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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Jun
30
2023
6th Circuit Holds One Ringless Voicemail Sufficient to Violate TCPA Womble Bond Dickinson (US) LLP
Jun
29
2023
Sixth Circuit Holds that Insanity Acquittee Bears Burden of Proof in Seeking Continued Release After Violating Release Conditions Squire Patton Boggs (US) LLP
Jun
29
2023
Beyond HIPAA: FTC’s Data Protection Authority Results in Settlement with Genetic Testing Company Epstein Becker & Green, P.C.
Jun
29
2023
Study: Pedestrians Killed By Drivers Reaches 40-year High Buckfire Law
Jun
28
2023
Value-Based Lessons Learned: Two Years Later, How Have Providers Utilized New AKS and Stark Flexibilities? [PODCAST] K&L Gates
Jun
27
2023
CFTC Asserts Enforcement Authority Over Carbon Markets Mintz
Jun
26
2023
US Supreme Court Opens New Path to Assist Foreign Award Creditors Seeking to Enforce Arbitral Awards K&L Gates
Jun
24
2023
Five Things You Need to Know About OFAC and Anti-Money Laundering Laws for 2024 Oberheiden P.C.
Jun
23
2023
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality ArentFox Schiff LLP
Jun
23
2023
Ankura CTIX FLASH Update - June 16, 2023 Ankura
Jun
23
2023
Arbitration, Confrontation, Immigration, and Conversation on the Court’s Agenda Today – SCOTUS Today Epstein Becker & Green, P.C.
Jun
22
2023
Supreme Court Affirms Government Dismissal Power — Subject to Minor Limits — in FCA Qui Tam Cases Bradley Arant Boult Cummings LLP
Jun
21
2023
Cybersecurity in the U.S. Construction Industry: Navigating Challenges and Strategies for a Secure Future – Part 1 Bradley Arant Boult Cummings LLP
Jun
21
2023
PA Policeman Indicted: Pennsylvania Lieutenant Arrested for Transporting Undocumented Immigrant Norris McLaughlin P.A.
Jun
21
2023
SEC Swaps the Game: New Rules to Combat Fraud, Manipulation and CCO Undue Influence Katten
Jun
21
2023
Knowing [is] What Makes an Environmental Crime Barnes & Thornburg LLP
Jun
19
2023
Reputational Risks: Lessons From the Odey Crisis Squire Patton Boggs (US) LLP
Jun
18
2023
United States ex rel. Polansky v. Executive Health Resources, Inc, et al.: Supreme Court Clarifies Standard Under Which Government Can Intervene and Dismiss FCA Actions Katten
Jun
16
2023
UPHELD!: Credit One’s Incredible $286k Win Against “Bad Faith” TCPA Claimant Survives Appeal–But Extra $73K Shaved Off Troutman Amin, LLP
Jun
16
2023
How a Zero-Day Flaw in MOVEit Led to a Global Ransomware Attack Bradley Arant Boult Cummings LLP
Jun
16
2023
Louisiana OMV Data Breach – How Should You Respond? Jones Walker LLP
Jun
16
2023
The United States Is the FCA Party in Interest, Not the Relator – SCOTUS Today Epstein Becker & Green, P.C.
Jun
16
2023
DOJ Continues to Discuss Updates to Compliance Program Guidance and Corporate Enforcement Policies Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2023
Joint Advisory on MOVEit Transfer Vulnerability Published Robinson & Cole LLP
Jun
15
2023
Indian Child Custody, Tribal Bankruptcy Coverage, and Criminal Case Venue Occupy Today’s Docket – SCOTUS Today Epstein Becker & Green, P.C.
Jun
15
2023
Euro Vision on Corruption: All Singing from The Same Song-Sheet? Proposals for A New Anti-Corruption Legal Framework in The EU: Five Key Takeaways McDermott Will & Emery
Jun
15
2023
Michigan Adopts Distracted Driving Legislation Foley & Lardner LLP
Jun
15
2023
Implications of the Comensoli v. O'Connor Decision on the Assessment of Damages in Historical Institutional Abuse Claims K&L Gates
Jun
14
2023
Florida Dials Back State’s Mini-TCPA Blank Rome LLP
Jun
14
2023
U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops The U.S. Department of Justice
Jun
14
2023
Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime The U.S. Department of Justice
Jun
14
2023
New York Landlords May Get Stuck with the Bill for Unlicensed Cannabis Sticker Shops Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2023
White House Provides New Guidance & Extends Deadline for Secure Software Attestations Sheppard, Mullin, Richter & Hampton LLP
Jun
11
2023
Is this “Good-Bye” to the Two-Year Mandatory Minimum in Healthcare Fraud Cases? Sheppard, Mullin, Richter & Hampton LLP
Jun
10
2023
TCPAWORLD AFTER DARK: FCC Hits Scumbags with $5MM Penalty For Using Illegal Robocalls to Suppress Voters Troutman Amin, LLP
Jun
9
2023
NIST Updates Guidelines for Protecting Sensitive Unclassified Info: Implications for Defense Contractors Greenberg Traurig, LLP
Jun
9
2023
EDPB Adopts Guidelines on the Calculation of Administrative Fines Hunton Andrews Kurth
Jun
9
2023
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans ArentFox Schiff LLP
Jun
8
2023
SEC’S Stunning Enforcement Actions Against Binance and Coinbase K&L Gates
Jun
8
2023
What Every Multinational Company Should Know About . . . Supply Chain Integrity Foley & Lardner LLP
Jun
8
2023
Supreme Court Issues Decision Regarding False Claims Act's Scienter Element K&L Gates
Jun
8
2023
PTO Seeks Comments on Strategies to Address Counterfeiting and Piracy McDermott Will & Emery
Jun
8
2023
U.S. Executive Branch Update – June 8, 2023 Squire Patton Boggs (US) LLP
Jun
8
2023
Supreme Court Clarifies Knowledge Requirement for False Claims Act Liability Squire Patton Boggs (US) LLP
Jun
7
2023
SEC Files Desist & Refrain Order Against Coinbase Alleging Failure To Qualify Staking Rewards Program Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
7
2023
Texas to Require Employers to Post Notice to Employees Regarding the Reporting of Workplace Violence or Suspicious Activity Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
7
2023
Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger ArentFox Schiff LLP
Jun
7
2023
Philips Agrees to Pay $62M to Settle FCPA Books-and-Records Violations from Efforts to Win Chinese Contracts Bradley Arant Boult Cummings LLP
Jun
5
2023
Sixth Circuit Rules that Brandished Firearm Could Be 'Threat of Violence' Infringing on Constitutionally-Protected Free Speech Miller Canfield
Jun
4
2023
The Supreme Court Clarifies the Meaning of “Knowingly” Under the False Claims Act Dinsmore & Shohl LLP
 

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