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
24
2024
Tennessee Passes Law Restricting Data Breach Class Action Suits Robinson & Cole LLP
May
24
2024
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy ArentFox Schiff LLP
May
24
2024
Supreme Court: Pure Omissions Cannot Support Rule 10b-5(b) Liability McDermott Will & Emery
May
23
2024
Three for Thursday - SCOTUS Today Epstein Becker & Green, P.C.
May
23
2024
The Ninth Circuit Holds That a Lie Must Go to the Nature of the Bargain to Support Fraud Conviction Sheppard, Mullin, Richter & Hampton LLP
May
23
2024
Robocalls, Deepfakes, and a New $6 MILLION Man Troutman Amin, LLP
May
23
2024
Greenwashing: Emerging Compliance and Cross Border Legal Risks Bracewell LLP
May
23
2024
Navigating Legal Complexities of NIL Agreements: Jaden Rashada Jackson Lewis P.C.
May
23
2024
Government Contractor Whistleblowing: A Simple Guide for a Complex Process Oberheiden P.C.
May
23
2024
AML Reforms Part 2: Digital Currency Service Providers K&L Gates
May
23
2024
AML Reforms Part 1: Remittance Service Providers K&L Gates
May
23
2024
Walking the Tightrope: EU’s Sanctions Enforcement Directive Puts Violators on Notice Sheppard, Mullin, Richter & Hampton LLP
May
23
2024
Navigate the Current Uncertainty on FinCEN Matters Babst, Calland, Clements & Zomnir, P.C.
May
22
2024
Employer Is Not Liable For Malicious Prosecution Against Former Employee Proskauer Rose LLP
May
22
2024
Proposed Marijuana Reclassification and Impact on Employers Greenberg Traurig, LLP
May
22
2024
Does Your Company Use Data Analytics in Its Anti-Corruption Program? It Should Bradley Arant Boult Cummings LLP
May
22
2024
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing Zuckerman Law
May
22
2024
DFPI is Victim of Identity Theft Allen Matkins Leck Gamble Mallory & Natsis LLP
May
21
2024
Tax Court Strikes out Smoltz and Klesko’s Big K SCE, but Provides Relief for Those Facing Fraud Allegations Polsinelli PC
May
21
2024
IRC Section 280E Will No Longer Apply if Marijuana Is Rescheduled McDermott Will & Emery
May
21
2024
DOL’s Child Labor Enforcement Expected to Be Hotter Than Ever This Summer Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
20
2024
European Union Criminalizes Violations of Sanctions McDermott Will & Emery
May
18
2024
Truth in Negotiations Act Tycko & Zavareei LLP
May
17
2024
For First Time, Whistleblower Receives SEC Award After Appealing Denial Before Court of Appeals Kohn, Kohn & Colapinto
May
17
2024
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit ArentFox Schiff LLP
May
16
2024
International Groups Call for DOJ Whistleblower Program to Incorporate Best Practices Kohn, Kohn & Colapinto
May
16
2024
Whistleblowers in Healthcare Field: A 7-Point Guide Oberheiden P.C.
May
16
2024
Privacy Tip #398 – Cybersecurity Agencies Issue Guidance for Civil Society on Mitigating Cyber Threats Robinson & Cole LLP
May
16
2024
Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary Disclosures Katten
May
16
2024
Sixth Circuit Grants P.G. Sittenfeld Release from Prison Pending Appeal Squire Patton Boggs (US) LLP
May
16
2024
No ‘Passing Grade’ for Fraud: Government Steps in on Student Recruiting Scheme Tycko & Zavareei LLP
May
15
2024
Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement Katz Banks Kumin LLP
May
15
2024
Elder Wire Fraud Scams Rising, Produce Huge Losses Bradley Arant Boult Cummings LLP
May
14
2024
The Importance of Whistleblower Protection and Wellbeing in the Age of Mental Health Awareness Jackson Lewis P.C.
May
13
2024
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and Combat Terrorist Financing Zuckerman Law
 

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