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
18
2020
Recent DOJ Comments Shed Light on Expected Civil Enforcement of COVID-19 Cases Mintz
Jun
3
2021
The Risks of HIPAA Non-Compliance Can Survive – and Even Grow – Post Closing Mintz
Jun
16
2012
Spokeo Agrees to $800,000 FTC Settlement Mintz
Dec
26
2021
TCPA Litigation Update — District Courts Reach a Consensus on the Impact of Facebook Mintz
Jan
15
2014
Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases Mintz
Feb
9
2014
Martoma Securities Fraud Case by the Numbers Mintz
Apr
11
2014
Aggressive Liability Theory Does Not Eliminate Obstacles To Banks’ Claims In Target Data Breach Class Action Mintz
May
1
2014
Minnesota Proposes Expansive Amendment to Data Breach Notification Law Mintz
Jun
21
2014
Governor Cuomo Set to Sign Law Repealing the New York Wage Theft Prevention Act’s Annual Pay Notice Requirement; Law Also Extends Wage Payment Liability to Ten Largest Members of New York LLCs Mintz
Aug
14
2014
SEC Whistleblower Program: What’s Happening with Whistleblowing? Mintz
Sep
19
2022
The Government's Long Game for Investigating COVID-era Relief Fraud Mintz
Sep
26
2022
New York Office of Medicaid Inspector General Proposes Regulations on Self-Disclosure Program Mintz
Nov
28
2022
DOJ Charges 10 Defendants for Allegedly Defrauding Public and Private Health Insurers Out of $11.1 Million Through Business Email Compromise Schemes Mintz
Sep
23
2015
Assistant Attorney General Caldwell Clarifies Application of Yates Memo on Individual Accountability Mintz
Jan
9
2019
Health Care Enforcement Review & 2019 Outlook: Criminal Enforcement Trends Mintz
Aug
29
2019
Investment Fund to Pay More Than $600,000 for Inadvertent Violation of HSR Act Mintz
Apr
7
2020
DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices Mintz
Jul
30
2020
Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery Mintz
Aug
12
2020
NYDFS’ First Cybersecurity Enforcement Action - What Happened and Important Lessons for Organizations Mintz
Aug
31
2020
Indictment of Pharmacy Marketer Reveals Unsuccessful Efforts to Conceal Kickbacks Mintz
Jan
7
2014
Changes Ahead for Laboratories Doing Business in Pennsylvania Mintz
Sep
19
2014
Department of Justice Criminal Division Will Increase its Review of False Claims Act Cases for Criminal Prosecution Mintz
Jul
29
2022
TCPA Regulatory Update — Commission Takes Enforcement Action Against Robocallers; Congress Introduces Legislation to Expand TCPA Mintz
Sep
30
2014
Cyber Liability Insurance: Where’s the Beef? Mintz
Oct
7
2014
The Supreme Court Continues to Punt on False Claims Cases Mintz
Nov
20
2014
Health Care Law Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases-November 2014 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
Supreme Court Narrows the Reach of Omission Liability Claims Under Section 10(b) of the Exchange Act Mintz
Jan
10
2019
Health Care Enforcement Year in Review & 2019 Outlook: New DOJ Policies Applicable to FCA Litigation Mintz
Oct
30
2020
US Health System Warned of Coordinated Ransomware Attacks Mintz
Dec
9
2020
Consumer Product Safety Advocates Pen Memorandum to Biden Transition Team Foreshadowing Push for More Active and Aggressive CPSC Mintz
May
7
2012
Medicare Fraud Strike Force Bust Involves Highest Amount of False Billings in a Single Takedown Mintz
Aug
24
2012
Multi-Million Medicare Fraud and HIPAA Conviction: A Cautionary Tale Mintz
 

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