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
2
2021
DOJ Announces New Policies Addressing White Collar Criminal Enforcement Bradley Arant Boult Cummings LLP
Nov
1
2021
Department Of Justice Cracks Down On Corporate Crime Barnes & Thornburg LLP
Nov
1
2021
Expanding FSIA to Criminal Cases Would Not Save a Turkish Bank from U.S. Prosecution, Holds the Second Circuit Proskauer Rose LLP
Nov
1
2021
CFTC Report Highlights Whistleblowers Tips to Other Regulators Qualify for Awards Kohn, Kohn & Colapinto
Nov
1
2021
DOJ's Torpedoes Are in the Water: Be Your Own Monitor, or One will Be Appointed for You Bracewell LLP
Nov
1
2021
Don’t Abandon Whistleblowers Who Report Money Laundering Crimes Kohn, Kohn & Colapinto
Oct
31
2021
China Sentences Shoe Polish Counterfeiters to Up To 3 Years in Prison in Criminal Trademark Case Schwegman, Lundberg & Woessner, P.A.
Oct
30
2021
Lessons Learned from Medical Criminals Polsinelli PC
Oct
29
2021
Build Back Better Reconciliation Bill Includes Heavy New Penalties for Employer Violations of NLRA Jackson Lewis P.C.
Oct
29
2021
US Deputy Attorney General Signals Aggressive DOJ Focus on Corporate Crime McDermott Will & Emery
Oct
29
2021
SEC Grants $2 Million Related Action Award to Whistleblower Based on 2020 Rule Kohn, Kohn & Colapinto
Oct
29
2021
On Notice: Procedural Overview of the FTC’s Section 5 Penalty Offense Authority Proskauer Rose LLP
Oct
29
2021
Fintech Forward: The Intersection of Cryptocurrencies And NFTs [PODCAST] K&L Gates
Oct
28
2021
Anti-Corruption Hot Topic: Corporate Transparency Emerges as Cornerstone of Financial Integrity Regulatory Reforms Vedder Price
Oct
28
2021
SEC Issues Two Separate Whistleblower Awards Kohn, Kohn & Colapinto
Oct
28
2021
Key Takeaways From OFAC’s Recent Guidance: Carefully Scrutinize Insurance Coverage And Respond To Cyber Incidents With The Assistance of Experienced Advisors Hunton Andrews Kurth
Oct
28
2021
Show Me the Documents! Tycko & Zavareei LLP
Oct
27
2021
The Treasury 2021 Sanctions Review is Complete: What Next? Squire Patton Boggs (US) LLP
Oct
27
2021
Disability in the Workplace: The key to equal access and accommodations Nelson Mullins
Oct
27
2021
$925MM TCPA Judgment Hangs in the Balance as Visalus Takes its Appellate Shot Troutman Amin, LLP
Oct
27
2021
CISA/FBI/NSA Issue Two Joint Cybersecurity Alerts for Critical Infrastructure Robinson & Cole LLP
Oct
26
2021
California DFEH Embraces Tech to Seek Out Fair Chance Act Violations Hunton Andrews Kurth
Oct
26
2021
Federal Court Partially Grants FTC Summary Judgment on Claims Brought Against MyLife for Alleged Privacy Violations, Awards Statutory Injunction and $34 Million in Consumer Redress Squire Patton Boggs (US) LLP
Oct
26
2021
How “Rule of Law” Foreign Aid Helps Big Business But Burns Consumers and Employees, with Jason Rathod [PODCAST] Tycko & Zavareei LLP
Oct
26
2021
CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation Tycko & Zavareei LLP
Oct
25
2021
Senate Judiciary Committee Debates Amendments Designed to Protect the False Claims Act Kohn, Kohn & Colapinto
Oct
25
2021
CFPB, DOJ and OCC Take Action Against National Bank for Alleged Redlining Sheppard, Mullin, Richter & Hampton LLP
Oct
24
2021
Dulles CBP Officers Seize more than $1 Million in Counterfeit Consumer Goods U.S. Customs and Border Protection
Oct
21
2021
DOJ Announces New Cyber-Fraud Initiative and Intent to Utilize False Claims Act to Spur Compliance Hunton Andrews Kurth
Oct
21
2021
Diving Into Ransomware [PODCAST] Bracewell LLP
Oct
21
2021
Commodity Futures Trading Commission Issues $200 Million Whistleblower Award Kohn, Kohn & Colapinto
Oct
21
2021
Revised FTC Guides on Use of Endorsements and Testimonials in Advertising in Social Media Oberheiden P.C.
Oct
21
2021
USPTO Sanctions U.S. Patent Attorney for Renting out Bar Registration to Chinese Trademark Agency to File Trademark Applications Schwegman, Lundberg & Woessner, P.A.
Oct
20
2021
The Allstate Internal DNC Story is Even Worse Than it First Appears Troutman Amin, LLP
Oct
20
2021
FTC to Hold Virtual Open Meeting on October 21, 2021, on Findings From Agency’s 6(b) Orders to ISPs Hunton Andrews Kurth
 

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