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
Apr
20
2021
Developments Regarding Commission-Based Compensation Arrangements with Independent Contractors Proskauer Rose LLP
Apr
19
2021
Steering Clear of the OPMC in NY Norris McLaughlin P.A.
Apr
19
2021
SEC's Division of Examinations Issues 2021 Examination Priorities Vedder Price
Apr
19
2021
U.S. Department of Justice Reports on Heightened Enforcement Activities Against COVID-19 Related Fraud Epstein Becker & Green, P.C.
Apr
19
2021
April 19, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
16
2021
SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award in Program History Kohn, Kohn & Colapinto
Apr
16
2021
Spike in New TCPA Filings Says it All: DNC and PreRecorded Voice Claims Are Pouring In Troutman Amin, LLP
Apr
15
2021
SEC Awards Joint Whistleblowers More Than $50 Million Proskauer Rose LLP
Apr
15
2021
Mexican National Serves Jail Time for Selling Illegally Obtained U.S. Non-Immigrant Work Visas Norris McLaughlin P.A.
Apr
15
2021
What to Do When the FBI Comes Knocking on Your Door Oberheiden P.C.
Apr
14
2021
As Vaccine Rollout Continues, What Whistleblower Protections Exist in Big Pharma? Katz Banks Kumin LLP
Apr
14
2021
California Supreme Court Requires All-Party Consent to Record Phone Calls Hunton Andrews Kurth
Apr
13
2021
Trove of Online LinkedIn User Data Fuels LinkedIn’s Anti-Scraping Position Proskauer Rose LLP
Apr
13
2021
Good in Practice | Episode 12: Courageous Conversations - Taking Action on Criminal Justice Reform Greenberg Traurig, LLP
Apr
13
2021
How the Continuing Violation Doctrine Can Help Your Employment Discrimination Case Zuckerman Law
Apr
13
2021
April 13, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
13
2021
DOL Returns to the Practice of Seeking Liquidated Damages in Settlements in Lieu of Litigation, Rescinding Trump-Era Policy (US) Squire Patton Boggs (US) LLP
Apr
12
2021
DOJ Continues Price Gouging Enforcement Under the Defense Production Act Proskauer Rose LLP
Apr
9
2021
Philadelphia Enacts Key Changes to ‘Ban the Box,’ Credit Screening Ordinances Jackson Lewis P.C.
Apr
9
2021
IRS Wins Again on Micro-Captive Arrangements, Urges Taxpayers to Exit Transactions Greenberg Traurig, LLP
Apr
9
2021
Compliance Issues Related to Suspicious Activity Monitoring and Reporting at Broker-Dealers Katten
Apr
9
2021
The Wild Wild West: How to Enforce Your Copyright on Social Media Norris McLaughlin P.A.
Apr
8
2021
DOJ Announces First Paycheck Protection Program Fraud Investigation Resulting in Civil Settlement Oberheiden P.C.
Apr
8
2021
DocuSign Alert: New Malicious Hacking Tool Mimicking DocuSign Observed Robinson & Cole LLP
Apr
8
2021
Privacy Tip #279 – IRS Imposters Targeting Students and Faculty Robinson & Cole LLP
Apr
8
2021
FBI and DHS/CISA Issue Joint Alert on Mamba Ransomware Robinson & Cole LLP
Apr
8
2021
United States and Mexico | Competition Currents April 2021 Greenberg Traurig, LLP
Apr
8
2021
FTC Annual Review Shows Focus on Health Care Epstein Becker & Green, P.C.
Apr
7
2021
Utah is the 2nd State to Create a Safe Harbor for Companies Facing Data Breach Litigation Jackson Lewis P.C.
Apr
6
2021
DOJ Enforcement and Proactive Compliance: A Conversation with Former Federal Prosecutors [Podcast] McDermott Will & Emery
Apr
6
2021
Cyber Criminals Hone Attacks Against Schools Robinson & Cole LLP
Apr
6
2021
SEC Demonstrates Commitment to Protecting Whistleblowers Katz Banks Kumin LLP
Apr
6
2021
7th Circuit Affirms Denial of Equitable Tolling of Statute of Limitations Under SOX Proskauer Rose LLP
Apr
5
2021
PPP Fraud: How a Californian AUSA Created a Smart and Efficient Precedent to Combat Inadvertent Loan Fraud Oberheiden P.C.
Apr
5
2021
April 5, 2021: Price Gouging Weekly Roundup Proskauer Rose LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins