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
5
2012
AntiSec Hackers Strike Again Mintz
Feb
18
2022
DOJ Tells Cybercriminals, “If You Continue to Come for Us We Will Come for You” and Warns Companies to Keep Their “Cyber Shields Up” Mintz
Mar
27
2014
Non-Courtside Madness? Resume Fraud Costs Manhattan Coach Steve Masiello From Securing South Florida Coaching Job Mintz
Dec
15
2014
Hello Newman! (and Chiasson): Second Circuit Decision Raises the Bar for Government to Prove Liability of “Remote Tippees” in Insider Trading Cases Mintz
Oct
5
2022
Recent Federal and State Legislative Action Targeting Health Care Staffing Agencies Mintz
Jan
15
2015
Pharmacy Qui Tam Based On U&C Price Billing Survives Motion to Dismiss Mintz
Oct
25
2022
Supreme Court Declines to Weigh in on False Claims Act Pleading Requirements Mintz
May
8
2015
Health Care Qui Tam Update and Recently Unsealed Whistleblower Cases Mintz
Jul
8
2015
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors Mintz
Jul
16
2015
Recently Unsealed Whistleblower Cases: Health Care Qui Tam Update July 2015 Mintz
Feb
22
2023
DOJ Sues Google for Monopolizing Digital Advertising Markets Mintz
Feb
28
2023
Telephone and Texting Compliance News: Regulatory Update — FCC Takes Action Against Repeat Robocaller, Legislators Seek Higher Robocalling Penalties, Twilio Stops Illegal Robocallers Mintz
Mar
18
2024
DOJ Announces it is Designing a Whistleblower Rewards Program Mintz
Apr
18
2024
DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers to Enact New Legislation Mintz
Nov
13
2020
No Pleading, No Problem: Court Denies Motion to Dismiss and Bifurcates Willful Infringement Determination, in Absence of Affirmative Willful Infringement Claim Mintz
Feb
16
2021
Exercise Equipment Manufacturer, Cybex, Hit with $8 Million Civil Penalty for Late Reporting Demonstrates Aggressive CPSC Enforcement Posture Mintz
Mar
8
2021
Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 Mintz
Jul
5
2012
Massachusetts Legislature Makes Major Changes to the Gift Ban Law Mintz
Jul
31
2012
Public-Private Partnership to Fight Fraud Formed Mintz
Nov
8
2013
Corporate Compliance Policies [VIDEO] Mintz
Jan
6
2014
New York Employers – 2013 Year in Review and Looking Ahead to 2014 Mintz
Jun
6
2014
Lessons to Be Learned from False Claims Act (FCA) Defendant Who Provided Attorney Work Product to Office of Inspector General (OIG) Mintz
Sep
29
2014
SEC Awards $30 Million to Overseas Whistleblower Mintz
Dec
5
2014
Federal Judge Awards Attorneys’ Fees to Defendant in Dismissed Qui Tam Case, Calls Whistleblower a “Serial Relator” Mintz
Dec
29
2014
Consumer Claims Survive Motion to Dismiss in Target Data Breach Class Action Mintz
Mar
10
2015
March 2015 Health Care Qui Tam Update: Recent Developments and Unsealed Cases Mintz
Jul
8
2015
Investors That Agree to Rely on Their Own Due Diligence May Be Held to That Promise Mintz
Feb
2
2023
Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation Mintz
Jul
23
2015
Australia – A New Frontier for Plaintiffs? Mintz
Mar
6
2020
Beware the Coronavirus Email Scams Mintz
Aug
7
2020
Justice Department Files Suit to Enjoin Acquisition of Minority Share of Community Hospital; Shows Pitfalls of A Merger “Plan B” and Provides Roadmap of What Not to Say During Deal Negotiations Mintz
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
 

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