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
6
2023
Ohio District Court Grants Employer Summary Judgment on SOX Whistleblower Claims Proskauer Rose LLP
Mar
6
2023
Department of Justice Initiatives Prioritize Economic Sanctions Enforcement Squire Patton Boggs (US) LLP
Mar
3
2023
Good News for Employers: Good Faith Belief of Compliance Precludes Both Final Wage and Wage Statement Penalties Proskauer Rose LLP
Mar
3
2023
Justice Department Announces Application Form for Marijuana Pardon Certificates The U.S. Department of Justice
Mar
3
2023
Two Maui Men Sentenced for Racially Motivated Attack on White Man The U.S. Department of Justice
Mar
3
2023
Government Wins $43 Million Verdict in False Claims Act Case ArentFox Schiff LLP
Mar
3
2023
Nevada Legislature Mulls Creation Of Fund For Victims Of Securities Fraud Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
2
2023
Grassley-Wyden Bill Aims to Fix Broken Tax Whistleblower Law Kohn, Kohn & Colapinto
Mar
2
2023
Dirty Steel-Toe Boots, Episode 16: Investigations and the OSH Act’s Whistleblower Provision [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
2
2023
Massachusetts AG Settles Enforcement Action Against Auto Lender Sheppard, Mullin, Richter & Hampton LLP
Mar
2
2023
Public Company Accounting Oversight Board (PCAOB) Enforcement Activity: Actions By Year Finalized Cornerstone Research
Mar
1
2023
Ankura CTIX FLASH Update - February 28, 2023 Ankura
Mar
1
2023
DOJ Implements Nationwide “Voluntary Self-Disclosure” Program Beveridge & Diamond PC
Feb
28
2023
Department Of Justice Introduces Voluntary Self-Disclosure Policy For All U.S. Attorney’s Offices Barnes & Thornburg LLP
Feb
28
2023
DOJ Announces New Voluntary Self-Disclosure Policy for U.S. Attorney’s Offices Squire Patton Boggs (US) LLP
Feb
28
2023
Telephone and Texting Compliance News: Regulatory Update — FCC Takes Action Against Repeat Robocaller, Legislators Seek Higher Robocalling Penalties, Twilio Stops Illegal Robocallers Mintz
Feb
27
2023
Calling Sam Spade: SEC Charges Two N.C. Executives Who Used a Malta-based Entity to Steal Over $75 Million Norris McLaughlin P.A.
Feb
26
2023
Former City of Atlanta Official Sentenced for Accepting Bribes The U.S. Department of Justice
Feb
26
2023
CBP Officers Seize More Than 540 Pounds of Narcotics U.S. Customs and Border Protection
Feb
25
2023
HHS-OIG Declines to Impose Sanctions on Drug Manufacturer for Financial Assistance to Pediatric Patients with Rare Disease Barnes & Thornburg LLP
Feb
24
2023
Fourth Circuit Reverses Mid-Trial Grant of Judgment Against SEC in Insider-Trading Case Proskauer Rose LLP
Feb
24
2023
FDA Files Civil Money Penalty Complaints Against Four Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
Feb
24
2023
DOJ Issues Voluntary Self-Disclosure Policy for All United States Attorney's Offices Mintz
Feb
24
2023
New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct Bradley Arant Boult Cummings LLP
Feb
24
2023
US Attorneys’ Offices Issue New Voluntary Self-Disclosure Policy As Efforts to Incentivize More Self-Reporting Continue Cadwalader, Wickersham & Taft LLP
Feb
24
2023
DOJ Issues Corporate Self-Disclosure Policy ArentFox Schiff LLP
Feb
24
2023
Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change? Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2023
The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation Dinsmore & Shohl LLP
Feb
23
2023
DOJ Issues New Corporate Voluntary Self-Disclosure Policy for U.S. Attorneys’ Offices Greenberg Traurig, LLP
Feb
23
2023
Privacy Tip #357 – ChatGPT is Amazing but Available to Threat Actors Too Robinson & Cole LLP
Feb
22
2023
Take Your Vitamins: $22.8 Million Settlement Shows Increasing Importance Of Customs Fraud Qui Tam Lawsuits Brought By Whistleblowers Tycko & Zavareei LLP
Feb
22
2023
DOJ Sues Google for Monopolizing Digital Advertising Markets Mintz
Feb
21
2023
False Claims Act Recoveries 2022 Polsinelli PC
Feb
21
2023
Criminal Referrals and OSHA Violations, Part II: From Movie Sets to Fatalities in Other Industries Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
21
2023
The Fourth Crow: SEC Sues Nonexistent Fund and Unidentified Agents Norris McLaughlin P.A.
Feb
20
2023
California Man Charged with Federal Hate Crimes for Allegedly Shooting and Wounding Two Victims Leaving Synagogues The U.S. Department of Justice
Feb
20
2023
AMO Responds to Active Shooter Events U.S. Customs and Border Protection
Feb
18
2023
Montana Man Convicted of Federal Hate Crimes and Firearms Charges for Shooting Intended to Rid Community of the Lesbian and Gay Members The U.S. Department of Justice
Feb
17
2023
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries ArentFox Schiff LLP
Feb
17
2023
5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC Zuckerman Law
Feb
17
2023
The Rise of Whistleblower Tips (and Rewards) for Crypto Sleuths Mintz
Feb
16
2023
Key Insights from DOJ’s False Claims Act Statistics for Fiscal Year 2022 Bradley Arant Boult Cummings LLP
Feb
16
2023
10 Legal Challenges for the Health Care Industry in 2023 ArentFox Schiff LLP
Feb
16
2023
Ankura CTIX FLASH Update - February 14, 2023 Ankura
Feb
15
2023
The False Claims Act in 2022: A Government Enforcement Update Bradley Arant Boult Cummings LLP
Feb
15
2023
Third Circuit Affirms Dismissal of Untimely SOX Whistleblower Claims Proskauer Rose LLP
Feb
15
2023
DC Circuit: SOX’s Anti-Retaliation Provision Does Not Apply Extraterritorially Proskauer Rose LLP
Feb
15
2023
Panel Holds that Ohio Aggravated Burglary Statute Does Not Count as Predicate Violent Felony under ACCA. Squire Patton Boggs (US) LLP
Feb
15
2023
SEC Pays Whistleblower $3 Million Under Related Action Rule Kohn, Kohn & Colapinto
Feb
14
2023
Up Next: Lenders May be the Next Government Focus for PPP Fraud K&L Gates
 

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