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
7
2022
OIG Medicare Telehealth Data Brief Demonstrates Continued Focus on Data Analytics in Program Integrity Efforts McDermott Will & Emery
Oct
7
2022
Corporate Transparency Act – FinCEN Issues Final Rule for Beneficial Ownership Reporting Squire Patton Boggs (US) LLP
Oct
7
2022
OIG Warns That Proposed Drug Discounts May Warrant Sanctions ArentFox Schiff LLP
Oct
6
2022
BREAKING NEWS: Biden to Pardon Federal Marijuana Possession Convictions Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2022
Eleven Financial Institutions Pay $700 Million to Settle Recordkeeping and Supervision Violations Related to Off-Channel Business Communications Cadwalader, Wickersham & Taft LLP
Oct
6
2022
Cartel Corner | August 2022 (Labor Markets) McDermott Will & Emery
Oct
6
2022
Micronesian Couple Pleads Guilty to Withholding Passports for Labor Trafficking The U.S. Department of Justice
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.
Oct
6
2022
Illicit Financing Risks in the Digital Assets Space: Department of the Treasury Releases Three Reports on Digital Assets and Invites Comment Squire Patton Boggs (US) LLP
Oct
6
2022
BREAKING: Former Uber CSO Convicted of Criminal Obstruction and Concealment of a Felony for 2016 Data Breach Cover Up Squire Patton Boggs (US) LLP
Oct
6
2022
Former Uber Security Chief Found Guilty in Criminal Trial for Failure to Disclose Breach to FTC Hunton Andrews Kurth
Oct
6
2022
Part 2 – Classified Information in Federal Criminal Litigation and the Need to Know With Sid Kamaraju [PODCAST] Bracewell LLP
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.
Oct
5
2022
Recent Federal and State Legislative Action Targeting Health Care Staffing Agencies Mintz
Oct
5
2022
Ankura CTIX FLASH Update - September 30, 2022 Ankura
Oct
5
2022
Cost of Living Crisis: The Implications for Financial Crime Ankura
Oct
5
2022
Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam The U.S. Department of Justice
Oct
5
2022
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms The U.S. Department of Justice
Oct
4
2022
Sonic Franchise Operator Fined Nearly $42K After Federal Investigation Finds Teens Allowed to Work Beyond Legal Limits at Three Wichita-Area Locations U.S. Department of Labor
Oct
4
2022
Keeping Up With Kim Kardashian’s Crypto – SEC Fines Kardashian $1.26 Million For Undisclosed Crypto Promotion Mintz
Oct
3
2022
DOJ’s Updated Corporate Crime Policies: Practical Considerations in the Environmental Context Greenberg Traurig, LLP
Oct
3
2022
Future Of Healthcare Fraud And Abuse Enforcement Is Data-Driven, Feds Say Barnes & Thornburg LLP
Oct
2
2022
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Sep
30
2022
The DOJ Continues to Prosecute Providers for Fraudulent Telemarketing and Telehealth Robinson & Cole LLP
Sep
30
2022
Bribes and Kickbacks Don’t Happen in My Organization – I think? Polsinelli PC
Sep
30
2022
TPR’s Pledge to Combat Pension Scams Gains Increasing Popularity with Trustees Squire Patton Boggs (US) LLP
Sep
30
2022
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases ArentFox Schiff LLP
Sep
30
2022
The “Iron Curtain” has Fallen: A Radical Shift in Lawyers Representing Whistleblowers Kohn, Kohn & Colapinto
Sep
29
2022
Update from DOJ's Corporate Crime Advisory Group Beveridge & Diamond PC
Sep
29
2022
Hackers Experimenting with Deploying Destructive Malware Robinson & Cole LLP
Sep
29
2022
Defense Strategies and FAQs for When ICE Investigates Oberheiden P.C.
Sep
29
2022
Privacy Tip #345 – Be Wary of Scammers After Natural Disasters Robinson & Cole LLP
Sep
29
2022
U.S. Department of Justice Announces Surge of Resources to Fight Violent Crime in Houston The U.S. Department of Justice
Sep
28
2022
DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement Ankura
Sep
28
2022
Department of Justice Announces “Strike Force Teams” Focused on Pandemic Fraud Varnum LLP
Sep
28
2022
Partner in Key West Staffing Companies Gets 24 Years in Prison for Tax, Immigration, and Money Laundering Crimes, DOJ Says Norris McLaughlin P.A.
Sep
28
2022
MintzRx — Summer 2022 Enforcement Round-Up: Key Trends in Pharmacy Enforcement Actions Mintz
Sep
28
2022
MintzRx — Digital Health Update: Federal Government Shows Growing Enforcement Interest in Online Prescribing of Controlled Substances Mintz
Sep
28
2022
Poultry Processors Settle with Department of Justice Over Wage Information Exchanges Sheppard, Mullin, Richter & Hampton LLP
Sep
28
2022
Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Sep
27
2022
New York Alleges Trump Procured Inflated Appraisals for Conservation Easements Polsinelli PC
Sep
27
2022
DOJ Announces $900 Million Settlement Tied to Speaker Bureau Payments to Physicians Robinson & Cole LLP
Sep
27
2022
SEC Charges Public Company Executives with Insider Trading Despite Trading Through Purported Rule 10b5-1 Trading Plans Winstead
Sep
26
2022
New York Office of Medicaid Inspector General Proposes Regulations on Self-Disclosure Program Mintz
Sep
26
2022
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments The U.S. Department of Justice
Sep
26
2022
Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The U.S. Department of Justice
Sep
26
2022
Former CEO of Health Clinic Convicted of Medicaid Fraud The U.S. Department of Justice
Sep
26
2022
Wanted U.S. Citizen for Capital Murder Repatriated to the United States U.S. Customs and Border Protection
Sep
24
2022
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi The U.S. Department of Justice
Sep
24
2022
413 Pounds of Concealed Marijuana Intercepted by Cincinnati CBP U.S. Customs and Border Protection
 

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