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.

Custom text Title Organization
Mar
2
2021
SEC Whistleblowers Issued $500,000 Award for Tipping Commission Off to Ongoing Fraud Kohn, Kohn & Colapinto
Mar
2
2021
Commodity Fraud Whistleblowers: Emergency Congressional Fix Needed to Save Successful Program Kohn, Kohn & Colapinto
Mar
2
2021
Being Held Accountable: The ‘Education’ of KPMG at the College of New Rochelle Norris McLaughlin P.A.
Mar
2
2021
AML Enforcement Continues to Trend in 2021 Katten
Mar
1
2021
SPAC Securities Class Action Comes for Private Equity Sponsor Proskauer Rose LLP
Mar
1
2021
$15 Million Settlement in Post Cereal Lawsuit Keller and Heckman LLP
Mar
1
2021
California Supreme Court Disapproves of Rounding Meal Periods Polsinelli PC
Mar
1
2021
OIG Has Seven (Yes Seven!) Different National Telemedicine Audits Foley & Lardner LLP
Feb
27
2021
Indian Nations Law Update - February 2021 Godfrey & Kahn S.C.
Feb
27
2021
Heavier Criminal Penalties for Chinese Intellectual Property Infringement Kick in March 1, 2021 Schwegman, Lundberg & Woessner, P.A.
Feb
26
2021
Trade Dress Claims Involving Food Design and Packaging Norris McLaughlin P.A.
Feb
26
2021
China’s Supreme People’s Court Awards 159 Million RMB Compensation in Vanillin Trade Secret Case Schwegman, Lundberg & Woessner, P.A.
Feb
26
2021
“The Court Regrets the Present Circumstances" McDermott Will & Emery
Feb
26
2021
Not So Stylish: Express Hit With Massive $5MM+ TCPA Class Action Over Marketing Texts Troutman Amin, LLP
Feb
26
2021
GameStopped? Regulators react to the “short squeeze” Squire Patton Boggs (US) LLP
Feb
26
2021
Senators Introduce Bill to Rescue CFTC Whistleblower Program Kohn, Kohn & Colapinto
Feb
25
2021
SEC Announces Two Whistleblower Awards Totaling Over $1.7 Million Kohn, Kohn & Colapinto
Feb
25
2021
Renown Health Pays $75,000 to Settle Right-of-Access Violation Under HIPAA Robinson & Cole LLP
Feb
25
2021
Senator Grassley Proposes False Claims Act Reforms Kohn, Kohn & Colapinto
Feb
25
2021
‘X-Rated’: SEC Sues Morningstar Norris McLaughlin P.A.
Feb
25
2021
Free Ransomware Service Offered to U.S. Hospitals Robinson & Cole LLP
Feb
25
2021
New York City Expands Protections For Applicants and Employees With Criminal Histories Hunton Andrews Kurth
Feb
25
2021
Agreement to One Is Not Consent to All McDermott Will & Emery
Feb
24
2021
OFAC Resolution with BitPay Highlights Importance of Sanctions Compliance for All Companies Engaged in Digital Currency Transactions Greenberg Traurig, LLP
Feb
24
2021
Payors Pick up Pace in Curbing Preventable Spending on Surgical Care Polsinelli PC
Feb
24
2021
Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases Mintz
Feb
24
2021
Clearview and Blackbaud – Where are we, how did we get here, and where are we going? Squire Patton Boggs (US) LLP
Feb
24
2021
The Future of the FTC: Part I Proskauer Rose LLP
Feb
24
2021
Predicting the Enforcement Priorities of the Biden DOJ Faegre Drinker
Feb
24
2021
Florida Water System Hack Highlights Challenges for Public Utility Cybersecurity Bracewell LLP
Feb
24
2021
Congress Misses Opportunity to Bolster Flagging Cartel Enforcement through Whistleblowers Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2021
The UK Serious Fraud Office’s Extraterritorial Powers Are Clarified Cadwalader, Wickersham & Taft LLP
Feb
23
2021
List of Proper Deposition Objections PracticePanther
Feb
23
2021
Green Sprouts McDermott Will & Emery
Feb
23
2021
Trial and Error: The Future of Remote Litigation Womble Bond Dickinson (US) LLP
 

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