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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Mar
30
2023
“Your Comments Here”: the FTC Seeks Public Comment on the Nature of Franchise Relationships Foley & Lardner LLP
Oct
16
2015
“Worthless Services” Claims Continue to Receive Serious Scrutiny McDermott Will & Emery
Dec
10
2021
“Who Are You”: US SEC Identifies Unregistered Soliciting Entities Norris McLaughlin P.A.
Oct
16
2015
“Whistleblower” Retaliation Applies to Private Matters Unrelated to the Whistleblower’s Employment Jackson Lewis P.C.
Jan
8
2021
“Wake and Bake”: Vegas Dispensary Blum Hit in Latest in a Long Line of TCPA Class Actions Targeting Cannabis Industry Troutman Amin, LLP
Jul
11
2022
“Vague” Insurance Policy Requires Insurer to Defend Lawyer in Criminal Case, New York Judge Rules Polsinelli PC
Oct
24
2022
“Up in Smoke?” President Biden Announces Pardons and Orders Review of Cannabis Classification Dinsmore & Shohl LLP
Apr
12
2016
“University of Northern New Jersey” Visa Fraud Sting Operation Shutdown after Arrest of 21 Jackson Lewis P.C.
Dec
23
2021
“Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game Tycko & Zavareei LLP
Sep
14
2022
“Unconscionable” Standard Need Not be Clean Cut: NY Appellate Court Reverses Lysol Price Gouging Case Proskauer Rose LLP
Feb
26
2021
“The Court Regrets the Present Circumstances" McDermott Will & Emery
Apr
17
2024
“Take Me to the Pilot” – DOJ Announces Plan to Entice Self-Disclosures of Government Contract Fraud Bradley Arant Boult Cummings LLP
Jun
1
2018
“Straw Donor” Cases Are In The News Again Today Covington & Burling LLP
Feb
25
2013
“Ruff” Ruling for Defendant: Supreme Court Says Dog’s Alert to Drugs is Reliable Based on All of the Circumstances Varnum LLP
Nov
21
2022
“Red Flags in the Mind Set”: SEC Sanctions Three Broker/Dealers for Identity Theft Deficiencies Norris McLaughlin P.A.
Feb
12
2021
“Rachel From Card services” gets Sued!: Famous TCPA Litigator Cunningham Claims to Have Found the Individuals Behind “Rachel” and Things Are About to Get Nutty Troutman Amin, LLP
Sep
28
2020
“Pure Applesauce”: Court Chastises TCPA Defendant for “Silly” Disputes Regarding Deposition of Plaintiff’s Expert Aaron Woolfson Troutman Amin, LLP
Sep
28
2020
“Preliminary Peek” Reveals Probable Jurisdiction Over Nebraska and Utah Defendants in Nevada, and so No Stay in Real Estate Lead Generator Case Squire Patton Boggs (US) LLP
Sep
19
2022
“Pillow Talk": SEC Sues Greedy New Jersey "Domestic Partner" Norris McLaughlin P.A.
Jan
17
2023
“Picking the Winner”: SEC Sanctions Investment Adviser and an Associate for “Rigging” the Game Norris McLaughlin P.A.
Apr
14
2022
“Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs Tycko & Zavareei LLP
Feb
5
2021
“Operation Brace Yourself” False Claims Act Settlement Highlights the Importance of Incentivizing Whistleblowers to Fight Fraud Kohn, Kohn & Colapinto
Mar
27
2023
“Oh, Baloney!” SEC Sues Father, Son, and Friend for Manipulating the Stock of a New Jersey Deli Norris McLaughlin P.A.
Feb
13
2023
“Now Yous Can’t Leave”: SEC Finds Itself in Formidable Fight Over Attempt to Assert Regulatory Domain over Secondary Sales of Digital Assets Polsinelli PC
Feb
18
2021
“New” Guidance from Acting Attorney General on Prosecutorial Discretion Proskauer Rose LLP
Mar
29
2019
“Nanny” Government Rebuffed in Prosecution of Former Barclays Trader Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2020
“Likely Voters” Overwhelming Support Whistleblowers and Want Congress to Enact Stronger Corporate Whistleblower Laws Kohn, Kohn & Colapinto
Apr
5
2024
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends Jackson Lewis P.C.
Jun
1
2021
“King of Fraud” is Convicted of $7 Million Digital Advertising Scam! Foley & Lardner LLP
May
22
2014
“Instrumentality” Explained: The Eleventh Circuit Interprets the Scope of the FCPA (Foreign Corrupt Practices Act) Neal, Gerber & Eisenberg LLP
Mar
23
2015
“Implausible” That Scheme to Induce Referrals Would Leave Physician Ignorant of Its True Purpose McDermott Will & Emery
Aug
25
2020
“Hold Up, Wait A Minute” D.C. Circuit Rejects Copyright Board’s Categorical Exclusion of Internet Transmissions from Grandfathered Royalty Rates Proskauer Rose LLP
Mar
9
2015
“Hello, Newman" Government Continues to Litigate Reversed Insider Trading Convictions Barnes & Thornburg LLP
Oct
31
2019
“Good Genes?”: Maybe Not. FTC Takes Action Against Sunday Riley and Sunday Riley Modern Skincare, LLC For Employees False Reviews Sheppard, Mullin, Richter & Hampton LLP
Aug
4
2016
“Good Faith” Off-Label Promotions Saved Ex-Acclarent Execs from Felony Misbranding Indictments Epstein Becker & Green, P.C.
 

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