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
2
2023
 IP Industry Comment Opportunity At USPTO: Strategies to Address Counterfeiting and Piracy ArentFox Schiff LLP
Jun
2
2023
 Supreme Court Clarifies that Subjective (Not Objective) Knowledge of Falsity of Claim Dictates False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
 California’s Workplace Violence Bill Passes State Senate and Heads to Assembly Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
2
2023
 Pennsylvania AG Targets Rent-to-Own Company for Alleged Deceptive and Predatory Practices Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
 U.S. Supreme Court Unanimously Finds Subjective Intent Controls in Determining Scienter Under the False Claims Act Barnes & Thornburg LLP
Jun
2
2023
 U.S. Executive Branch Update – June 2, 2023 Squire Patton Boggs (US) LLP
Jun
1
2023
 Reversal Rates In The Sixth Circuit And Elsewhere Squire Patton Boggs (US) LLP
May
31
2023
 FCA Publishes Findings From its Whistleblowing Survey 2022 Katten
May
31
2023
 Michigan Court of Appeals Broadens Potential Exposure to Securities Fraud by Issuers and Sellers of Debt Instruments in Michigan Miller Canfield
May
31
2023
 Retailers: What Anticounterfeiting and Antipiracy Strategies Work for You? The PTO Wants to Know Hunton Andrews Kurth
May
30
2023
 The Comprehensive US Privacy Law Deluge: Which US Privacy Laws Apply to Your Company? Sheppard, Mullin, Richter & Hampton LLP
May
30
2023
 How Aggressive Should You Be With a Disloyal Business Partner? Norris McLaughlin P.A.
May
30
2023
 Chicago Updates Its “Ban the Box” Rule to Limit an Employer’s Consideration of Conviction Records Vedder Price
May
30
2023
 Supreme Court Tosses NY Corruption Convictions, Signaling Skepticism with Government’s Theories of Liability – Part 2 Bradley Arant Boult Cummings LLP
May
29
2023
 California Supreme Court Extends Whistleblower Protections Again Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
29
2023
 Australia: Proposed Reforms To The Anti-Money Laundering And Counter-Terrorism Financing Regime K&L Gates
May
29
2023
 Investigation Spurs Launch of Puerto Rico and U.S. Virgin Islands (USVI) Environmental Crimes Task Force Oberheiden P.C.
May
29
2023
 NYSDFS Fines Lender and Mortgage Servicer $4.25M for Cybersecurity Failures Including Vendor Management Jackson Lewis P.C.
May
26
2023
 Surgeon To Pay Up to $43 Million for FCA Fraud ArentFox Schiff LLP
May
25
2023
 Generac to Pay $15.8 Million Civil Penalty for Failure to Immediately Report Portable Generator Hazards Keller and Heckman LLP
May
25
2023
 Boston US Attorney Likely to Face Bar Probe, Ethicists Say Goulston & Storrs
May
25
2023
 Supreme Court Tosses NY Corruption Convictions, Signaling Skepticism with Government’s Theories of Liability – Part 1 Bradley Arant Boult Cummings LLP
May
25
2023
 Government Contracts Cost and Pricing – The Truth in Negotiations Act … or Whatever the Kids Are Calling It These Days (Part 2) Sheppard, Mullin, Richter & Hampton LLP
May
25
2023
 California Supreme Court Expands Employee Whistleblower Protections Proskauer Rose LLP
May
25
2023
 Current Whistleblower Procedures Fall Short of U.S. Strategy on Countering Corruption Kohn, Kohn & Colapinto
May
25
2023
 Employer Obligations to Address the Rise in Workplace Violence Jones Walker LLP
May
24
2023
 What Every Multinational Company Should Know About … Anti-Corruption Foley & Lardner LLP
May
24
2023
 U.S. Executive Branch Update – May 24, 2023 Squire Patton Boggs (US) LLP
May
23
2023
 EEOC Issues New Guidance on Employer Use of AI and Disparate Impact Potential Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
23
2023
 The Sixth Circuit Rejects En Banc Review Regarding Remuneration and Causation Under the False Claims Act Squire Patton Boggs (US) LLP
May
23
2023
 REVOCATION EXPLANATION: FCC Poised to Take Action to Address TCPA Revocation Rules Troutman Amin, LLP
May
23
2023
 Investigations Involving Alleged Redlining Squire Patton Boggs (US) LLP
May
22
2023
 Insider Threat Investigations: Considerations for Employers to Effectively Manage the Threat Foley & Lardner LLP
May
22
2023
 Vintage Fraud: When Liquid Assets Leak Away Norris McLaughlin P.A.
May
20
2023
 UK Imposes New Russia Sanctions on 86 People and Companies, Including Metal and Diamond Industries Greenberg Traurig, LLP
May
19
2023
 What Is Partitioned Pricing, the Subject of Recent Regulatory and Litigation Scrutiny? Cornerstone Research
May
19
2023
 Insurance May Cover Your False Claims Act Settlement Bradley Arant Boult Cummings LLP
May
19
2023
 Alleged Market Manipulation and the Pre-hedging of Large Trades Cornerstone Research
May
18
2023
 Pennsylvania AG Settles With Snap for $11.4 Million: The Importance of Compliance for Consumer Finance Companies Operating in the Virtual Marketplace Katten
May
17
2023
 Rule 10b5-1 Application and Enforcement Squire Patton Boggs (US) LLP
May
17
2023
 DFPI, CFTC And Hawaii DCCA/SEB File Suit Against Precious Metals Dealer Allen Matkins Leck Gamble Mallory & Natsis LLP
May
15
2023
 Tradition! Tradition! Tradition!: Mail and Wire Fraud Prosecution Theories Must Be Grounded in Traditional Concepts of Property Blank Rome LLP
May
14
2023
 New York Settles with Crypto Company, Proposes Crypto Legislation Sheppard, Mullin, Richter & Hampton LLP
May
14
2023
 Stark Integrity Podcast: Tuomey Case Part 1 and 2 and EKRA Compared to AKS Episodes [Podcast] Nelson Mullins
May
14
2023
 Nothing for free – the real costs of ChatGPT Mintz
May
14
2023
 Nurse Pleads Guilty to Health Care Fraud, Distributing Controlled Substances ArentFox Schiff LLP
May
14
2023
 Enhancing Disclosure Requirements for Derivatives Cadwalader, Wickersham & Taft LLP
May
14
2023
 GT Immigration Policy Briefing | May 12, 2023 Greenberg Traurig, LLP
May
12
2023
 Ransomware Group Uses Communication System of University Robinson & Cole LLP
May
12
2023
 “Dear OIG”: The Newest Way to Attain Kickback Guidance Bradley Arant Boult Cummings LLP
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