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
Oct
20
2021
Disgorgement Continues at the SEC Proskauer Rose LLP
Oct
20
2021
Practical Considerations for Prize Draws – New Guidance Issued by the ASA Squire Patton Boggs (US) LLP
Oct
19
2021
OFAC Ransomware Update Bracewell LLP
Oct
19
2021
Surprise! It's the No Surprises Act von Briesen & Roper, s.c.
Oct
18
2021
Inside DOJ’s New Cyber-Fraud Initiative Bradley Arant Boult Cummings LLP
Oct
18
2021
SEC Awards $40 Million to Two Whistleblowers Proskauer Rose LLP
Oct
18
2021
DOJ Announces Cybersecurity Enforcement Initiative Targeting Federal Contractors Jackson Lewis P.C.
Oct
18
2021
SEC Awards $40M to Two Whistleblowers: Lessons for Prospective SEC Whistleblowers Zuckerman Law
Oct
15
2021
Privacy Implications of the Facebook Whistleblower Testimony The National Law Review / The National Law Forum LLC - NLR
Oct
15
2021
New Jersey Acting Attorney General Announces Data Breach Settlement with Fertility Clinic Hunton Andrews Kurth
Oct
14
2021
SEC Begins New Fiscal Year with Multiple Whistleblower Awards Kohn, Kohn & Colapinto
Oct
14
2021
Crypto Laundering: Bitcoin + Money Laundering Oberheiden P.C.
Oct
13
2021
Amendments to the Act on Packaging and Packaging Waste Management Squire Patton Boggs (US) LLP
Oct
13
2021
Get Real: Preventing Counterfeit Product with Blockchain Foley & Lardner LLP
Oct
13
2021
Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud Tycko & Zavareei LLP
Oct
13
2021
To North Carolina Governmental Employers: Heads-Up – "Unreasonable Employee Discipline" Can Now Get You Sued Ward and Smith, P.A.
Oct
12
2021
EPA Region 2 Settles with Reckitt Benckiser on Violations Related to Sales of Mislabeled Rodenticides Bergeson & Campbell, P.C.
Oct
12
2021
"There Are Only Two Ways of Telling the Complete Truth – Anonymously and Posthumously” (UK) Squire Patton Boggs (US) LLP
Oct
12
2021
The Garrulous Gavel: Trauma-Aware Lawyering with Margaret Gandy and Rena Paul [PODCAST] Tycko & Zavareei LLP
Oct
11
2021
Protections for Whistleblowers Who Share Company Documents Katz Banks Kumin LLP
Oct
11
2021
UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court Squire Patton Boggs (US) LLP
Oct
8
2021
Privacy Tip #302 – A Rough Week for Facebook/Instagram: Seize the Opportunity to Chat with Your Kids Robinson & Cole LLP
Oct
7
2021
COVID Testing Fraud: Examples, Warnings, Guidelines, Recent Charges Oberheiden P.C.
Oct
7
2021
CFTC Expanding Anti-Manipulation Powers to Punish Misrepresentations to Futures Exchanges and FCMs Katten
Oct
7
2021
GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud Tycko & Zavareei LLP
Oct
7
2021
DOJ’s National Rapid Response Task Force Strikes Again: New Wave of Enforcement Actions Target Fraudulent Schemes Proskauer Rose LLP
Oct
7
2021
Incidental Take of Migratory Birds Once Again a Federal Crime; FWS Considering New Permitting Program Beveridge & Diamond PC
Oct
6
2021
Report: DOJ Launches Investigation into Alleged Energy Pricing Benchmark Fraud Womble Bond Dickinson (US) LLP
Oct
6
2021
SEC Charges Case Featuring Alleged Wash Sales Involving Options of “Meme Stocks” Winstead
Oct
6
2021
Court Issues Mixed Ruling in Epic v. Apple Antitrust Trial K&L Gates
Oct
6
2021
Nota Bene Episode 146: Distinctly Europe: German Elections, UK Supply Chain Chaos, ESG Guidance and a New EU Whistleblower Regime with Oliver Heinisch Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2021
Artificial Intelligence and Antitrust Activity Subscribe MoginRubin
Oct
5
2021
Nothing Generic about Generic Pharma Fraud Tycko & Zavareei LLP
Oct
5
2021
FCC Proposes Action Against Foreign-Initiated Robocalls Squire Patton Boggs (US) LLP
Oct
4
2021
Do You Have a Risk-Based Sanctions Compliance Program?: In the Event of a Ransomware Attack, OFAC Wants to Know Sheppard, Mullin, Richter & Hampton LLP
 

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