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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Sep
18
2020
 AML: FATF ‘Red Flags’ associated with Cryptoassets Katten
Sep
18
2020
 SEC Issues New Risk Alert on “Credential Stuffing” Attacks Faegre Drinker
Sep
18
2020
 First Reported Death Connected to Misfired Ransomware Attack on German Hospital K&L Gates
Sep
17
2020
 Big Data: The Next Frontier in CARES Act Fraud Detection Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
 Neutrality and Labor Peace Agreements – When Its Unlawful for an Employer to Be “Too Neutral” as to Union Organizing Under the NLRA Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
 Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021 Jackson Lewis P.C.
Sep
16
2020
 Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act Epstein Becker & Green, P.C.
Sep
16
2020
 West Virginia Hospital Enters into a $50 Million Settlement to Resolve Allegations over Excessive Compensation Paid to Referring Physicians Mintz
Sep
16
2020
 FinCEN Explains What Guides Its Enforcement Decisions Proskauer Rose LLP
Sep
16
2020
 EDPB Published Guidelines on the Targeting of Social Media Users Hunton Andrews Kurth
Sep
16
2020
 PFAS Lawsuit In New Jersey Provides Sweeping Allegations CMBG3 Law
Sep
16
2020
 FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator Squire Patton Boggs (US) LLP
Sep
15
2020
 You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action Polsinelli PC
Sep
15
2020
 Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses Polsinelli PC
Sep
14
2020
 ICE Arrests Over 2,000 Illegal Immigrants, Many With Criminal Charges or Convictions Norris McLaughlin P.A.
Sep
14
2020
 China’s Threshold for Criminal Trade Secret Misappropriation to Drop to 300,000 RMB Schwegman, Lundberg & Woessner, P.A.
Sep
14
2020
 How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Sep
11
2020
 SEC Files Complaint for Investment Fraud Norris McLaughlin P.A.
Sep
11
2020
 Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes Robinson & Cole LLP
Sep
11
2020
 As Amazon’s and Walmart’s Drones Take to the Skies, it is Important for Commercial Policyholders to Have a Strategy to Protect Against Drone-Related Risks and to Maximize their Recovery in the Event of a Loss Hunton Andrews Kurth
Sep
11
2020
 Portland City Council Bans Use of Facial Recognition Technology Robinson & Cole LLP
Sep
10
2020
 Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Sep
10
2020
 City of Portland Bans Private Entities From Using Facial Recognition Technologies Jackson Lewis P.C.
Sep
9
2020
 SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements Vedder Price
Sep
8
2020
 Face Coverings, Vaccines, and the ADA, Part I: What Employers Need to Know [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
8
2020
 Analyzing Price Gouging Under the Federal Defense Production Act Barnes & Thornburg LLP
Sep
6
2020
 Charges Against Marble Ridge Capital Founder Illustrate the Pitfalls That Await Members of Unsecured Creditors’ Committees Who Ignore Their Fiduciary Duties Winstead
Sep
4
2020
 Louisiana Expands Scope of Non-Competes Law to Include Partners, Shareholders and LLC Members Proskauer Rose LLP
Sep
3
2020
 Rule 4: No Touching – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Sep
3
2020
 FBI + CISA Issue Joint Alert on Vishing Attacks Robinson & Cole LLP
Sep
3
2020
 Significant Increase in OSHA Whistleblower Complaints and Caseloads Due to COVID-19 Robinson & Cole LLP
Sep
3
2020
 California Lawmakers Pass Slate of Privacy Legislation Womble Bond Dickinson (US) LLP
Sep
3
2020
 Automata - SEC Files Suit Against “Robotic” Cryptocurrency Multi-Level Marketing Scheme Polsinelli PC
Sep
3
2020
 Privacy Tip #250 – Beware of Vishing Robinson & Cole LLP
Sep
3
2020
 Money for Nothing: Age-Old Investment Scam Returns in Cryptocurrency Ponzi Scheme Polsinelli PC
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