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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Nov
12
2021
Reckless “Chameleon Carriers” Wreak Havoc on our Highways Stark & Stark
Nov
12
2021
Mezhprom v Lenux (2021) : When Should Offshore Trustees Participate in Foreign Proceedings? McDermott Will & Emery
Nov
12
2021
EU Carbon Border Adjustment Mechanism Proposal and Its Relationship to the European Emission Trading Scheme Greenberg Traurig, LLP
Nov
11
2021
CA District Court: Dodd Frank Whistleblower Provision Does Not Apply Extraterritorially Proskauer Rose LLP
Nov
11
2021
DOJ Focused on Toxicology Testing – EKRA and Anti-Kickback Statute Violations Abound Robinson & Cole LLP
Nov
11
2021
'That Kind of Behavior Will Always Get Our Attention' – Wasteful Testing Fraud Scheme Allegations Settled for $16 Million Tycko & Zavareei LLP
Nov
11
2021
Breaching A Contract May Be Wrong But It Isn't Independently Wrongful Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
11
2021
NLRB, DOL, and EEOC Announce Joint Initiative to Combat Worker Retaliation Proskauer Rose LLP
Nov
10
2021
OIG Revises and Renames the Provider Self-Disclosure Protocol Mintz
Nov
10
2021
OIG Revises and Renames its Provider Self-Disclosure Protocol Dinsmore & Shohl LLP
Nov
10
2021
SEC Awards More Than $15 Million to Two Whistleblowers Kohn, Kohn & Colapinto
Nov
10
2021
Exchange-Traded Fund and Its CPO Settle SEC and CFTC Charges of Inadequate Disclosure Cadwalader, Wickersham & Taft LLP
Nov
10
2021
President Biden Extends National Emergency Prohibiting Investments in PRC-Linked Military Companies Cadwalader, Wickersham & Taft LLP
Nov
9
2021
Russia-Linked REvil Hackers and Their Affiliates Hit with Arrests by the U.S. and International Allies Hunton Andrews Kurth
Nov
9
2021
Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed Tycko & Zavareei LLP
Nov
8
2021
Court Reminds Everyone Just How Hard it is to Allege Agency in the Ninth Circuit Troutman Amin, LLP
Nov
8
2021
Should Boeing Fly To Nevada? Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
8
2021
Positive Effects of Compliance Programs Under the New Guidelines for Fines by the FCO K&L Gates
Nov
8
2021
Popular Lead Supplier Bails Out Seller With Critical Consent Data Sufficient to Decertify Class Troutman Amin, LLP
Nov
8
2021
Broker-Dealer Settles Supervisory Violations on Protection of Issuer Buyback Information Cadwalader, Wickersham & Taft LLP
Nov
5
2021
56 Million Reasons Employers Should Watch the NLRB Barnes & Thornburg LLP
Nov
5
2021
Will There Be a New Wave of Federal White Collar Crime Enforcement? DOJ Announces Its New Priorities to Focus on Combatting Corporate Wrongdoing Epstein Becker & Green, P.C.
Nov
4
2021
Asset Protection for Doctors — Going Beyond Malpractice Risk [PODCAST] Roetzel & Andress LPA
Nov
4
2021
Reasonable Expansion? New York Passes Additional Whistleblower Retaliation Law Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
3
2021
Whistleblower Protections: A Key to the Success of President Biden’s “Fight Against Corruption” Kohn, Kohn & Colapinto
Nov
3
2021
Biden Administration Prioritizes Corporate Criminal Enforcement Womble Bond Dickinson (US) LLP
Nov
3
2021
DOJ Seeks to Toughen its Corporate Criminal Enforcement Policies Foley & Lardner LLP
Nov
3
2021
10 Ways to Avoid Malpractice for Law Firms PracticePanther
Nov
2
2021
DOJ Announces Major Changes to Corporate Criminal Enforcement Policies K&L Gates
Nov
2
2021
Department of Justice Ramps Up Scrutiny of Businesses In White-Collar Cases, Will Consider Using Monitors Steptoe & Johnson PLLC
Nov
2
2021
New FTC Policy Statement Targets Dark Patterns Hunton Andrews Kurth
Nov
2
2021
Updated Guidance from the FATF Regarding a Risk-Based Approach for Virtual Assets and Virtual Asset Service Providers Polsinelli PC
Nov
2
2021
Massive Ringless Voicemail Class Action Allowed to Proceed in State Court After Federal Dismissal for Lack of Standing Troutman Amin, LLP
Nov
2
2021
Price Gouging Litigation Continues Apace Proskauer Rose LLP
Nov
2
2021
Contractor to Pay $188,879.59 to Settle Claims That Owner Falsified DBE Personal Net Worth Statement Strassburger McKenna Gutnick & Gefsky
 

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