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
21 Jan	Cyber-theft of 401(k) Accounts: [Podcast]	Proskauer Rose LLP
21 Jan	False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice	Polsinelli PC
21 Jan	Excellus Health Plan Pays $5.1M to OCR in Settlement Following Data Breach	Robinson & Cole LLP
21 Jan	SolarWinds Insured Losses Estimated at $90 Million	Robinson & Cole LLP
21 Jan	DOJ False Claims Act Statistics 2020: Over 80% of all Recoveries Came from the Health Care Industry	Epstein Becker & Green, P.C.
21 Jan	Fifth Circuit Overturns “Arbitrary and Capricious” $4.3 Million HIPAA Penalty Against Hospital	Robinson & Cole LLP
21 Jan	Electrical Contractor to Pay $3.2 Million for DBE Fraud	Strassburger McKenna Gutnick & Gefsky
21 Jan	The Harsh Reality of the “Trial Penalty” in Federal Prosecutions	Epstein Becker & Green, P.C.
21 Jan	To the (whistleblowing) victor go the spoils…	Greenberg Traurig, LLP
19 Jan	$125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions	Faegre Drinker
19 Jan	The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act	Greenberg Traurig, LLP
19 Jan	$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million.	Tycko & Zavareei LLP
18 Jan	Supreme Court Rejects Appeal to Overturn UK's First Unexplained Wealth Order	McDermott Will & Emery
15 Jan	The Anti-Money Laundering Act of 2020: New Challenges for Financial Institutions, Their Employees and Customers, and (Nearly) Everyone Else	Cadwalader, Wickersham & Taft LLP
15 Jan	No Article III Standing for Latest Clearview Plaintiff: Seventh Circuit Affirms District Court’s Decision to Remand BIPA Class Action to Illinois State Court	Squire Patton Boggs (US) LLP
15 Jan	False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020	Kohn, Kohn & Colapinto
15 Jan	Pinning Down Corporate Leadership	Proskauer Rose LLP
15 Jan	Cakes Gone Bad: The Cheesecake Factory Faces Securities Scrutiny	Proskauer Rose LLP
15 Jan	Helping Jurors Make Sense of Complex Cases	IMS ExpertServices
14 Jan	SolarWinds Cyber-Attack Has Significant Implications for Developers and Contractors	Robinson & Cole LLP
14 Jan	CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much More Likely To Come In 2021	Womble Bond Dickinson (US) LLP
12 Jan	PFAS Product Liability Cases – Are the Floodgates Now Open?	CMBG3 Law
12 Jan	In Defense of the Realm: The NDAA, Money Laundering, and Terrorist Financing	Norris McLaughlin P.A.
12 Jan	What You Need to Know about the Corporate Transparency Act	Foley & Lardner LLP
11 Jan	Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer	Tycko & Zavareei LLP
8 Jan	“Wake and Bake”: Vegas Dispensary Blum Hit in Latest in a Long Line of TCPA Class Actions Targeting Cannabis Industry	Squire Patton Boggs (US) LLP
8 Jan	Anti-Money Laundering Enforcement: 2021 Outlook (White Collar Insights - 2021 Outlook Series - Part 4)	Greenberg Traurig, LLP
7 Jan	Illegal Immigrants Arrested in FY 2020 Had Average of Four Criminal Convictions or Charges Each, ICE Says	Norris McLaughlin P.A.
7 Jan	Health Care Enforcement Trends: What to Expect in 2021 (White Collar Insights - 2021 Outlook Series - Part 3)	Greenberg Traurig, LLP
6 Jan	Data Analytics Company Settles with FTC Over Alleged Data Security Violations	Keller and Heckman LLP
6 Jan	Financial Fraud Enforcement Priorities for 2021 and Beyond (White Collar Insights - 2021 Outlook Series - Part 2)	Greenberg Traurig, LLP
6 Jan	SolarWinds Government Data Breach Leads to Securities Action	Proskauer Rose LLP
6 Jan	DOL Judge Awards Airline Pilot $500,000 in Compensatory Damages in AIR21 Whistleblower Retaliation Case	Zuckerman Law
5 Jan	Improper CBD Product Marketing Lands in FDA’s Crosshairs	Dinsmore & Shohl LLP
4 Jan	New House Whistleblower Rule Sends A Strong Message	Kohn, Kohn & Colapinto
4 Jan	IRS Whistleblower Program Recovers $472 Million from Tax Cheats	Kohn, Kohn & Colapinto
4 Jan	Government Users of Facial Recognition Software Sued by Plaintiff Alleging Wrongful Imprisonment Over Case of Mistaken Identity	Squire Patton Boggs (US) LLP
2 Jan	New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA	Kohn, Kohn & Colapinto
2 Jan	FY2021 Defense Authorization Bars Defense Contractors from Silencing Whistleblowers	Zuckerman Law
31 Dec	Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward	Tycko & Zavareei LLP
31 Dec	Are Whistleblowers Protected Against Retaliation for Disclosing Antitrust Violations? [VIDEO]	Zuckerman Law
30 Dec	Congress Strengthens Whistleblower Protections for Pipeline Workers	Zuckerman Law
30 Dec	Tracking Fraud Related to the COVID-19 Pandemic	Faegre Drinker
30 Dec	BREAKING NEWS: Federal Court Grants Preliminary Approval of First CCPA Settlement	Squire Patton Boggs (US) LLP
30 Dec	Data Breach Litigation Without a Data Breach? Not So Fast Walmart Says…	Squire Patton Boggs (US) LLP
30 Dec	Surprise Medical Billing Protections Coming for Participants in 2022	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
29 Dec	With Wage-Fixing Indictment, Department of Justice Initiates Long-Promised Criminal Proceedings	Epstein Becker & Green, P.C.
29 Dec	What Law, Economics and the Newest Anti-Trust Law Suit Ask About Data	Womble Bond Dickinson (US) LLP
29 Dec	SBA Change of Control Guidance Does Not Work for Insolvent PPP Borrowers	Foley & Lardner LLP
28 Dec	Can’t Hold Macklemore and Ryan Lewis Liable for Copyright Infringement Says Fifth Circuit	Stark & Stark