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
1
2023
Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy The U.S. Department of Justice
Jan
1
2023
FBI and Partners Issue National Public Safety Alert on Financial Sextortion Schemes The U.S. Department of Justice
Jan
1
2023
2023 New Year’s Resolution: Don’t Get “Whacked” By A State AG for Cybersecurity Compliance Jackson Lewis P.C.
Dec
31
2022
United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities The U.S. Department of Justice
Dec
30
2022
AML Audits and Risk Assessments Oberheiden P.C.
Dec
29
2022
Bookkeeper Pleads Guilty to Embezzling Over $29 Million The U.S. Department of Justice
Dec
29
2022
Federal Court Permanently Shuts Down Detroit Tax Preparers The U.S. Department of Justice
Dec
29
2022
DOJ FCPA Unit Officials’ Take on 2022 Squire Patton Boggs (US) LLP
Dec
28
2022
SEC Adopts Tougher Trading Rules for Corporate Insiders Cadwalader, Wickersham & Taft LLP
Dec
28
2022
Second Circuit Questions Use of Criminal Insider-Trading Statute Without Proof of Receipt of Personal Benefit Proskauer Rose LLP
Dec
28
2022
2022 Key Developments For The Federal False Claims Act Binder & Schwartz
Dec
28
2022
First of Two Convicted at Trial in Michigan Governor Kidnapping Plot Sentenced to 16 Years in Prison The U.S. Department of Justice
Dec
27
2022
8 Influencers Charged in $100 Million Securities Fraud Scheme Greenberg Traurig, LLP
Dec
27
2022
How the False Claims Act Holds Government Contractors Accountable for Production Quality Issues Tycko & Zavareei LLP
Dec
27
2022
NFT Endorsed by Celebrities Prompts Class Action Greenberg Traurig, LLP
Dec
27
2022
How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program Zuckerman Law
Dec
27
2022
Chicago Woman Sentenced to Prison for Fraud and Tax Crimes The U.S. Department of Justice
Dec
24
2022
Justice Department Secures Settlement with Nevada Medical Practice to Resolve National Origin Discrimination Claim The U.S. Department of Justice
Dec
23
2022
CBP Officers Seize Several Weapons and Ammunition at Eagle Pass Port of Entry U.S. Customs and Border Protection
Dec
22
2022
Michigan’s Whistleblower Law Protects Employees Reporting Violations of “Suspected” Laws Epstein Becker & Green, P.C.
Dec
22
2022
U.S. Senate Unanimously Passes AML Whistleblower Improvement Act Proskauer Rose LLP
Dec
22
2022
Keeping Up With the Kardashians, Madison Cawthorn, and Their Damned, Dirty (and Bored) Apes Nelson Mullins
Dec
22
2022
Chinese State Hackers Exploit Zero-Day Vulnerabilities in Citrix Networking Equipment Robinson & Cole LLP
Dec
22
2022
SCOTUS Skeptical About Limits on DOJ’s Dismissal Authority in FCA Cases Bradley Arant Boult Cummings LLP
Dec
22
2022
SEC Adopts New Rule 10B-5 Insider Trading Requirements Womble Bond Dickinson (US) LLP
Dec
22
2022
DOJ to Prosecutors: Think Twice and Ask Permission Before Charging Bracewell LLP
Dec
21
2022
Who Can Be a Whistleblower? Tycko & Zavareei LLP
Dec
20
2022
Connecticut ‘Clean Slate’ Law, Erasure of Criminal Convictions, Takes Effect January 1, 2023 Jackson Lewis P.C.
Dec
20
2022
Shanghai Third Intermediate Court Affirms 5-Year Prison Sentence for Counterfeit Alpenliebe Candy in Criminal Trademark Case Schwegman, Lundberg & Woessner, P.A.
Dec
19
2022
Corporate and White-Collar Enforcement in 2023–24 Squire Patton Boggs (US) LLP
Dec
19
2022
The Anti-Kickback Statute & Stark Law Explained Tycko & Zavareei LLP
Dec
19
2022
Danske Bank Scandal Proves Need for AML Whistleblower Law Kohn, Kohn & Colapinto
Dec
19
2022
Cutting Corners: SEC Sues Surgical Implant Company for Disclosure AND Accounting Fraud Norris McLaughlin P.A.
Dec
18
2022
Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion The U.S. Department of Justice
Dec
18
2022
Two Tennessee Men Arrested for Planning Attacks on Law Enforcement Personnel and the FBI’s Knoxville Field Office The U.S. Department of Justice
 

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