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
9
2020
 Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses Tycko & Zavareei LLP
Jul
9
2020
 Texas Court Overturns Record $706 Million Verdict Jones Walker LLP
Jul
9
2020
 COVID-19 Relief Programs: Recent Criminal Enforcement and Anticipated Trends Mintz
Jul
9
2020
 Non-signatories Are Bound To Arbitration Agreement – You Know, the Ones That Did NOT Sign the Contract Squire Patton Boggs (US) LLP
Jul
9
2020
 Health Care Providers Continue to Be Hit with Ransomware and Phishing Robinson & Cole LLP
Jul
8
2020
 Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law Greenberg Traurig, LLP
Jul
8
2020
 Federal Price Gouging Enforcement Update Proskauer Rose LLP
Jul
7
2020
 There’s a Fake News Pandemic. Could COVID-19 and Trademarks be the Cure? Summa PLLC
Jul
6
2020
 New Pressure for Pensions’ Scams Inquiry Squire Patton Boggs (US) LLP
Jul
2
2020
 Local Lawmakers in Macau Undercut Key Whistleblower Protections Kohn, Kohn & Colapinto
Jul
1
2020
 FinCEN Issues Guidance to Financial Institutions on Hemp-Related Due Diligence Greenberg Traurig, LLP
Jul
1
2020
 Class of End-Payors Certified in Illegal Monopolization Suit Against Drug Maker Allergan MoginRubin
Jun
30
2020
 Georgia’s New Hate Crimes Legislation Jackson Lewis P.C.
Jun
29
2020
 Defendant in China Wind Turbine Trade Secret Theft Case Sentenced to 3-Year Prison Term Schwegman, Lundberg & Woessner, P.A.
Jun
29
2020
 TRACED Act Increased Penalty And Statute Of Limitations To Take Effect July 27 Squire Patton Boggs (US) LLP
Jun
29
2020
 Nursing Home’s Rehabilitative Services Chain Settles False Claims Allegations for Ten Million Dollars Tycko & Zavareei LLP
Jun
29
2020
 KleptoCats Maker Settles with FTC Over Failure to Get Parental Consent Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2020
 Here’s a Tip – Restaurant Workers Allege Wage and Hour Violations Amid COVID-19 Pandemic Barnes & Thornburg LLP
Jun
26
2020
 DOJ Announces Another Increase to Already-High False Claims Act Penalties Mintz
Jun
25
2020
 Not So Fast…UK Court of Appeal Denies NCA a Shot at Redemption Following First UWO Defeat Greenberg Traurig, LLP
Jun
24
2020
 New York State Police and Criminal Justice Reforms Enacted Following George Floyd’s Death Greenberg Traurig, LLP
Jun
24
2020
 Texas District Court Dismisses SOX Whistleblower Claim for Lack of Employer-Employee Relationship Proskauer Rose LLP
Jun
24
2020
 Crozer-Keystone Health System Data for Sale Online by Attackers Robinson & Cole LLP
Jun
24
2020
 Strides in Anti-Corruption Efforts Are Rewarded in Ukraine Kohn, Kohn & Colapinto
Jun
23
2020
 Down for the Count - Floyd Mayweather Backed ICO Founder Pleads Guilty to Securities Fraud Polsinelli PC
Jun
23
2020
 COVID-19 Cybercriminals Are Stealing $Billions Using Business Email Compromise (BEC)! Foley & Lardner LLP
Jun
23
2020
 SEC Whistleblower Awarded $125,000 for Prompting Investigation Kohn, Kohn & Colapinto
Jun
23
2020
 The Constitution Protects Faces in the Crowd Womble Bond Dickinson (US) LLP
Jun
23
2020
 Post-lockdown working, Part 4 – whistleblowing for beginners (UK) Squire Patton Boggs (US) LLP
Jun
21
2020
 All Eyes on Liu as Supreme Court Considers Whether to Restrict Disgorgement as a Regulatory Enforcement Remedy Hinch Newman LLP
Jun
19
2020
 Public Nuisance Claims Emerge In COVID-19 Workplace Litigation Filings Barnes & Thornburg LLP
Jun
19
2020
 FCA Updates Webpage on Reporting Market Abuse Katten
Jun
19
2020
 Under Attack: Lion Suffers Second Cyberattack and the Federal Government Warns of an Active Cyberattack on Australian Organisations K&L Gates
Jun
19
2020
 New DOJ Expectations: Does Your Corporate Compliance Measure Up? Squire Patton Boggs (US) LLP
Jun
18
2020
 Defendants Plead Guilty to Cyber Auction Fraud! Foley & Lardner LLP
Jun
18
2020
 COVID-19 Whistleblower Protection Bill Introduced Into Congress Proskauer Rose LLP
Jun
18
2020
 EU Seeks Public Comments on Policies for Anti-money Laundering and Counter Financing Terrorism Squire Patton Boggs (US) LLP
Jun
17
2020
 White House and DOJ Maintain Focus on Elder Fraud Polsinelli PC
Jun
16
2020
 New York Court Finds Champerty Defense Waived if not Timely Raised Faegre Drinker
Jun
16
2020
 COVID-19 Whistleblower Protection Bill Introduced as Part of CORE Act Kohn, Kohn & Colapinto
Jun
16
2020
 COVID Whistleblower Protection Act Would Provide Robust Protection for Disclosures About Pandemic-Related Appropriations Zuckerman Law
Jun
15
2020
 COVID-19 Whistleblower Legislation Introduced in Congress Kohn, Kohn & Colapinto
Jun
15
2020
 Materiality Concerns For CARES Act Enforcement Cases Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2020
 Time to Revisit Your Company’s Compliance Culture: A Checklist for Evaluating Corporate Compliance Programs under DOJ’s June 2020 Compliance Guidance Updates Cadwalader, Wickersham & Taft LLP
Jun
15
2020
 D’oh! Beer Company Suffers Cyber Attack K&L Gates
Jun
14
2020
 Kohl’s Settles with FTC in FCRA Action Regarding Records of Fraudulent Transactions Womble Bond Dickinson (US) LLP
Jun
12
2020
 New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit Tycko & Zavareei LLP
Jun
11
2020
 DHS Warns Windows 10 Users of Exploit Code Robinson & Cole LLP
Jun
11
2020
 Alabama City Hit with Ransomware Robinson & Cole LLP
Jun
9
2020
 SEC Whistleblower Complaints Swell to a Flood: How to Find the High Ground of Sound Compliance Mintz
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