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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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
Jul
15
2022
SEC Awards Over $6 Million to Two Whistleblowers 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
Mar
17
2020
Former Outpatient Service Company Charged $1.85 Million for Violating the False Claims Act, Defrauding Veterans Kohn, Kohn & Colapinto
Apr
2
2020
Reverse Mortgage Company Settles False Claims Act Probe for $2.47 Million Kohn, Kohn & Colapinto
Apr
7
2020
Whistleblowers are Essential to Monitoring COVID-19 Compliance Kohn, Kohn & Colapinto
Jun
9
2020
Thai Army Whistleblower Faces Up to Seven Years of Jail Time For Fleeing Retaliation Kohn, Kohn & Colapinto
Jul
21
2020
The Importance of Whistleblowers in Combatting Wildlife Trafficking Kohn, Kohn & Colapinto
Jul
24
2020
The World Bank Should Create and Recommend Whistleblower Protections to Ensure Integrity in Governments’ Responses to the COVID-19 Epidemic Kohn, Kohn & Colapinto
Aug
12
2020
Kamala Harris’ Legacy of Protecting Taxpayers and Whistleblowers Kohn, Kohn & Colapinto
Sep
28
2020
The 100 Whistleblowers Who Changed Wall Street Kohn, Kohn & Colapinto
Jun
4
2021
Supreme Court Computer Access Decision has Positive Implications for Whistleblowers Kohn, Kohn & Colapinto
Nov
15
2021
SEC Report Details Record-Shattering Year for Whistleblower Program Kohn, Kohn & Colapinto
Jan
6
2022
SEC Whistleblower Receives $13 Million Award Kohn, Kohn & Colapinto
Jun
15
2022
IRS Annual Report Shows Whistleblower Program in Crisis Kohn, Kohn & Colapinto
Sep
14
2022
SEC Whistleblower Receives $500,000 Award for Initiating Investigation Kohn, Kohn & Colapinto
Oct
14
2022
SEC Waives TCR Requirement, Awards Over $1 Million to Whistleblowers Kohn, Kohn & Colapinto
Aug
14
2023
CFTC Awards Three Whistleblowers, Waives TCR Filing Requirement Kohn, Kohn & Colapinto
Mar
25
2024
DOJ Plan to Offer Whistleblower Awards “A Good First Step” Kohn, Kohn & Colapinto
Dec
27
2019
Who Must Protect the Ukraine-Trump Whistleblower? Kohn, Kohn & Colapinto
Jan
9
2020
Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the Foreign Corrupt Practices Act Kohn, Kohn & Colapinto
Aug
19
2020
Will the SEC’s Proposed Whistleblower Rules Undermine the Deterrent Effect of the Dodd-Frank Act? Kohn, Kohn & Colapinto
Nov
3
2020
SEC Annual Report Highlighted by Record Year for SEC Whistleblower Awards Kohn, Kohn & Colapinto
Jun
4
2021
Whistleblowers Score Victory in Supreme Court Computer Access Case Kohn, Kohn & Colapinto
Nov
10
2021
SEC Awards More Than $15 Million to Two Whistleblowers Kohn, Kohn & Colapinto
Mar
17
2022
SEC Awards $1.5 Million to Whistleblower for Independent Analysis Kohn, Kohn & Colapinto
Mar
25
2022
SEC Awards Whistleblower $1.25 Million, Lowers Award Due to Unreasonable Delay in Reporting Kohn, Kohn & Colapinto
 

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