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.

Custom text Title Organization
Dec
22
2021
Implications of The Sixth Circuit’s Whirlpool Opinion McDermott Will & Emery
Dec
21
2021
DOJ Announces Renewed Focus on Corporate Crime Robinson & Cole LLP
Dec
21
2021
The 'Glass Ceiling' for Black corporate executives is really a 'Concrete Ceiling' Bachman Law
Dec
21
2021
Ding Dong – Set-Off Is Gone | Set-Off Is No Longer Available as A Defence to An Unfair Preference Claim K&L Gates
Dec
20
2021
FTC Announces $2 Million Settlement with Ad Exchange Over Alleged COPPA Violations Hunton Andrews Kurth
Dec
20
2021
PPP Funds Doled Out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme Tycko & Zavareei LLP
Dec
20
2021
Servicers That Fail to Prepare, Prepare to Fail, Warns NY AG Bradley Arant Boult Cummings LLP
Dec
17
2021
SEC Awards Over $900,000 to Whistleblower Kohn, Kohn & Colapinto
Dec
17
2021
US Federal Labor Viewpoints – Week of December 6, 2021 Squire Patton Boggs (US) LLP
Dec
17
2021
President Biden Signs Executive Order to Address Drug Trafficking Cadwalader, Wickersham & Taft LLP
Dec
17
2021
President Biden Signs Executive Order Establishing U.S. Council on Transnational Organized Crime Cadwalader, Wickersham & Taft LLP
Dec
16
2021
Corporate Transparency Act Expands Anti-Money Laundering Burden Beyond Banks to Business Customers (Part 5) Jones Walker LLP
Dec
16
2021
DOJ Environment Officials Emphasize Enforcement of Environmental and White Collar Crimes Hunton Andrews Kurth
Dec
16
2021
Patch Up – Log4j and How to Avoid a Cybercrime Christmas Bracewell LLP
Dec
16
2021
New York State Expands Its Whistleblower Law and Creates New Digital Workplace Monitoring Law Vedder Price
Dec
16
2021
DOJ Targeting Employees for Criminal Environmental Prosecution: Tips for Minimizing Exposure ArentFox Schiff LLP
Dec
16
2021
Biden Administration Announces US Strategy on Countering Corruption Hunton Andrews Kurth
Dec
16
2021
Virginia State Legislature IT Provider Hit with Ransomware Robinson & Cole LLP
Dec
16
2021
New Jersey State Health Benefits Program: Multimillion Dollar Cash Cow for Pharma Fraudsters Tycko & Zavareei LLP
Dec
16
2021
Antitrust Scrutiny Heating Up in Oil and Gas Industries Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2021
CFPB Solicits Whistleblowers to Strengthen Enforcement of Consumer Financial Protection Laws Zuckerman Law
Dec
16
2021
5 Trends in 2022 Financial Fraud Enforcement Greenberg Traurig, LLP
Dec
15
2021
A Ruble Without a Cause: What Economic Sanctions on Russia May Mean for Your Business and Global Finance Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2021
Generic ESG Statements Remain Under Fire: Class Certification Granted for the Third Time as the Saga of the Goldman Sachs Securities Litigation Continues Bracewell LLP
Dec
15
2021
U.S. Supreme Court Will Address Circuit Split on Arbitration Waiver Hunton Andrews Kurth
Dec
14
2021
Texas Catches Up to the #MeToo Movement with New Legislation Katz Banks Kumin LLP
Dec
14
2021
Non-Prosecution Agreement Announced in Underwriters Laboratories (UL) Chinese Criminal Copyright Case Schwegman, Lundberg & Woessner, P.A.
Dec
14
2021
California Court Deals Blow to Employee Mobility Mintz
Dec
14
2021
Biden Administration Issues New Government-Wide Anti-Corruption Strategy Greenberg Traurig, LLP
Dec
13
2021
First Sale Doctrine Fails to Free Unauthorized Online Retailer from Infringement Claims Finnegan
Dec
13
2021
BREAKING: Senate Committee Proposes Bill to Add Civil Penalties to NLRA Proskauer Rose LLP
Dec
10
2021
The Biden Administration Announces Strategy to Combat Global Corruption Squire Patton Boggs (US) LLP
Dec
10
2021
“Who Are You”: US SEC Identifies Unregistered Soliciting Entities Norris McLaughlin P.A.
Dec
9
2021
Joint CISA/FBI Alert on Vulnerability in Zoho ManageEngine ServiceDesk Plus Robinson & Cole LLP
Dec
9
2021
Privacy Tip #310 – Gift Card Scams Rampant During the Holiday Season Robinson & Cole LLP
 

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