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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Jan
18
2023
Financial Crimes Makes Debut in FINRA Annual Priorities Preview Sheppard, Mullin, Richter & Hampton LLP
Jan
17
2023
Does Your Cyber Insurance Policy Cover a Ransomware Attack? Bradley Arant Boult Cummings LLP
Jan
17
2023
CMS Proposed Rule for Refunding Overpayments Would Align With False Claims Act “Knowledge” Standard Mintz
Jan
17
2023
The Anti-Money Laundering Act of 2020 Gets a “Glow Up”: Congress Strengthens Enforcement by Clarifying Who Can Be a Protected Whistleblower and Enhancing Financial Incentives Epstein Becker & Green, P.C.
Jan
17
2023
“Picking the Winner”: SEC Sanctions Investment Adviser and an Associate for “Rigging” the Game Norris McLaughlin P.A.
Jan
16
2023
Justice Department Secures Resolution in Sexual Harassment Lawsuit Against Schuylkill County, Pennsylvania The U.S. Department of Justice
Jan
16
2023
Florida Woman Sentenced to Prison for False Statement to Investigator Related to Pediatric Asthma Drug Study The U.S. Department of Justice
Jan
15
2023
Idaho Man Indicted for Federal Hate Crime Against LGBTQ Residents of Boise The U.S. Department of Justice
Jan
13
2023
SEC Awards Over $6 Million to Whistleblowers in Three Seperate Awards Kohn, Kohn & Colapinto
Jan
13
2023
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud ArentFox Schiff LLP
Jan
13
2023
Pennsylvania District Court Grants Employer Summary Judgment on Whistleblower Retaliation Claims Proskauer Rose LLP
Jan
12
2023
K&L Gates Triage: Stark Law and the Anti-Kickback Statute Under the False Claims Act [PODCAST] K&L Gates
Jan
12
2023
BSA Enforcement Oberheiden P.C.
Jan
12
2023
CFPB and New York AG File Suit Against “Predatory” Auto Lender Sheppard, Mullin, Richter & Hampton LLP
Jan
11
2023
What is the Anti-Kickback Statute? Tycko & Zavareei LLP
Jan
11
2023
Defi Regulatory Alert: CFTC Files Its First Ever Oracle Manipulation Case K&L Gates
Jan
11
2023
New York Department of Financial Services Announces a $1.9 Million Settlement With Insurance Agency For Violations of New York’s Cybersecurity Regulation Polsinelli PC
Jan
11
2023
First-of-its-Kind Crypto Insider Trading Conviction Proskauer Rose LLP
Jan
11
2023
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization Foley & Lardner LLP
Jan
11
2023
Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway Foley & Lardner LLP
Jan
11
2023
Ankura CTIX FLASH Update - January 6, 2023 Ankura
Jan
10
2023
A Grinchmas for Relators — First Circuit Denies Relators’ Requests for Attorneys’ Fees in Case Involving Issues of First Impression Bradley Arant Boult Cummings LLP
Jan
10
2023
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2023
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2023
The Impact of the Decision in U.S. v. Holland on the One Purpose Test Nelson Mullins
Jan
10
2023
SEC Awards Whistleblower $5 Million in First Award of 2023 Kohn, Kohn & Colapinto
Jan
9
2023
Azerbaijan Continues to Lead the Fight Against Corruption in CIS Squire Patton Boggs (US) LLP
Jan
8
2023
Multinational Corporation and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme The U.S. Department of Justice
Jan
8
2023
Connecticut Clean Slate Law Brings New Requirements for Employers in 2023 and Beyond Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
7
2023
Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device The U.S. Department of Justice
Jan
7
2023
CBP Officers at the San Ysidro Port of Entry Seize Over $2 Million Worth of Cocaine U.S. Customs and Border Protection
Jan
6
2023
Coinbase Reaches $100 Million Settlement with NYS Department of Financial Services Over Anti-Money Laundering Compliance Failures Mintz
Jan
6
2023
SEC Charges Social Media Influencers with Stock Manipulation and Warns Investors Robinson & Cole LLP
Jan
5
2023
5-Month Criminal Detention Sentence for Legal Representative of Chinese IP Agency for Forging TM Documents Schwegman, Lundberg & Woessner, P.A.
Jan
5
2023
Privacy Tip #352 – Scammers Using Search Engine Advertisements to Defraud Users Robinson & Cole LLP
 

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