Defense Strategies for NYC White Collar Crime Oberheiden P.C.
Dec
19
2014
9 Health Care Legal Issues to Follow in 2015 Faegre Drinker
 

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