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 Sort descending Organization
Apr
13
2016
Hospital Trade Associations Side with Agape in Fourth Circuit Appeal, Urging the Court to Reject Use of Statistical Sampling to Prove Liability in FCA Cases McDermott Will & Emery
Sep
22
2022
Hot Areas in COVID-19 Enforcement, Testing, and Funding – Diagnosing Health Care [PODCAST] Epstein Becker & Green, P.C.
May
22
2013
Hot Topic: The Use of Criminal Records to Make Hiring Decisions Barnes & Thornburg LLP
Dec
1
2015
House Advances Cyber Crime Bill Polsinelli PC
Feb
21
2011
House Bill Would Expand OIG’s Exclusion Authority von Briesen & Roper, s.c.
Nov
30
2021
House of Cards: What Employers Can Learn From Kevin Spacey’s Alleged Missteps Proskauer Rose LLP
Dec
6
2021
House of Representatives Looks into SPACs, Focused on Protecting Investors Proskauer Rose LLP
Jul
27
2021
House Passes Bill Aimed at Clarifying FTC Enforcement Authority Hinch Newman LLP
Feb
10
2022
House Passes Bill Limiting Predispute Arbitration Agreements Covering Sexual Assault and Sexual Harassment Jackson Lewis P.C.
Sep
24
2019
House Passes PCAOB Whistleblower Protection Act of 2019 Zuckerman Law
Dec
12
2019
House Passes Proposed Legislation Defining Insider Trading Proskauer Rose LLP
Jun
16
2021
House Subcommittee Launches Investigation into FinTech Companies’ Role in Allegedly Fraudulent PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Mar
16
2023
Householder, Dark Money Groups, and the Future of Political Donations Barnes & Thornburg LLP
May
6
2021
How a CEO Can Be Liable for a Noncompliant Business Oberheiden P.C.
Jun
16
2023
How a Zero-Day Flaw in MOVEit Led to a Global Ransomware Attack Bradley Arant Boult Cummings LLP
May
30
2023
How Aggressive Should You Be With a Disloyal Business Partner? Norris McLaughlin P.A.
Apr
23
2024
How Big is This?: Repeat TCPA Litigator Must Face Fraud Claim and It May Change Everything We Know About “Fake Lead” TCPA Class Actions Troutman Amin, LLP
May
18
2020
How Business Owners Can Watch For Fraud Raymond Law Group LLC
Feb
25
2020
How CCO Reasonable Prevention Procedures Can Help You Mitigate DAC6 Penalties McDermott Will & Emery
Mar
9
2021
How COVID Has Changed False Advertising Rules ArentFox Schiff LLP
Sep
11
2023
How Independent, Internal Investigations and Culture Assessments Can Enhance Sports Programs Squire Patton Boggs (US) LLP
Feb
18
2021
How Isolation and COVID Make Seniors More Vulnerable to Fraud and Exploitation Norris McLaughlin P.A.
Feb
10
2022
How Many Whistleblowers Does It Take to Make Flying Safe? Tycko & Zavareei LLP
Apr
15
2020
How Much Can a Whistleblower Get Paid? Zuckerman Law
Aug
20
2023
How Much Does the EEOC and iTutorGroup Settlement Really Implicate Algorithmic Bias?—Four Notable Points for Employers Epstein Becker & Green, P.C.
Nov
5
2013
How Much “Intent” is Enough to Support an “Intent to Use” Trademark Application? Mintz
May
5
2015
How Not to Fight Revenge Porn Raymond Law Group LLC
May
2
2016
How Nursing Home Staff Can Help Prevent Medicare Fraud Stark & Stark
Sep
21
2022
How Patients Pay the Ultimate Price for Healthcare Fraud Tycko & Zavareei LLP
Apr
13
2021
How the Continuing Violation Doctrine Can Help Your Employment Discrimination Case Zuckerman Law
Dec
27
2022
How the False Claims Act Holds Government Contractors Accountable for Production Quality Issues Tycko & Zavareei LLP
Aug
19
2021
How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud Zuckerman Law
Jun
30
2022
How the Pharmacy Audit Appeals Process Works Oberheiden P.C.
Mar
29
2024
How to Address Your Control Issues Cadwalader, Wickersham & Taft LLP
Jan
12
2024
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement ArentFox Schiff LLP
 

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