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
8
2022
US Department of Labor Recovers $250K in Wages, Damages for Servers, Bartenders Denied Full Wages, Overtime by Employer’s Illegal Pay Practices U.S. Department of Labor
Dec
8
2022
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program The U.S. Department of Justice
Dec
8
2022
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States The U.S. Department of Justice
Dec
7
2022
UK Crime Agency Secures Novel Court Ruling for Over £50 Million in Crime-Linked Funds Cadwalader, Wickersham & Taft LLP
Dec
7
2022
Ten Individuals Charged in Business Email Compromise Scheme Targeting Medicare, Medicaid and Other Insurers Polsinelli PC
Dec
7
2022
Former Correctional Officer Sentenced for Assaulting a Hawaii Inmate The U.S. Department of Justice
Dec
7
2022
Ankura CTIX FLASH Update - December 6, 2022 Ankura
Dec
7
2022
Ankura CTIX FLASH Update - December 2, 2022 Ankura
Dec
6
2022
Issue Spotting Is Not Whistleblowing Epstein Becker & Green, P.C.
Dec
6
2022
Supreme Court Hears Arguments in False Claims Act Whistleblower Case Kohn, Kohn & Colapinto
Dec
6
2022
Former Muncie, Indiana, Police Officer Pleads Guilty to Eleven Civil Rights and Obstruction Offenses for Assaulting Arrestees and Writing False Reports The U.S. Department of Justice
Dec
6
2022
Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border The U.S. Department of Justice
Dec
5
2022
Cash Is King: DOJ Weighs New Guidance on Employee Compensation Packages Bradley Arant Boult Cummings LLP
Dec
5
2022
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Dec
4
2022
FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
4
2022
Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
Dec
2
2022
Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Dec
2
2022
Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
Dec
2
2022
SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing Zuckerman Law
Dec
2
2022
A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Emery
Dec
2
2022
Takeaways from the SEC Whistleblower Office’s Annual Report Kohn, Kohn & Colapinto
Dec
2
2022
Paying the Ransom in Response to a Ransomware Attack Can Sometimes Backfire Proskauer Rose LLP
Dec
2
2022
Elizabeth Holmes Sentenced to 11 Years in Prison ArentFox Schiff LLP
Dec
1
2022
Medical Marijuana in Your Suitcase? How One Basketball Player’s Conviction Raises Concerns for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
1
2022
Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Dec
1
2022
What You Need to Know About the DOJ’s Consumer Protection Branch Oberheiden P.C.
Nov
30
2022
ESG: Adherence to Internal Policy and Procedures Nishith Desai Associates
Nov
30
2022
SEC Announces $20 Million Award to Whistleblower Proskauer Rose LLP
Nov
29
2022
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
Nov
29
2022
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
Nov
29
2022
Securities and Exchange Commission Announces FY 2022 Enforcement Results Bradley Arant Boult Cummings LLP
Nov
29
2022
From the Edge - In the Boardroom: Special Edition - Lessons from Theranos [PODCAST] Mintz
Nov
29
2022
DOJ Prosecutes Physician and Pharmaceutical Sales Representative for Criminal HIPAA Scheme ArentFox Schiff LLP
Nov
28
2022
DOJ Charges 10 Defendants for Allegedly Defrauding Public and Private Health Insurers Out of $11.1 Million Through Business Email Compromise Schemes Mintz
Nov
28
2022
SEC Whistleblower Receives $20 Million Award Kohn, Kohn & Colapinto
Nov
28
2022
SEC Whistleblower Program Report Details Record Year Kohn, Kohn & Colapinto
Nov
27
2022
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme The U.S. Department of Justice
Nov
26
2022
CBP Officers Seize $1.5 Million in Cocaine at World Trade Bridge U.S. Customs and Border Protection
Nov
23
2022
Relic Project: A New Threat Group or Rebranded Ransomware? Ankura
Nov
23
2022
Whistleblower Claim Should Not Have Been Dismissed In Part Proskauer Rose LLP
Nov
23
2022
Sujata “Sue” Sachdeva and Koss Corp. [PODCAST] Foley & Lardner LLP
Nov
22
2022
Beware of Luna Moth Callback Phishing Scam Robinson & Cole LLP
Nov
22
2022
OSHA Orders Wells Fargo to Pay $22 Million to Wrongfully Discharged Whistleblower Katz Banks Kumin LLP
Nov
21
2022
Pharmaceutical Manufacturers Ask EDVa to Allow Cost-Sharing Under the AKS Sheppard, Mullin, Richter & Hampton LLP
Nov
21
2022
“Red Flags in the Mind Set”: SEC Sanctions Three Broker/Dealers for Identity Theft Deficiencies Norris McLaughlin P.A.
Nov
21
2022
Cannabis Company Cops to SEC Accounting Fraud Charges Foley & Lardner LLP
Nov
18
2022
Work Beyond Pay Grade Can Be Grounds for Constructive Termination, Court Rules Proskauer Rose LLP
Nov
18
2022
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme ArentFox Schiff LLP
Nov
17
2022
Supreme Court To Consider the Boundaries of Bribery ArentFox Schiff LLP
Nov
16
2022
Prices and Profits Dominating the News Proskauer Rose LLP
 

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