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
16
2022
What is a Qui Tam Relator? Tycko & Zavareei LLP
Feb
16
2022
The Top Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit Tycko & Zavareei LLP
Feb
16
2022
Top 5 Notable Qui Tam Lawsuits of 2021 Tycko & Zavareei LLP
Feb
16
2022
Whistleblower Regulations Increasing, #MeToo Bill Passes, Cyberfraud Risk Mitigation [VIDEO] Epstein Becker & Green, P.C.
Feb
16
2022
Forthcoming FTC Rules Could Include Deceptive Earnings Claims and Targeted Marketing Hinch Newman LLP
Feb
16
2022
Piloting SARs for Foreign Bank Affiliates Norris McLaughlin P.A.
Feb
16
2022
$600,000 Reasons To Review Your SHIELD Act Compliance Program: NY Attorney General Announces Significant Settlement Stemming From Email Data Breach Jackson Lewis P.C.
Feb
16
2022
Texas AG Sues Meta Over Collection and Use of Biometric Data Hunton Andrews Kurth
Feb
15
2022
Healthcare Companies Seek to Manage Risk of Ransomware Attacks, According to Report Jackson Lewis P.C.
Feb
15
2022
2022 IP Outlook Report: The Developments Shaping Trademark Law [VIDEO] McDermott Will & Emery
Feb
15
2022
Whistleblowers: How to Keep Billions of Dollars in Federal Broadband Funding Grants from Ending Up In the Wind Tycko & Zavareei LLP
Feb
15
2022
Restaurant Greenwashing: Diners Beware or Industry Beware? CMBG3 Law
Feb
14
2022
California Supreme Court Establishes Employee-Friendly Standard for Whistleblower Retaliation Cases K&L Gates
Feb
14
2022
Employee’s Choice: No More Forced Arbitration of Sexual Harassment and Sexual Assault Claims Greenberg Traurig, LLP
Feb
14
2022
False Claims Act Recoveries During 2021 Polsinelli PC
Feb
14
2022
FCC Issues Two Additional Cease and Desist Letters Squire Patton Boggs (US) LLP
Feb
14
2022
Investigating Directors of Dissolved UK Companies K&L Gates
Feb
14
2022
Greenberg Traurig February 2022 Competition Currents: China and Japan Greenberg Traurig, LLP
Feb
14
2022
Nearly 700 Reports Financial Abuse of Elders/Dependent Adults Received By DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
14
2022
What Privilege Rules Govern My International Arbitration? K&L Gates
Feb
14
2022
Greenberg Traurig Competition Currents February 2022: the Netherlands, Poland and Italy Greenberg Traurig, LLP
Feb
12
2022
New York Department of Labor Issues Required Posting for Expanded Whistleblower Protection Law Proskauer Rose LLP
Feb
11
2022
DOJ Announces $3.8 Million Settlement to Resolve Allegations of False Claims Act and Anti-Kickback Statute Violations Robinson & Cole LLP
Feb
11
2022
SEC Settles Charges Against Operating Company for Failure to Evaluate and Disclose Director's Breach of Independence Standards Vedder Price
Feb
11
2022
Allegedly Misclassified Independent Contractor Cannot Sue Under ERISA Jackson Lewis P.C.
Feb
11
2022
Highlights from the SEC Division of Enforcement's 2021 Annual Report Vedder Price
Feb
11
2022
February 2022 Greenberg Traurig Competition Currents: United States and Mexico Greenberg Traurig, LLP
Feb
11
2022
Mandatory Arbitration Agreements No Longer Enforceable in Sexual Harassment or Assault Cases Polsinelli PC
Feb
11
2022
The Changing Landscape for Government Contracts and Government Investigations [PODCAST] Bracewell LLP
Feb
10
2022
Proposed EARN IT Act Sparks Controversy Robinson & Cole LLP
Feb
10
2022
SEC Proposes a Variety of Rules Applicable to Security-Based Swaps Vedder Price
Feb
10
2022
SEC Proposes Two Amendments to Whistleblower Reward Program Rules Kohn, Kohn & Colapinto
Feb
10
2022
CA Supreme Court: Contributing-Factor Standard Applies to Whistleblower Retaliation Claims Proskauer Rose LLP
Feb
10
2022
Recent Court Decision Warns of Dangers of Using Outdated Construction Contracts Robinson & Cole LLP
Feb
10
2022
Endorsing and Testimonials: The FTC’s Not-So-Friendly Reminder GrayRobinson
 

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