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
1
2020
 New Mexico AG Suit Against Google Regarding Alleged Violations of COPPA Dismissed Hunton Andrews Kurth
Oct
1
2020
 OSHA Review Commission Issues Decisions on Machine-Guarding Violations Robinson & Cole LLP
Oct
1
2020
 Neutral is the New Pink: New York’s ‘Pink Tax’ Ban Goes into Effect Jackson Lewis P.C.
Oct
1
2020
 COVID Reopening Violations – Losses, Fines, and Liability CMBG3 Law
Sep
30
2020
 CFTC Whistleblower Receives $250,000 Award Kohn, Kohn & Colapinto
Sep
30
2020
 Pre-Election Drug Pricing Regulation Efforts: Where Does Congress Stand? Proskauer Rose LLP
Sep
30
2020
 New York’s JCOPE Issues Draft Advisory Opinion on Gifts to Third Parties Greenberg Traurig, LLP
Sep
30
2020
 Japanese Government's Recent FAQ's Clarify How To Recognize E-Contract Services Under E-Signature Act K&L Gates
Sep
30
2020
 HIPAA Business Associate Pays $2.3 Million Settlement After Hackers Target PHI of Over 6 Million Individuals Robinson & Cole LLP
Sep
30
2020
 OFCCP Unveils New Race and Gender Stereotyping Hotline Jackson Lewis P.C.
Sep
29
2020
 Kin Care Law Amended to Permit Employees to Designate Sick Days as Kin Care or Personal Sick Leave Jackson Lewis P.C.
Sep
29
2020
 What is the Pregnant Workers Fairness Act and what happens if it becomes law? Zuckerman Law
Sep
29
2020
 Fisticuffs: Union Boss Sentenced to Prison for Assault on Non-Union Workers Barnes & Thornburg LLP
Sep
28
2020
 The 100 Whistleblowers Who Changed Wall Street Kohn, Kohn & Colapinto
Sep
28
2020
 TCPA Turnstile: No summer vacation for the TCPA defense bar (TCPA Case Update Vol. 13) Vedder Price
Sep
28
2020
 “Preliminary Peek” Reveals Probable Jurisdiction Over Nebraska and Utah Defendants in Nevada, and so No Stay in Real Estate Lead Generator Case Squire Patton Boggs (US) LLP
Sep
28
2020
 “Pure Applesauce”: Court Chastises TCPA Defendant for “Silly” Disputes Regarding Deposition of Plaintiff’s Expert Aaron Woolfson Troutman Amin, LLP
Sep
25
2020
 Spotlight on Past Price Hikes: Anticipating and Establishing Defenses to Price-Gouging Class Actions Proskauer Rose LLP
Sep
25
2020
 Acting Assistant Attorney General Brian Rabbitt Announces 57 Charged with PPP Fraud in Remarks Delivered at PPP Fraud Enforcement Press Conference Mintz
Sep
25
2020
 SEC Approves Changes to Its Whistleblower Program Squire Patton Boggs (US) LLP
Sep
25
2020
 SEC Adopts Final Rules Amending Its Whistleblower Program Katz Banks Kumin LLP
Sep
24
2020
 The Other Shoe Drops: Ringleader of Oncology Treatment Market Allocation Scheme Indicted in Florida District Court Mintz
Sep
24
2020
 Unsponsored ADR-Traders’ Case Dismissed: A U.K. and Swiss Company Allegedly Bribed Congolese, Nigerian, and Venezuelan Official, But Had No Ties to the Garden State Mintz
Sep
23
2020
 Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants Tycko & Zavareei LLP
Sep
23
2020
 The SEC Whistleblower Rule Changes Explained Kohn, Kohn & Colapinto
Sep
23
2020
 Eleventh Circuit Rules That Class Representative Incentive Awards Are Impermissible ArentFox Schiff LLP
Sep
23
2020
 Why Patents Can Matter In Trade Secret Cases Sheppard, Mullin, Richter & Hampton LLP
Sep
23
2020
 Zillow Rockets Up the List of Top Robocallers: 9MM Calls in August, 2020 Make Zillow 5th Largest Robocaller in the Nation (Maybe) Troutman Amin, LLP
Sep
23
2020
 Strike 3 Saga: Turning BitTorrent Downloads Into A Copyright Infringement Settlement Machine Part 2 Stark & Stark
Sep
22
2020
 Dunkin’ Brands, Inc. Agrees to Pay $650,000 to Settle 2019 Data Breach Lawsuit Brought by the New York Attorney General’s Office Faegre Drinker
Sep
22
2020
 Massachusetts District Court Rejects Employee Classification for Franchisees Hunton Andrews Kurth
Sep
22
2020
 FCA announces radical proposals to shake up premium pricing in GI market to improve competition for customers Squire Patton Boggs (US) LLP
Sep
22
2020
 PFAS Lawsuit Statute of Limitations Expanded In Michigan CMBG3 Law
Sep
21
2020
 China’s Supreme People’s Procuratorate Amends Prosecution Standards for Criminal Trade Secret Theft Schwegman, Lundberg & Woessner, P.A.
Sep
18
2020
 Blue Bell Fined Record $17.25 Million in Post-Conviction Criminal Penalties for Listeria Outbreak Keller and Heckman LLP
Sep
18
2020
 AML: FATF ‘Red Flags’ associated with Cryptoassets Katten
Sep
18
2020
 SEC Issues New Risk Alert on “Credential Stuffing” Attacks Faegre Drinker
Sep
18
2020
 First Reported Death Connected to Misfired Ransomware Attack on German Hospital K&L Gates
Sep
17
2020
 Big Data: The Next Frontier in CARES Act Fraud Detection Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
 Neutrality and Labor Peace Agreements – When Its Unlawful for an Employer to Be “Too Neutral” as to Union Organizing Under the NLRA Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
 Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021 Jackson Lewis P.C.
Sep
16
2020
 Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act Epstein Becker & Green, P.C.
Sep
16
2020
 West Virginia Hospital Enters into a $50 Million Settlement to Resolve Allegations over Excessive Compensation Paid to Referring Physicians Mintz
Sep
16
2020
 FinCEN Explains What Guides Its Enforcement Decisions Proskauer Rose LLP
Sep
16
2020
 EDPB Published Guidelines on the Targeting of Social Media Users Hunton Andrews Kurth
Sep
16
2020
 PFAS Lawsuit In New Jersey Provides Sweeping Allegations CMBG3 Law
Sep
16
2020
 FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator Squire Patton Boggs (US) LLP
Sep
15
2020
 You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action Polsinelli PC
Sep
15
2020
 Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses Polsinelli PC
Sep
14
2020
 ICE Arrests Over 2,000 Illegal Immigrants, Many With Criminal Charges or Convictions Norris McLaughlin P.A.
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