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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Jan
10
2022
SEC Grants More than $4 Million in Whistleblower Awards Kohn, Kohn & Colapinto
Jan
10
2022
Preventing “Credential Stuffing” Attacks, Guidance from NY State Attorney General Letitia James Jackson Lewis P.C.
Jan
10
2022
Failure to File a HC1 Form (even if Inadvertent) Could Result in An Administrator Facing Criminal Prosecution Squire Patton Boggs (US) LLP
Jan
9
2022
FTC Bans Merchant Cash Advance Provider from Industry Sheppard, Mullin, Richter & Hampton LLP
Jan
9
2022
Federal Contractor Obligations Under Fair Chance Act Jackson Lewis P.C.
Jan
7
2022
Government Speech?: Democratic Congresswoman Jackie Speier Personally Sued in Robocall Class Action for Townhall Announcement Troutman Amin, LLP
Jan
6
2022
DOJ Signals Increased Enforcement of Environmental Crimes, Focused on Climate, Environmental Justice Beveridge & Diamond PC
Jan
6
2022
SEC Whistleblower Receives $13 Million Award Kohn, Kohn & Colapinto
Jan
6
2022
Cadwalader Cabinet: January 6, 2022 Cadwalader, Wickersham & Taft LLP
Jan
6
2022
Whistleblowers Take Note: Five Largest Government Contracts of 2021 Tycko & Zavareei LLP
Jan
6
2022
Looking Into Workplace Investigations, Part 6 – Preparing the Statutory Defence (UK) Squire Patton Boggs (US) LLP
Jan
6
2022
Privacy Tip #313 – Data Breaches Aren’t Going Away Anytime Soon Robinson & Cole LLP
Jan
5
2022
FTC Rings in the New Year with HSR Enforcement and Penalties Front and Center for Investors Proskauer Rose LLP
Jan
5
2022
CFPB Fall Supervisory Highlights Shed Light on Agency Priorities – Mortgage Servicing Loss Mitigation Violations Bradley Arant Boult Cummings LLP
Jan
5
2022
Anti-Money Laundering Act Update: One Year In Squire Patton Boggs (US) LLP
Jan
5
2022
Detecting and Confronting Procurement Fraud Risk and Insurance Management Society, Inc. (RIMS)
Jan
4
2022
Cadwalader Cabinet: December 31, 2021 Cadwalader, Wickersham & Taft LLP
Jan
4
2022
New York Expands Protections for Whistleblowers Katz Banks Kumin LLP
Jan
4
2022
The Legal Landscape of Website Accessibility ADA Claims Nelson Mullins
Dec
29
2021
Process Prevails in ERISA Excessive Fee Victories Greenberg Traurig, LLP
Dec
29
2021
Yeezy Settlement Highlights Potential Pitfalls of Shipping Delays Amid the Pandemic ArentFox Schiff LLP
Dec
29
2021
LIRC’s View of the ‘Substantially Related’ Defense to Arrest and Conviction Record Discrimination Claims: Will Recent Events in Waukesha Prompt Change? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
29
2021
Conviction of Harvard Researcher for Chinese Ties Serves as Caution to Universities Steptoe & Johnson PLLC
Dec
28
2021
Accountable Tech Files Petition for FTC Rulemaking to Ban Surveillance Advertising Hinch Newman LLP
Dec
28
2021
The Sumal Case or The Liability of Subsidiaries K&L Gates
Dec
28
2021
Operation Brace Yourself Scores Again: $27 Million Fraud Scheme Ends in 12 Years’ Sentence for Medical Equipment Company Owners Tycko & Zavareei LLP
Dec
26
2021
TCPA Litigation Update — District Courts Reach a Consensus on the Impact of Facebook Mintz
Dec
26
2021
DOJ Signals Increased Use of Corporate Monitors Katten
Dec
23
2021
New Jersey Settles with Cancer Center Over Business Email Compromise Robinson & Cole LLP
Dec
23
2021
Privacy Tip #312 -Impersonation Fraud Increased During Pandemic Robinson & Cole LLP
Dec
23
2021
“Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game Tycko & Zavareei LLP
Dec
23
2021
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations Cadwalader, Wickersham & Taft LLP
Dec
22
2021
Government Ramps Up Enforcement Efforts on COVID-19 Relief Fraud Bradley Arant Boult Cummings LLP
Dec
22
2021
OIG Report Highlights Focus on Fraud with Genetic Tests Dinsmore & Shohl LLP
Dec
22
2021
SEC Proposes New Rules for Share Repurchases and Rule 10b5-1 and Insider Trading Matters Womble Bond Dickinson (US) LLP
 

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