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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Aug
5
2020
 Make It Clear, Make It Broad: The D.C. District Court Determines A Plaintiff Has Standing To Pursue FCRA Claims Against His Former Employer Based On A Background Check Used To Justify His Termination Squire Patton Boggs (US) LLP
Aug
5
2020
 A Review of Recent Whistleblower Developments: August 2020 Foley & Lardner LLP
Aug
5
2020
 ARB Denies Equitable Tolling of 180-Day Statute of Limitations Under SOX Proskauer Rose LLP
Aug
4
2020
 Mobile In-App Games: Mindless Fun or Illegal Gambling? Katten
Aug
4
2020
 FDIC Loosens Requirements for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
4
2020
 Can it Get any Worse? Travel Giant CWT Pays $4.5 Million USD Ransom to Hackers who Stole Corporate Files and Knocked 30,000 Computers Offline K&L Gates
Aug
3
2020
 Is Placing a Whistleblower Under Surveillance Actionable Retaliation? Zuckerman Law
Aug
3
2020
 California Bill Would Make Successor Employers Liable For Unpaid Wages Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
3
2020
 Oracle Special Litigation Committee Defeats Motion to Compel Production of Protected Work Product K&L Gates
Aug
3
2020
 Pension scams’ inquiry launched by Parliamentary committee Squire Patton Boggs (US) LLP
Jul
31
2020
 Senator Grassley Announces Legislation that will Strengthen False Claims Act for COVID-19 Whistleblowers Kohn, Kohn & Colapinto
Jul
31
2020
 Disgraced Art Dealer Inigo Philbrick Indicted on Federal Fraud Charges & Other Stories Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
31
2020
 TWO BITES– ONE APPLE: : Court Denies Class Certification in Skip Trace TCPA Case but Gives Plaintiff a Second Chance—And a Little Help Troutman Amin, LLP
Jul
31
2020
 Louisiana Enacts Reforms During the COVID-19 Pandemic: Limits on Liability, Damages, and Changes to Evidentiary Rules Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
30
2020
 DJI Responds to Recent Cybersecurity Report on App Vulnerabilities Robinson & Cole LLP
Jul
30
2020
 Schrems II Update: German SAs Require Additional Safeguards for U.S. Transfers and Max Schrems Set to Challenge Facebook Data Transfers Again Hunton Andrews Kurth
Jul
30
2020
 Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery Mintz
Jul
30
2020
 DOJ Cracks Down on COVID-Relief Fraud Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2020
 China’s Supreme People’s Court Draft Opinions on Increasing Sanctions for Intellectual Property Infringement Schwegman, Lundberg & Woessner, P.A.
Jul
30
2020
 Fix the False Claims Act to Effectively Combat COVID-19 Frauds Kohn, Kohn & Colapinto
Jul
29
2020
 What Law Protects Whistleblowing About Tax Fraud or Violations of IRS Rules? Zuckerman Law
Jul
29
2020
 Beware– The Law May No Longer Tolerate so Called 'Independent Contractor' Agreements K&L Gates
Jul
29
2020
 Cryptoasset update: FCA report shows increased usage as HM Treasury consults on expanded financial promotions requirements Squire Patton Boggs (US) LLP
Jul
29
2020
 China’s Shanghai Pudong Court Sentences Dyson Trademark Counterfeiters to Prison Schwegman, Lundberg & Woessner, P.A.
Jul
28
2020
 DOL Updates Guidance on Coronavirus Paid Leave Law, Addresses Business Re-openings Hunton Andrews Kurth
Jul
28
2020
 Watershed White Collar Decision? Assessing the Impact of U.S. v. Connolly One Year Later Faegre Drinker
Jul
28
2020
 CFTC Announces $9 Million Whistleblower Award Zuckerman Law
Jul
28
2020
 CFTC Whistleblower Receives $9 Million Award Kohn, Kohn & Colapinto
Jul
24
2020
 10 Reasons Why FCPA Compliance Is Critically Important for Businesses Oberheiden P.C.
Jul
24
2020
 Does ‘New and Improved’ Products Mean I can Charge a New and Improved Price? Proskauer Rose LLP
Jul
24
2020
 The World Bank Should Create and Recommend Whistleblower Protections to Ensure Integrity in Governments’ Responses to the COVID-19 Epidemic Kohn, Kohn & Colapinto
Jul
24
2020
 Missouri Tightens the Leash on Fake Fidos Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
24
2020
 Nevada Employers –Beware: Fraudulent Unemployment Claims Are on the Rise Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
23
2020
 Are Whistleblowers in Virginia Eligible for Whistleblower Rewards or Bounties? Zuckerman Law
Jul
23
2020
 Privacy Tip #245 – Another Breach Notification Letter Robinson & Cole LLP
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