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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Dec
18
2015
Martin Shkreli Arrested for Alleged Securities Fraud Scheme Stark & Stark
Dec
18
2015
Martin Shkreli, Criminal Forfeiture, and Wu-Tang Clan: Securities Fraud Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Feb
9
2014
Martoma Securities Fraud Case by the Numbers Mintz
Mar
29
2014
Marubeni Plea Agreement Suggests There May Be More FCPA (Foreign Corrupt Practice Act) Charges to Come Faegre Drinker
Oct
30
2012
Maryland Court Finds Voice Message Did Not Violate Fair Debt Collection Practices Act - FDCPA Varnum LLP
Sep
22
2022
Maryland Court Rejects Tech Company’s Ask For Affirmative Summary Judgment Against Former Employee Charged With CFAA Violations ArentFox Schiff LLP
Feb
21
2021
Maryland Joins New York with a BIPA-like Biometric Privacy Bill Jackson Lewis P.C.
Feb
3
2020
Maryland Legislature Overrides Governor’s Veto of “Ban the Box” Legislation Proskauer Rose LLP
Mar
25
2015
Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud Tycko & Zavareei LLP
May
28
2021
Mass Shootings: Does Cal/OSHA Have a Say? Jackson Lewis P.C.
Mar
2
2023
Massachusetts AG Settles Enforcement Action Against Auto Lender Sheppard, Mullin, Richter & Hampton LLP
May
10
2022
Massachusetts Appeals Court Rejects Whistleblower’s Constructive Discharge Claim Epstein Becker & Green, P.C.
Apr
29
2020
Massachusetts CORI Verification Requirements Temporarily Changed to Allow Use of Teleconference Jackson Lewis P.C.
May
9
2024
Massachusetts Court to Determine the Legality of Snapchat Surveillance Robinson & Cole LLP
Jun
7
2016
Massachusetts District Court Dismisses FCA Claims Based on Fraudulent Off-Label Promotion for Lack of Particularity McDermott Will & Emery
Sep
22
2020
Massachusetts District Court Rejects Employee Classification for Franchisees Hunton Andrews Kurth
Nov
5
2020
Massachusetts DPU Opens Investigation into Natural Gas Distribution Companies Hunton Andrews Kurth
Nov
23
2010
Massachusetts Employers Alert: New Law Impacts Application Process Vedder Price
Dec
2
2020
Massachusetts Federal Court Declines to Apply State Medical Peer Review Privilege in Federal Whistleblower Case Robinson & Cole LLP
May
26
2015
Massachusetts Federal Court Denies Motion to Dismiss Insider Trading Indictment Katten
Oct
28
2020
Massachusetts Federal Court Preliminarily Requires Employer to Allow Employee’s Teleworking Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
26
2015
Massachusetts Federal Jury Convicts Amateur Golfer for Insider Trading Katten
Nov
15
2019
Massachusetts Governor Announces Cybersecurity Program Jackson Lewis P.C.
Jul
27
2016
Massachusetts Jury Acquits in One of First Few Prosecutions of Health Care Executives Following DOJ’s Yates Memo Mintz
Sep
18
2013
Massachusetts Launches New Program to Combat Provider Fraud Mintz
Jul
5
2012
Massachusetts Legislature Makes Major Changes to the Gift Ban Law Mintz
Jul
30
2020
Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery Mintz
Nov
2
2021
Massive Ringless Voicemail Class Action Allowed to Proceed in State Court After Federal Dismissal for Lack of Standing Troutman Amin, LLP
Jun
15
2020
Materiality Concerns For CARES Act Enforcement Cases Sheppard, Mullin, Richter & Hampton LLP
Aug
16
2013
Matria Healthcare Insider Traders Will Go to Trial Katten
Jul
30
2014
Matson Navigation Company to Pay a Settlement of $9.95 Million to U.S. Government for Improperly Billing the U.S. Department of Defense for Ocean Fuel Surcharges; Whistleblower to Receive $2.5 Million Tycko & Zavareei LLP
Dec
11
2022
Mauritanian Terrorist Charged with Death of American Citizen and with Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun The U.S. Department of Justice
Jun
4
2015
May 2015 Health Care Qui Tam Update: Recently Unsealed Whistleblower Cases Mintz
May
24
2021
May 24, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Aug
7
2020
Maze Continues to Strike Companies Robinson & Cole LLP
 

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