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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Jul
13
2023
U.S. Executive Branch Update – July 13, 2023 Squire Patton Boggs (US) LLP
Jul
13
2023
‘Elephants in Mouseholes’: Criminal Law Concerns Driving Supreme Court’s Clean Water Act Decision in Sackett v. EPA Barnes & Thornburg LLP
Jul
11
2023
U.S. DOJ Forms Task Force to Fight Global Illegal Timber Trade Cadwalader, Wickersham & Taft LLP
Jul
11
2023
Stark Integrity Podcast: False Claims Act: Supreme Court Holds Knowledge Is Subjective Not Objective Episode [Podcast] Nelson Mullins
Jul
11
2023
Mexico's Cofece Investigates Existence of Illegal Practices in Market for Digital Goods and/or Services Greenberg Traurig, LLP
Jul
11
2023
DOJ Touts Emerging Results from New Corporate Crime Self-Reporting Initiatives Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2023
New York Court of Appeals Decision Puts Employers on Notice of the Court’s Reach in Determining Negligent Supervision and Retention of an Employee Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
10
2023
ON THE HEELS OF THE SUPREME COURT RULING: The FCC Teams Up With State AG’s To Mitigate Student Loan Debt Scams Troutman Amin, LLP
Jul
8
2023
The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act Voted out Of Senate Banking Committee Vedder Price
Jul
6
2023
UK ICO Encourages Use of Privacy Enhancing Technologies Hunton Andrews Kurth
Jul
5
2023
DOJ Announces Charges Against 78 Individuals For $2.5 Billion In Alleged Fraud Barnes & Thornburg LLP
Jul
5
2023
Don’t Hide the Money: Supreme Court Allows Civil Racketeering Claim to Proceed in Foreign Arbitration Context Bradley Arant Boult Cummings LLP
Jul
5
2023
One Step Forward, Two Steps Back: The Latest on Federal Court Treatment of Criminal Defendants Bradley Arant Boult Cummings LLP
Jul
3
2023
Stark Law Violations & Ambulatory Surgery: What Whistleblowers Need to Know Tycko & Zavareei LLP
Jul
3
2023
U.S. Supreme Court Confirms that Foreign Companies Can Use a Powerful Tool to Enforce International Arbitration Awards Miller Canfield
Jun
30
2023
Government Enforcement - The Age of AI Proskauer Rose LLP
Jun
30
2023
U.S. Executive Branch Update – June 30, 2023 Squire Patton Boggs (US) LLP
Jun
30
2023
Double Jeopardy Doesn’t Attach to Venue and Vicinage Clause Violations McDermott Will & Emery
Jun
30
2023
6th Circuit Holds One Ringless Voicemail Sufficient to Violate TCPA Womble Bond Dickinson (US) LLP
Jun
29
2023
Sixth Circuit Holds that Insanity Acquittee Bears Burden of Proof in Seeking Continued Release After Violating Release Conditions Squire Patton Boggs (US) LLP
Jun
29
2023
Beyond HIPAA: FTC’s Data Protection Authority Results in Settlement with Genetic Testing Company Epstein Becker & Green, P.C.
Jun
29
2023
Study: Pedestrians Killed By Drivers Reaches 40-year High Buckfire Law
Jun
28
2023
Value-Based Lessons Learned: Two Years Later, How Have Providers Utilized New AKS and Stark Flexibilities? [PODCAST] K&L Gates
Jun
27
2023
CFTC Asserts Enforcement Authority Over Carbon Markets Mintz
Jun
26
2023
US Supreme Court Opens New Path to Assist Foreign Award Creditors Seeking to Enforce Arbitral Awards K&L Gates
Jun
24
2023
Five Things You Need to Know About OFAC and Anti-Money Laundering Laws for 2024 Oberheiden P.C.
Jun
23
2023
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality ArentFox Schiff LLP
Jun
23
2023
Ankura CTIX FLASH Update - June 16, 2023 Ankura
Jun
23
2023
Arbitration, Confrontation, Immigration, and Conversation on the Court’s Agenda Today – SCOTUS Today Epstein Becker & Green, P.C.
Jun
22
2023
Supreme Court Affirms Government Dismissal Power — Subject to Minor Limits — in FCA Qui Tam Cases Bradley Arant Boult Cummings LLP
Jun
21
2023
Cybersecurity in the U.S. Construction Industry: Navigating Challenges and Strategies for a Secure Future – Part 1 Bradley Arant Boult Cummings LLP
Jun
21
2023
PA Policeman Indicted: Pennsylvania Lieutenant Arrested for Transporting Undocumented Immigrant Norris McLaughlin P.A.
Jun
21
2023
SEC Swaps the Game: New Rules to Combat Fraud, Manipulation and CCO Undue Influence Katten
Jun
21
2023
Knowing [is] What Makes an Environmental Crime Barnes & Thornburg LLP
Jun
19
2023
Reputational Risks: Lessons From the Odey Crisis Squire Patton Boggs (US) LLP
 

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