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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Nov
19
2021
FY2021 a Big Year for SEC Enforcement Efforts Kohn, Kohn & Colapinto
Feb
18
2022
SEC Issues Two Whistleblower Awards for Independent Analysis Kohn, Kohn & Colapinto
Nov
28
2022
SEC Whistleblower Receives $20 Million Award Kohn, Kohn & Colapinto
Jan
13
2023
SEC Awards Over $6 Million to Whistleblowers in Three Seperate Awards Kohn, Kohn & Colapinto
Jan
24
2024
Whistleblowers Cautioned on New SDNY Whistleblower Pilot Program Kohn, Kohn & Colapinto
Apr
18
2024
Justice Department has Opportunity to Revolutionize its Enforcement Efforts with Whistleblower Program Kohn, Kohn & Colapinto
Jan
15
2020
Secondhand Whistleblower Reports are More Valuable, Study Finds Kohn, Kohn & Colapinto
Mar
27
2020
SEC Announces Whistleblower Award of Over Half a Million Dollars Kohn, Kohn & Colapinto
Feb
26
2021
Senators Introduce Bill to Rescue CFTC Whistleblower Program Kohn, Kohn & Colapinto
Dec
17
2021
SEC Awards Over $900,000 to Whistleblower Kohn, Kohn & Colapinto
Sep
30
2022
The “Iron Curtain” has Fallen: A Radical Shift in Lawyers Representing Whistleblowers Kohn, Kohn & Colapinto
Apr
12
2023
SEC Whistleblower Awarded $1 Million Kohn, Kohn & Colapinto
May
2
2023
A Whistleblower’s Guide to Reporting on Crypto Kohn, Kohn & Colapinto
Oct
26
2023
SEC Awards $2.1 Million to Two Whistleblowers Kohn, Kohn & Colapinto
Mar
25
2024
False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023 Kohn, Kohn & Colapinto
Jul
15
2020
SEC Whistleblower Awarded $3.8 Million for Contributions to Successful Enforcement Action Kohn, Kohn & Colapinto
Jan
15
2021
False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020 Kohn, Kohn & Colapinto
Jul
16
2021
SEC Whistleblower Issued Award of More Than $1 Million for Assistance in Investigation Kohn, Kohn & Colapinto
Oct
29
2021
SEC Grants $2 Million Related Action Award to Whistleblower Based on 2020 Rule Kohn, Kohn & Colapinto
Dec
1
2021
SEC Awards $175,000 to Whistleblower for Independent Analysis Kohn, Kohn & Colapinto
Mar
8
2022
Whistleblower Awarded Over $3.5 Million from SEC Kohn, Kohn & Colapinto
May
12
2022
IRS Announces New Director of Whistleblower Office Kohn, Kohn & Colapinto
Dec
19
2022
Danske Bank Scandal Proves Need for AML Whistleblower Law Kohn, Kohn & Colapinto
Oct
26
2023
Gensler Reveals SEC Received Record Number of Whistleblower Tips in FY 2023 Kohn, Kohn & Colapinto
Nov
29
2023
IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme Kohn, Kohn & Colapinto
Feb
5
2024
Senators Pressure FinCEN to Fully Implement AML Whistleblower Program Kohn, Kohn & Colapinto
Mar
25
2024
CFTC Names New Director of Whistleblower Office Kohn, Kohn & Colapinto
May
7
2024
FinCEN Head Praises New AML Whistleblower Program Kohn, Kohn & Colapinto
Jan
28
2020
New Irish Directives Lack Protections for Workplace Whistleblower Reports Kohn, Kohn & Colapinto
May
7
2020
Israeli Bank to Pay $30 Million for FIFA Money Laundering Violations Kohn, Kohn & Colapinto
Oct
13
2020
What Makes A Whistleblower Law Successful In Today’s Globalized World? Part III Kohn, Kohn & Colapinto
Nov
3
2020
CFTC Whistleblower Program Sees Huge Increase in Tips and Awards Kohn, Kohn & Colapinto
Mar
9
2021
SEC Whistleblower Earns $1.5 Million Award for Assisting in Fraud Investigation Kohn, Kohn & Colapinto
Aug
16
2021
Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act Kohn, Kohn & Colapinto
Oct
25
2021
Senate Judiciary Committee Debates Amendments Designed to Protect the False Claims Act Kohn, Kohn & Colapinto
 

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