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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Apr
23
2020
 Navient Beats the Lohman law firm Again Squire Patton Boggs (US) LLP
Apr
23
2020
 Privacy Tip #236 – Foreign Government-Backed Phishing Attacks Pose as Fast Food Chains Robinson & Cole LLP
Apr
23
2020
 Divided Supreme Court Rules that State Jury Verdicts for Serious Crimes Must Be Unanimous Proskauer Rose LLP
Apr
23
2020
 Part 1: The Cybersecurity Threat Landscape [Video] Hunton Andrews Kurth
Apr
22
2020
 Virginia Enacts Three Bills on Employee Misclassification Jackson Lewis P.C.
Apr
22
2020
 Cognizant Confirms Maze Ransomware Attack Robinson & Cole LLP
Apr
22
2020
 Do Your Due Diligence: U.S. Securities and Exchange Commission Warns Main Street Investors About COVID-19-Related Fraud Norris McLaughlin P.A.
Apr
22
2020
 Important Developments (Including Supreme Court Review) in the Interpretation of the Computer Fraud and Abuse Act Proskauer Rose LLP
Apr
22
2020
 NY Department of Financial Services Issues Guidance to Regulated Entities Regarding Cybersecurity During the COVID-19 Pandemic Hunton Andrews Kurth
Apr
22
2020
 CFTC Whistleblower Program Awards Whistleblower who was “Heavily Relied” on During Investigation Kohn, Kohn & Colapinto
Apr
21
2020
 Watch out for Coronavirus Scams Stark & Stark
Apr
21
2020
 OFSI Russian Sanctions Penalty; Foreshadows Increasing UK Enforcement? Squire Patton Boggs (US) LLP
Apr
21
2020
 Pandemic Preparation Pushes Public Policy on Privacy Protections Womble Bond Dickinson (US) LLP
Apr
21
2020
 A Phishing Pandemic (and Offensive): Part III K&L Gates
Apr
21
2020
 Watchdog Warns Banks on Small Business Lending Sheppard, Mullin, Richter & Hampton LLP
Apr
20
2020
 A Review of Recent Whistleblower Developments: April 2020 Foley & Lardner LLP
Apr
20
2020
 Ninth Circuit Holds an “Objective Falsehood” Is Not Required for Violation of False Claims Act Foley & Lardner LLP
Apr
20
2020
 SEC Awards Whistleblower More Than $27 Million Proskauer Rose LLP
Apr
17
2020
 Computer Related Offense Act Protects Individuals and Companies Stark & Stark
Apr
17
2020
 Antitrust Regulators Warn Against Anticompetitive Employer Practices During Pandemic Godfrey & Kahn S.C.
Apr
17
2020
 COVID-19 Update: Cyberthreat to Governments Around the World! Foley & Lardner LLP
Apr
17
2020
 CARES Act $2.2-Trillion Emergency Relief Fund Potential ‘Hotbed’ for Government Fraud, Abuse Investigations Jackson Lewis P.C.
Apr
17
2020
 Cybersecurity and Privacy: 10 Best Practices When Working From Home Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
16
2020
 FBI Issues Warnings Regarding COVID-19 Fraud Schemes Jackson Lewis P.C.
Apr
16
2020
 Department of Justice Takes Swift Action to Combat Coronavirus-Related Fraud Greenberg Traurig, LLP
Apr
16
2020
 $400 Million Awarded to SEC Whistleblowers Zuckerman Law
Apr
16
2020
 Sodinokibi Hackers Switch Payment Mechanism to Monero Robinson & Cole LLP
Apr
16
2020
 EDPB Adopts Letter to European Commission on Apps Used to Fight COVID-19 Hunton Andrews Kurth
Apr
16
2020
 Interpol Issues Alert on Increased Risk of Ransomware Attacks Against COVID-19 Medical Organizations Robinson & Cole LLP
Apr
16
2020
 Privacy Tip #235 – Economic Stimulus Check Scams Robinson & Cole LLP
Apr
16
2020
 COVID-19 & Cybersecurity – Maintaining Vigilance During the Pandemic von Briesen & Roper, s.c.
Apr
15
2020
 Federal Law Should Protect Data Privacy Whistleblowers Zuckerman Law
Apr
15
2020
 Renewed Importance of False Claims Act Enforcement Under the CARES Act Katz Banks Kumin LLP
Apr
15
2020
 DOJ Announces Four New False Claims Act Settlements Kohn, Kohn & Colapinto
Apr
15
2020
 Don’t Mess With Texas: Price Gouging in the Lone Star State Proskauer Rose LLP
Apr
15
2020
 How Much Can a Whistleblower Get Paid? Zuckerman Law
Apr
15
2020
 Federal Circuit Opens Doors to Retaliatory Investigations Kohn, Kohn & Colapinto
Apr
15
2020
 Lessons from Amazon’s Termination of a Warehouse Worker who Protested about Unsafe Conditions Katz Banks Kumin LLP
Apr
15
2020
 Virginia Wage Payment Act Now Provides Meaningful Remedies to Wage Theft Victims Zuckerman Law
Apr
14
2020
 Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Dinsmore & Shohl LLP
Apr
14
2020
 When Do Business Activities Rise To The Level Of Corporate Fraud? Raymond Law Group LLC
Apr
14
2020
 Regulators Provide No Meaningful Relief or Guidance to Financial Institutions Struggling with Bank Secrecy Act and Compliance Due to COVID-19 Parsons Behle & Latimer
Apr
13
2020
 COVID-19: (Australia) Government Bans Price Gouging, Exploitative Exports of Personal Protective Equipment K&L Gates
Apr
13
2020
 Video: Cybersecurity During the COVID-19 Pandemic – Employment Law This Week® Epstein Becker & Green, P.C.
Apr
13
2020
 SEC Guidance: Public Statements of Municipal Issuers Subject to Antifraud Provisions Dinsmore & Shohl LLP
Apr
13
2020
 Sixth Circuit Holds Insurers Have Duty to Defend City in Malicious Prosecution Action Squire Patton Boggs (US) LLP
Apr
10
2020
 Insider Trading, the STOCK Act, and Senator Burr's Trades: Material Non-Public Information Wiggin and Dana LLP
Apr
10
2020
 Rights of the Accused vs. Rights of the Victim: Colleges and Universities Must Walk a Fine Line When Handling Title IX Sexual Assault Claims Wiggin and Dana LLP
Apr
10
2020
 FDA Issues Warning Letter for Fraudulent COVID-19 Treatment Product Keller and Heckman LLP
Apr
10
2020
 COVID-19 Update: State-backed Cyberattacks Ramped Up! Foley & Lardner LLP
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