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.

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Apr
12
2024
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam ArentFox Schiff LLP
Apr
11
2024
Weekly IRS Roundup April 1 – April 5, 2024 McDermott Will & Emery
Apr
11
2024
FinCEN Proposes Rule to Subject Certain Investment Advisers to Anti-Money Laundering Program, Recordkeeping, and Reporting Requirements under the Bank Secrecy Act Greenberg Traurig, LLP
Apr
11
2024
FTC Issues Report to Congress Highlighting Collaboration with State Attorneys General Hinch Newman LLP
Apr
10
2024
The U.S. Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech Tycko & Zavareei LLP
Apr
10
2024
3.5-Year Prison Sentence for Counterfeiting Maotai, the National Drink of China Schwegman, Lundberg & Woessner, P.A.
Apr
9
2024
Increased Corporate Transparency in the Cayman Islands Squire Patton Boggs (US) LLP
Apr
9
2024
10 Common Allegations in IRS Tax Preparer Investigations in 2024 Oberheiden P.C.
Apr
9
2024
Combatting Supply Chain Cyber Threats: Safeguarding Data and Protecting Digital Supply Chains Foley & Lardner LLP
Apr
8
2024
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans Varnum LLP
Apr
8
2024
Crypto Comeuppance: A Deep Dive Into the Sentencing of FTX Founder Sam Bankman-Fried Bradley Arant Boult Cummings LLP
Apr
8
2024
Fraud Around the Block: SEC Sanctions Morgan Stanley and Former Managing Director Norris McLaughlin P.A.
Apr
8
2024
SEC Wins Insider-Trading Suit Alleging “Shadow Trading” Proskauer Rose LLP
Apr
5
2024
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action ArentFox Schiff LLP
Apr
5
2024
Don't Disrespect the Receivership Ward and Smith, P.A.
Apr
5
2024
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends Jackson Lewis P.C.
Apr
5
2024
Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme Tycko & Zavareei LLP
Apr
4
2024
SEC Whistleblower Program Rules Changed Without Formal Rulemaking Kohn, Kohn & Colapinto
Apr
4
2024
Treasury Department Warns Financial Institutions to Prepare for AI-Age Fraud — AI: The Washington Report Mintz
Apr
4
2024
A Whistleblower’s Guide to the Dodd-Frank Act Oberheiden P.C.
Apr
3
2024
Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme Tycko & Zavareei LLP
Apr
1
2024
Forged in Lies: When Majority Owners Fabricate Signatures Norris McLaughlin P.A.
Apr
1
2024
Out of the Shadows: SEC Shines a Light on Insider Trading K&L Gates
Apr
1
2024
The U.S. Sentencing Commission’s Proposed 2024 Amendments to the Federal Sentencing Guidelines Seek to Restore Consistency in Loss Calculations and Mitigate the Impact of Acquitted Conduct Epstein Becker & Green, P.C.
Mar
29
2024
California DOJ Plans to Use Cartwright Act to Revive Criminal Enforcement Efforts McDermott Will & Emery
Mar
29
2024
Unveiling The Chaos: Rogue Filings At Companies House And The Quest For Reform McDermott Will & Emery
Mar
29
2024
How to Address Your Control Issues Cadwalader, Wickersham & Taft LLP
Mar
29
2024
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison ArentFox Schiff LLP
Mar
28
2024
A Guide for CFTC Whistleblowers Oberheiden P.C.
Mar
27
2024
California’s Workplace Violence Prevention Plan Requirements: Insights as the July 1 Deadline Approaches [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
27
2024
EPA Files Record Climate Enforcement Action Against Corporate HFC Importer Van Ness Feldman LLP
Mar
27
2024
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White Collar Conference Bracewell LLP
Mar
26
2024
New York Attorney General Sues JBS for Alleged Greenwashing Katten
Mar
26
2024
IC3 Internet Crime Report Reveals Intensifying Cyberthreats in 2023 Varnum LLP
Mar
26
2024
Whistleblower Awards for Auditors are Key to Meeting OECD Guidelines Kohn, Kohn & Colapinto
Mar
25
2024
DOJ Plan to Offer Whistleblower Awards “A Good First Step” Kohn, Kohn & Colapinto
Mar
25
2024
CFTC Names New Director of Whistleblower Office Kohn, Kohn & Colapinto
Mar
25
2024
False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023 Kohn, Kohn & Colapinto
Mar
25
2024
Organizational Integrity Shorts: Don’t Just Let the Dominoes Fall; Understand the Paths They Might Take Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2024
Pardon? Massachusetts Cannabis Offenders Given New Hope Bradley Arant Boult Cummings LLP
Mar
25
2024
FinCEN Proposes New Rule to Deter Money Laundering in the Residential Real Estate Sector Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2024
California Legislator Proposes to Enhance Criminal Fines for California, but Not Delaware, Business Entities Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
22
2024
DOJ Increases Civil Monetary Penalties for Immigration-Related Violations to Adjust for Inflation Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
22
2024
Cooperation Spares Former NBA Shooting Guard from Prison ArentFox Schiff LLP
Mar
22
2024
DOJ Announces Development of a Pilot Whistleblower Rewards Program Proskauer Rose LLP
Mar
21
2024
Whistleblower Protection Laws Do Not Apply Outside the United States Proskauer Rose LLP
Mar
21
2024
UK’s Financial Conduct Authority Publishes Business Plan Cadwalader, Wickersham & Taft LLP
Mar
21
2024
U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses Dinsmore & Shohl LLP
Mar
21
2024
Los Angeles County Passes Fair Chance Ordinance That Applies to Unincorporated Areas of the County Jackson Lewis P.C.
Mar
21
2024
SEC Settles Charges Against Investment Advisers for Misleading AI Claims Stark & Stark
 

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