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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Aug
15
2023
 CFTC Urges Potential Whistleblowers to Report Carbon Credit Misconduct Cadwalader, Wickersham & Taft LLP
Aug
14
2023
 CFTC Awards Three Whistleblowers, Waives TCR Filing Requirement Kohn, Kohn & Colapinto
Aug
14
2023
 Stark Integrity Podcast: Civil and Criminal Investigations, FMV, and Time-Share Lease Arrangements Episodes [Podcast] Nelson Mullins
Aug
11
2023
 Corporate Transparency Act: A major shift in process … are you ready to comply? Chuhak & Tecson, P.C.
Aug
11
2023
 Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud ArentFox Schiff LLP
Aug
10
2023
 The Zero-Point Offender Adjustment: U.S. Sentencing Commission’s Proposed Amendment Gives Some First-Time Offenders a Break Bradley Arant Boult Cummings LLP
Aug
9
2023
 New Government Forced Labor Actions Reemphasize Supply Chain Diligence for Government Contractors and Importers ArentFox Schiff LLP
Aug
8
2023
 The New Jersey Minority Shareholder Oppression Statute Covers More Than Just Oppression Norris McLaughlin P.A.
Aug
8
2023
 Montana Passes Law Regulating Facial Recognition Use by Police Blank Rome LLP
Aug
7
2023
 United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations Squire Patton Boggs (US) LLP
Aug
7
2023
 Under the GDPR, what lawful purposes can an organization rely upon when processing personal information with an AI (i.e., putting personal information into an AI prompt)? Greenberg Traurig, LLP
Aug
4
2023
 SEC Awards $104 Million to Whistleblowers, 4th Largest Award in Agency History Kohn, Kohn & Colapinto
Aug
4
2023
 DOJ, BIS, and OFAC Issue Inter-Agency Guidance on Voluntary Self-Disclosures of Sanctions and Export Control Violations Hunton Andrews Kurth
Aug
3
2023
 Reducing Risks from Cyber Incidents with Cyber and D&O Insurance Hunton Andrews Kurth
Aug
3
2023
 OIG Finalizes Rule Authorizing Civil Monetary Penalties Against Information Blocking Violators ArentFox Schiff LLP
Aug
3
2023
 A Statistical Analysis Of The Government’s Settlement Of False Claims Act Lawsuits Alleging Evasion Of Customs Duties Tycko & Zavareei LLP
Aug
1
2023
 Corporate Criminal Liability – What Is Next for the United Kingdom? K&L Gates
Aug
1
2023
 The French CNIL’s New Guidance on Whistleblowing Squire Patton Boggs (US) LLP
Aug
1
2023
 Corporate Transparency Act (CTA) Winstead
Jul
31
2023
 Senators Propose Legislation to Provide Multiple Tools for Combating IP Theft Squire Patton Boggs (US) LLP
Jul
27
2023
 A Review of Recent Whistleblower Developments: July 27, 2023 Foley & Lardner LLP
Jul
27
2023
 Slogans and Insults: Fisher Defendants Respond to the Government’s Novel Conservation Easement Case Polsinelli PC
Jul
26
2023
 Illinois Federal Court Grants Employer Summary Judgment on Several Types of Whistleblower Retaliation Claims Proskauer Rose LLP
Jul
26
2023
 Fighting Transnational Corruption: Why the Treasury Department Must Make Awards More Accessible to Whistleblowers in its AML Whistleblower Act Regulations Kohn, Kohn & Colapinto
Jul
25
2023
 IRS Criminal Investigation Division Is on The Hunt for Malta Pension Plan Participants and Promoters McDermott Will & Emery
Jul
21
2023
 The Rising Regulatory Tide on Environmental Claims – Shell Found in Breach of the Advertising Standards Authority’s Rules, Again! Squire Patton Boggs (US) LLP
Jul
21
2023
 Government Brings FCA Action Against Laboratory Companies ArentFox Schiff LLP
Jul
21
2023
 Government Asserts the Defendants Lied and Cheated the IRS out of over $1.3 Billion: The Government’s Opening Statement of the United States v. Fisher Polsinelli PC
Jul
19
2023
 Customs Duty Fraud Explained Tycko & Zavareei LLP
Jul
19
2023
 First Criminal Syndicated Conservation Easement Trial Begins this Week Polsinelli PC
Jul
19
2023
 Corporate Transparency Act Compliance for DAOs Is Unclear Polsinelli PC
Jul
19
2023
 NCAA Introduces New Guidelines for Sports Wagering Violations Jackson Lewis P.C.
Jul
18
2023
 U.S. Executive Branch Update – July 18, 2023 Squire Patton Boggs (US) LLP
Jul
18
2023
 Rhode Island’s 2023 Legislative Session Ends with the Passage and Defeat of Significant Employment Proposals Epstein Becker & Green, P.C.
Jul
18
2023
 WOW! IF YOU ARE NOT ON THIS FTC CONFERENCE, YOU ARE MISSING OUT. But don’t worry the Duchess and Countess are listening in for you Troutman Amin, LLP
Jul
18
2023
 California Supreme Court Opens Door To Organizational Unfair Competition Law Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
17
2023
 German Whistleblower Protection Act Enters Into Force K&L Gates
Jul
17
2023
 2023 Analysis Of Climate Litigation Shows Continuing Upward Trend Cadwalader, Wickersham & Taft LLP
Jul
15
2023
 Consumer Class Puts Foot Down on Foot Locker’s Alleged False Advertising ArentFox Schiff LLP
Jul
15
2023
 Whistleblowers and Trade Secrets: Does the DTSA Protect Confidential Data? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
13
2023
 Innovative Technology Insights Podcast S2E1 Foley & Lardner LLP
Jul
13
2023
 The 2023 DOJ Health Care Fraud Enforcement (f/k/a “Takedown”): Big Dollars or Clever Packaging? Epstein Becker & Green, P.C.
Jul
13
2023
 U.S. Executive Branch Update – July 13, 2023 Squire Patton Boggs (US) LLP
Jul
13
2023
 ‘Elephants in Mouseholes’: Criminal Law Concerns Driving Supreme Court’s Clean Water Act Decision in Sackett v. EPA Barnes & Thornburg LLP
Jul
11
2023
 U.S. DOJ Forms Task Force to Fight Global Illegal Timber Trade Cadwalader, Wickersham & Taft LLP
Jul
11
2023
 Stark Integrity Podcast: False Claims Act: Supreme Court Holds Knowledge Is Subjective Not Objective Episode [Podcast] Nelson Mullins
Jul
11
2023
 Mexico's Cofece Investigates Existence of Illegal Practices in Market for Digital Goods and/or Services Greenberg Traurig, LLP
Jul
11
2023
 DOJ Touts Emerging Results from New Corporate Crime Self-Reporting Initiatives Sheppard, Mullin, Richter & Hampton LLP
Jul
10
2023
 New York Court of Appeals Decision Puts Employers on Notice of the Court’s Reach in Determining Negligent Supervision and Retention of an Employee Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
10
2023
 ON THE HEELS OF THE SUPREME COURT RULING: The FCC Teams Up With State AG’s To Mitigate Student Loan Debt Scams Troutman Amin, LLP
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