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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Jul
18
2019
Hawaii Decriminalizes Possession of Small Amounts of Marijuana Epstein Becker & Green, P.C.
Apr
29
2020
Price Gouging: Perception Is Not Reality Epstein Becker & Green, P.C.
Jun
1
2021
The Pennsylvania Supreme Court Nixes a No-Poach Agreement Between Business Partners as Overbroad Epstein Becker & Green, P.C.
Jun
10
2021
U.S. Department of Justice Announces Interagency Task Force to Combat COVID-19 Relief Fraud Epstein Becker & Green, P.C.
Jun
15
2022
The Time to Prepare for the Litigation Following New York’s Enactment of the Adult Survivors Act Epstein Becker & Green, P.C.
Jul
10
2015
Department of Justice Sues Four Michigan Hospitals for Allocating Marketing Territories Epstein Becker & Green, P.C.
Sep
20
2023
Employers Beware: SEC Targets Employment Agreements Under Whistleblower Protection Rules Epstein Becker & Green, P.C.
Mar
21
2018
SEC Issues Largest Dodd-Frank Whistleblower “Bounty” Awards Ever Epstein Becker & Green, P.C.
Aug
13
2020
Be Mindful of Overlapping Officers and Directors Epstein Becker & Green, P.C.
Oct
6
2022
DOJ’s Corporate Criminal Enforcement Policies Are Revised: Individual Accountability, Corporate Responsibility, Additional Demands on Chief Compliance Officers Epstein Becker & Green, P.C.
Nov
2
2022
DOJ Secures Its First No-Poach Win with a Guilty Plea by a Healthcare Staffing Firm Epstein Becker & Green, P.C.
May
14
2015
Eleventh Circuit Rules That State Whistleblower Law Is Preempted By National Bank Act Epstein Becker & Green, P.C.
Jan
17
2023
The Anti-Money Laundering Act of 2020 Gets a “Glow Up”: Congress Strengthens Enforcement by Clarifying Who Can Be a Protected Whistleblower and Enhancing Financial Incentives Epstein Becker & Green, P.C.
Apr
13
2020
Video: Cybersecurity During the COVID-19 Pandemic – Employment Law This Week® Epstein Becker & Green, P.C.
Apr
29
2021
Podcast: Whistleblowing, Retaliation Risks Are On the Rise for Health Care Employers – Diagnosing Health Care Epstein Becker & Green, P.C.
Aug
1
2022
The Department of Justice Continues to Target COVID-19-Related Fraud Epstein Becker & Green, P.C.
Jun
29
2023
Beyond HIPAA: FTC’s Data Protection Authority Results in Settlement with Genetic Testing Company Epstein Becker & Green, P.C.
Apr
25
2017
Long Strange Trip Through Court System Continues in Goldman Code Theft Case Epstein Becker & Green, P.C.
Feb
21
2024
Inconsistent Verdicts Don’t Negate Double Jeopardy in Blocking Murder Case Retrial - SCOTUS Today Epstein Becker & Green, P.C.
Oct
1
2019
SEC Sanctions Broker-Dealer and Its CEO for Failing to Supervise an Employee Who Committed Securities Fraud Epstein Becker & Green, P.C.
Aug
2
2021
Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing Epstein Becker & Green, P.C.
Jul
13
2022
Proposed South Carolina Abortion Law Includes Harsh Criminal Penalties for Interfering with Whistleblowers, including by Enforcing Confidentiality Agreements Epstein Becker & Green, P.C.
Oct
24
2022
DOJ Settles False Claims Allegations with the Paycheck Protection Program (“PPP”) Loan Lender for the First Time Epstein Becker & Green, P.C.
May
16
2017
Critical Importance of Realistically Identifying and Protecting Trade Secrets and Confidential Information Epstein Becker & Green, P.C.
Mar
11
2024
Main Justice Launches a 90-Day “Policy Sprint” to Launch a Whistleblower Rewards Program Epstein Becker & Green, P.C.
Sep
16
2020
Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act Epstein Becker & Green, P.C.
Jun
10
2022
Court Refuses to Extend Bivens to Excessive Force and Retaliation Claims: SCOTUS Today Epstein Becker & Green, P.C.
Feb
8
2023
Whistleblower Risks in an Economic Downturn, Whistleblower Protection Settlement [VIDEO] Epstein Becker & Green, P.C.
May
10
2019
DOJ Updates Criminal Division’s 2017 Guidance Emphasizing Proactive Compliance Epstein Becker & Green, P.C.
Aug
20
2019
New York’s New Child Victims Act Expands Opportunity for Filing Abuse Claims and The Path for Victims’ Justice Epstein Becker & Green, P.C.
Oct
11
2019
Belief That Information Is a Trade Secret, Even If It Isn’t, Is Enough to Be Convicted for Attempted Theft of Trade Secrets Epstein Becker & Green, P.C.
Mar
12
2020
Antitrust Law Compliance During Public Health Emergencies Epstein Becker & Green, P.C.
Aug
28
2020
Rule 2: Keep Your Mask On – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Apr
8
2021
FTC Annual Review Shows Focus on Health Care Epstein Becker & Green, P.C.
Jan
26
2022
New York’s Expanded Whistleblower Protections and Notice Requirements Take Effect January 26, 2022 Epstein Becker & Green, P.C.
 

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