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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Mar
18
2024
The Landscape of GIPA Litigation in Illinois Sheppard, Mullin, Richter & Hampton LLP
Mar
18
2024
Gold Dome Report - Legislative Day 36 Nelson Mullins
Mar
18
2024
DOJ Announces it is Designing a Whistleblower Rewards Program Mintz
Mar
18
2024
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations ArentFox Schiff LLP
Mar
18
2024
DOJ Continues Focus on Corporate Crime with New Whistleblower Program ArentFox Schiff LLP
Mar
18
2024
Mounting Media Pressure for the Residential Solar Consumer Finance Industry Sparks Concerns about Increased Regulatory Scrutiny Bradley Arant Boult Cummings LLP
Mar
16
2024
CFTC Grants $1.25 Million Whistleblower Award to Compliance Official Kohn, Kohn & Colapinto
Mar
15
2024
DOJ Doubles Down on Corporate Enforcement with New Whistleblower Program McDermott Will & Emery
Mar
15
2024
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosure Robinson & Cole LLP
Mar
15
2024
Dialing for Dollars: US Department of Justice Announces New Whistleblower Pilot Program K&L Gates
Mar
15
2024
PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Mar
15
2024
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud ArentFox Schiff LLP
Mar
14
2024
DOJ Pilot Program for Whistleblower Rewards: The Latest Unveiling from the ABA’s National Institute on White Collar Crime Sheppard, Mullin, Richter & Hampton LLP
Mar
14
2024
DOJ Deputy Chief Announces “Stiffer Sentences” for AI-Related White-Collar Crime — AI: The Washington Report Mintz
Mar
14
2024
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud” ArentFox Schiff LLP
Mar
14
2024
FinCEN AML Alert: SEC Investment Advisers Again in Focus Katten
Mar
14
2024
4 Things to Look for in a Whistleblower Attorney in Miami Oberheiden P.C.
Mar
13
2024
DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
13
2024
State False Claims and AKS Statutes Keep Case Alive in 2nd Circuit: Underappreciated State Laws May Present Significant Compliance Risk Bradley Arant Boult Cummings LLP
Mar
13
2024
Cancer Scam?: FTC Sues Cancer Recovery Foundation International, Inc. d/b/a Women’s Cancer Fund and its Owner Gregory B. Anderson for TSR Violations Troutman Amin, LLP
Mar
13
2024
Survivors of Child Sexual Abuse in Maryland Can Bring Their Claims at Any Time, Judge Rules Katz Banks Kumin LLP
Mar
12
2024
DOJ Announces Continued Focus on Curbing White Collar Crime Beveridge & Diamond PC
Mar
12
2024
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosures Robinson & Cole LLP
Mar
12
2024
DOJ Promises Whistleblower Rewards Pilot Program and Adds AI Risk to Its Evaluation of Corporation Compliance Programs Squire Patton Boggs (US) LLP
Mar
12
2024
The Race to Report: DOJ Announces Pilot Whistleblower Program Bracewell LLP
Mar
11
2024
DOJ’s First 10b5-1 Plan Prosecution Survives Motion to Dismiss Cadwalader, Wickersham & Taft LLP
Mar
11
2024
Main Justice Launches a 90-Day “Policy Sprint” to Launch a Whistleblower Rewards Program Epstein Becker & Green, P.C.
Mar
11
2024
DOJ Looks to Incentivize Whistleblowers with New Pilot Program Blank Rome LLP
Mar
11
2024
A New 'Carrot' in the Government's Pocket: DOJ Announces Pilot Program to Reward Whistleblowers Katten
Mar
11
2024
Illinois Appellate Court Declines to Extend Crime-Fraud Exception to Defamation Claims ArentFox Schiff LLP
Mar
11
2024
Data Security Policy: Comparing Leading Legislative and Regulatory Proposals Greenberg Traurig, LLP
Mar
11
2024
Department of Justice Announces New Whistleblower Rewards Program Cadwalader, Wickersham & Taft LLP
Mar
9
2024
Don’t Fall for These Ubiquitous Trademark Scammers Squire Patton Boggs (US) LLP
Mar
8
2024
DOJ Announces Corporate Whistleblower Award Program Katz Banks Kumin LLP
Mar
8
2024
HHS-OCR Annual Reports to Congress Provide Insight on Enforcement Trends, Breaches Barnes & Thornburg LLP
Mar
8
2024
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations ArentFox Schiff LLP
Mar
8
2024
Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Steps Bracewell LLP
Mar
7
2024
DOJ’s New Whistleblower Reward Program Will Supercharge White Collar Enforcement Zuckerman Law
Mar
6
2024
IRS Continues Aggressive Oversight and Enforcement of Employee Retention Credits Womble Bond Dickinson (US) LLP
Mar
6
2024
Investment Advisers to Be Subject to Strengthened AML Regulations Under FinCEN’s Proposed Rule ArentFox Schiff LLP
Mar
5
2024
U.S. Corporate Transparency Act: CTA is Declared Unconstitutional in U.S. District Court Case; FinCen Requirements and Enforcement Continue to Apply to Non-Parties Nelson Mullins
Mar
5
2024
FinCEN Proposes Rulemaking Imposing New Residential Real Estate Reporting Requirements Greenberg Traurig, LLP
Mar
5
2024
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics Blank Rome LLP
Mar
5
2024
Contracting with A Service Company to Provide the Applicant Under the CTA Norris McLaughlin P.A.
Mar
4
2024
Federal Court Strikes Down the Corporate Transparency Act as Unconstitutional Varnum LLP
Mar
4
2024
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
Mar
1
2024
Justice Department Hire’s First Chief AI Officer Sheppard, Mullin, Richter & Hampton LLP
Mar
1
2024
Department of Justice Designates First Chief AI Officer ArentFox Schiff LLP
Mar
1
2024
Gold Dome Report - Legislative Day 28 Nelson Mullins
Feb
29
2024
US Department of Justice Announces US $2.68 billion in Fiscal Year 2023 False Claims Act Recoveries K&L Gates
 

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