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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Sep
9
2022
Chinese Data Security, Data Protection, and Cybersecurity Law: A Recent Enforcement Action Resulting in Large Fines Highlight Risks K&L Gates
Sep
8
2022
Foreign Corrupt Practices Act: An Overview of Its Extraterritorial Applicability Nishith Desai Associates
Sep
8
2022
The SEC Remains in Search of and is Looking for Finders Katten
Sep
7
2022
“Born in the USA”?: Place of Origin Claims Take Center Stage in False Advertising Suits and FTC Enforcement Proskauer Rose LLP
Sep
6
2022
President Biden Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years Polsinelli PC
Sep
6
2022
SEC Adopts Amendments to Whistleblower Program Rules Proskauer Rose LLP
Sep
6
2022
Book Cooking Consequences: SEC Sanctions Corporate Executives and Outside Auditors for Accounting Fraud Norris McLaughlin P.A.
Sep
2
2022
Healthcare Regulatory Check-Up August 2022: Notable Enforcement Resolutions and Activity McDermott Will & Emery
Sep
2
2022
US Department of Labor Orders Wells Fargo to Pay More than $22M For Retaliating Against Executive that Alleged Financial Misconduct U.S. Department of Labor
Sep
2
2022
Tax That DC?!?! FCA Suit on Residency Brings Business Intelligence Company into the Crosshairs McDermott Will & Emery
Sep
2
2022
DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets ArentFox Schiff LLP
Sep
1
2022
Cartel Corner | August 2022 McDermott Will & Emery
Sep
1
2022
Password Manager LastPass Admits to Hack Robinson & Cole LLP
Sep
1
2022
Acronis Reports Ransomware Damages Will Exceed $30B by 2023 Robinson & Cole LLP
Sep
1
2022
Privacy Tip #343 – The Pros and Cons of Password Managers Robinson & Cole LLP
Sep
1
2022
U.S. Department of Labor Recovers $67k in Back Pay for 29 Workers After Akron Employer Fails to Meet Payroll for More than Two Months U.S. Department of Labor
Sep
1
2022
Introduction of Comprehensive Whistleblower Protection Systems: The Federal Cabinet's Draft on Whistleblower Protection Obliges Employers to Set up Internal Reporting Systems K&L Gates
Sep
1
2022
Whistleblowers Put Magnifying Glass on Optical Lens Manufacturer’s Kickback Scheme Tycko & Zavareei LLP
Sep
1
2022
You’ve Been Served…Well, Virtually Squire Patton Boggs (US) LLP
Aug
31
2022
Navigating Investigations in China [PODCAST] Bracewell LLP
Aug
31
2022
New York Office of Medicaid Inspector General Proposes Regulations on Medicaid Managed Care Fraud, Waste, and Abuse Prevention Mintz
Aug
31
2022
PPP Fraud and Appeals Update Bradley Arant Boult Cummings LLP
Aug
30
2022
USPTO: Chinese Firms Used Dead Attorney to Submit U.S. Trademark Application Filings Schwegman, Lundberg & Woessner, P.A.
Aug
30
2022
New York AG Files Suit to Compel Tyson to Comply with Price Gouging Subpoena Proskauer Rose LLP
Aug
30
2022
Twitter Cybersecurity Whistleblower Calls Out Company for Allegedly Deceiving Regulators and the Public Tycko & Zavareei LLP
Aug
30
2022
The Supreme Court Is Poised to Weigh in on a False Claims Act Circuit Split Katz Banks Kumin LLP
Aug
29
2022
FRAUDSTERS PAY – THE PUBLIC PROFITS: A Cost-Benefit Analysis of Whistleblower Reward Laws Kohn, Kohn & Colapinto
Aug
27
2022
Apparently Ransomware-as-a-Service (RaaS) Group are in a decline. Foley & Lardner LLP
Aug
26
2022
SEC Approves Rule Changes to Better Incentivize Whistleblowers Kohn, Kohn & Colapinto
Aug
26
2022
Cease And Desist Orders Made To Five Crypto Providers For Statements Relating To FDIC Insurance Coverage Barnes & Thornburg LLP
Aug
26
2022
DC Circuit Decision Upholds Whistleblower Confidentiality to Protect IRS Whistleblowers from Retaliatory FOIAs Kohn, Kohn & Colapinto
Aug
26
2022
Will the Supreme Court’s Latest Decision on Mens Rea Leave Medical Professional Prosecutions Ruan-ing on Empty? Epstein Becker & Green, P.C.
Aug
26
2022
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute ArentFox Schiff LLP
Aug
26
2022
Digital Asset Businesses Amp Up Their Compliance Measures to Avoid Insider Trading Actions Barnes & Thornburg LLP
Aug
26
2022
First Circuit: FCPA is not a “Rule or Regulation of the SEC” Under SOX Whistleblower Provision Proskauer Rose LLP
Aug
25
2022
Crikey, It’s the Rozzers – Police Involvement in Your Workplace Investigation (UK) Squire Patton Boggs (US) LLP
Aug
25
2022
Police Raids Crack Two Cases Valued at More than 110 Million RMB in Counterfeit e-Cigarettes in Hezhou, China Schwegman, Lundberg & Woessner, P.A.
Aug
25
2022
Privacy Tip #342 – If You Use Twitter, Be Aware and Stay Tuned Robinson & Cole LLP
Aug
25
2022
Cyber-Attack Disrupts Public Services in Fremont County, Colorado Robinson & Cole LLP
Aug
23
2022
All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud Tycko & Zavareei LLP
Aug
19
2022
UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment Ankura
Aug
19
2022
Alight Solutions Must Comply with Subpoena Issued by DOL in Cybersecurity Incident Investigation Robinson & Cole LLP
Aug
19
2022
CISA + MS-ISAC Alert: Threat Actors Exploiting Zimbra Collaboration Suite Robinson & Cole LLP
Aug
19
2022
FBI + CISA Warn Companies (Especially Health Care) About Zeppelin Ransomware Robinson & Cole LLP
Aug
19
2022
Former Portfolio Manager Convicted in Bond Fraud Trial ArentFox Schiff LLP
Aug
19
2022
Investment Services Regulatory Update August 2022 Vedder Price
Aug
19
2022
Quick Hit: Search Warrants [PODCAST] Bracewell LLP
Aug
19
2022
DOJ Forces $85M End to "Long-Running Conspiracy" to Suppress Poultry Wages MoginRubin
Aug
18
2022
Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud Tycko & Zavareei LLP
Aug
18
2022
Do You Have Adequate Ransomware Cyber Insurance Coverage? Foley & Lardner LLP
 

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