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
25
2021
The CFTC: An Increasingly Necessary Agency for Combatting International Fraud Kohn, Kohn & Colapinto
Sep
24
2021
Whistleblower Receives $36 Million from SEC Kohn, Kohn & Colapinto
Mar
10
2022
CFTC Awards $500,000 to Two Whistleblowers in First Awards of 2022 Kohn, Kohn & Colapinto
Mar
29
2022
CFTC Awards $625,000 to Four Whistleblowers Kohn, Kohn & Colapinto
Jul
20
2022
SEC Whistleblower Receives $17 Million Award for Opening Investigation Kohn, Kohn & Colapinto
Nov
3
2022
SEC Awards $2.5 Million to Whistleblowers Who Reported Fraudulent Practices Kohn, Kohn & Colapinto
Dec
6
2022
Supreme Court Hears Arguments in False Claims Act Whistleblower Case Kohn, Kohn & Colapinto
Feb
8
2023
DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace” Kohn, Kohn & Colapinto
Mar
16
2023
Bipartisan Bill Bolsters Highly Successful SEC Whistleblower Program Kohn, Kohn & Colapinto
Aug
4
2023
SEC Awards $104 Million to Whistleblowers, 4th Largest Award in Agency History Kohn, Kohn & Colapinto
Jan
3
2024
A New Year for Whistleblowers? Emergency Action Needed to Make Current Whistleblower Laws Work Kohn, Kohn & Colapinto
Jan
2
2020
IRS and TTB Announce Procedures for Processing IRS Whistleblower Reward Claims Kohn, Kohn & Colapinto
Jan
30
2020
U.S. Whistleblower Law Can Help Hold Infosys Accountable Where Indian Law Cannot Kohn, Kohn & Colapinto
Mar
12
2020
U.S. Intervenes in FCA Medicaid Fraud Case Against Mallinckrodt Kohn, Kohn & Colapinto
Mar
26
2020
CFTC Issues Alert on Coronavirus Fraud Kohn, Kohn & Colapinto
Apr
3
2020
Whistleblower Award? See the SEC Notices of Covered Actions for March 2020 Kohn, Kohn & Colapinto
Apr
9
2020
United States Intervenes and Settles Qui Tam False Claims Act Case Against Compound Pharmacies for $426,000 Kohn, Kohn & Colapinto
Oct
26
2019
Examining the National Security Implications of Cryptocurrencies George Washington University Law School
Oct
29
2020
Pharma: Consumer Groups, States Support Reviving Generic Drugs Antitrust Case Against AbbVie MoginRubin
Jun
17
2021
EC Investigating Teva for Allegedly Delaying, Disparaging Competing MS Drug MoginRubin
Jul
1
2020
Class of End-Payors Certified in Illegal Monopolization Suit Against Drug Maker Allergan MoginRubin
Oct
29
2020
Healthcare: Anticompetitive Tying Class Action Moves Forward Against Sutter Health MoginRubin
May
3
2022
Despite Defense Verdicts in Healthcare Wage-Fixing Suits, Feds Remain Resolute MoginRubin
Aug
24
2020
Auntie Em and Antitrust: Ending Ages-Old Ban, Movie Studios May Distribute Films and Own Theaters MoginRubin
Jun
17
2021
Fifth Circuit Upholds FTC Finding: Impax Lab's Reverse Payment Scheme Was Illegal MoginRubin
Jul
7
2021
FTC Files Much-Anticipated Monopolization Charges Against Broadcom MoginRubin
Jun
18
2021
Congressional Antitrust Reform 5-Pack Targets Silicon Valley's Big Four MoginRubin
Jul
7
2021
MoginRubin Antitrust Notes July 6, 2021 MoginRubin
Sep
14
2021
Apple’s Constraints on App Store Payment Methods Violate California Antitrust Laws, Judge Rules MoginRubin
Aug
7
2020
DOJ Secures Admission of Guilt, Agrees to Deferred Prosecution Agreement for Generic Drug Manufacturer Accused of Price Fixing MoginRubin
Jun
17
2021
DC Attorney General Sues to End Amazon’s “Unlawful Monopoly” MoginRubin
Oct
6
2021
Artificial Intelligence and Antitrust Activity Subscribe MoginRubin
Aug
19
2022
DOJ Forces $85M End to "Long-Running Conspiracy" to Suppress Poultry Wages MoginRubin
Feb
18
2022
The Feds Double Down: FBI Cryptocurrency Unit Adds to Growing U.S. Enforcement Measures Taken to Stop Crypto Crimes Nelson Mullins
May
13
2021
DOJ Investigates FinTechs Over PPP Loan Miscalculations Nelson Mullins
 

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