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.

Custom text Title Organization
Apr
22
2023
Financial Ombudsman Service Compensation Limit Increased Again – By More than 10% Squire Patton Boggs (US) LLP
Apr
21
2023
Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements Squire Patton Boggs (US) LLP
Apr
21
2023
DOL and HHS Announce Joint Effort to Combat Exploitative Child Labor Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
19
2023
China’s Ministry of Public Security Announces 10 Typical Cases of Strengthening Protection of Intellectual Property Rights via Criminal Law Enforcement Schwegman, Lundberg & Woessner, P.A.
Apr
19
2023
U.S. Supreme Court Justices Consider Relevance Of Subjective Knowledge Under False Claims Act Barnes & Thornburg LLP
Apr
19
2023
Supreme Court Hears Arguments on False Claims Act Scienter Standard Sheppard, Mullin, Richter & Hampton LLP
Apr
18
2023
Health Law Diagnosed – EnforceMintz: Analyzing Health Care False Claims Act Cases [PODCAST] Mintz
Apr
18
2023
Updates to the Department of Justice Corporate Monitorship Policy: A Potential Increase in New Monitorships Squire Patton Boggs (US) LLP
Apr
17
2023
A Bipartisan Tax Bill Aims to Close Loopholes in Whistleblower Law Kohn, Kohn & Colapinto
Apr
14
2023
SEC Whistleblower Receives $1.9 Million for Using Expertise to Expose Misconduct Kohn, Kohn & Colapinto
Apr
14
2023
MEDICARE PROVIDERS TAKE NOTE: CMS Streamlines the Stark Law Voluntary Self- Referral Disclosure Protocol, Updates the DHS Code List and Provides Clarification on Providers’ Ability to Cure Noncompliance McDermott Will & Emery
Apr
14
2023
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme ArentFox Schiff LLP
Apr
14
2023
DOJ Continues to Target Lab Sales Arrangements and Ordering Practices Polsinelli PC
Apr
12
2023
SEC Whistleblower Awarded $1 Million Kohn, Kohn & Colapinto
Apr
12
2023
Will Corporate DEI Efforts Engender Caremark Claims? Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
10
2023
Nursing Home Providers Suffer Blow as District Court Denies Motion to Dismiss in “Worthless Services” FCA Action Based on Allegations of Substandard Care Polsinelli PC
Apr
9
2023
Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme The U.S. Department of Justice
Apr
7
2023
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million ArentFox Schiff LLP
Apr
6
2023
Ankura CTIX FLASH Update - March 31, 2023 Ankura
Apr
6
2023
The Sixth Circuit Adopts Narrow Interpretations of “Causation” and “Remuneration” for False Claims Act Suits Based on Alleged Kickback Schemes Mintz
Apr
5
2023
Stark Settlement Targeting Hospital and Physicians a Reminder for Health Care Organizations Robinson & Cole LLP
Apr
5
2023
Is Falsifying A Business Record A Crime In California? Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
4
2023
DOJ Announces Major Changes to Corporate Compliance Program Evaluation Criteria, Including Compensation and Personal Messaging Applications McDermott Will & Emery
Apr
3
2023
Sixth Circuit Limits Anti-Kickback Claims Brought Under False Claims Act Squire Patton Boggs (US) LLP
Apr
1
2023
DOJ Unveils New Policy for Companies to Voluntarily Self-Disclose Misconduct Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
1
2023
Coinbase Gets a Wells Notice from the SEC Kohn, Kohn & Colapinto
Mar
31
2023
SEC Whistleblowers Receive $12 Million for Blowing Whistle on Registered Broker-Dealer Kohn, Kohn & Colapinto
Mar
31
2023
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict ArentFox Schiff LLP
Mar
30
2023
“Your Comments Here”: the FTC Seeks Public Comment on the Nature of Franchise Relationships Foley & Lardner LLP
Mar
30
2023
The More Things Change, the More They Stay the Same: Banking & Financial Services Newsletter Jones Walker LLP
Mar
30
2023
Clop Claims Zero-Day Attacks Against 130 Organizations Robinson & Cole LLP
Mar
30
2023
DOJ Announces New Compensation Incentives and Clawbacks Pilot Program Squire Patton Boggs (US) LLP
Mar
30
2023
Is A Biker Gang A "Person"? Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
29
2023
Ankura CTIX FLASH Update - March 24, 2023 Ankura
Mar
27
2023
The U.S. Department of Justice Loses Another Labor-related Antitrust Case with Jury’s Acquittal of Four Home-Health Operators Squire Patton Boggs (US) LLP
Mar
27
2023
“Oh, Baloney!” SEC Sues Father, Son, and Friend for Manipulating the Stock of a New Jersey Deli Norris McLaughlin P.A.
Mar
27
2023
Pandemic Watchdogs Could Soon Get a Bigger Bite Squire Patton Boggs (US) LLP
Mar
24
2023
Recent Government Focus on Laboratory Testing and The Impact Of EKRA—Where Are We in 2023? K&L Gates
Mar
24
2023
Supreme Court to Hear US Government in FCA Scienter Oral Argument ArentFox Schiff LLP
Mar
24
2023
PCAOB Enforcement Activity—2022 Year in Review [PODCAST] Cornerstone Research
Mar
23
2023
The German Whistleblower Act: the never-ending story approaches its end, maybe Squire Patton Boggs (US) LLP
Mar
22
2023
Ankura CTIX FLASH Update - March 17, 2023 Ankura
Mar
22
2023
A Win for Whistleblowers: The Ninth Circuit Expansively Interprets California’s Whistleblower Protection Act Katz Banks Kumin LLP
Mar
22
2023
New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims Jackson Lewis P.C.
Mar
21
2023
Filing a Federal Criminal Appeal Oberheiden P.C.
Mar
21
2023
DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications Sheppard, Mullin, Richter & Hampton LLP
Mar
20
2023
What is Electronic Healthcare Records Fraud? Tycko & Zavareei LLP
Mar
20
2023
DOJ Announcements on Corporate Compliance Programs, Compensation Clawbacks and National Security Hunton Andrews Kurth
Mar
17
2023
What Is “Knowing” Under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations Blank Rome LLP
Mar
17
2023
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act ArentFox Schiff LLP
 

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