Criminal Law & Business Crimes: The National Law Review

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 realm are broken, visitors can find these stories on the National Law Review’s site. 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.

Date	Title	Organization
28 Sep	The 100 Whistleblowers Who Changed Wall Street	Kohn, Kohn & Colapinto
28 Sep	TCPA Turnstile: No summer vacation for the TCPA defense bar (TCPA Case Update Vol. 13)	Vedder Price
28 Sep	“Preliminary Peek” Reveals Probable Jurisdiction Over Nebraska and Utah Defendants in Nevada, and so No Stay in Real Estate Lead Generator Case	Squire Patton Boggs (US) LLP
28 Sep	“Pure Applesauce”: Court Chastises TCPA Defendant for “Silly” Disputes Regarding Deposition of Plaintiff’s Expert Aaron Woolfson	Squire Patton Boggs (US) LLP
25 Sep	Spotlight on Past Price Hikes: Anticipating and Establishing Defenses to Price-Gouging Class Actions	Proskauer Rose LLP
25 Sep	Acting Assistant Attorney General Brian Rabbitt Announces 57 Charged with PPP Fraud in Remarks Delivered at PPP Fraud Enforcement Press Conference	Mintz
25 Sep	SEC Approves Changes to Its Whistleblower Program	Squire Patton Boggs (US) LLP
25 Sep	SEC Adopts Final Rules Amending Its Whistleblower Program	Katz, Marshall & Banks, LLP
24 Sep	The Other Shoe Drops: Ringleader of Oncology Treatment Market Allocation Scheme Indicted in Florida District Court	Mintz
24 Sep	Unsponsored ADR-Traders’ Case Dismissed: A U.K. and Swiss Company Allegedly Bribed Congolese, Nigerian, and Venezuelan Official, But Had No Ties to the Garden State	Mintz
23 Sep	Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants	Tycko & Zavareei LLP
23 Sep	The SEC Whistleblower Rule Changes Explained	Kohn, Kohn & Colapinto
23 Sep	Eleventh Circuit Rules That Class Representative Incentive Awards Are Impermissible	Schiff Hardin LLP
23 Sep	Why Patents Can Matter In Trade Secret Cases	Sheppard, Mullin, Richter & Hampton LLP
23 Sep	Zillow Rockets Up the List of Top Robocallers: 9MM Calls in August, 2020 Make Zillow 5th Largest Robocaller in the Nation (Maybe)	Squire Patton Boggs (US) LLP
23 Sep	Strike 3 Saga: Turning BitTorrent Downloads Into A Copyright Infringement Settlement Machine Part 2	Stark & Stark
22 Sep	Dunkin’ Brands, Inc. Agrees to Pay $650,000 to Settle 2019 Data Breach Lawsuit Brought by the New York Attorney General’s Office	Faegre Drinker
22 Sep	Massachusetts District Court Rejects Employee Classification for Franchisees	Hunton Andrews Kurth
22 Sep	FCA announces radical proposals to shake up premium pricing in GI market to improve competition for customers	Squire Patton Boggs (US) LLP
22 Sep	PFAS Lawsuit Statute of Limitations Expanded In Michigan	CMBG3 Law
21 Sep	China’s Supreme People’s Procuratorate Amends Prosecution Standards for Criminal Trade Secret Theft	Schwegman, Lundberg & Woessner, P.A.
18 Sep	Blue Bell Fined Record $17.25 Million in Post-Conviction Criminal Penalties for Listeria Outbreak	Keller and Heckman LLP
18 Sep	AML: FATF ‘Red Flags’ associated with Cryptoassets	Katten
18 Sep	SEC Issues New Risk Alert on “Credential Stuffing” Attacks	Faegre Drinker
18 Sep	First Reported Death Connected to Misfired Ransomware Attack on German Hospital	K&L Gates
17 Sep	Big Data: The Next Frontier in CARES Act Fraud Detection	Sheppard, Mullin, Richter & Hampton LLP
16 Sep	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
16 Sep	Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021	Jackson Lewis P.C.
16 Sep	Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act	Epstein Becker & Green, P.C.
16 Sep	West Virginia Hospital Enters into a $50 Million Settlement to Resolve Allegations over Excessive Compensation Paid to Referring Physicians	Mintz
16 Sep	FinCEN Explains What Guides Its Enforcement Decisions	Proskauer Rose LLP
16 Sep	EDPB Published Guidelines on the Targeting of Social Media Users	Hunton Andrews Kurth
16 Sep	PFAS Lawsuit In New Jersey Provides Sweeping Allegations	CMBG3 Law
16 Sep	FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator	Squire Patton Boggs (US) LLP
15 Sep	You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action	Polsinelli PC
15 Sep	Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses	Polsinelli PC
14 Sep	ICE Arrests Over 2,000 Illegal Immigrants, Many With Criminal Charges or Convictions	Norris McLaughlin P.A.
14 Sep	China’s Threshold for Criminal Trade Secret Misappropriation to Drop to 300,000 RMB	Schwegman, Lundberg & Woessner, P.A.
14 Sep	How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award	Zuckerman Law
11 Sep	SEC Files Complaint for Investment Fraud	Norris McLaughlin P.A.
11 Sep	Junk Fax Defense 101: Recent TCPA Ruling Highlights Several Critical Issues Prevalent in Fax Class Actions	Squire Patton Boggs (US) LLP
11 Sep	Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes	Robinson & Cole LLP
11 Sep	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
11 Sep	Portland City Council Bans Use of Facial Recognition Technology	Robinson & Cole LLP
10 Sep	Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability	Hunton Andrews Kurth
10 Sep	City of Portland Bans Private Entities From Using Facial Recognition Technologies	Jackson Lewis P.C.
9 Sep	SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements	Vedder Price
8 Sep	Face Coverings, Vaccines, and the ADA, Part I: What Employers Need to Know [PODCAST]	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
8 Sep	Analyzing Price Gouging Under the Federal Defense Production Act	Barnes & Thornburg LLP
6 Sep	Charges Against Marble Ridge Capital Founder Illustrate the Pitfalls That Await Members of Unsecured Creditors’ Committees Who Ignore Their Fiduciary Duties	Winstead