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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Apr
4
2022
SCOTUS Cert Recap: Copyright Act’s Fair Use Defense, ‘Dormant’ Commerce Clause, And Independent And Adequate State Ground Doctrine Barnes & Thornburg LLP
Apr
4
2022
SEC Awards Whistleblowers Whose Information Led to Opening of Investigation Kohn, Kohn & Colapinto
Apr
1
2022
Vishing Continues to be a Risk Worth Assessing Robinson & Cole LLP
Apr
1
2022
$615M Cryptocurrency Heist Reported! Foley & Lardner LLP
Apr
1
2022
Privacy Tip #325 – Largest Crypto Hack Ever? A Whopping $625 Million Robinson & Cole LLP
Apr
1
2022
California Man Convicted in $27 Million PPP Fraud Scheme ArentFox Schiff LLP
Apr
1
2022
Marketer in Kickback Scheme Involving Compound Pharmacies Sentenced to Probation and Ordered to Pay $3.3 Million Robinson & Cole LLP
Mar
31
2022
New York State Amends Its Workplace Anti-Discrimination and Anti-Harassment Laws Sheppard, Mullin, Richter & Hampton LLP
Mar
31
2022
Diagnosing Health Care: DOJ Goes After Civil Cyber-Fraud [PODCAST] Epstein Becker & Green, P.C.
Mar
31
2022
A Growing Circuit Split: Does the IRS Have Sovereign Immunity from Fraudulent Transfer Claims under 11 U.S.C. § 544(b)(1)? Nelson Mullins
Mar
31
2022
With Russian Hackers on the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever Tycko & Zavareei LLP
Mar
30
2022
DOJ Brings Criminal Charges Against Two Defendants in NFT Fraud Hunton Andrews Kurth
Mar
30
2022
Crime-Fraud Exception to Attorney-Client Privilege Applies to Trump’s Attempt to Overturn Election ArentFox Schiff LLP
Mar
29
2022
CFTC Awards $625,000 to Four Whistleblowers Kohn, Kohn & Colapinto
Mar
29
2022
Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March Tycko & Zavareei LLP
Mar
28
2022
Four Indicted for $16 Million Money Laundering Scheme ArentFox Schiff LLP
Mar
27
2022
Federal Court Denies Defendant Banks’ Motion for Summary Judgment on Plaintiffs’ Knowing Participation in Breach of Fiduciary Duty Claim in Stanford Ponzi Scheme Case Winstead
Mar
25
2022
FTC, DOJ Halt Credit Repair Operation Over Deceptive Practices Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2022
SEC Awards Whistleblower $1.25 Million, Lowers Award Due to Unreasonable Delay in Reporting Kohn, Kohn & Colapinto
Mar
25
2022
B.S. Beyond Stereotypes: B.S.ing with Laurie Levenson [PODCAST] Major Lindsey & Africa
Mar
25
2022
DOJ Announces Charges Against Pennsylvania Man for Immigration Document Fraud and Aggravated Identity Theft Norris McLaughlin P.A.
Mar
24
2022
Too Old for This: Nursing Home Settles False Claims Act Allegations for $400,000 Tycko & Zavareei LLP
Mar
24
2022
Attorney General Garland Affirms DOJ Commitment to and Funding of White Collar Crime Enforcement Beveridge & Diamond PC
Mar
24
2022
DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know Varnum LLP
Mar
24
2022
Bracewell Sidebar: Know Your Client, Know Your Customer, Know Your Counterparty Practice [PODCAST] Bracewell LLP
Mar
22
2022
Keeping Both Eyes on Cybersecurity Sheppard, Mullin, Richter & Hampton LLP
Mar
22
2022
President Biden Calls upon Companies’ Patriotic Obligation to Prepare for Cyberattacks Squire Patton Boggs (US) LLP
Mar
21
2022
Advocates Demand Questions on Judge Jackson’s Stance on Whistleblower Issues Kohn, Kohn & Colapinto
Mar
21
2022
3 Pivotal Documents in A Corporate Whistleblower Retaliation Case Bachman Law
Mar
18
2022
VAWA Reauthorized Through 2027 Steptoe & Johnson PLLC
Mar
18
2022
Federal Court Ruling Creates Possible Harbinger for Information Shared from Internal Investigations with The Government K&L Gates
Mar
18
2022
Protecting Health Care Whistleblowers under Massachusetts Law Sherin and Lodgen LLP
Mar
18
2022
Cryptocurrency – Russia's Sanctions Loophole? K&L Gates
Mar
18
2022
Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud Tycko & Zavareei LLP
Mar
17
2022
SEC Awards $1.5 Million to Whistleblower for Independent Analysis Kohn, Kohn & Colapinto
 

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