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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Aug
16
2022
Supreme Court Denies Coinbase’s Motion to Stay, Allowing Consumers to Pursue Justice for Stolen Crypto Tycko & Zavareei LLP
Aug
16
2022
Nursing Home Whistleblowers are the Canaries in the Coal Mine: $5.5 Million Nursing Home Operator Settlement Tycko & Zavareei LLP
Aug
15
2022
FCA Enforcement: Eighth Circuit Requires But-For Causation for Anti-Kickback FCA Violations Foley & Lardner LLP
Aug
15
2022
UK Regulators Crack Down on ‘Greenwashing’ Squire Patton Boggs (US) LLP
Aug
15
2022
Impaired Brilliance: SEC and US Attorney Sue Veteran Investor for Insider Trading Norris McLaughlin P.A.
Aug
13
2022
FTC Investigating BitMart After $200M Crypto Theft! Foley & Lardner LLP
Aug
12
2022
OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Facilitating Money Laundering Greenberg Traurig, LLP
Aug
12
2022
COVID-19 Fraud Update ArentFox Schiff LLP
Aug
11
2022
New York Financial Regulator Brings First AML and Cybersecurity Enforcement Action against Licensed Crypto Trading Entity Proskauer Rose LLP
Aug
11
2022
CFTC’s Historic Enforcement Action Impacting the Oil Industry & Related Derivatives ArentFox Schiff LLP
Aug
11
2022
Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations Tycko & Zavareei LLP
Aug
10
2022
Busted Episode 3: Melissa King and the Sandhogs Foley & Lardner LLP
Aug
10
2022
Reminder: Amendments to Colorado Noncompete Law Take Effect Today Epstein Becker & Green, P.C.
Aug
10
2022
The SEC’s Latest CCO Case and the Ongoing Need for a Framework Foley & Lardner LLP
Aug
10
2022
Keeping it real – the quest for reason in whistleblowing cases (UK) Squire Patton Boggs (US) LLP
Aug
9
2022
Art Dealers, Other Non-Bank Entities Subject of New Bank Secrecy Act Amendment Barnes & Thornburg LLP
Aug
9
2022
SEC Awards $16 Million to Two Whistleblowers Kohn, Kohn & Colapinto
Aug
9
2022
First-of-a-Kind Crypto Insider Trading Prosecution: SEC-v-Wahi et al Action May Have Broad Implications Across the Digital Asset Space ArentFox Schiff LLP
Aug
9
2022
It’s All About Context: CMA Imposes £1.5 Million on Lighting Brand for Creating an Unwelcoming Environment for Product Discounts K&L Gates
Aug
9
2022
Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud Tycko & Zavareei LLP
Aug
9
2022
California Court Confirms Kevin Spacey Must Pay $31 Million to House of Cards Producers Proskauer Rose LLP
Aug
8
2022
Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years Sheppard, Mullin, Richter & Hampton LLP
Aug
8
2022
What Emerging Growth Companies and Investors Need to Know About the Corporate Transparency Act K&L Gates
Aug
8
2022
The SEC "Special Ops" of Enforcement: Five cases Identified by Analysis and Detection Center Norris McLaughlin P.A.
Aug
4
2022
Anti-Vax Dating App Left Data Unprotected Robinson & Cole LLP
Aug
4
2022
Privacy Tip #339 – Scammers Take Advantage of Disaster Victims Robinson & Cole LLP
Aug
4
2022
Second Circuit Limits Scope of SEC Whistleblower Incentives Sheppard, Mullin, Richter & Hampton LLP
Aug
3
2022
New York Department of Financial Services Slaps Robinhood Crypto with $30 Million Fine for Cyber Compliance Failures Squire Patton Boggs (US) LLP
Aug
2
2022
United States: SEC vs. WAHI: An Insider Trading Action With Surprising Impacts On The Investment Management Industry K&L Gates
Aug
2
2022
Foul Play: DOJ Files Lawsuit and Proposed Consent Decrees with Poultry Processors over Wage Suppression Conspiracy Mintz
Aug
2
2022
Cryptocurrency - Compliance Matters Mintz
Aug
2
2022
SEC Awards $500,000 to Two Whistleblowers Kohn, Kohn & Colapinto
Aug
1
2022
The Department of Justice Continues to Target COVID-19-Related Fraud Epstein Becker & Green, P.C.
Aug
1
2022
Recent $900 Million FCA Settlement Highlights Risks in Speaker Programs Bradley Arant Boult Cummings LLP
Aug
1
2022
Futures Intermediaries: Pre-Hedge Block Trades At Your Own Risk Katten
Jul
31
2022
Check It Once, Check It Twice: OFAC Requests Daily Screenings of SDN List for Sanctions Compliance Bracewell LLP
Jul
29
2022
When Do You Have “Enough” Facts to File Business Divorce Litigation? Norris McLaughlin P.A.
Jul
29
2022
TCPA Regulatory Update — Commission Takes Enforcement Action Against Robocallers; Congress Introduces Legislation to Expand TCPA Mintz
Jul
29
2022
National Whistleblower Appreciation Day 2022 Tycko & Zavareei LLP
Jul
29
2022
Eighth Circuit: In False Claims Act Cases Based On Kickback Violations, the Kickback Violation Must Be the “But For” Cause of the Items and Services Subject to the Claim Sheppard, Mullin, Richter & Hampton LLP
Jul
29
2022
Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators Proskauer Rose LLP
Jul
28
2022
Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case Tycko & Zavareei LLP
Jul
28
2022
DOJ Investigating FinTech Over PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Jul
28
2022
Neopets Breach Affects 69M Users Robinson & Cole LLP
Jul
28
2022
How To Respond to A FINRA or SEC Wells Notice McDermott Will & Emery
Jul
28
2022
7 FINRA/SEC Wells Notice Step-by-Step Response Strategies Oberheiden P.C.
Jul
28
2022
Do You Get a Reward for Reporting Tax Fraud? Tycko & Zavareei LLP
Jul
27
2022
Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Jul
27
2022
Organizational Conflicts of Interest – Part 1: A Refresher on OCIs Sheppard, Mullin, Richter & Hampton LLP
Jul
27
2022
Medicare Part C Fraud: What is it and How to Stop It Tycko & Zavareei LLP
 

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