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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Dec
20
2023
The Wait is Over: DOJ and FTC Issue Final Merger Guidelines Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2023
New York City Law Revives Expired Claims for Sexual Assault through March 25, 2025 Katz Banks Kumin LLP
Dec
20
2023
Noteworthy Trends in French White Collar Crime Squire Patton Boggs (US) LLP
Dec
19
2023
Corrupt Foreign Leaders Now on the Hook for Bribery Charges: Congress Passes the Foreign Extortion Prevention Act Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2023
CJEU Rules That Fear May Constitute Damage Under the GDPR Hunton Andrews Kurth
Dec
18
2023
Antitrust Investigations Into Supply of Construction Chemicals K&L Gates
Dec
15
2023
FinCEN Updates Frequently Asked Questions on Beneficial Ownership Reporting Rule Ahead of Jan. 1, 2024, Effective Date Greenberg Traurig, LLP
Dec
15
2023
Wyoming LLCs Apparently Driving Cybersecurity Threats Robinson & Cole LLP
Dec
15
2023
The Corporate Transparency Act December 2023 Update Vedder Price
Dec
15
2023
Kudos to Microsoft’s Takedown of Storm-1152 Robinson & Cole LLP
Dec
15
2023
Two Individuals Indicted for Operating $25 Million Crypto-Fraud ArentFox Schiff LLP
Dec
14
2023
2023 New York Employment Law Roundup Mintz
Dec
14
2023
Blockchain+ Bi-Weekly December 14, 2023 Polsinelli PC
Dec
13
2023
Lying Is More Expensive than Telling the Truth — First Criminal Jury Trial of Executives Who Knowingly and Willfully Violated the Consumer Product Safety Act Foley & Lardner LLP
Dec
13
2023
Compliance with the Corporate Transparency Act Necessary for Many Estate Planning Clients Mintz
Dec
13
2023
Part 7: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
Dec
13
2023
New York State’s Clean Slate Act to Take Effect on November 16, 2024: 5 Things for Employers to Know Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
13
2023
The Corporate Transparency Act: Through a Real Estate Lens K&L Gates
Dec
12
2023
Your Company’s Beneficial Ownership Information Report Required by the Corporate Transparency Act Is Due Soon von Briesen & Roper, s.c.
Dec
12
2023
Ten Minute Interview: Corporate Transparency Act [Video] Foley & Lardner LLP
Dec
12
2023
Carrot and Stick Export Controls: U.S. Export Controls Give Benefits to Allies Sheppard, Mullin, Richter & Hampton LLP
Dec
12
2023
Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries Zuckerman Law
Dec
11
2023
Part 6: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
Dec
11
2023
Toolkit in Progress on Deforestation and Land Conversion-Linked Financial Crimes Cadwalader, Wickersham & Taft LLP
Dec
8
2023
FDIC Issues Order Against Bank Over Fintech Partnership Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
An Uncertain Future for DOJ’s No-Poach Prosecutions Vedder Price
Dec
8
2023
CFPB Settles Claims Against Operator of Training Program for Activities Arising out of Income Share Agreements Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations ArentFox Schiff LLP
Dec
8
2023
Does Failure to Prevent Sexual Harassment Lead to Directors Exposing Themselves? (UK) Squire Patton Boggs (US) LLP
Dec
6
2023
Corporate Transparency Act: An Update on Implementation Chuhak & Tecson, P.C.
Dec
5
2023
CFTC Proposes Highly Anticipated Guidance on Voluntary Carbon Credit Derivatives K&L Gates
Dec
5
2023
The Down and Dirty on Crypto Scams ASKramer Law
Dec
5
2023
New FTC Resolution Confirms Commission’s Intent to Regulate AI and Paves the Way for Future Investigations and Enforcement Actions Proskauer Rose LLP
Dec
5
2023
Corrupt Power: SEC Sanctions Utility and Sues CEO for Paying Bribes Norris McLaughlin P.A.
Dec
4
2023
OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea Sheppard, Mullin, Richter & Hampton LLP
 

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