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
27
2022
Who is Most Likely to Become a Whistleblower and Why Do They Speak Up? [VIDEO] Tycko & Zavareei LLP
Jul
27
2022
Is Crypto a Security? Insider Trading Case Leads to DOJ, SEC Scrutiny Barnes & Thornburg LLP
Jul
27
2022
The "Other Shoe Drops" - SEC Investigating Coinbase Mintz
Jul
27
2022
A Cloak Secrecy That Unbecomes The SEC Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
27
2022
New World Tech Fall Victim To Old World Tricks K&L Gates
Jul
26
2022
Construction Project Executives Beware: The Massachusetts Prompt Pay Act Means Business Foley & Lardner LLP
Jul
26
2022
New Director of IRS Whistleblower Office Overviews Whistleblower Program Kohn, Kohn & Colapinto
Jul
26
2022
International Compliance and Risk Mitigation Heat Map Foley & Lardner LLP
Jul
26
2022
UK Law Enforcement Identify Common Sanctions Evasion Tactics and Use of UK-Based ‘Enablers’ Greenberg Traurig, LLP
Jul
26
2022
SEC Announces $17 Million Award to Whistleblower Proskauer Rose LLP
Jul
25
2022
Ransomware: To Pay or Not to Pay? It Just Got More Complicated McDermott Will & Emery
Jul
25
2022
OIG Warns Physicians About Entering into Arrangements with Telemedicine Companies Sheppard, Mullin, Richter & Hampton LLP
Jul
25
2022
Mony a Mickle Maks a Muckle: SEC Charges Foreign Nationals with Two Microcap Frauds Norris McLaughlin P.A.
Jul
24
2022
New York Attorney General and FTC Recover Millions for U.S. Servicemembers Allegedly Defrauded by National Jewelry Retailer Hinch Newman LLP
Jul
22
2022
Regulator Turf Battles & Twitter Sleuths - Takeaways From the Insider Trader Tipping Scheme Against a Former Coinbase Employee Mintz
Jul
22
2022
Suspect Characteristics Identified under a Telehealth Special Fraud Alert Robinson & Cole LLP
Jul
22
2022
$500,000 Worth of Crypto Recovered from US Health Care Ransomware! Foley & Lardner LLP
Jul
22
2022
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme ArentFox Schiff LLP
Jul
22
2022
Government Brings First Cryptocurrency Insider Trading Charges Hunton Andrews Kurth
Jul
22
2022
California Supreme Court Allows Treble Damages For Diversion Improper Limited Partnership Distributions Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
21
2022
What Options Do German Employers Have When Setting Up Internal Whistleblowing Units? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
21
2022
DOJ’s Civil Cyber-Fraud Initiative Secures More Than $9 Million in Two False Claims Act Settlements for Alleged Cybersecurity Violations Proskauer Rose LLP
Jul
21
2022
DOJ Charges Six Individuals with NFT Fraud Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2022
Payday Lender Ordered to Pay $39 Million in Misappropriated Funds Suit Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2022
Lending Tree Notifies 70,000 Customers of Data Breach Robinson & Cole LLP
Jul
21
2022
4 FAQs and 3 Defense Strategies for SEC Investigations Oberheiden P.C.
Jul
20
2022
OIG Special Fraud Alert on Arrangements with Telemedicine Companies Foley & Lardner LLP
Jul
20
2022
SEC Whistleblower Receives $17 Million Award for Opening Investigation Kohn, Kohn & Colapinto
Jul
20
2022
June Enforcement Action Blog Sheppard, Mullin, Richter & Hampton LLP
Jul
19
2022
Two Recent False Claims Act Settlements Highlight the Benefits of Self-Disclosure, Remediation, and Cooperation Mintz
Jul
19
2022
FinCEN and BIS Warn Financial Institutions About Potential Evasion of Russian and Belarusian Export Controls Greenberg Traurig, LLP
Jul
18
2022
CA District Court: SOX and Dodd-Frank’s Whistleblower Provisions Do Not Apply to Individual Employed Abroad Proskauer Rose LLP
Jul
18
2022
Fingers in the Till: SEC Charges Texas City Administrator with Falsified Financial Statements to Conceal Embezzlement Norris McLaughlin P.A.
Jul
18
2022
South Carolina Abortion Bill Contains Harsh Criminal Penalties for Interfering with Whistleblowers Epstein Becker & Green, P.C.
Jul
15
2022
SEC Awards Over $6 Million to Two Whistleblowers Kohn, Kohn & Colapinto
 

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