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
15
2016
SEC Enforcement Director Touts Success of SEC Whistleblower Program Zuckerman Law
Oct
3
2016
ARB Decision Clarifies Favorable Burden-Shifting Framework for Whistleblowers Zuckerman Law
Oct
9
2018
Can a Whistleblower Disclosure About Misleading Earnings Projections Qualify for an SEC Whistleblower Award? Zuckerman Law
Nov
19
2019
Auditor’s Report Indicates that Cybersecurity Disclosures May Be Protected Under SOX Zuckerman Law
Aug
3
2020
Is Placing a Whistleblower Under Surveillance Actionable Retaliation? Zuckerman Law
Dec
3
2020
CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity Zuckerman Law
Aug
19
2021
Air Safety Whistleblower Protections Critical at a Time of Heightened Air Safety Risks Zuckerman Law
Feb
22
2016
IRS Whistleblower Office Calls on Congress to Protect Whistleblowers Zuckerman Law
Aug
26
2016
DOL Administrative Review Board Considering Whether Affirmative Defense Evidence is Relevant to a Whistleblower’s Burden of Proving Causation Zuckerman Law
Sep
16
2016
Retaliatory Lawsuit Against Whistleblower Dismissed on Summary Judgment Zuckerman Law
Mar
7
2024
DOJ’s New Whistleblower Reward Program Will Supercharge White Collar Enforcement Zuckerman Law
Sep
24
2019
House Passes PCAOB Whistleblower Protection Act of 2019 Zuckerman Law
Nov
5
2019
CFTC Whistleblower Program: What Are the Largest CFTC Whistleblower Awards? Zuckerman Law
Aug
26
2020
ADA “perceived as disabled” employment lawsuits in the age of COVID-19 Zuckerman Law
Dec
7
2021
Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption Zuckerman Law
Nov
15
2022
SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud [VIDEO] Zuckerman Law
Jun
5
2015
Whistleblower Law Firm Files Amici Curiae Brief in DC Whistleblower Protection Act Case Zuckerman Law
Feb
1
2023
FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report Zuckerman Law
Aug
5
2015
SEC Guidance on Dodd-Frank Whistleblower Protection is a Win for Whistleblowers Zuckerman Law
Apr
5
2016
False Claims Act Whistleblower Obtains Favorable Rule on Double Back Pay Zuckerman Law
Nov
6
2016
SEC Advocates Broad Construction of Dodd-Frank Whistleblower Protection Law Zuckerman Law
Jun
16
2017
Congress Strengthens Whistleblower Protections for Federal Employees Zuckerman Law
Jul
17
2017
Can I submit a tip to the SEC Whistleblower Office if I was involved in the fraud or misconduct?- Chapter 7 Zuckerman Law
Aug
18
2017
False Claims Act Whistleblower Provision Protects Refusal to Violate False Claims Act Zuckerman Law
Sep
25
2017
The Whistleblower Protection Act: Empowering Federal Employees to Root Out Waste, Fraud and Abuse Zuckerman Law
Sep
24
2019
Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs Zuckerman Law
Jan
31
2020
SEC Investigating Cyberattacks Used to Find Secret Company Mergers Zuckerman Law
Apr
15
2020
How Much Can a Whistleblower Get Paid? Zuckerman Law
May
14
2020
Report Financial Statement Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Jul
29
2020
What Law Protects Whistleblowing About Tax Fraud or Violations of IRS Rules? Zuckerman Law
Sep
14
2020
How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Oct
17
2020
Jury Awards Whistleblower $4.5M in Retaliation Case Zuckerman Law
Aug
20
2021
How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Sep
17
2016
IRS Whistleblower Office Issues New Guidance on IRS Whistleblower Reward Process Zuckerman Law
Feb
26
2017
Court Rules that Whistleblowers Can Use Confidential Company Documents to Expose Fraud Zuckerman Law
Jun
17
2017
Can Whistleblowers Disclose Secret Recordings to the SEC? Zuckerman Law
Jun
16
2020
COVID Whistleblower Protection Act Would Provide Robust Protection for Disclosures About Pandemic-Related Appropriations Zuckerman Law
May
5
2021
Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict Zuckerman Law
Sep
30
2021
Congress Proposes Consumer Protection Whistleblower Reward Program Zuckerman Law
Jan
24
2022
Securities Fraud Whistleblowers Rewarded $37 Million for Providing Key Evidence in SEC Investigation Zuckerman Law
Mar
20
2016
ARB Decision Underscores the Broad Scope of Whistleblower Protection for Airline Employees Zuckerman Law
Aug
27
2016
Swap Reporting CFTC Whistleblower Lawyers Zuckerman Law
Jan
16
2017
Sarbanes-Oxley Whistleblower Prevails on Appeal [VIDEO] Zuckerman Law
May
28
2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Jan
8
2019
How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award Zuckerman Law
Jan
15
2020
Are Culpable Whistleblowers Eligible to Receive SEC Whistleblower Awards? Zuckerman Law
Jul
20
2020
Top 6 Reasons Why the SEC Whistleblower Program Is Successful Zuckerman Law
Nov
6
2020
Dodd-Frank SEC Whistleblower Protection Post-Digital Realty Zuckerman Law
Jan
6
2021
DOL Judge Awards Airline Pilot $500,000 in Compensatory Damages in AIR21 Whistleblower Retaliation Case Zuckerman Law
Dec
2
2022
SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing Zuckerman Law
 

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