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
8 Jul	Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law	Greenberg Traurig, LLP
8 Jul	Federal Price Gouging Enforcement Update	Proskauer Rose LLP
7 Jul	There’s a Fake News Pandemic. Could COVID-19 and Trademarks be the Cure?	Summa PLLC
6 Jul	New Pressure for Pensions’ Scams Inquiry	Squire Patton Boggs (US) LLP
3 Jul	China’s Draft Amendments to Criminal Law Include U.S. Economic Espionage Act Provision	Schwegman, Lundberg & Woessner, P.A.
2 Jul	Local Lawmakers in Macau Undercut Key Whistleblower Protections	Kohn, Kohn & Colapinto
1 Jul	FinCEN Issues Guidance to Financial Institutions on Hemp-Related Due Diligence	Greenberg Traurig, LLP
1 Jul	Class of End-Payors Certified in Illegal Monopolization Suit Against Drug Maker Allergan	MoginRubin
30 Jun	Georgia’s New Hate Crimes Legislation	Jackson Lewis P.C.
29 Jun	Defendant in China Wind Turbine Trade Secret Theft Case Sentenced to 3-Year Prison Term	Schwegman, Lundberg & Woessner, P.A.
29 Jun	TRACED Act Increased Penalty And Statute Of Limitations To Take Effect July 27	Squire Patton Boggs (US) LLP
29 Jun	Nursing Home’s Rehabilitative Services Chain Settles False Claims Allegations for Ten Million Dollars	Tycko & Zavareei LLP
29 Jun	KleptoCats Maker Settles with FTC Over Failure to Get Parental Consent	Sheppard, Mullin, Richter & Hampton LLP
27 Jun	Here’s a Tip – Restaurant Workers Allege Wage and Hour Violations Amid COVID-19 Pandemic	Barnes & Thornburg LLP
26 Jun	DOJ Announces Another Increase to Already-High False Claims Act Penalties	Mintz
25 Jun	Not So Fast…UK Court of Appeal Denies NCA a Shot at Redemption Following First UWO Defeat	Greenberg Traurig, LLP
24 Jun	New York State Police and Criminal Justice Reforms Enacted Following George Floyd’s Death	Greenberg Traurig, LLP
24 Jun	Texas District Court Dismisses SOX Whistleblower Claim for Lack of Employer-Employee Relationship	Proskauer Rose LLP
24 Jun	Crozer-Keystone Health System Data for Sale Online by Attackers	Robinson & Cole LLP
24 Jun	Strides in Anti-Corruption Efforts Are Rewarded in Ukraine	Kohn, Kohn & Colapinto
23 Jun	Down for the Count - Floyd Mayweather Backed ICO Founder Pleads Guilty to Securities Fraud	Polsinelli PC
23 Jun	COVID-19 Cybercriminals Are Stealing $Billions Using Business Email Compromise (BEC)!	Foley & Lardner LLP
23 Jun	SEC Whistleblower Awarded $125,000 for Prompting Investigation	Kohn, Kohn & Colapinto
23 Jun	The Constitution Protects Faces in the Crowd	Womble Bond Dickinson (US) LLP
23 Jun	Post-lockdown working, Part 4 – whistleblowing for beginners (UK)	Squire Patton Boggs (US) LLP
21 Jun	All Eyes on Liu as Supreme Court Considers Whether to Restrict Disgorgement as a Regulatory Enforcement Remedy	Hinch Newman LLP
19 Jun	Public Nuisance Claims Emerge In COVID-19 Workplace Litigation Filings	Barnes & Thornburg LLP
19 Jun	FCA Updates Webpage on Reporting Market Abuse	Katten
19 Jun	Under Attack: Lion Suffers Second Cyberattack and the Federal Government Warns of an Active Cyberattack on Australian Organisations	K&L Gates
19 Jun	New DOJ Expectations: Does Your Corporate Compliance Measure Up?	Squire Patton Boggs (US) LLP
18 Jun	Defendants Plead Guilty to Cyber Auction Fraud!	Foley & Lardner LLP
18 Jun	COVID-19 Whistleblower Protection Bill Introduced Into Congress	Proskauer Rose LLP
18 Jun	EU Seeks Public Comments on Policies for Anti-money Laundering and Counter Financing Terrorism	Squire Patton Boggs (US) LLP
17 Jun	White House and DOJ Maintain Focus on Elder Fraud	Polsinelli PC
16 Jun	New York Court Finds Champerty Defense Waived if not Timely Raised	Faegre Drinker
16 Jun	COVID-19 Whistleblower Protection Bill Introduced as Part of CORE Act	Kohn, Kohn & Colapinto
16 Jun	COVID Whistleblower Protection Act Would Provide Robust Protection for Disclosures About Pandemic-Related Appropriations	Zuckerman Law
15 Jun	COVID-19 Whistleblower Legislation Introduced in Congress	Kohn, Kohn & Colapinto
15 Jun	Materiality Concerns For CARES Act Enforcement Cases	Sheppard, Mullin, Richter & Hampton LLP
15 Jun	Time to Revisit Your Company’s Compliance Culture: A Checklist for Evaluating Corporate Compliance Programs under DOJ’s June 2020 Compliance Guidance Updates	Cadwalader, Wickersham & Taft LLP
15 Jun	D’oh! Beer Company Suffers Cyber Attack	K&L Gates
14 Jun	Kohl’s Settles with FTC in FCRA Action Regarding Records of Fraudulent Transactions	Womble Bond Dickinson (US) LLP
12 Jun	New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit	Tycko & Zavareei LLP
11 Jun	DHS Warns Windows 10 Users of Exploit Code	Robinson & Cole LLP
11 Jun	Alabama City Hit with Ransomware	Robinson & Cole LLP
9 Jun	SEC Whistleblower Complaints Swell to a Flood: How to Find the High Ground of Sound Compliance	Mintz
9 Jun	The Federal Government Is Taking Action Against COVID-19 Fraud	Katz, Marshall & Banks, LLP
9 Jun	Thai Army Whistleblower Faces Up to Seven Years of Jail Time For Fleeing Retaliation	Kohn, Kohn & Colapinto
9 Jun	FCPA Risks in Latin America During the COVID-19 Pandemic	Greenberg Traurig, LLP
4 Jun	False Claims Never Die in California	McDermott Will & Emery