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.

Custom text Title Organization
May
19
2023
Alleged Market Manipulation and the Pre-hedging of Large Trades Cornerstone Research
May
18
2023
Pennsylvania AG Settles With Snap for $11.4 Million: The Importance of Compliance for Consumer Finance Companies Operating in the Virtual Marketplace Katten
May
17
2023
Rule 10b5-1 Application and Enforcement Squire Patton Boggs (US) LLP
May
17
2023
DFPI, CFTC And Hawaii DCCA/SEB File Suit Against Precious Metals Dealer Allen Matkins Leck Gamble Mallory & Natsis LLP
May
15
2023
Tradition! Tradition! Tradition!: Mail and Wire Fraud Prosecution Theories Must Be Grounded in Traditional Concepts of Property Blank Rome LLP
May
14
2023
New York Settles with Crypto Company, Proposes Crypto Legislation Sheppard, Mullin, Richter & Hampton LLP
May
14
2023
Stark Integrity Podcast: Tuomey Case Part 1 and 2 and EKRA Compared to AKS Episodes [Podcast] Nelson Mullins
May
14
2023
Nothing for free – the real costs of ChatGPT Mintz
May
14
2023
Nurse Pleads Guilty to Health Care Fraud, Distributing Controlled Substances ArentFox Schiff LLP
May
14
2023
Enhancing Disclosure Requirements for Derivatives Cadwalader, Wickersham & Taft LLP
May
14
2023
GT Immigration Policy Briefing | May 12, 2023 Greenberg Traurig, LLP
May
12
2023
Ransomware Group Uses Communication System of University Robinson & Cole LLP
May
12
2023
“Dear OIG”: The Newest Way to Attain Kickback Guidance Bradley Arant Boult Cummings LLP
May
12
2023
The Corporate Transparency Act [PODCAST] ArentFox Schiff LLP
May
11
2023
New Jersey Federal Judge Rules That Federal Courts Lack Subject-Matter Jurisdiction to Enforce a Department of Labor Preliminary Order Epstein Becker & Green, P.C.
May
11
2023
The George Santos Indictment: An Explainer Bradley Arant Boult Cummings LLP
May
10
2023
But What About the Text Messages? Part I Greenberg Traurig, LLP
May
10
2023
Canada Passes Legislation on Forced Labor and Supply Chain Due Diligence ArentFox Schiff LLP
May
10
2023
Sync Or Swim: Navigating the Legal Waters of Synchronized Trades in India Nishith Desai Associates
May
10
2023
HHS OIG Report: COVID-19 Testing Labs Flagged for Fraud Tycko & Zavareei LLP
May
10
2023
DOJ Loses No-Poach Action Following Motion for Acquittal ArentFox Schiff LLP
May
8
2023
China Releases Typical Cases of China Customs Intellectual Property Protection in 2022 Schwegman, Lundberg & Woessner, P.A.
May
7
2023
The Value of Visual Storytelling & Early Jury Research – Episode 57 [Podcast] IMS Legal Strategies
May
7
2023
Can Non-Compete Agreements Lead to Jail Time? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
5
2023
USCIS: Substantial Increase in H-1B Registrations for FY 2024 May Indicate Potential Fraud Jackson Lewis P.C.
May
5
2023
DOJ Antitrust Division Cautions SEC on Proposed Equity Market Restructuring Sheppard, Mullin, Richter & Hampton LLP
May
5
2023
SEC Announces Record-Shattering $279 Million Award to Whistleblower Proskauer Rose LLP
May
4
2023
Privacy Tip #361 – Beware of ChatGPT-Themed Scams Robinson & Cole LLP
May
4
2023
Electronic Medical Record Fraud Tycko & Zavareei LLP
May
4
2023
Pennsylvania Criminal History Record Information Act – Amendments Effective Today Babst, Calland, Clements & Zomnir, P.C.
May
4
2023
Illinois Federal Court Grants Motion to Dismiss SOX Whistleblower Claim Proskauer Rose LLP
May
3
2023
DOJ Secures Largest Settlement Payment Yet For U.S. Sanctions Violations Involving North Korea Barnes & Thornburg LLP
May
2
2023
A Whistleblower’s Guide to Reporting on Crypto Kohn, Kohn & Colapinto
May
1
2023
SCOTUS Appears Poised To Reject Defense-Friendly Safeco Scienter Standard In FCA Cases Polsinelli PC
May
1
2023
USCIS Releases Numbers for H-1B Cap Registration; Includes Allegations of Misconduct Greenberg Traurig, LLP
 

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