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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Feb
24
2022
Fair-Lending Enforcement in 2022, Part 1: Combatting Redlining and Expanding CFPB Oversight Jones Walker LLP
Feb
24
2022
Provider-Payor Contracting: Increasing State Legislative Efforts Focused on Provider Contracting Practices and Restrictive Provisions Polsinelli PC
Feb
24
2022
Privacy Tip #320 – 2021 Goes Down as Top Fraud Year Robinson & Cole LLP
Feb
24
2022
Remembering Bill Jenkins, Whistleblower and Epidemiologist Tycko & Zavareei LLP
Feb
23
2022
Treasury’s Study Discusses Financial Crimes and NFTs Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2022
California Supreme Court Clarifies Burden of Proof in Whistleblower Retaliation Claims Hunton Andrews Kurth
Feb
23
2022
Securities Litigation: An Emerging Strategy to Hold Companies Accountable for Privacy Protections Proskauer Rose LLP
Feb
23
2022
7 Trends to Help You Create an Effective Compliance Program in 2022 von Briesen & Roper, s.c.
Feb
23
2022
IT'S SPREADING: Two More States Advance Mini-TCPA/Anti-Robocall Bills Troutman Amin, LLP
Feb
23
2022
The No Surprises Act: A Final Checklist for 2022 Polsinelli PC
Feb
23
2022
California AG Takes Aim At Customer Loyalty Programs Sheppard, Mullin, Richter & Hampton LLP
Feb
22
2022
SEC Awards $600,000 to Whistleblower Kohn, Kohn & Colapinto
Feb
22
2022
An Overview of the Esports Market in Japan Greenberg Traurig, LLP
Feb
22
2022
Legal Protections for the Press, and the Making of Bonaparte, with Anne Champion [PODCAST] Tycko & Zavareei LLP
Feb
22
2022
Crypto at Quantico: New FBI Cryptocurrency Unit Adds to Growing U.S. Criminal Enforcement Measures Nelson Mullins
Feb
21
2022
California Supreme Court Adopts Employee-Friendly Standard for Retaliation Claims Brought Under California Labor Code § 1102.5. Foley & Lardner LLP
Feb
21
2022
Candidates Liable for Campaign Texts?: Child Actor and Former Presidential Candidate Facing Personal Liability in TCPA Class Action in Puerto Rico Troutman Amin, LLP
Feb
18
2022
SEC Issues Two Whistleblower Awards for Independent Analysis Kohn, Kohn & Colapinto
Feb
18
2022
DOJ Tells Cybercriminals, “If You Continue to Come for Us We Will Come for You” and Warns Companies to Keep Their “Cyber Shields Up” Mintz
Feb
18
2022
California Court of Appeal Publishes Opinion Upholding Customer Non-Solicitation Covenant Proskauer Rose LLP
Feb
18
2022
RACING AHEAD: The Oklahoma Mini-TCPA Has Legs and Looks to be Sprinting Toward Passage Troutman Amin, LLP
Feb
18
2022
Fashion Nova Settles with FTC for $4.2 Million Over Charges it Omitted Negative Reviews Keller and Heckman LLP
Feb
18
2022
The Feds Double Down: FBI Cryptocurrency Unit Adds to Growing U.S. Enforcement Measures Taken to Stop Crypto Crimes Nelson Mullins
Feb
18
2022
Facebook to Pay $90 Million to Settle Data Privacy Lawsuit Mintz
Feb
18
2022
U.S. Trade Representative Names 6 Chinese Online Markets in 2021 Review of Notorious Markets for Counterfeiting and Piracy Up 1 From 2020 Schwegman, Lundberg & Woessner, P.A.
Feb
17
2022
Key ERISA Fee and Investment Litigation Developments and the Impact of Hughes v. Northwestern University [PODCAST] Proskauer Rose LLP
Feb
17
2022
DOJ Announces Settlement of Immigration-Related Discrimination Claims Against Frozen Food Company Norris McLaughlin P.A.
Feb
17
2022
Motion to Dismiss Denied in Class Action for Alleged Violations of Illinois Biometric Data Privacy Law Robinson & Cole LLP
Feb
17
2022
FBI and DHS Warn of Russian Cyberattacks Against Critical Infrastructure Robinson & Cole LLP
Feb
17
2022
Unfair Prejudice Petitions in the UK: Conduct of the Affairs of the Company is King Greenberg Traurig, LLP
Feb
17
2022
A Win for Policyholders Who Are Victims of Fraudulent Bank Transfer Schemes Hunton Andrews Kurth
Feb
17
2022
Is Your School District Ready for the Next Round of Cyber Attacks? von Briesen & Roper, s.c.
Feb
17
2022
Federal Criminal Drug Counterfeiting Defense Oberheiden P.C.
Feb
17
2022
SEC Proposes Amendments to Whistleblower Program Rules, Which May Lead to More SEC Tips Proskauer Rose LLP
Feb
17
2022
Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million Tycko & Zavareei LLP
 

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