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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Aug
27
2014
Another Court Weighs in on Rule 9(b)’s Requirements Under the False Claims Act Mintz
Jul
27
2022
The "Other Shoe Drops" - SEC Investigating Coinbase Mintz
Nov
21
2014
The Difference a Day Can Make: States Devise their Own Remedies for Criminal Immigration Reform Mintz
Nov
27
2014
Global Internet Threat Activity Mintz
Dec
17
2014
On the Sixth Day of Privacy, the Hackers Gave to Sony…Many More than Six Different Hacks Mintz
Jun
18
2015
Government Announces Health Care Fraud “Takedown” Mintz
Mar
8
2023
DOJ’s Criminal Division Announces Key Policy Updates Regarding Compensation, Compliance Programs, and Monitors Mintz
Apr
16
2024
Tony Bennett May Have Left His Heart in San Francisco but the City's Appeal of Its NPDES Permit is on its Way to the United States Supreme Court. Mintz
Oct
21
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 2: Cybersecurity Technology and Electronic Health Records Mintz
May
2
2020
Independent Oncology Group Reaches Deferred Prosecution Agreement, Agreeing to Maximum Statutory Penalty of $100 Million in Market Allocation Scheme Mintz
Nov
12
2020
EU Data Protection Regulators Issue Critical Draft Guidance on Personal Data Transfers Mintz
Mar
4
2021
FDA Releases Definitive Statement on Fake Registration Certificates Mintz
May
23
2012
HIPAA Criminal Penalties – Defendant May Be Found Guilty without “Knowledge” That Acts Are Illegal Mintz
Aug
25
2012
Hackers Demand Ransom to Keep Medical Records Private Mintz
Dec
8
2012
DOJ Touts Active Enforcement of the False Claims Act in FY 2012 Mintz
Nov
25
2013
Office of Inspector General (OIG) Defines its Priorities in 2014-2018 Strategic Plan Mintz
Mar
3
2015
Lessons from the OECD Foreign Bribery Report: Organization for Cooperation and Economic Development Mintz
Nov
29
2022
From the Edge - In the Boardroom: Special Edition - Lessons from Theranos [PODCAST] Mintz
Apr
29
2015
Data Breaches: Every Company Is at Risk - Part 1 – Cynthia Larose, Chair, Privacy & Security Practice Mintz
Jan
19
2023
Supreme Court Justices Agree to Hear Second FCA Issue This Term Mintz
Nov
4
2015
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida Mintz
Jun
27
2023
CFTC Asserts Enforcement Authority Over Carbon Markets Mintz
Aug
5
2016
Claims, Awards, Enforcement Action: Qui Tam Update - Recently Unsealed Whistleblower Cases: August 2016 Mintz
Mar
14
2024
DOJ Deputy Chief Announces “Stiffer Sentences” for AI-Related White-Collar Crime — AI: The Washington Report Mintz
Mar
20
2024
EnforceMintz — False Claims Act Statistical Year In Review Mintz
Apr
4
2024
Treasury Department Warns Financial Institutions to Prepare for AI-Age Fraud — AI: The Washington Report Mintz
Oct
10
2019
HHS Proposes Sweeping Changes to Anti-Kickback Statute and Stark Law Mintz
Jun
26
2020
DOJ Announces Another Increase to Already-High False Claims Act Penalties Mintz
Jul
9
2020
COVID-19 Relief Programs: Recent Criminal Enforcement and Anticipated Trends Mintz
Oct
21
2020
Two Isn’t Always Better Than One: SDNY Denies Class Certification Where Lead Plaintiff Hired Two Firms Mintz
Apr
26
2012
EEOC Issues Enforcement Guidance on Employers' Use of Arrest and Conviction Records Mintz
Aug
27
2012
California Assembly Votes to Amend State False Claims Act Mintz
Apr
26
2013
Data Breach at Gunpoint Mintz
Nov
15
2013
What to Do When the Government Comes Calling Re: Government Investigations [VIDEO] Mintz
Feb
11
2014
More Open Questions About Open Payments Under the Sunshine Act Mintz
 

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