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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May
11
2023
 The George Santos Indictment: An Explainer Bradley Arant Boult Cummings LLP
May
10
2023
 But What About the Text Messages? Part I Greenberg Traurig, LLP
May
10
2023
 Canada Passes Legislation on Forced Labor and Supply Chain Due Diligence ArentFox Schiff LLP
May
10
2023
 Sync Or Swim: Navigating the Legal Waters of Synchronized Trades in India Nishith Desai Associates
May
10
2023
 HHS OIG Report: COVID-19 Testing Labs Flagged for Fraud Tycko & Zavareei LLP
May
10
2023
 DOJ Loses No-Poach Action Following Motion for Acquittal ArentFox Schiff LLP
May
8
2023
 China Releases Typical Cases of China Customs Intellectual Property Protection in 2022 Schwegman, Lundberg & Woessner, P.A.
May
7
2023
 The Value of Visual Storytelling & Early Jury Research – Episode 57 [Podcast] IMS Legal Strategies
May
7
2023
 Can Non-Compete Agreements Lead to Jail Time? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
5
2023
 USCIS: Substantial Increase in H-1B Registrations for FY 2024 May Indicate Potential Fraud Jackson Lewis P.C.
May
5
2023
 DOJ Antitrust Division Cautions SEC on Proposed Equity Market Restructuring Sheppard, Mullin, Richter & Hampton LLP
May
5
2023
 SEC Announces Record-Shattering $279 Million Award to Whistleblower Proskauer Rose LLP
May
4
2023
 Privacy Tip #361 – Beware of ChatGPT-Themed Scams Robinson & Cole LLP
May
4
2023
 Electronic Medical Record Fraud Tycko & Zavareei LLP
May
4
2023
 Pennsylvania Criminal History Record Information Act – Amendments Effective Today Babst, Calland, Clements & Zomnir, P.C.
May
4
2023
 Illinois Federal Court Grants Motion to Dismiss SOX Whistleblower Claim Proskauer Rose LLP
May
3
2023
 DOJ Secures Largest Settlement Payment Yet For U.S. Sanctions Violations Involving North Korea Barnes & Thornburg LLP
May
2
2023
 A Whistleblower’s Guide to Reporting on Crypto Kohn, Kohn & Colapinto
May
1
2023
 SCOTUS Appears Poised To Reject Defense-Friendly Safeco Scienter Standard In FCA Cases Polsinelli PC
May
1
2023
 USCIS Releases Numbers for H-1B Cap Registration; Includes Allegations of Misconduct Greenberg Traurig, LLP
May
1
2023
 COVID-19 Fraud Enforcement Remains Priority for Federal Law Enforcement Bradley Arant Boult Cummings LLP
May
1
2023
 Underwater Investment: SEC Sues Hawaiian Semisubmersible Company for Offering Fraud Norris McLaughlin P.A.
May
1
2023
 United States: SEC Staff Finds Safeguarding Policies and Procedures Lacking at Branch Offices K&L Gates
Apr
30
2023
 FY 2024 H-1B Registration Period Indicates 780,884 Registrations; USCIS Investigates Possible Abuse of Lottery System Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
28
2023
 DOJ Targets Health Care Fraud Schemes Exploiting COVID-19 Pandemic In Largest-Ever Enforcement Action Barnes & Thornburg LLP
Apr
28
2023
 Pennsylvania Medical Supply Company Agrees to $5 Million Settlement ArentFox Schiff LLP
Apr
28
2023
 2022 Highs and Lows in Qui Tam Law Tycko & Zavareei LLP
Apr
27
2023
 Proposed Cyber Ransom Bans Predicted to Cause Catastrophic Damage K&L Gates
Apr
26
2023
 Garden State “Developers:” SEC Sues Real Estate Investment Firm and its Principals for $630 Million Fraud Norris McLaughlin P.A.
Apr
25
2023
 Chinese Utility Model Grants Down Over 21% in 2023 Q1 YoY; Trademark Grants Down Almost 53% Schwegman, Lundberg & Woessner, P.A.
Apr
25
2023
 Health Law Diagnosed – EnforceMintz – Part 2: DOJ Regulatory and Policy Update [PODCAST] Mintz
Apr
25
2023
 Expansive New Bank Secrecy Act, Sanctions Whistleblower Program: Department of Commerce Insights Greenberg Traurig, LLP
Apr
25
2023
 BIS Issues Proposed Rule for Section 1758 Technology Export Controls on Instruments for the Automated Chemical Synthesis of Peptides Squire Patton Boggs (US) LLP
Apr
23
2023
 US Department of Labor Recovers $260 K in Back Wages for 61 Caregivers Employed by Sarasota Nursing Staff Agency that Denied Them Overtime U.S. Department of Labor
Apr
23
2023
 Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United States The U.S. Department of Justice
Apr
22
2023
 BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran Squire Patton Boggs (US) LLP
Apr
22
2023
 Financial Ombudsman Service Compensation Limit Increased Again – By More than 10% Squire Patton Boggs (US) LLP
Apr
21
2023
 Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements Squire Patton Boggs (US) LLP
Apr
21
2023
 DOL and HHS Announce Joint Effort to Combat Exploitative Child Labor Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
19
2023
 China’s Ministry of Public Security Announces 10 Typical Cases of Strengthening Protection of Intellectual Property Rights via Criminal Law Enforcement Schwegman, Lundberg & Woessner, P.A.
Apr
19
2023
 U.S. Supreme Court Justices Consider Relevance Of Subjective Knowledge Under False Claims Act Barnes & Thornburg LLP
Apr
19
2023
 Supreme Court Hears Arguments on False Claims Act Scienter Standard Sheppard, Mullin, Richter & Hampton LLP
Apr
18
2023
 Health Law Diagnosed – EnforceMintz: Analyzing Health Care False Claims Act Cases [PODCAST] Mintz
Apr
18
2023
 Updates to the Department of Justice Corporate Monitorship Policy: A Potential Increase in New Monitorships Squire Patton Boggs (US) LLP
Apr
17
2023
 A Bipartisan Tax Bill Aims to Close Loopholes in Whistleblower Law Kohn, Kohn & Colapinto
Apr
14
2023
 SEC Whistleblower Receives $1.9 Million for Using Expertise to Expose Misconduct Kohn, Kohn & Colapinto
Apr
14
2023
 MEDICARE PROVIDERS TAKE NOTE: CMS Streamlines the Stark Law Voluntary Self- Referral Disclosure Protocol, Updates the DHS Code List and Provides Clarification on Providers’ Ability to Cure Noncompliance McDermott Will & Emery
Apr
14
2023
 Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme ArentFox Schiff LLP
Apr
14
2023
 DOJ Continues to Target Lab Sales Arrangements and Ordering Practices Polsinelli PC
Apr
12
2023
 SEC Whistleblower Awarded $1 Million Kohn, Kohn & Colapinto
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