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
Sep
10
2021
Surviving and Thriving in a Hostile Cyber Environment [VIDEO] Bracewell LLP
Sep
10
2021
The FTC, Lead Generation and Increased Enforcement of the Telemarketing Sales Rule Hinch Newman LLP
Sep
9
2021
The Recent Increase in Federal Authorities Targeting Those with Ties to Foreign Governments Oberheiden P.C.
Sep
9
2021
SEC Chair Gary Gensler Provides Remarks on Crypto Assets at the Aspen Security Forum Vedder Price
Sep
8
2021
School Bus Stop-Arm Camera Laws: Safety Takes a Front Seat as Kids Head Back to Class Roetzel & Andress LPA
Sep
8
2021
GDPR: Irish Supervisory Authority Fines Whatsapp 225 Million K&L Gates
Sep
7
2021
Dubai Announces Creation of Specialist Court to Hear Financial Crime Cases McDermott Will & Emery
Sep
3
2021
New Missouri Law Requires Employers to Provide Leave to Victims of Domestic or Sexual Violence Jackson Lewis P.C.
Sep
3
2021
FBI/CISA Alert: Increased Likelihood of Ransomware Attacks Over Labor Day Weekend Jackson Lewis P.C.
Sep
3
2021
When A Director Is Unfit For Duty Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
3
2021
FCC Proposes Record $5.1 Million Robocalling Fine Womble Bond Dickinson (US) LLP
Sep
2
2021
FBI and CISA Warn Firms to be Vigilant About Ransomware Attacks Keller and Heckman LLP
Sep
2
2021
FBI Warns of Hive Ransomware Following Attack Against Hospital System Robinson & Cole LLP
Sep
2
2021
Privacy Tip #299 – Creepy SpyFone Banned by FTC Robinson & Cole LLP
Sep
2
2021
Cybersecurity Whistleblowers Protect the House Tycko & Zavareei LLP
Sep
1
2021
Health Care Practice Check-Up: Are You Violating Stark Without Knowing It? Roetzel & Andress LPA
Sep
1
2021
Anti-Concealment in the Kingdom of Saudi Arabia Bracewell LLP
Aug
31
2021
Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud Tycko & Zavareei LLP
Aug
30
2021
Ex-Nikola Chairman Indicted for Securities Fraud Proskauer Rose LLP
Aug
30
2021
Elite Model Look Wins Trademark Victory in Shanghai Schwegman, Lundberg & Woessner, P.A.
Aug
28
2021
SEC Issues Awards for Independent Analysis, Rewards 200th Whistleblower Kohn, Kohn & Colapinto
Aug
27
2021
Government Investigation Into Possible Misrepresentations by Deutschebank in Green Investing Mintz
Aug
26
2021
Emerging Ransomware Groups Getting into the Action Robinson & Cole LLP
Aug
26
2021
Three Things You Must Do if You Receive a Search Warrant Oberheiden P.C.
Aug
26
2021
Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases Foley & Lardner LLP
Aug
25
2021
SEC Pursues “Shadow Trading” Insider Trading Case Proskauer Rose LLP
Aug
25
2021
FCC Proposes $5 M+ Robocall Forfeiture Squire Patton Boggs (US) LLP
Aug
25
2021
Out of State Student Guide to Car Insurance in Michigan Buckfire Law
Aug
25
2021
Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond Womble Bond Dickinson (US) LLP
Aug
24
2021
Who Will Watch the Watchmen? Audit Shortcomings Norris McLaughlin P.A.
Aug
24
2021
Federal Court Finds Article III Standing In Data Event Litigation But Dismisses Majority of Plaintiff’s Claims Under Rule 12(b)(6) Squire Patton Boggs (US) LLP
Aug
24
2021
$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements Dinsmore & Shohl LLP
Aug
24
2021
Cybercriminal Pleads Guilty to Laundering Over $300 Million in Bitcoin! Foley & Lardner LLP
Aug
23
2021
Two California-Based Companies Sued Under Florida’s New Mini-TCPA for Texts Sent to Florida Numbers Troutman Amin, LLP
Aug
20
2021
Relative Had Standing To Assert Slayer Statute And Declaration Regarding Rights To Insurance Proceeds Over Victim’s Estate Winstead
 

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