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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Apr
5
2021
Frequently Asked Questions About Sexual Abuse Cases Stark & Stark
Apr
3
2021
Guangdong Higher People’s Court Ups Damages 10X on Appeal in Trademark Infringement Case for Lego Bricks Schwegman, Lundberg & Woessner, P.A.
Apr
2
2021
CBP Likely To Issue More WROs Based on Forced Labor Allegations Squire Patton Boggs (US) LLP
Apr
2
2021
The Trend Continues: Illinois Again Enacts New Significant Employment Laws in 2021 Greenberg Traurig, LLP
Apr
2
2021
Does A Plaintiff Have Standing To Sue Based On A Purely Technical Violation Of The FCRA’s “Employment Purposes” Protections? Squire Patton Boggs (US) LLP
Apr
2
2021
Last Adopted in 2009, California State Water Board Working on New Construction Stormwater General Permit for 2021 Hunton Andrews Kurth
Apr
1
2021
FBI Warns State and Local Governments of Increased Business Email Compromise Threat Robinson & Cole LLP
Apr
1
2021
BREAKING: Supreme Court Agrees with Facebook that TCPA’s Autodialer Provision is Narrow Womble Bond Dickinson (US) LLP
Apr
1
2021
German Supervisory Authority Initiates Post-Schrems II Enforcement Against EU Companies Using U.S. Service Providers K&L Gates
Apr
1
2021
Blame the Lawyer: In Exceptional Case, Plaintiff’s Attorney Liable for Court and Appellate Fees McDermott Will & Emery
Mar
31
2021
Authorised Push Payment Fraud – court rules on scope of banks’ obligations Squire Patton Boggs (US) LLP
Mar
31
2021
Health Care Enforcement Update: Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs Mintz
Mar
31
2021
Ohio Highway Construction Company to Pay $315,252.93 to Settle Violation of DBE Program Rules Strassburger McKenna Gutnick & Gefsky
Mar
30
2021
The Next Wave of COVID-Related Criminal and Civil Enforcement Actions is Starting McDermott Will & Emery
Mar
30
2021
Under the Cover of Darkness: Insider Trading and the Dark Web Norris McLaughlin P.A.
Mar
30
2021
Sleepovers and the NMW, Part II – clarity at long last for the UK care sector Squire Patton Boggs (US) LLP
Mar
30
2021
Small NJ Medical Practice Becomes 18th Target of OCR’s HIPAA Right of Access Enforcement Initiative Jackson Lewis P.C.
Mar
30
2021
SEC Whistleblower Office Surpasses Record Number of Claimants Rewarded in a Fiscal Year with $500,000 Award Kohn, Kohn & Colapinto
Mar
30
2021
Repeat TCPA Litigant Loses Because Court Lacks Jurisdiction in the Lone Star State Squire Patton Boggs (US) LLP
Mar
30
2021
Price Gouging Weekly Roundup: March 30, 2021 Proskauer Rose LLP
Mar
30
2021
Illinois Prejudgment Interest Legislation – UPDATE Wilson Elser Moskowitz Edelman & Dicker LLP
Mar
30
2021
Supreme Court to Weigh in on Presumption of Reliance in Securities Class Actions: Goldman Sachs v. Arkansas Teacher Retirement System Cadwalader, Wickersham & Taft LLP
Mar
29
2021
Equal Pay Day and the continuing importance of the Equal Pay Act Zuckerman Law
Mar
29
2021
One to Watch: Constitutional Challenges to NYC’s Price Gouging Rule Proskauer Rose LLP
Mar
29
2021
The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act Tycko & Zavareei LLP
Mar
29
2021
Diversity Derivative Suit Dismissed Proskauer Rose LLP
Mar
29
2021
How To Kvetch About And To The DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
29
2021
Vicarious Liability Allegations Implausible: Case Dismissed Squire Patton Boggs (US) LLP
Mar
26
2021
Online Cannabis Marketplace Businessmen Convicted of Conspiracy to Commit Bank Fraud Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2021
Major Changes in Background Checks, Equal Pay Reporting for Illinois Employers Miller Canfield
Mar
26
2021
Government Enforcement for Misuse of Paycheck Protection Program and Other COVID-19 Relief Funds: What You Should Know Dinsmore & Shohl LLP
Mar
26
2021
UK FCA Launches New Whistleblowing Initiative Katten
Mar
26
2021
$56 Billion in Fraud Losses in 2020! Foley & Lardner LLP
Mar
26
2021
Decision Diagnostics Saga Continues as Investors Bring Suit Proskauer Rose LLP
Mar
26
2021
Bucks County, PA Doctor Charged for Running Illegal “Pill Mill” Stark & Stark
 

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