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 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.

Date	Title	Organization
22 May	Preparing to Testify in Response to an SEC Subpoena	Oberheiden P.C.
21 May	OFCCP Identifies Contractors Selected for FY2022 Compliance Audits	Polsinelli PC
20 May	US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context	ArentFox Schiff LLP
20 May	Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07	ArentFox Schiff LLP
20 May	40 Years After Vincent Chin	Nelson Mullins
20 May	SEC Awards Whistleblower Whose Tip Led to Opening of Investigation	Kohn, Kohn & Colapinto
18 May	The Shadow Path [PODCAST]	Bracewell LLP
13 May	Construction Company Settles False Claims Act Allegations Relating to Small Business Subcontracting for $2.8 Million	Greenberg Traurig, LLP
13 May	DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme	ArentFox Schiff LLP
12 May	IRS Announces New Director of Whistleblower Office	Kohn, Kohn & Colapinto
12 May	Department of Justice Takes Historic Action to Prioritize Environmental Justice in Enforcement: What Does it All Mean and What is Ahead?	Beveridge & Diamond PC
12 May	Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud	Tycko & Zavareei LLP
10 May	Massachusetts Appeals Court Rejects Whistleblower’s Constructive Discharge Claim	Epstein Becker & Green, P.C.
10 May	In the Crosshairs: Guns in Estate Planning	Davis\|Kuelthau, s.c.
10 May	Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice	Tycko & Zavareei LLP
9 May	FDA Cracks Down on Unauthorized and Counterfeit COVID-19 Diagnostic Tests	Mintz
6 May	Aerojet Rocketdyne Cybersecurity Trial and Settlement	Squire Patton Boggs (US) LLP
6 May	SEC Awards Four Whistleblowers $3.5 Million for Contributing to SEC Enforcement Action and Related Action by Other Agency	Kohn, Kohn & Colapinto
6 May	San Francisco, Los Angeles District Attorneys Suing Law Firm for Alleged Fraudulent ADA Title III Suits	Jackson Lewis P.C.
6 May	SEC ESG Task Force Charges First Company For ESG Fraud	CMBG3 Law
5 May	Second Circuit Finds That Criminal Victims Cannot Recover Attorneys' Fees for Parallel SEC Investigations	Vedder Price
5 May	OIG Expresses Concern about Laboratory Specimen Collection Payments to Hospitals in AO 22-09	Mintz
5 May	Criminal Defense Marketing: Tips & Tricks to Grow Your Practice	Lawmatics
5 May	No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million	Tycko & Zavareei LLP
5 May	Congressional Subpoenas: 10 Steps to Establishing Your Defense	Oberheiden P.C.
4 May	Environmental Enforcement, Suspension, and Debarment with Robert Wagman, Jason Hutt, and Kevin Collins [PODCAST]	Bracewell LLP
4 May	FTC Proposes Updates to Telemarketing Sales Rule, Business to Business Exemption in Order To Protect Small Businesses	Sheppard, Mullin, Richter & Hampton LLP
3 May	Despite Defense Verdicts in Healthcare Wage-Fixing Suits, Feds Remain Resolute	MoginRubin
3 May	Not Rocket Science: Whistleblower and Propulsion Systems Manufacturer Reach Agreement in Cyber Fraud False Claims Act Case	Tycko & Zavareei LLP
2 May	DOJ Demonstrates Commitment to COVID-19-Related Healthcare Enforcement With New Criminal Charges	McDermott Will & Emery
29 Apr	When Your Business Partner Uses Company Money to Purchase Assets for Himself, You Have a Remedy – If You Don’t Wait Too Long	Norris McLaughlin P.A.
28 Apr	DOJ Announces Another Wide-Ranging COVID-19 Fraud Enforcement Action	Mintz
28 Apr	State Department Offers $10M Reward for Information on Russian Officers Involved in Malicious Cyber Activities	Robinson & Cole LLP
28 Apr	Health Care Organizations Warned of Aggressive Ransomware Threat	Mintz
28 Apr	International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe	Tycko & Zavareei LLP
28 Apr	Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements	ArentFox Schiff LLP
28 Apr	SCOTUS Cert Recap: DNA Testing And Personal Jurisdiction	Barnes & Thornburg LLP
27 Apr	SEC Awards $500,000 to Whistleblower After Waiving TCR Filing Requirement	Kohn, Kohn & Colapinto
27 Apr	Ubiquitous and Creative Fraud is Regular Feature of DeFi	Womble Bond Dickinson (US) LLP
27 Apr	Do You Qualify to File an NHTSA Whistleblower Lawsuit?	Tycko & Zavareei LLP
27 Apr	Whistleblowers Don’t Always Look Like Edward Snowden	Tycko & Zavareei LLP
27 Apr	Shedding Light on Paycheck Protection Program Loan Abuse	Tycko & Zavareei LLP
27 Apr	Georgia Man Pleads Guilty to Charges After Immigration Worker Scheme Exposed; Whistleblower Murdered	Norris McLaughlin P.A.
26 Apr	Updates to DOJ Leniency Policy Further Complicate Decisions to Seek Antitrust Immunity; Some Suggestions from the Field	Sheppard, Mullin, Richter & Hampton LLP
26 Apr	Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean	Tycko & Zavareei LLP
25 Apr	Another Wave of Criminal Charges Brought in COVID-Related Fraud	Polsinelli PC
25 Apr	SEC Awards $6 Million to Five Whistleblowers	Kohn, Kohn & Colapinto
25 Apr	California Supreme Court Ruling Affords Whistleblowers Greater Protection from Retaliation	Katz, Marshall & Banks, LLP
25 Apr	Navigating the Cannabis Fog: Litigation Ensues Over Legality of Delta-8 and Delta-10	Bradley Arant Boult Cummings LLP
25 Apr	China’s National Intellectual Property Administration: Crackdown on 482,000 malicious registered trademarks in 2021, Rejection of 12,200 Trademark for Malicious Hoarding	Schwegman, Lundberg & Woessner, P.A.

May 23, 2022

Volume XII, Number 143

May 23, 2022

May 22, 2022

May 21, 2022

May 20, 2022

Criminal Law / Business Crimes

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