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.

Date Title Organization
2
Dec
 What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility? Zuckerman Law
1
Dec
 What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility? [Video] Zuckerman Law
1
Dec
 HHS & DOJ FY 2022 Enforcement Targeted Fraud in COVID-19, Telemedicine, Opioid and Prescription Drugs, and Substance Use Treatment Centers, Among Other Initiatives Sheppard, Mullin, Richter & Hampton LLP
1
Dec
 Despite Record Year, SEC Must Improve Whistleblower Program to Align with White House Anti-Corruption Initiative Kohn, Kohn & Colapinto
1
Dec
 Latest on the CTA: FinCEN Extends Reporting Deadline for 2024 ArentFox Schiff LLP
1
Dec
 California Workplace Safety Case Studies: Lessons From Skylight Fall Cases [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
1
Dec
 FCC Acts to Protect Consumer Data by Strengthening Customer Proprietary Network Information and Number Porting Rules Squire Patton Boggs (US) LLP
1
Dec
 2024 Will Bring Anaheim’s Hotel Worker Protection Ordinance Jackson Lewis P.C.
1
Dec
 Binance to Pay Historic $4 Billion Fine ArentFox Schiff LLP
30
Nov
 FinCEN Extends Beneficial Ownership Reporting Deadline for Newly Formed Companies Greenberg Traurig, LLP
30
Nov
 SBA PPP Loan Concerns Linger for Small Businesses McDermott Will & Emery
30
Nov
 U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Commence in 2024 Nelson Mullins
30
Nov
 Blockchain+ Bi-Weekly November 30, 2023 Polsinelli PC
29
Nov
 Federal Courts Continue to Grapple with Causation in Anti-Kickback-Based False Claims Act Cases Squire Patton Boggs (US) LLP
29
Nov
 SEC Releases Enforcement Highlights for Fiscal Year 2023 Vedder Price
29
Nov
 IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme Kohn, Kohn & Colapinto
28
Nov
 FTC Publishes Proposed Order Against Ed Tech Provider Edmodo Hunton Andrews Kurth
28
Nov
 Recap of Season 1 + Introduction to Season 2 [Podcast] Foley & Lardner LLP
28
Nov
 China’s National Intellectual Property Administration: “Swing Your Sword and Punch Hard!” China Cracks Down on Fake Patent Agents Schwegman, Lundberg & Woessner, P.A.
28
Nov
 Alleged Theft of Drug Pricing Trade Secrets Could Cost Both Victim and Thief Proskauer Rose LLP
28
Nov
 Remote Patient Monitoring: OIG Issues Consumer Alert Foley & Lardner LLP
27
Nov
 Supreme Court of Justice of the Nation Confirms UBO Regulation in Mexico Greenberg Traurig, LLP
27
Nov
 Corporate Transparency Act: Implications for Business Startups Varnum LLP
27
Nov
 Binance’s Paper Compliance Program Crumples Under OFAC Scrutiny in Largest OFAC Settlement in History Sheppard, Mullin, Richter & Hampton LLP
27
Nov
 New York Governor Signs Clean Slate Law to Seal Older Criminal Convictions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
24
Nov
 The Rise of the Pig Butcher Squire Patton Boggs (US) LLP
23
Nov
 Part 3: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
21
Nov
 GT California Unfair Competition Defense Podcast Episode 10: Liability for Omissions Greenberg Traurig, LLP
21
Nov
 FERC Releases Fiscal Year 2023 Annual Enforcement Report Pierce Atwood LLP
21
Nov
 New York Enacts Law Prohibiting Liquidated Damages for Breach of Non-Disclosure Provisions in Settlements of Harassment and Discrimination Claims Proskauer Rose LLP
21
Nov
 Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges Sheppard, Mullin, Richter & Hampton LLP
21
Nov
 Europe: Significant Expansion to Corporate Criminal Liability in the United Kingdom K&L Gates
21
Nov
 CFTC Whistleblower Award Program Remained Active in 2023 Katz Banks Kumin LLP
20
Nov
 Big Law Redefined: Episode 8 | 2023 Texas Legislative Session Wrap-Up Greenberg Traurig, LLP
20
Nov
 SEC Enforcement Actions Against Public Companies and Subsidiaries Jump in FY 2023 Cornerstone Research
20
Nov
 Healthcare Fraud to Remain a Priority for DOJ Barnes & Thornburg LLP
20
Nov
 Why Corporates are Now More Likely to Face Criminal Prosecution for the Actions of Their Employees K&L Gates
17
Nov
 Corporate Transparency Act’s Reporting Requirements: Impact on the Private Client Varnum LLP
17
Nov
 Another Web Scraping Dispute Focused on Travel Data Proskauer Rose LLP
16
Nov
 The UK’s FCA Shares Observations on ‘Market Soundings’ Cadwalader, Wickersham & Taft LLP
16
Nov
 CISA Issues Roadmap for Artificial Intelligence Robinson & Cole LLP
16
Nov
 Supreme Court Weighs Whether to Clarify Camping Bans and Homelessness Policies Sheppard, Mullin, Richter & Hampton LLP
16
Nov
 So, You Think of Cybersecurity Only as a Cost Center? Think Again. Foley & Lardner LLP
16
Nov
 CFTC Releases FY 2023 Annual Report on its Whistleblower Program Proskauer Rose LLP
16
Nov
 Blockchain+ Bi-Weekly November 16, 2023 Polsinelli PC
14
Nov
 Corporate Transparency Act Reporting Requirements: What Steps Can Companies Take Now? Varnum LLP
10
Nov
 New FEHA Regulations Alter How, When Employers Can Consider Applicant’s Criminal Histories McDermott Will & Emery
10
Nov
 Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme ArentFox Schiff LLP
9
Nov
 Increased Enforcement in Healthcare? DOJ to Add More Prosecutors Sheppard, Mullin, Richter & Hampton LLP
9
Nov
 Boeing Hit with LockBit Ransomware Robinson & Cole LLP
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