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.

Custom text Title Sort descending Organization
Dec
16
2012
Fair Warning: Disaster Communication Before the 2009 L’Aquila Earthquake vs. 2012 Hurricane Sandy Risk and Insurance Management Society, Inc. (RIMS)
Feb
24
2022
Fair-Lending Enforcement in 2022, Part 1: Combatting Redlining and Expanding CFPB Oversight Jones Walker LLP
Aug
5
2018
Fake Apps Find Their Way to Google Play! K&L Gates
Jan
14
2013
False Advertising Complaint Charges that Competitor Used Doctored Photograph Womble Bond Dickinson (US) LLP
Jan
21
2021
False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice Polsinelli PC
Feb
18
2015
False Claims Act (FCA) Defendant Secures Post-Trial Directed Verdict in Implied False Certification Case McDermott Will & Emery
Aug
12
2012
False Claims Act Case Questioning Quality of Laboratory Services Unsealed in New Mexico Mintz
Aug
28
2020
False Claims Act Enforcement During the COVID-19 Pandemic and Beyond Epstein Becker & Green, P.C.
Sep
25
2023
False Claims Act Investigation Is Covered Under Insured’s D&O Policy, Court Says Barnes & Thornburg LLP
May
16
2016
False Claims Act Penalties Could Be on the Rise Steptoe & Johnson PLLC
Feb
21
2023
False Claims Act Recoveries 2022 Polsinelli PC
Feb
14
2022
False Claims Act Recoveries During 2021 Polsinelli PC
Apr
2
2018
False Claims Act Retaliation Claim Does Not Preempt Massachusetts Wrongful Discharge Claim Zuckerman Law
Nov
7
2023
False Claims Act Retaliation Decision Calls into Question Heightened Notice Standard for Fraud Alert Employees Zuckerman Law
May
28
2015
False Claims Act Retaliation Decision Underscores Broad Scope of Protected Conduct Zuckerman Law
Dec
28
2015
False Claims Act Retaliation Decisions Calls “Duty Speech” Heightened Pleading Standard into Question Zuckerman Law
Oct
5
2015
False Claims Act Retaliation Law Does Not Preempt State Wrongful Discharge Claims Zuckerman Law
Feb
12
2020
False Claims Act Settlement Reached For Alleged L.A. Housing Discrimination Kohn, Kohn & Colapinto
Jul
17
2020
False Claims Act Settlements Top $200 Million in the Past Week Kohn, Kohn & Colapinto
Nov
18
2020
False Claims Act Tax Expansion Bill Advanced by DC Council McDermott Will & Emery
Jan
21
2014
False Claims Act Whistleblower Bounties Exceed $345 Million in Fiscal Year 2013 Sheppard, Mullin, Richter & Hampton LLP
Apr
5
2016
False Claims Act Whistleblower Obtains Favorable Rule on Double Back Pay Zuckerman Law
Aug
18
2017
False Claims Act Whistleblower Provision Protects Refusal to Violate False Claims Act Zuckerman Law
Jan
15
2021
False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020 Kohn, Kohn & Colapinto
Feb
2
2022
False Claims Act Whistleblowers Received Lowest Award Total in Over a Decade Kohn, Kohn & Colapinto
Mar
25
2024
False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023 Kohn, Kohn & Colapinto
Feb
4
2022
False Claims Act: 2021 Year in Review Bradley Arant Boult Cummings LLP
Jul
10
2015
False Claims Act: Another Reminder to Approach Dissemination of Internal Investigation Materials with Caution McDermott Will & Emery
Jun
23
2015
False Claims Act: Increased Prosecutions and Higher Sentences Barnes & Thornburg LLP
Dec
15
2022
False Claims Act: Prediction on Supreme Court Ruling on Government Dismissal Authority Foley & Lardner LLP
Jun
4
2020
False Claims Never Die in California McDermott Will & Emery
Nov
7
2019
False Sense of Security with End-to-End Encryption Womble Bond Dickinson (US) LLP
Jan
19
2023
FAQs and Defense Strategies for FINRA Investigations Oberheiden P.C.
Sep
22
2022
FAQs and Defense Strategies for Medical Board Investigations Oberheiden P.C.
Feb
18
2022
Fashion Nova Settles with FTC for $4.2 Million Over Charges it Omitted Negative Reviews Keller and Heckman LLP
 

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