Criminal Law & Business Crimes: The National Law Review Page 15

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.

Date	Title	Organization
17 Aug	Taking Advantage of Medicare Advantage: Medicare Part C Fraud	Tycko & Zavareei LLP
16 Aug	The Second Circuit Court of Appeals Finds That French Banker Need Not Travel to the United States to Seek Dismissal of Her Indictment	Sheppard, Mullin, Richter & Hampton LLP
16 Aug	Whistleblowers Accessing Company Documents Likely Will Not Be Prosecuted Under the Computer Fraud and Abuse Act	Katz, Marshall & Banks, LLP
16 Aug	FTC Responds to Rampant Made in USA Fraud	Pierce Atwood LLP
16 Aug	Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act	Kohn, Kohn & Colapinto
15 Aug	How to Report Spoofing and Earn an SEC Whistleblower Award	Zuckerman Law
13 Aug	Accountability for the Capitol Riot with Matt Kaiser [PODCAST]	Tycko & Zavareei LLP
13 Aug	The Mysteries of the Grand Jury with Sara Kropf [PODCAST]	Tycko & Zavareei LLP
13 Aug	Commercial General Liability Coverage for Trademark and Copyright Claims	Norris McLaughlin P.A.
12 Aug	Collateral Damage: SEC Sanctions “Varsity Blues” Parent	Norris McLaughlin P.A.
12 Aug	Privacy Tip #296 – Hackers Dump One Million Credit Cards for Sale on Dark Web	Robinson & Cole LLP
11 Aug	FTC Takes Aristotle International Off the COPPA Safe Harbor List	Robinson & Cole LLP
10 Aug	International Whistleblowers Receive Awards Totaling Nearly $6 Million	Kohn, Kohn & Colapinto
10 Aug	Will NeuralHash Make a Hash of Privacy?	Womble Bond Dickinson (US) LLP
10 Aug	Dancing to the EU’s Tune – Why Its Whistleblowing Directive May Still Affect You (UK)	Squire Patton Boggs (US) LLP
10 Aug	“Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million	Tycko & Zavareei LLP
10 Aug	Iowa Supreme Court: City’s “Ban the Box” Ordinance Is Preempted by State Law, But Not Entirely	Jackson Lewis P.C.
6 Aug	Louisiana Enacts Law Impacting Employer Consideration of Applicant Criminal Histories	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
6 Aug	SDNY: SOX Whistleblower Protections Extend to Investors	Proskauer Rose LLP
6 Aug	In Cooley, Supreme Court Reaffirms Montana Exceptions Permitting Tribes to Exercise Authority Over Certain Activities of Nonmembers	Van Ness Feldman LLP
6 Aug	SEC Enforcement Actions Highlight Regulatory Focus on Form CRS and Regulation Best Interest	Katten
5 Aug	Voluntary Disclosure: Deep Dive - Key Trends in U.S. Corporate Enforcement [PODCAST]	K&L Gates
5 Aug	Federal Authorities Increasing Prosecution of Computer-Based Fraud Charges	Oberheiden P.C.
5 Aug	Absent Proof of Government Ownership on an EAA Sovereign Immunity Defense is All Black and White	McDermott Will & Emery
5 Aug	Court Considers FTC’s Ability to Seek Monetary Relief Post-AMG	Proskauer Rose LLP
4 Aug	More Than Puffery: Claims Against Canada Goose Survive Motion to Dismiss	Proskauer Rose LLP
4 Aug	Bill to Add Jail Time to TCPA Gathers Steam!: Bi-Partisan House Bill Introduced to Send Robocallers to Jail	Troutman Firm
3 Aug	Mt. Pleasant, Pennsylvania: Massage Parlor Owner Faces Deportation after Human Trafficking Plea	Norris McLaughlin P.A.
3 Aug	Insider Tips: And That IS Bull	Norris McLaughlin P.A.
3 Aug	Federal Authorities are Targeting Continuous Glucose Monitoring (CGM) Device Reimbursement Claims Nationwide	Oberheiden P.C.
2 Aug	Non-Solicitation Agreements Face Heightened Risk of Criminal Prosecution as DOJ Secures Latest Indictments	Vedder Price
2 Aug	The End of The Mcgahn Litigation Saga: House Subpoena Power Is Vindicated, for Now	K&L Gates
2 Aug	Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing	Epstein Becker & Green, P.C.
2 Aug	Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing	Epstein Becker & Green, P.C.
2 Aug	Immense Support Shown for Whistleblowers at Historic Three-Day Event	Kohn, Kohn & Colapinto
2 Aug	Maine Limits Employers from Requesting Criminal History of Applicants Pre-Offer	Jackson Lewis P.C.
2 Aug	Edward Jones & Co. Financial Advisors Reach $34 Million Settlement In Discrimination Case	Zuckerman Law
2 Aug	Ohio’s Fresh Start Act Creates a Path to Professional Licensure for those with Prior Convictions	Dinsmore & Shohl LLP
31 Jul	Update on CFTC Whistleblower Program and Recent Award - July 2021	Katz, Marshall & Banks, LLP
30 Jul	Review of Recent Whistleblower Developments - July 2021	Foley & Lardner LLP
29 Jul	Restoring Voting Rights for Individuals with Criminal Records and the Need to Inform Them of Their Rights	Proskauer Rose LLP
29 Jul	Summer of Medical Fraud: Four Cases Across the US Where Unnecessary Tests, Services, or Prescriptions were Given to Patients and Fraudulently Billed to the Government	Tycko & Zavareei LLP
29 Jul	Secretary of Labor Walsh’s Message to Whistleblowers “Every worker has the right to speak up”	Kohn, Kohn & Colapinto
27 Jul	House Passes Bill Aimed at Clarifying FTC Enforcement Authority	Hinch Newman LLP
27 Jul	June 2021 Update of the SEC’s Covered Actions for Potential Whistleblower Claims	Proskauer Rose LLP
27 Jul	Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones	Tycko & Zavareei LLP
27 Jul	Uber Found to Have Breached Australians' Privacy Following 2016 Hack	K&L Gates
25 Jul	SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program	Zuckerman Law
22 Jul	New York City Issues Guidance on Fair Chance Act Amendments Effective July 29, 2021	Jackson Lewis P.C.
21 Jul	SEC Whistleblower Earns $3 Million Payout for Alerting Commission to Securities Fraud	Kohn, Kohn & Colapinto

July 6, 2022

Volume XII, Number 187

July 06, 2022

July 05, 2022

July 04, 2022

July 03, 2022

Criminal Law / Business Crimes

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