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
1
2022
Russian Federal Security Service Reportedly Detains Members of REvil Ransomware Group Hunton Andrews Kurth
Feb
1
2022
Up Front Discounts are Straight Up Fraud: Whistleblowers Receive $2.6 Million for Reporting Pharmaceutical Kickbacks Tycko & Zavareei LLP
Feb
1
2022
Organizational Use of Social Media: Boon or Burden? Steptoe & Johnson PLLC
Feb
1
2022
Advertising Injuries: Defamation and Right of Publicity Steptoe & Johnson PLLC
Jan
31
2022
National Highway Traffic Safety Administration Issues $24 Million Whistleblower Award Katz Banks Kumin LLP
Jan
28
2022
Steel Construction Companies to Pay $440,000.00 to Settle DBE Fraud Allegations Strassburger McKenna Gutnick & Gefsky
Jan
28
2022
Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates Squire Patton Boggs (US) LLP
Jan
28
2022
Dealing With Delays in Realizing Your Business Partner Is Oppressing You Norris McLaughlin P.A.
Jan
28
2022
Proposed Federal Legislation Seeks to Ban Targeted Advertising Sheppard, Mullin, Richter & Hampton LLP
Jan
28
2022
Trends in Data Privacy Litigation | Q1 2022 [VIDEO] McDermott Will & Emery
Jan
27
2022
Uyghur Forced Labor Prevention Act – Comment Period Open until March 10, 2022 Foley & Lardner LLP
Jan
27
2022
California Supreme Court Resolves Confusion Regarding the Burden Shifting Standard for Whistleblower Retaliation Claims Jackson Lewis P.C.
Jan
27
2022
Life in The Fast Lane: How Urban Car Ads Depicting 'Street Art' Can Backfire Katten
Jan
27
2022
First Circuit Adopts Deferential Standard for Review of Government Decisions to Dismiss FCA Whistleblower Cases Mintz
Jan
27
2022
Client Alert: Amendment to the New York City Human Rights Law Norris McLaughlin P.A.
Jan
27
2022
New Tools in the Fight Against Counterfeit Pharmaceuticals Barnes & Thornburg LLP
Jan
27
2022
DOL Workplace Posters: Same Requirements, Higher Consequences for Noncompliance Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
27
2022
Strike Force Takes Renewed Aim at Health Care Fraud and Abuse and Encourages Whistleblowers Steptoe & Johnson PLLC
Jan
27
2022
Looking into workplace investigations, Part 8 – don’t skip the opening ceremonies (UK) Squire Patton Boggs (US) LLP
Jan
27
2022
Crime Doesn’t Pay, but Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers Tycko & Zavareei LLP
Jan
27
2022
Privacy Tip #316 – Dabbling in Crypto? Be Wary of Rug Pulls Robinson & Cole LLP
Jan
27
2022
Defense Strategies for Labs Facing an OIG or FBI Investigation Oberheiden P.C.
Jan
27
2022
Trial Recap - US v. Elizabeth Holmes [PODCAST] Bracewell LLP
Jan
26
2022
Product Piracy? Zero Tolerance! Squire Patton Boggs (US) LLP
Jan
26
2022
CFPB to Examine College Lending Practices Sheppard, Mullin, Richter & Hampton LLP
Jan
26
2022
New York’s Expanded Whistleblower Protections and Notice Requirements Take Effect January 26, 2022 Epstein Becker & Green, P.C.
Jan
26
2022
Fourth Update on Forced Labor for Imported Products Greenberg Traurig, LLP
Jan
26
2022
Derivative Lawsuits by Private Company Minority Owners: Procedures for Protecting the Company from Insider Misconduct Bradley Arant Boult Cummings LLP
Jan
25
2022
Surge of Antitrust Enforcement Against Manufacturers of Branded Consumer Goods K&L Gates
Jan
25
2022
Of Cars and Dwellings: Supreme Court of Wisconsin Expands the Meaning of “Dwelling,” Jeopardizing Vehicle Repossessions in the State Bradley Arant Boult Cummings LLP
Jan
25
2022
Owners Sued After Company Dissolved: New Ruling Highlights Why TCPA Liability Doesn’t Always Die With Company Making Calls Troutman Amin, LLP
Jan
25
2022
Ban the Box: Federal Government Adopts Fair Hiring Practice Sheppard, Mullin, Richter & Hampton LLP
Jan
25
2022
Phantom Participants with Real-World Ramifications: Clinical Drug Trial Data Falsification Tycko & Zavareei LLP
Jan
25
2022
Insider Trading Under The CSL - There Is No Shadow Of Turning With Thee Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
24
2022
FTC Fines Lead Generation Company $1.5M Citing Misuse of Consumer Financial Data Sheppard, Mullin, Richter & Hampton LLP
 

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