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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Mar
17
2022
Cartel Corner | March 2022 McDermott Will & Emery
Mar
17
2022
Many New Jersey Employers Must Soon Offer Employee Retirement Savings Plans Giordano, Halleran & Ciesla, P.C.
Mar
15
2022
Eleventh Circuit Rules Probation Sentence “Clear Error of Judgment” for Tricare Fraudster Polsinelli PC
Mar
15
2022
$870,000 Home Healthcare Patient Recruiter Shell Game Cracked Tycko & Zavareei LLP
Mar
14
2022
Understanding and Coping with the Russian and Belarussian Sanctions & Export Controls Foley & Lardner LLP
Mar
14
2022
Changes to The Legislative Landscape of Belgian Competition Law McDermott Will & Emery
Mar
14
2022
The Fine Art of Money Laundering: The Treasury Department’s Study on Money Laundering and Terrorist Financing in the Art Trade Squire Patton Boggs (US) LLP
Mar
13
2022
Europol: More Than Half of Counterfeits Originate in China Schwegman, Lundberg & Woessner, P.A.
Mar
11
2022
SEC Awards $14 Million to Whistleblower After Reversing Initial Denial Kohn, Kohn & Colapinto
Mar
11
2022
“Carrots & Sticks”: Individual Accountability in Corporate Criminal Enforcement Remains a Top DOJ Priority Womble Bond Dickinson (US) LLP
Mar
10
2022
CFTC Awards $500,000 to Two Whistleblowers in First Awards of 2022 Kohn, Kohn & Colapinto
Mar
10
2022
Open Question: Use of Stolen Trade Secrets May or May Not Qualify as a Predicate Act Under RICO Mintz
Mar
10
2022
Well, That Didn’t Take Long – DOJ Announces its First Settlement of a Civil Cyber-Fraud Case Sheppard, Mullin, Richter & Hampton LLP
Mar
9
2022
Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions? Zuckerman Law
Mar
9
2022
Health Emergency Preparedness Task Force: Business Continuity Amid COVID-19 Greenberg Traurig, LLP
Mar
9
2022
Silicon Valley Executives Charged with H-1B Visa Fraud Norris McLaughlin P.A.
Mar
9
2022
UK Supreme Court: Individuals Subject to Criminal Investigation Have Reasonable Expectation of Privacy Until Charge McDermott Will & Emery
Mar
8
2022
Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers Tycko & Zavareei LLP
Mar
8
2022
Whistleblower Awarded Over $3.5 Million from SEC Kohn, Kohn & Colapinto
Mar
8
2022
DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs McDermott Will & Emery
Mar
8
2022
The Law And Political Economy Project, with Corinne Blalock [PODCAST] Tycko & Zavareei LLP
Mar
7
2022
Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2022
Court Rules That Crime Spree Involving 10 Burglaries in Same Evening Counts as Single “Occasion” Under Armed Career Criminal Act: SCOTUS Today Epstein Becker & Green, P.C.
Mar
7
2022
Fifth Circuit Cases Underscore Need for Attention to Detail in Arbitration Agreements Covering Whistleblower Claims Jackson Lewis P.C.
Mar
6
2022
CBP Officers Stop Multiple Fentanyl Body Carriers U.S. Customs and Border Protection
Mar
4
2022
China’s Supreme People’s Procuratorate Released 4 Typical Cases of Enforcement of Criminal Intellectual Property Laws Schwegman, Lundberg & Woessner, P.A.
Mar
4
2022
A Whistleblower’s Guide to the State of the Union Tycko & Zavareei LLP
Mar
1
2022
Supreme Court Weighs When Opioid Prescribing by Physicians Turns Criminal Dinsmore & Shohl LLP
Feb
28
2022
UK Introduces Economic Crime Legislation in Wake of Russian Invasion of Ukraine Greenberg Traurig, LLP
Feb
27
2022
DOJ Ends “China Initiative” Targeting Economic Espionage Squire Patton Boggs (US) LLP
Feb
25
2022
Federal Court Dismisses California Cybersecurity Litigation Concerning Alleged Disclosure of Information in Website Hack Squire Patton Boggs (US) LLP
Feb
25
2022
Class Action Litigation Newsletter | Winter 2021/2022 Greenberg Traurig, LLP
Feb
25
2022
Interactive Advertising Bureau of Europe Fined By Belgian DPA for GDPR Violation Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2022
U.S. Attorney Announces Two Men Sentenced for Participation in CW-1 Visa Fraud Scheme Norris McLaughlin P.A.
Feb
24
2022
Series: Economic Espionage and Theft of Trade Secrets Squire Patton Boggs (US) LLP
 

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