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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Sep
21
2022
Account Freezing and Forfeiture Orders: is the FCA waking up to its investigative powers? Squire Patton Boggs (US) LLP
Dec
28
2021
Accountable Tech Files Petition for FTC Rulemaking to Ban Surveillance Advertising Hinch Newman LLP
Apr
29
2016
Accounting Fraud Getting Increased Attention from the SEC and Class Action Counsel Barnes & Thornburg LLP
Oct
9
2014
Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act Sheppard, Mullin, Richter & Hampton LLP
Sep
1
2022
Acronis Reports Ransomware Damages Will Exceed $30B by 2023 Robinson & Cole LLP
Apr
9
2020
Across the Country, U.S. Attorneys and States Attorneys General Join Forces in COVID-19 Enforcement Measures Polsinelli PC
Sep
25
2020
Acting Assistant Attorney General Brian Rabbitt Announces 57 Charged with PPP Fraud in Remarks Delivered at PPP Fraud Enforcement Press Conference Mintz
Feb
29
2024
Action Required: Impact of Corporate Transparency Act on Investment Managers Katten
Dec
8
2022
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States The U.S. Department of Justice
Aug
26
2020
ADA “perceived as disabled” employment lawsuits in the age of COVID-19 Zuckerman Law
Mar
5
2015
Add Importers to Those Facing Expanding Whistleblower Claims under the False Claims Act Sheppard, Mullin, Richter & Hampton LLP
Aug
12
2014
Add New Jersey to the List of "Ban-the-Box" States re: Opportunity to Compete Act Barnes & Thornburg LLP
Nov
9
2021
Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed Tycko & Zavareei LLP
Mar
17
2021
Additional CCPA Regulations Approved, Take Effect Squire Patton Boggs (US) LLP
Aug
2
2021
Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing Epstein Becker & Green, P.C.
Mar
1
2013
Administration Launches Strategy on Mitigating Theft of U.S. Trade Secrets McDermott Will & Emery
Aug
25
2021
Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond Womble Bond Dickinson (US) LLP
Oct
30
2014
Administrative Review Board Clarifies Causation Burdens in Sarbanes-Oxley Whistleblower Cases Proskauer Rose LLP
Mar
14
2016
Administrative Review Board Rejects SOX Claim of Employee Who Threatened Co-Worker Proskauer Rose LLP
May
6
2020
Adult Streaming Site Leaves 7TB of Users’ Information Unsecured Robinson & Cole LLP
Sep
23
2015
Adventist Health System Settles Stark Law & FCA Matters McDermott Will & Emery
Dec
20
2012
Advertising Foreign Casinos in Canada Dickinson Wright PLLC
Feb
1
2022
Advertising Injuries: Defamation and Right of Publicity Steptoe & Johnson PLLC
Sep
13
2022
Advisory Opinion 22-16: OIG Declines to Impose Sanctions for Arrangement Involving Provision of Gift Cards to Patients for Completing Learning Program Robinson & Cole LLP
Mar
21
2022
Advocates Demand Questions on Judge Jackson’s Stance on Whistleblower Issues Kohn, Kohn & Colapinto
May
26
2021
AEON Clinical Laboratories $25,000 Settlement for Potential HIPAA Security Rule Violations Strassburger McKenna Gutnick & Gefsky
May
6
2022
Aerojet Rocketdyne Cybersecurity Trial and Settlement Squire Patton Boggs (US) LLP
Oct
2
2015
Africa Update for October 2015 Mintz
Dec
5
2014
African Court on Human and Peoples’ Rights Issues Landmark Ruling on Criminal Defamation Laws Covington & Burling LLP
Feb
11
2020
After a Ransomware Attack, Does Property Insurance Cover Damaged Software and Hardware? Barnes & Thornburg LLP
Mar
26
2014
After Arkansas Supreme Court Reverses $1.2 Billion Medicaid False Claims Verdict, Will State Attorneys General Rethink the Use of Private Counsel? Mintz
Jun
21
2012
After Gupta’s Insider-Trading Conviction, What’s Next? Ifrah Law
Jun
30
2012
After Legislature Acts, Delaware Ready to Become 2nd State to Legalize Online Gaming Ifrah Law
Mar
17
2015
After Newman, Congress Seeks to Define Insider Trading Proskauer Rose LLP
Dec
17
2013
After-Acquired Evidence of Prior Conviction Disqualified Applicant from Position, California Court Finds Jackson Lewis P.C.
 

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