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
15
2022
Whistleblower Newsletter Q2 2022 Foley & Lardner LLP
Jul
15
2022
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme ArentFox Schiff LLP
Jul
14
2022
3 Defense Strategies & 4 FAQs About Clinical Laboratory Investigation Cases Oberheiden P.C.
Jul
14
2022
Workplace Safety Review: Episode 27 | Interview with Deborah Harris [PODCAST] Greenberg Traurig, LLP
Jul
14
2022
Warning Signs of a Criminal Investigation: Considerations for In-House Counsel and Corporate Executives in a Post-Roe World Epstein Becker & Green, P.C.
Jul
13
2022
The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme McDermott Will & Emery
Jul
13
2022
Don’t Go to Prison for Extortion: Lessons from Michael Avenatti Epstein Becker & Green, P.C.
Jul
13
2022
THE END OF THE ROBO KING?:The State of Ohio and Attorney General Dave Yost are leading the efforts to take down the most notorious robo-caller of all time. Troutman Amin, LLP
Jul
13
2022
The FTC's "New" Tool: Greater Enforcement of the Robinson-Patman Act K&L Gates
Jul
13
2022
OIG Issues Unfavorable Opinion on Laboratory Specimen Collection Payments to Hospitals McDermott Will & Emery
Jul
13
2022
Proposed South Carolina Abortion Law Includes Harsh Criminal Penalties for Interfering with Whistleblowers, including by Enforcing Confidentiality Agreements Epstein Becker & Green, P.C.
Jul
12
2022
Lessons to Be Learned – FCA Fines JLT Specialty Limited £7.8 Million for Financial Crime Control Failings K&L Gates
Jul
12
2022
Challenges for Challengers – the FCA Shares Its Expectations for Financial Crime Controls at Disruptor Banks and Provides Lessons for All K&L Gates
Jul
12
2022
Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case Tycko & Zavareei LLP
Jul
12
2022
Fifth Circuit Sheds New Light On Anti-Kickback Statute In Pair Of Decisions Barnes & Thornburg LLP
Jul
11
2022
DOJ Signals Concerted Effort to Prosecute Alleged Cryptocurrency Fraud Greenberg Traurig, LLP
Jul
11
2022
“Vague” Insurance Policy Requires Insurer to Defend Lawyer in Criminal Case, New York Judge Rules Polsinelli PC
Jul
11
2022
Federal and State Actions to Protect Robocall Invasion of Consumer Privacy Squire Patton Boggs (US) LLP
Jul
11
2022
UK ICO and NCSC Issues Caution About Making Ransomware Payments Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2022
California Employment Law Notes July 2022 Proskauer Rose LLP
Jul
11
2022
Stealing From the Weak: SEC Charges Fraudulent Operation of Special Needs Pooled Trusts Norris McLaughlin P.A.
Jul
11
2022
Omar Siddiqui and Fry's Electronics [PODCAST] Foley & Lardner LLP
Jul
8
2022
HHS Issues Post-Dobbs Guidance to Protect Patient Privacy Hunton Andrews Kurth
Jul
8
2022
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial ArentFox Schiff LLP
Jul
7
2022
GT Newsletter | Competition Currents | July 2022 Greenberg Traurig, LLP
Jul
7
2022
A Short Guide To Responding To Employee Concerns About Your Organization’s Actions And Its Mission, Vision, And Values Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2022
Joint Advisory Warns of MedusaLocker Ransomware Robinson & Cole LLP
Jul
7
2022
4 Common Questions About Medical License Investigations and 3 Defense Strategies Oberheiden P.C.
Jul
7
2022
Privacy Tip #336 – Facebook Accounts Stolen Through Phishing Schemes Using Messenger Chatbots Robinson & Cole LLP
Jul
5
2022
Don’t Put All Your Eggs in the Silent-Cyber Basket Hunton Andrews Kurth
Jul
5
2022
Supreme Court Set to Hear Cases That Could Further Narrow Federal Fraud Statutes Polsinelli PC
Jul
4
2022
Latvian Citizen Fined US$4.5 Million and Sentenced to More Than 4 Years of Imprisonment for Fraudulent Trade Mark Renewal Scheme K&L Gates
Jul
1
2022
Multi-factor Authentication for Law Firms 101 Bill4Time
Jul
1
2022
SCOTUS Raises the Bar for Proof of Intent Under the Controlled Substances Act ArentFox Schiff LLP
Jul
1
2022
Stolen Personally Identifiable Information (PII) being used to apply for remote work and WFH positions! Foley & Lardner LLP
 

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