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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May
7
2020
 Israeli Bank to Pay $30 Million for FIFA Money Laundering Violations Kohn, Kohn & Colapinto
May
7
2020
 COVID-19 Update: Antitrust Enforcement Remains Robust Despite COVID-19 Cadwalader, Wickersham & Taft LLP
May
7
2020
 Oncology Provider Is Subject to $100 Million Criminal Antitrust Penalty Epstein Becker & Green, P.C.
May
7
2020
 #WashYourCyberHands K&L Gates
May
6
2020
 The International Nature of Corruption Requires the Global North to Step Up Enforcement Mechanisms Kohn, Kohn & Colapinto
May
6
2020
 US Department of Homeland Security Warns of Office 365 Security Risks Mintz
May
6
2020
 FINRA Again Reminds Firms to Beware of Fraud during COVID-19 Pandemic Mintz
May
6
2020
 Adult Streaming Site Leaves 7TB of Users’ Information Unsecured Robinson & Cole LLP
May
6
2020
 Court Rules That Whistleblower Must Face Trial On Former Employer's Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
May
5
2020
 CCPA 2.0 Announces Key Signature Threshold for Ballot Initiative Mintz
May
5
2020
 Federal Financial Institutions Examination Council Issues Revisions to BSA/AML Examination Manual Foley & Lardner LLP
May
4
2020
 100 Million Dollar Criminal Antitrust Penalty Paid By Florida Oncology Practice Wiggin and Dana LLP
May
4
2020
 Blue Bell Pleads Guilty to Distributing Adulterated Ice Cream and Former President Faces Charges of Criminal Conspiracy to Conceal Listeria Contamination Keller and Heckman LLP
May
4
2020
 Pennsylvania Court Holds That Violent Acts Are Not Lethal To The Duty To Defend Hunton Andrews Kurth
May
4
2020
 DOJ Declinations under FCPA Corporate Enforcement Policy Vedder Price
May
2
2020
 Independent Oncology Group Reaches Deferred Prosecution Agreement, Agreeing to Maximum Statutory Penalty of $100 Million in Market Allocation Scheme Mintz
May
1
2020
 Philippines NPC Investigating COVID-19 Related Breaches Hunton Andrews Kurth
May
1
2020
 COVID-19 Update: Shadow IT has Morphed! Foley & Lardner LLP
May
1
2020
 COVID-19: Labs Beware! – EKRA Expands DOJ’s Enforcement Arsenal in the COVID-19 Fraud Battle K&L Gates
May
1
2020
 Modernization of Evidence Rules in the New Belgian Civil Code K&L Gates
Apr
30
2020
 U.S. Supreme Court Case Preview—Van Buren v. United States: Does Use of a Computer for an “Improper Purpose” Violate the Computer Fraud and Abuse Act? Sheppard, Mullin, Richter & Hampton LLP
Apr
30
2020
 ExecuPharm Data Stolen in Ransomware Attack Published on Internet Robinson & Cole LLP
Apr
30
2020
 Over $58 Million in False Claims Act Settlements Announced This Week by DOJ Kohn, Kohn & Colapinto
Apr
30
2020
 Shade Ransomware Group Shuts Down Robinson & Cole LLP
Apr
30
2020
 Privacy Tip #237 – Nintendo Users: Change Your Password and Enable MFA Robinson & Cole LLP
Apr
30
2020
 Don’t Let Your Business Partner Use the COVID-19 Pandemic to Hide Misconduct Norris McLaughlin P.A.
Apr
30
2020
 Business Integrity: Maintaining Transparency and Accountability Through the COVID-19 Crisis Squire Patton Boggs (US) LLP
Apr
29
2020
 Cybercriminals Are Beginning to Master the Exploitation of Public Entities Squire Patton Boggs (US) LLP
Apr
29
2020
 Mnuchin Warns of Criminal Liability for PPP; Promises to Audit Large Loans Bracewell LLP
Apr
29
2020
 Business Law Lessons from the Tiger King Ward and Smith, P.A.
Apr
29
2020
 Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations Tycko & Zavareei LLP
Apr
29
2020
 Price Gouging: Perception Is Not Reality Epstein Becker & Green, P.C.
Apr
29
2020
 Massachusetts CORI Verification Requirements Temporarily Changed to Allow Use of Teleconference Jackson Lewis P.C.
Apr
29
2020
 SEC Announces Next Step in Pandemic Response Efforts, Forms Cross-Divisional COVID-19 Market Monitoring Group Faegre Drinker
Apr
28
2020
 COVID-19 Government Enforcement And Investigation Priorities: Minimizing Your Business Risk Godfrey & Kahn S.C.
Apr
28
2020
 COVID-19: Federal Stimulus Today, Federal Investigation Tomorrow: What TARP Can Tell Us about the Coming Wave of CARES Act Enforcement K&L Gates
Apr
28
2020
 OIG Penalties Expand to Grant and Contract Fraud McDermott Will & Emery
Apr
28
2020
 FTC Settles with Fashion Retailer for Record $9.3 Million for Alleged Mail Order Rule Violations Keller and Heckman LLP
Apr
28
2020
 Employers, Take Note: Virginia Enacts Broad Protections for Private-Sector Whistleblowers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
27
2020
 Supreme Court Update: Ramos v. Louisiana (No. 18-5924), Atlantic Richfield v. Christian (No. 17-1498), Thryv, Inc. v. Click-to-Call Technologies (No. 18-916) Wiggin and Dana LLP
Apr
27
2020
 SCOTUS to Hear CFAA Case Jackson Lewis P.C.
Apr
26
2020
 China’s Supreme People’s Procuratorate Issues Top Example Cases of Criminal Intellectual Property Rights Infringement in 2019 Schwegman, Lundberg & Woessner, P.A.
Apr
25
2020
 COVID-19 Update: Federal Investigators Prepare to Investigate and Prosecute Fraud in Emergency Loan Programs Cadwalader, Wickersham & Taft LLP
Apr
24
2020
 Be Prepared for an Onslaught of Coronavirus-Related Lawsuits Norris McLaughlin P.A.
Apr
24
2020
 Privacy, Security and Data Loss Prevention Robinson & Cole LLP
Apr
24
2020
 SEC’s Suspension of 23 Companies Demonstrates That Whistleblowers Will be the Key to Holding Coronavirus Fraudsters Accountable Kohn, Kohn & Colapinto
Apr
24
2020
 COVID-19 Update: Don’t Be a Target: What Business Should Know about State Attorney General Reactions to COVID-19 Cadwalader, Wickersham & Taft LLP
Apr
24
2020
 SEC Announces Largest Whistleblower Award of 2020 – Over $27 Million Jackson Lewis P.C.
Apr
24
2020
 Chinese Trademark Office Warns Applicants Against Fraudulent Mail Schwegman, Lundberg & Woessner, P.A.
Apr
24
2020
 Companies Scrutinized As Law Enforcement And Private Sector Team Up To Prevent COVID-19 Fraud Barnes & Thornburg LLP
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