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
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
Apr
29
2024
Power Play or Fair Play? 21 Attorneys General Call for Prohibition of Intoxicating Hemp as Industry Faces Existential Threat Bradley Arant Boult Cummings LLP
Apr
26
2024
CFTC Taking Aim at Restrictive NDAs Which Impede Whistleblowing Kohn, Kohn & Colapinto
Apr
26
2024
OECA Issues Strategic Civil-Criminal Enforcement Policy Bergeson & Campbell, P.C.
Apr
26
2024
Department of Justice Criminal Division Announces Voluntary Self-Disclosure Pilot Program for Culpable Individuals Robinson & Cole LLP
Apr
26
2024
CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers Tycko & Zavareei LLP
Apr
26
2024
China Draws Scrutiny as US Regulators Renew Anti-Bribery and Corruption Enforcement Focus McDermott Will & Emery
Apr
26
2024
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme ArentFox Schiff LLP
Apr
26
2024
Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’ ArentFox Schiff LLP
Apr
25
2024
Compliance Update — Insights and Highlights April 2024 Jones Walker LLP
Apr
25
2024
EPA Announces New Policy Designed to Increase Coordination of Civil and Criminal Enforcement ArentFox Schiff LLP
Apr
25
2024
Qui Tam Lawsuits: What You Need to Know Before You File in 2024 Oberheiden P.C.
Apr
24
2024
Protect Yourself: Action Steps Following the Largest-Ever IRS Data Breach McDermott Will & Emery
Apr
24
2024
DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals Mintz
Apr
24
2024
April 2024 ESG Policy Update-Australia K&L Gates
Apr
24
2024
Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme Tycko & Zavareei LLP
Apr
23
2024
"Please Pay No Attention to the Microphone:” DOJ Announces New Program Offering Protections to Criminal Whistleblowers Polsinelli PC
Apr
23
2024
Will New EPA Strategic Civil-Criminal Enforcement Policy Promote Fairness In Case Selection? Barnes & Thornburg LLP
Apr
23
2024
How Big is This?: Repeat TCPA Litigator Must Face Fraud Claim and It May Change Everything We Know About “Fake Lead” TCPA Class Actions Troutman Amin, LLP
 

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