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
16 Apr	SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award in Program History	Kohn, Kohn & Colapinto
16 Apr	Spike in New TCPA Filings Says it All: DNC and PreRecorded Voice Claims Are Pouring In	Squire Patton Boggs (US) LLP
15 Apr	SEC Awards Joint Whistleblowers More Than $50 Million	Proskauer Rose LLP
15 Apr	Mexican National Serves Jail Time for Selling Illegally Obtained U.S. Non-Immigrant Work Visas	Norris McLaughlin P.A.
15 Apr	What to Do When the FBI Comes Knocking on Your Door	Oberheiden P.C.
15 Apr	Q Link Wireless Exposes Information through My Mobile Account App	Robinson & Cole LLP
14 Apr	As Vaccine Rollout Continues, What Whistleblower Protections Exist in Big Pharma?	Katz, Marshall & Banks, LLP
14 Apr	California Supreme Court Requires All-Party Consent to Record Phone Calls	Hunton Andrews Kurth
13 Apr	Trove of Online LinkedIn User Data Fuels LinkedIn’s Anti-Scraping Position	Proskauer Rose LLP
13 Apr	Good in Practice \| Episode 12: Courageous Conversations - Taking Action on Criminal Justice Reform	Greenberg Traurig, LLP
13 Apr	How the Continuing Violation Doctrine Can Help Your Employment Discrimination Case	Zuckerman Law
13 Apr	April 13, 2021 Price Gouging Weekly Roundup	Proskauer Rose LLP
13 Apr	DOL Returns to the Practice of Seeking Liquidated Damages in Settlements in Lieu of Litigation, Rescinding Trump-Era Policy (US)	Squire Patton Boggs (US) LLP
12 Apr	DOJ Continues Price Gouging Enforcement Under the Defense Production Act	Proskauer Rose LLP
9 Apr	Philadelphia Enacts Key Changes to ‘Ban the Box,’ Credit Screening Ordinances	Jackson Lewis P.C.
9 Apr	IRS Wins Again on Micro-Captive Arrangements, Urges Taxpayers to Exit Transactions	Greenberg Traurig, LLP
9 Apr	Compliance Issues Related to Suspicious Activity Monitoring and Reporting at Broker-Dealers	Katten
9 Apr	The Wild Wild West: How to Enforce Your Copyright on Social Media	Norris McLaughlin P.A.
8 Apr	DOJ Announces First Paycheck Protection Program Fraud Investigation Resulting in Civil Settlement	Oberheiden P.C.
8 Apr	DocuSign Alert: New Malicious Hacking Tool Mimicking DocuSign Observed	Robinson & Cole LLP
8 Apr	Privacy Tip #279 – IRS Imposters Targeting Students and Faculty	Robinson & Cole LLP
8 Apr	FBI and DHS/CISA Issue Joint Alert on Mamba Ransomware	Robinson & Cole LLP
8 Apr	United States and Mexico \| Competition Currents April 2021	Greenberg Traurig, LLP
8 Apr	FTC Annual Review Shows Focus on Health Care	Epstein Becker & Green, P.C.
7 Apr	Utah is the 2nd State to Create a Safe Harbor for Companies Facing Data Breach Litigation	Jackson Lewis P.C.
6 Apr	DOJ Enforcement and Proactive Compliance: A Conversation with Former Federal Prosecutors [Podcast]	McDermott Will & Emery
6 Apr	Cyber Criminals Hone Attacks Against Schools	Robinson & Cole LLP
6 Apr	SEC Demonstrates Commitment to Protecting Whistleblowers	Katz, Marshall & Banks, LLP
6 Apr	7th Circuit Affirms Denial of Equitable Tolling of Statute of Limitations Under SOX	Proskauer Rose LLP
5 Apr	PPP Fraud: How a Californian AUSA Created a Smart and Efficient Precedent to Combat Inadvertent Loan Fraud	Oberheiden P.C.
5 Apr	April 5, 2021: Price Gouging Weekly Roundup	Proskauer Rose LLP
5 Apr	Frequently Asked Questions About Sexual Abuse Cases	Stark & Stark
3 Apr	Guangdong Higher People’s Court Ups Damages 10X on Appeal in Trademark Infringement Case for Lego Bricks	Schwegman, Lundberg & Woessner, P.A.
2 Apr	CBP Likely To Issue More WROs Based on Forced Labor Allegations	Squire Patton Boggs (US) LLP
2 Apr	The Trend Continues: Illinois Again Enacts New Significant Employment Laws in 2021	Greenberg Traurig, LLP
2 Apr	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
2 Apr	Last Adopted in 2009, California State Water Board Working on New Construction Stormwater General Permit for 2021	Hunton Andrews Kurth
1 Apr	FBI Warns State and Local Governments of Increased Business Email Compromise Threat	Robinson & Cole LLP
1 Apr	BREAKING: Supreme Court Agrees with Facebook that TCPA’s Autodialer Provision is Narrow	Womble Bond Dickinson (US) LLP
1 Apr	German Supervisory Authority Initiates Post-Schrems II Enforcement Against EU Companies Using U.S. Service Providers	K&L Gates
1 Apr	Blame the Lawyer: In Exceptional Case, Plaintiff’s Attorney Liable for Court and Appellate Fees	McDermott Will & Emery
31 Mar	Authorised Push Payment Fraud – court rules on scope of banks’ obligations	Squire Patton Boggs (US) LLP
31 Mar	Health Care Enforcement Update: Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs	Mintz
31 Mar	Ohio Highway Construction Company to Pay $315,252.93 to Settle Violation of DBE Program Rules	Strassburger McKenna Gutnick & Gefsky
30 Mar	The Next Wave of COVID-Related Criminal and Civil Enforcement Actions is Starting	McDermott Will & Emery
30 Mar	Under the Cover of Darkness: Insider Trading and the Dark Web	Norris McLaughlin P.A.
30 Mar	Sleepovers and the NMW, Part II – clarity at long last for the UK care sector	Squire Patton Boggs (US) LLP
30 Mar	Small NJ Medical Practice Becomes 18th Target of OCR’s HIPAA Right of Access Enforcement Initiative	Jackson Lewis P.C.
30 Mar	SEC Whistleblower Office Surpasses Record Number of Claimants Rewarded in a Fiscal Year with $500,000 Award	Kohn, Kohn & Colapinto
30 Mar	Repeat TCPA Litigant Loses Because Court Lacks Jurisdiction in the Lone Star State	Squire Patton Boggs (US) LLP