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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Oct
5
2022
DOJ Further Revises Corporate Criminal Enforcement Policies: Focusing on Individual Accountability, Corporate Responsibility, and Additional Demands on Chief Compliance Officers Epstein Becker & Green, P.C.
Jun
15
2023
Indian Child Custody, Tribal Bankruptcy Coverage, and Criminal Case Venue Occupy Today’s Docket – SCOTUS Today Epstein Becker & Green, P.C.
Dec
26
2023
Corporate Transparency Act Brings Expansive New Federal Reporting Requirements for Entities in 2024 Epstein Becker & Green, P.C.
Sep
3
2020
Rule 4: No Touching – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Nov
18
2020
States Shut Down Jury Trials as COVID-19 Cases Spike Again Epstein Becker & Green, P.C.
Oct
10
2022
Third Circuit Rejects DOJ’s Broad “Commingling” Theory of Money Laundering Concealment Epstein Becker & Green, P.C.
Jan
30
2015
Fourth Circuit Applies Four Year Statute of Limitations, Approves Award of Emotional Distress Damages in SOX Claim in Federal Court Epstein Becker & Green, P.C.
Aug
21
2015
OSHA’s New Option for Resolving Whistleblower Complaints: What Employers Need to Know Epstein Becker & Green, P.C.
Aug
5
2020
#WorkforceWednesday: CA Employer Playbook, Federal COVID-19 Updates, DOL’s FFCRA Rule Vacated in Part Epstein Becker & Green, P.C.
Nov
6
2020
Get Out the Toke: State Ballot Initiatives Legalize Marijuana and More Epstein Becker & Green, P.C.
Dec
29
2020
With Wage-Fixing Indictment, Department of Justice Initiates Long-Promised Criminal Proceedings Epstein Becker & Green, P.C.
Jun
1
2021
Defendant Aventis Pharma Awarded Over $17.2 Million in Attorneys’ Fees in False Claims Act Case Epstein Becker & Green, P.C.
Jun
7
2015
Sixth Circuit Rules That A Reasonable Belief About Unlawful Conduct Is Enough To State A Sarbanes-Oxley Retaliation Claim Epstein Becker & Green, P.C.
Feb
2
2023
CMS’s Final Rule on Medicare Advantage Risk Adjustment Data Validation Epstein Becker & Green, P.C.
Feb
10
2023
DOJ’s FY 2022 False Claims Act Recoveries: A Mixed Bag Epstein Becker & Green, P.C.
Aug
4
2016
“Good Faith” Off-Label Promotions Saved Ex-Acclarent Execs from Felony Misbranding Indictments Epstein Becker & Green, P.C.
Dec
8
2016
In First Speech since the Election, DOJ Deputy Attorney General, Sally Yates, “Optimistic” that Corporate Misconduct Will Remain a DOJ Priority under New Administration Epstein Becker & Green, P.C.
Jul
17
2019
Feds Exhibit Continued Interest in Prosecuting Illegal Relationships Between Laboratories and Marketers 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.
Jul
18
2022
South Carolina Abortion Bill Contains Harsh Criminal Penalties for Interfering with Whistleblowers Epstein Becker & Green, P.C.
Dec
14
2022
Speak Out Act Takes Effect, Enhanced Data Privacy Obligations for California Employers, and SEC Releases Whistleblower Annual Report – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
May
11
2023
New Jersey Federal Judge Rules That Federal Courts Lack Subject-Matter Jurisdiction to Enforce a Department of Labor Preliminary Order Epstein Becker & Green, P.C.
Jun
16
2023
The United States Is the FCA Party in Interest, Not the Relator – SCOTUS Today Epstein Becker & Green, P.C.
Jul
18
2023
Rhode Island’s 2023 Legislative Session Ends with the Passage and Defeat of Significant Employment Proposals Epstein Becker & Green, P.C.
Feb
27
2024
DOJ’s FY 2023 Statistics: Highest Number of Settlements, Judgments, and Civil Investigative Demands in History and a Continued Health Care Focus Epstein Becker & Green, P.C.
Jan
3
2018
Judge and Jury Clear Financial Firm of Poaching and Trade Secrets Claims Epstein Becker & Green, P.C.
Jul
18
2019
Hawaii Decriminalizes Possession of Small Amounts of Marijuana Epstein Becker & Green, P.C.
Aug
13
2020
Be Mindful of Overlapping Officers and Directors 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.
Apr
13
2020
Video: Cybersecurity During the COVID-19 Pandemic – Employment Law This Week® Epstein Becker & Green, P.C.
 

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