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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Mar
30
2020
COVID-19 von Briesen Task Force Resource: Current Status of Waivers of Federal Fraud & Abuse Laws von Briesen & Roper, s.c.
Mar
30
2020
DOJ Civil Division Highlights False Claims Act Priorities for 2020 Squire Patton Boggs (US) LLP
Mar
30
2020
Unix Line to Pay 1.65 Million for APPS Violations, Ocean Pollution Kohn, Kohn & Colapinto
Mar
30
2020
Nursing and Rehabilitation Centers Settle Allegations for Billing Unnecessary Rehabilitation Treatments Tycko & Zavareei LLP
Mar
29
2020
UK Announces New Insolvency Laws: What Are They and How Do They Help Support Businesses? Squire Patton Boggs (US) LLP
Mar
29
2020
Whistleblower Suit Against Pharmaceutical Company Heads to Trial Katz Banks Kumin LLP
Mar
29
2020
6 Ways Whistleblowers Can Protect Themselves Katz Banks Kumin LLP
Mar
28
2020
Alleged Scheme to Exercise Partnership Agreement Call Right at Unfair Price Supports Breach, Tortious Interference Claims K&L Gates
Mar
27
2020
SEC Announces Whistleblower Award of Over Half a Million Dollars Kohn, Kohn & Colapinto
Mar
27
2020
6 Whistleblower Don'ts Every Employee Should Know Katz Banks Kumin LLP
Mar
27
2020
What Motivates a Whistleblower? Katz Banks Kumin LLP
Mar
26
2020
Judges, Senators, DOJ Officials: Action Required by President, AG to Protect Inmate Population during COVID-19 Crisis Jackson Lewis P.C.
Mar
26
2020
Second Circuit Asks Whether It Should Further Limit FCPA’s Application McDermott Will & Emery
Mar
26
2020
Benefits Guidance in the Time of COVID-19: Employer Payroll Tax Relief in the Families First Coronavirus Response Act Epstein Becker & Green, P.C.
Mar
26
2020
SCOTUS Opens Door for State Criminal Prosecutions Using I-9 Information Polsinelli PC
Mar
26
2020
CFTC Issues Alert on Coronavirus Fraud Kohn, Kohn & Colapinto
Mar
26
2020
Federal Stimulus Money is Coming Soon – Increased Federal Enforcement Won't Be Far Behind Bracewell LLP
Mar
26
2020
Regulators Warn of Scams During Coronavirus Pandemic and Economic Downturn Womble Bond Dickinson (US) LLP
Mar
26
2020
SEC Emphasizes Anti-Fraud Protections During COVID-19 Pandemic Davis|Kuelthau, s.c.
Mar
25
2020
Beware: COVID-19 Cybersecurity Scams Are on the Rise Jones Walker LLP
Mar
25
2020
DOJ and FTC Issue Joint Statement on Antitrust Enforcement and the COVID-19 Pandemic Robinson & Cole LLP
Mar
25
2020
Possible Security Risks of Working from Home Stark & Stark
Mar
25
2020
Attorney Facing Civil RICO Claim Ordered to Produce Attorney–Client Communications Made in Furtherance of Alleged Scheme to Manufacture TCPA Claims Faegre Drinker
Mar
25
2020
Five Things Brand Owners Should Do Now To Guard Against Increase in Scams and Counterfeit Goods During COVID-19 Pandemic Dinsmore & Shohl LLP
Mar
25
2020
Thune-Markey Urge FCC/DOJ Action Against Coronavirus Robocalls Squire Patton Boggs (US) LLP
Mar
24
2020
New OIG and FBI Announcements Highlight Coronavirus Fraud Schemes Targeting Americans Jones Walker LLP
Mar
24
2020
DOJ’s COVID-19 Fraud Enforcement Targets Telehealth Industry Polsinelli PC
Mar
23
2020
OIG Warns of COVID-19 Fraud Schemes Robinson & Cole LLP
Mar
23
2020
Anti-Fraud Enforcement in the Coronavirus Era Foley & Lardner LLP
Mar
23
2020
First Federal COVID-19-Related Enforcement Action Filed as DOJ and FBI Commit to Preventing Fraud in the Nation’s Response to the COVID-19 Pandemic Epstein Becker & Green, P.C.
Mar
22
2020
Update: Price Gouging in Massachusetts Greenberg Traurig, LLP
Mar
20
2020
Government Watchdog on Alert for COVID-19 Fraud Dinsmore & Shohl LLP
Mar
20
2020
District Court Sets Parameters of Agency Liability for Foreign Nationals in FCPA Prosecutions Polsinelli PC
Mar
20
2020
DFI Licensed Lenders and Payday Lenders Should Be Cautious During COVID-19 Crisis Davis|Kuelthau, s.c.
Mar
19
2020
Guard Against False Claims as Massive Government Spending Rolls Out to Combat COVID-19 Sheppard, Mullin, Richter & Hampton LLP
 

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