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
22 Jul	New York City Issues Guidance on Fair Chance Act Amendments Effective July 29, 2021	Jackson Lewis P.C.
21 Jul	SEC Whistleblower Earns $3 Million Payout for Alerting Commission to Securities Fraud	Kohn, Kohn & Colapinto
20 Jul	It Is, In Fact, Expensive To Be Erika Jayne	Nelson Mullins
20 Jul	Running Out of Juice: Battery Issues in Cardiac Devices Prompt St. Jude Medical to Settle with U.S. Government for $27 Million	Tycko & Zavareei LLP
18 Jul	Not "If" but "When" —The Ever Increasing Threat of a Data Breach in 2021	K&L Gates
16 Jul	FinCEN Announces Anti-Money Laundering Priorities	McDermott Will & Emery
16 Jul	SEC Whistleblower Issued Award of More Than $1 Million for Assistance in Investigation	Kohn, Kohn & Colapinto
15 Jul	While We Were Social Distancing … Heading Back to the Office in a New Virginia	Jackson Lewis P.C.
15 Jul	Kaseya Ransomware Attack – Considerations for Those Affected	Greenberg Traurig, LLP
15 Jul	Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency	Tycko & Zavareei LLP
15 Jul	Preparing an Application for The SBA’s Community Navigator Program, from A Compliance Perspective	Squire Patton Boggs (US) LLP
15 Jul	Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement	Tycko & Zavareei LLP
14 Jul	Ohio Passes Sweeping Anti-Hazing Law Aimed at Colleges and Universities	Steptoe & Johnson PLLC
14 Jul	PFAS Lawsuits Illustrate Impact of Plaintiffs' Legal Theories	Steptoe & Johnson PLLC
14 Jul	SEC Brings Significant SPAC Enforcement Action	Winstead
12 Jul	New York Department of Financial Services Announces a $1.8 Million Settlement with Two Life Insurers for Data Breach Violations	Polsinelli PC
8 Jul	Notarios Publicos and Notaries Are Not Authorized, Legal Professionals	Norris McLaughlin P.A.
8 Jul	Doctor Bitcoin Pleads Guilty to Illegal Crypto Conversion Scheme	Hunton Andrews Kurth
8 Jul	The Kingdom of Saudi Arabia approves new Anti-Financial Fraud and Deceit Law	Squire Patton Boggs (US) LLP
7 Jul	Their Aim Wasn't True – The NRA and Bad Faith Bankruptcy Filings	Ward and Smith, P.A.
7 Jul	Kaseya Ransomware Update is NO surprise!	Foley & Lardner LLP
7 Jul	MoginRubin Antitrust Notes July 6, 2021	MoginRubin
7 Jul	Part 2 of That Definitive Guide to the New Florida Robocall Bill You’ve Been Waiting For (Section 501.616(6) and (7))	Squire Patton Boggs (US) LLP
7 Jul	FTC Files Much-Anticipated Monopolization Charges Against Broadcom	MoginRubin
6 Jul	FinCEN Identifies New Anti-Money Laundering AML National Priorities	Greenberg Traurig, LLP
2 Jul	New SEC Presumption in Favor of Granting Maximum Award to Meritorious Whistleblowers	Katz, Marshall & Banks, LLP
2 Jul	Dark Patterns Come to Light in California Data Privacy Laws	Katten
2 Jul	NIST Preliminary Draft Cybersecurity Framework Profile for Ransomware Risk Management Provides Risk Management Strategies	Jackson Lewis P.C.
1 Jul	Durable Medical Equipment Company Compliance: Seven Tips	Oberheiden P.C.
1 Jul	OFCCP Announces The First New Audits of the Biden Administration – Was Your Company On It?	Proskauer Rose LLP
1 Jul	Failure To State Cost Of Confirmatory Re-Test Violates Iowa Drug Testing Law	Jackson Lewis P.C.
1 Jul	Law Enforcement Takes Down DoubleVPN	Robinson & Cole LLP
1 Jul	Microsoft Customers Warned of Targeted Scams by NOBELLIUM	Robinson & Cole LLP
1 Jul	Las Vegas’ University Medical Center Hit with REvil Ransomware	Robinson & Cole LLP
1 Jul	IRS Issues Annual “Dirty Dozen” List of Tax-Related Scams	McDermott Will & Emery
1 Jul	Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations	Tycko & Zavareei LLP
30 Jun	‘No Concrete Harm, No Standing,’ Divided Supreme Court Reaffirms in Fair Credit Reporting Act Case	Jackson Lewis P.C.
29 Jun	European Commission Adopts UK Adequacy Decision	Hunton Andrews Kurth
29 Jun	Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward	Tycko & Zavareei LLP
28 Jun	Miami Condo Collapse: What Role Can Whistleblowers Play to Prevent Such Tragedies?	Katz, Marshall & Banks, LLP
28 Jun	Supreme Court of Wisconsin Rules Regarding Coverage Denial for a Home Insurance Policy	von Briesen & Roper, s.c.
25 Jun	HERE IT IS–The Bill That Would Send Callers to Jail for a Year (or More) For Violating the TCPA	Squire Patton Boggs (US) LLP
25 Jun	"Refusal To Acquiesce" To Director's Removal Results In Multimillion Dollar Damage Award	Allen Matkins Leck Gamble Mallory & Natsis LLP
25 Jun	FTC Settles Security Claims With Both MoviePass and Its Owners	Sheppard, Mullin, Richter & Hampton LLP
25 Jun	Big Surprise - Colonial Pipeline now defending class action lawsuits!	Foley & Lardner LLP
24 Jun	CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval	Tycko & Zavareei LLP
24 Jun	Shelling it Out– New Ruling Shows CIPA Cases Can Be Even More Dangerous than TCPA	Squire Patton Boggs (US) LLP
23 Jun	Truth and Myth in 'I Care a Lot'	Norris McLaughlin P.A.
23 Jun	Federal District Court Applies Expansive Definition of “Referral” to Find Liability under the Anti-Kickback Statute	Bradley Arant Boult Cummings LLP
22 Jun	EEOC Sues NY Diner for Alleged Rampant Sexual Harassment of Female Employees	Zuckerman Law