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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Sep
23
2022
Department of Justice Encourages Corporations to Disclose Criminal Conduct and Develop Strong Compliance Programs… Or Else Varnum LLP
Nov
14
2023
Corporate Transparency Act Reporting Requirements: What Steps Can Companies Take Now? Varnum LLP
Mar
4
2024
Federal Court Strikes Down the Corporate Transparency Act as Unconstitutional Varnum LLP
Mar
26
2024
IC3 Internet Crime Report Reveals Intensifying Cyberthreats in 2023 Varnum LLP
Oct
21
2014
U.S. Supreme Court Refuses to Review $6 Million Fraud Judgment Against Blue Cross Blue Shield of Michigan (BCBSM); Other Cases May Now Move Forward Varnum LLP
Nov
8
2023
Corporate Transparency Act: ESOP and Deferred Compensation Implications Varnum LLP
Sep
28
2022
Department of Justice Announces “Strike Force Teams” Focused on Pandemic Fraud Varnum LLP
Jan
17
2013
Warrantless Entry Allowed In Response to 911 Call Where There is Evidence of Injury Varnum LLP
Nov
27
2023
Corporate Transparency Act: Implications for Business Startups Varnum LLP
Dec
22
2023
Beware of Corporate Transparency Act Scams and Fraud Varnum LLP
Feb
20
2012
California Transparency in Supply Chains Act: Big Food Manufacturers Beware Varnum LLP
May
13
2013
No Warrant Exception For Slow Pursuit into Home of a $14.99 Phone Charger Robber Varnum LLP
Nov
17
2023
Corporate Transparency Act’s Reporting Requirements: Impact on the Private Client Varnum LLP
Apr
8
2024
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans Varnum LLP
Feb
25
2013
“Ruff” Ruling for Defendant: Supreme Court Says Dog’s Alert to Drugs is Reliable Based on All of the Circumstances Varnum LLP
Jul
25
2013
Question of Fact Exists Whether Officer Had Probable Cause to Arrest a Man Sleeping in a Car for DUI; Judges Grapple Over Standard of Review on Interlocutory Appeal Varnum LLP
Jun
14
2021
My Mother Wants to Invest in My Startup: Raising Funds With Non-Accredited Investors Varnum LLP
Oct
30
2012
Maryland Court Finds Voice Message Did Not Violate Fair Debt Collection Practices Act - FDCPA Varnum LLP
Aug
17
2013
Landlords: Pay Attention to Criminal Activity on Your Leasehold Property Varnum LLP
Mar
24
2022
DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know Varnum LLP
Apr
7
2020
Tax Fraud Alert: COVID-19 Relief Payments Varnum LLP
Dec
10
2013
Sixth Circuit Crack Cocaine Sentencing Decision Also Relevant to Civil Practitioners Varnum LLP
Jan
22
2016
Federal Appeals Court Affirms Extra-Territorial Criminal Jurisdiction Over Tribal Members Varnum LLP
May
15
2014
Sixth Circuit Appeals Court Upholds $6.1 Million Fraud Judgment Against Blue Cross Blue Shield of Michigan Varnum LLP
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
Sep
21
2012
You’ve Got Mail: Senator Rockefeller Sends Letter to CEOs re: Cybersecurity….Reply Requested Mintz
Feb
14
2013
California Supreme Court Gives California’s Unfair Competition Law More Coverage Mintz
Apr
25
2013
Firearms Debate Triggers Department of Health and Human Services Office of Civil Rights (OCR) Request for Comments Mintz
Nov
14
2013
Are Exchange Health Plans Federal Health Care Programs, and Therefore Subject to Anti-Kickback Statutes? Mintz
Feb
22
2014
San Francisco Employers – Heads Up, New Rules Governing The Use of Criminal Records Mintz
 

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