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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May
9
2024
Old North State Report – May 9, 2024 Nelson Mullins
May
9
2024
The Role of NGOs and the Private Sector in Environmental Justice with Matthew Tejada and Steven Cook [Podcast] Bracewell LLP
May
9
2024
Sentencing Commission Rejects Actual Versus Intended Loss Distinction Bradley Arant Boult Cummings LLP
May
9
2024
Massachusetts Court to Determine the Legality of Snapchat Surveillance Robinson & Cole LLP
May
9
2024
Employee Sent Packing After Empty Bag Theft — Mitigation in Dishonesty Dismissals (UK) Squire Patton Boggs (US) LLP
May
9
2024
IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes Kohn, Kohn & Colapinto
May
9
2024
5-Year Chinese Prison Sentence and 2 Million RMB Fine for Burberry Counterfeiter Schwegman, Lundberg & Woessner, P.A.
May
9
2024
Need a Washington, DC Whistleblower Attorney? Here are the 3 Most Important Things to Know Oberheiden P.C.
May
8
2024
The Power of the Sentencing Disparity Argument and Using the Judicial Sentencing Information Platform to Make One Bradley Arant Boult Cummings LLP
May
8
2024
Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act Case Brought by Corporate Whistleblower Tycko & Zavareei LLP
May
7
2024
FinCEN Head Praises New AML Whistleblower Program Kohn, Kohn & Colapinto
May
7
2024
FCC Fines National Mobile Providers for Sharing Customer Location Information: What Are the Lessons and What to Expect in this New Era of FCC Mobile Data Privacy Oversight Squire Patton Boggs (US) LLP
May
6
2024
Telecom Alert: 70/80/90 GHz Rules; $200 Million Fine for Sharing Customer Data; Equipment Authorization Program NPRM; FCC and FTC MOU; 911 Telecommunicator Webinar [Vol. XXI, Issue 19] Keller and Heckman LLP
May
6
2024
The Escalating Threat of Mortgage Fraud Bradley Arant Boult Cummings LLP
May
6
2024
EPA's New Strategic Civil-Criminal Enforcement Policy: Will Enhanced Coordination Lead to More Criminal Enforcement? K&L Gates
May
5
2024
DOJ Launches New Pilot Program to Allow Whistleblowers Who Report Financial Crimes, Corruption to Avoid Prosecution Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
3
2024
FTC Calls Out Bill Payment Company’s Use of Dark Pattern Practices Sheppard, Mullin, Richter & Hampton LLP
May
3
2024
From Payment Service Providers to Professional Football Clubs: New EU Regulations to Combat Money Laundering Adopted McDermott Will & Emery
May
3
2024
FTC Cracks Down on Payments Processor for Facilitating Fraud Sheppard, Mullin, Richter & Hampton LLP
May
3
2024
Second Circuit Upholds Summary Judgment for Defendants Against Allegations That "All Natural" Label Was Misleading Mintz
May
3
2024
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme ArentFox Schiff LLP
May
3
2024
Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing Tycko & Zavareei LLP
May
2
2024
Privacy Tip #396 – FTC Settles with InMarket for Selling Precise Location Information of Consumers Robinson & Cole LLP
May
2
2024
A Guide for All Medicare Whistleblowers Oberheiden P.C.
May
1
2024
DOJ Plans to Reclassify Marijuana From Schedule I to Lower-Risk Schedule III Drug Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
1
2024
Gone Phishing – Vigilance in the New Scam Era Katten
May
1
2024
Corporate Transparency Act: Beware of Filing Scams Robinson & Cole LLP
May
1
2024
No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions Tycko & Zavareei LLP
Apr
30
2024
IRS Notifies Thousands of Taxpayers That They Were Victims of a Data Breach Greenberg Traurig, LLP
Apr
30
2024
Von Zahlungsdienstleistern bis zu Profifußballvereinen: Neue EU-Vorschriften zur Bekämpfung von Geldwäsche verabschiedet McDermott Will & Emery
Apr
30
2024
DFPI Issues 2023 CCFPL Report Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
29
2024
The Department of Justice’s Criminal Division Launches a Pilot Program on Voluntary Self-Disclosures for Individuals Epstein Becker & Green, P.C.
Apr
29
2024
BREAKING: FCC Fines A&T, Sprint, T-Mobile, and Verizon Nearly $200 Million for Illegally Sharing Access to Customers’ Location Data Troutman Amin, LLP
Apr
29
2024
Key Second Circuit Decision Defines AKS Willfulness Standard Robinson & Cole LLP
Apr
29
2024
Telephone and Texting Compliance News: Regulatory Update — Federal Communications Commission Kicks Off “Spring Cleaning” Initiative by Shutting Down Two Scam-Calling Campaigns Mintz
 

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