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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Jul
28
2020
 Watershed White Collar Decision? Assessing the Impact of U.S. v. Connolly One Year Later Faegre Drinker
Jul
28
2020
 CFTC Announces $9 Million Whistleblower Award Zuckerman Law
Jul
28
2020
 CFTC Whistleblower Receives $9 Million Award Kohn, Kohn & Colapinto
Jul
24
2020
 10 Reasons Why FCPA Compliance Is Critically Important for Businesses Oberheiden P.C.
Jul
24
2020
 Does ‘New and Improved’ Products Mean I can Charge a New and Improved Price? Proskauer Rose LLP
Jul
24
2020
 The World Bank Should Create and Recommend Whistleblower Protections to Ensure Integrity in Governments’ Responses to the COVID-19 Epidemic Kohn, Kohn & Colapinto
Jul
24
2020
 Missouri Tightens the Leash on Fake Fidos Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
24
2020
 Nevada Employers –Beware: Fraudulent Unemployment Claims Are on the Rise Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
23
2020
 Are Whistleblowers in Virginia Eligible for Whistleblower Rewards or Bounties? Zuckerman Law
Jul
23
2020
 Privacy Tip #245 – Another Breach Notification Letter Robinson & Cole LLP
Jul
23
2020
 French Administrative Supreme Court Endorses Data Protection Authority's Position On Cookies, Prohibits Prohibition On Cookie Walls K&L Gates
Jul
23
2020
 CDC Revises Guidance for Discontinuing Home Isolation Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
23
2020
 Why the Heartburn Over an Antitrust Safety Zone? Epstein Becker & Green, P.C.
Jul
23
2020
 COVID-19 Whistleblowers Have New Rights in Philadelphia Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
22
2020
 The U.S. Can Be An 'Inconvenient' Place To Litigate Antitrust And RICO Claims Barnes & Thornburg LLP
Jul
22
2020
 Blowing the Whistle On Healthcare Industry Kickback Schemes Often Results In Huge Awards To Whistleblowers. Here’s Why. Tycko & Zavareei LLP
Jul
21
2020
 Reactions to the U.S. Supreme Court’s Rulings in Trump v. Vance & Trump v. Mazars The National Law Review / The National Law Forum LLC
Jul
21
2020
 Whistleblower Protections for Nonprofit Employees Zuckerman Law
Jul
21
2020
 Dodd-Frank Act: Ten Years Later and More Than $500 Million Paid to Whistleblowers Kohn, Kohn & Colapinto
Jul
21
2020
 CFTC Whistleblowers Awarded over $1 Million Kohn, Kohn & Colapinto
Jul
21
2020
 Virginia Passes First-in-the-Nation COVID-19 Safety Standard – What it Means for Your Workplace Hunton Andrews Kurth
Jul
21
2020
 The Importance of Whistleblowers in Combatting Wildlife Trafficking Kohn, Kohn & Colapinto
Jul
20
2020
 Paris Dealer Who Sold Golden Sarcophagus to the Met Charged with Money Laundering & Other Stories Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
20
2020
 Bringing it All Together: SCOTUS/FCC/TRACED/RVM– Here’s Everything You Need to Know About All the Big TCPA Stories Going RIGHT NOW Troutman Amin, LLP
Jul
20
2020
 I-9 Compliance Flexibility Extended to August 19, 2020 Jackson Lewis P.C.
Jul
20
2020
 Top 6 Reasons Why the SEC Whistleblower Program Is Successful Zuckerman Law
Jul
20
2020
 ARB Rules That Complaints about Theoretical Violations are not Protected Whistleblowing Activity under Dodd-Frank Proskauer Rose LLP
Jul
17
2020
 California Makes A U-Turn Greenberg Traurig, LLP
Jul
17
2020
 Clearing the Air: FinCEN Guidance May Help Banks Find Their Way in the Field of Hemp Financing Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2020
 FCC Adopts New Rules with Safe Harbors for Blocking Robocalls Womble Bond Dickinson (US) LLP
Jul
17
2020
 False Claims Act Settlements Top $200 Million in the Past Week Kohn, Kohn & Colapinto
Jul
17
2020
 Twitter Accounts of Prominent Figures Hacked K&L Gates
Jul
16
2020
 Bipartisan Group of Senators Declare July 30 “National Whistleblower Appreciation Day” Kohn, Kohn & Colapinto
Jul
16
2020
 Skip Jail and Clean Up Your Tax Problems McDermott Will & Emery
Jul
16
2020
 Privacy Tip #244 – Beware of Scammers Posing as Utility Company Employees Robinson & Cole LLP
Jul
16
2020
 Thieves Breach Twitter Security to Commandeer Famous Accounts Womble Bond Dickinson (US) LLP
Jul
15
2020
 PPP does not stand for ‘Personal Palace Purchase’ – Employee Alleges Whistleblower Retaliation Barnes & Thornburg LLP
Jul
15
2020
 ICO and Australian Information Commissioner Team-up to Investigate Clearview AI, Inc. Facial Recognition Tool and Data Scraping Squire Patton Boggs (US) LLP
Jul
15
2020
 SEC Issues Warning for Advisors and Broker-Dealers on Increased Ransomware Attacks Robinson & Cole LLP
Jul
15
2020
 SEC Whistleblower Awarded $3.8 Million for Contributions to Successful Enforcement Action Kohn, Kohn & Colapinto
Jul
14
2020
 IRS Audit and Investigation Priorities Now That the IRS Is Back in Business Greenberg Traurig, LLP
Jul
14
2020
 Design Patents Protected at the Border – Proposed Legislation Authorizes U.S. Customs to Seize Goods Infringing Patented Designs Foley & Lardner LLP
Jul
14
2020
 China’s Draft Amendments to Criminal Law Include U.S. Economic Espionage Act Provision - Updated July 14, 2020 Schwegman, Lundberg & Woessner, P.A.
Jul
10
2020
 FinCEN Alerts Financial Institutions to COVID-19-Related Imposter Scams and Money Mule Schemes Greenberg Traurig, LLP
Jul
10
2020
 AML: Delegated Regulation on High-Risk Third Countries under MLD4 Published in the Official Journal of the EU Katten
Jul
10
2020
 Creek Nation Affirmed: Supreme Court Maintains Congress Must Clearly Express Intent to Disestablish a Reservation Faegre Drinker
Jul
10
2020
 500,000 Car Owner Records found on Dark Web K&L Gates
Jul
10
2020
 DOJ and SEC Release Second Edition to FCPA Resource Guide Squire Patton Boggs (US) LLP
Jul
9
2020
 Highlights from the DOJ and SEC’s Updated FCPA Resource Guide Greenberg Traurig, LLP
Jul
9
2020
 CFTC Brings First Fraud Case Attributed to Pandemic Barnes & Thornburg LLP
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