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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Sep
27
2023
CFTC Whistleblowers Awarded $15 Million Kohn, Kohn & Colapinto
Sep
27
2023
Conservation Easements: Palpable Fraud or Honest Mistakes? A Federal Jury Returns a Split Verdict Polsinelli PC
Sep
25
2023
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape Sheppard, Mullin, Richter & Hampton LLP
Sep
25
2023
False Claims Act Investigation Is Covered Under Insured’s D&O Policy, Court Says Barnes & Thornburg LLP
Sep
25
2023
California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices Hunton Andrews Kurth
Sep
25
2023
FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” Squire Patton Boggs (US) LLP
Sep
25
2023
Delaware Supreme Court Affirms that D&O Insurer Must Cover Settlement of Alleged False Claims Act Violations Hunton Andrews Kurth
Sep
22
2023
Engineering Company Agrees to Pay $4.4 Million to Settle FCA ArentFox Schiff LLP
Sep
22
2023
VARA’s Strict Application of Its Virtual Assets and Related Activities Regulations 2023 Squire Patton Boggs (US) LLP
Sep
20
2023
Employers Beware: SEC Targets Employment Agreements Under Whistleblower Protection Rules Epstein Becker & Green, P.C.
Sep
19
2023
Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers Zuckerman Law
Sep
18
2023
Whatcha Gonna Do When They Come for You? NLRB Has Company Officials Arrested for Non-Compliance Barnes & Thornburg LLP
Sep
18
2023
Offering of NFTs Allegedly Promoted as Investments Claimed To Be Unregistered Securities Offering by SEC in Settled Enforcement Action Katten
Sep
15
2023
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison ArentFox Schiff LLP
Sep
14
2023
What is the New Beneficial Ownership Information (BOI) Reporting and How Does it Affect Your Business? Norris McLaughlin P.A.
Sep
13
2023
Compelled Interviews Admissible in Criminal Prosecution Against Former Company President and Its General Counsel Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
13
2023
Unwanted World Cup Kiss—Incident Involving Spain Soccer President Highlights Workplace Harassment Risks Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
12
2023
What to Do If You’re a Whistleblower Facing Workplace Retaliation Katz Banks Kumin LLP
Sep
11
2023
The MOVEit Hack, Ransomware Attacks, and Cyber Insurance K&L Gates
Sep
11
2023
How Independent, Internal Investigations and Culture Assessments Can Enhance Sports Programs Squire Patton Boggs (US) LLP
Sep
8
2023
Busted: Manhattan Prosecutors Seize an Ancient Roman Bust from the Worcester Art Museum Sheppard, Mullin, Richter & Hampton LLP
Sep
8
2023
The Corporate Transparency Act (Part 4): Beneficial Owners and Company Applicants Defined Under the CTA Winstead
Sep
8
2023
The Corporate Transparency Act (Part 3): Reporting Requirements Winstead
Sep
8
2023
The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements Winstead
Sep
8
2023
The Corporate Transparency Act (Part 1): An Overview Winstead
Sep
8
2023
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy ArentFox Schiff LLP
Sep
8
2023
CFPB Director Announces Intention to Propose Rules Targeting the Reliance on Non-Traditional Data Sources in Consumer Finance Katten
Sep
7
2023
Privacy Tip #371 – Internet Safety Guide for Seniors Robinson & Cole LLP
Sep
7
2023
Déjà Vu All Over Again? DOL Proposes New Rule on Salaried Exemption Threshold Bradley Arant Boult Cummings LLP
Sep
5
2023
“Convergence” Element of Wire Fraud On Thin Ice? ArentFox Schiff LLP
Sep
5
2023
New UAE Rule Regarding the Mandatory Attestation of Import Invoices Could Help Combat TBML Squire Patton Boggs (US) LLP
Aug
31
2023
Insurance Coverage for Government Investigations: Tender Claims Early Bradley Arant Boult Cummings LLP
Aug
30
2023
SEC Brings First NFT Enforcement Case Hunton Andrews Kurth
Aug
30
2023
SEC’s Whistleblower Program Grants Fourth Largest Award in its History Proskauer Rose LLP
Aug
29
2023
Don’t Miss the Target—Complying with Hazing Prevention, Training, and Reporting Requirements Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 

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