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.

Custom text Title Organization
Feb
6
2023
 Operation Nightingale: Fraudulent Nursing Diploma Scheme and Its Implications on Health Care Mintz
Feb
6
2023
 Even-handed Thievery: SEC Sanctions Unregistered Investment Adviser for Fraudulent: I) Investment Advice, AND II) Filings for PPP Loans Norris McLaughlin P.A.
Feb
3
2023
 $31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Feb
2
2023
 CMS’s Final Rule on Medicare Advantage Risk Adjustment Data Validation Epstein Becker & Green, P.C.
Feb
2
2023
 Social Media Enables Social Engineering Scams Robinson & Cole LLP
Feb
2
2023
 Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation Mintz
Feb
1
2023
 SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting Greenberg Traurig, LLP
Feb
1
2023
 FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report Zuckerman Law
Jan
31
2023
 The Office of the United States Trade Representative Releases 2022 Review of Notorious Markets for Counterfeiting and Piracy Naming 6 Chinese Online Markets Schwegman, Lundberg & Woessner, P.A.
Jan
31
2023
 A Summary of FinCEN’s Uniform Beneficial Ownership Information Reporting Rules and Related Rule Proposals Nelson Mullins
Jan
31
2023
 Review of Recent Whistleblower Developments: January 2023 Foley & Lardner LLP
Jan
30
2023
 DOJ Expands Availability of Declinations with Disgorgement for Corporations that Self-Disclose Misconduct Bradley Arant Boult Cummings LLP
Jan
30
2023
 Congress Continues to Expand Bank Secrecy Act Whistleblower Program Squire Patton Boggs (US) LLP
Jan
29
2023
 Feds "Hack the Hackers" and Take Down Prolific (and dangerous) Ransomware Gang Mintz
Jan
29
2023
 New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud The U.S. Department of Justice
Jan
27
2023
 Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme ArentFox Schiff LLP
Jan
26
2023
 Congress Eases Criminal Offense Restrictions for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
26
2023
 Privacy Tip #355 – Avoid Employment Offer Scams Robinson & Cole LLP
Jan
26
2023
 What Do You Need to Know When Facing an OFAC Investigation? Oberheiden P.C.
Jan
26
2023
 Los Angeles Court Orders Employer To Pay Whistleblower $2.3 Million In Attorney’s Fees On Top Of $24 Million Judgment Proskauer Rose LLP
Jan
25
2023
 DOJ Updates Corporate Criminal Enforcement Policy to Incentivize “Extraordinary Cooperation” with Prosecutors Beveridge & Diamond PC
Jan
25
2023
 Former PennDOT Employee Charged in Illegal Licensing Scheme that Targeted Immigrants Norris McLaughlin P.A.
Jan
24
2023
 Joint Whistleblowers Receive $28 Million Award from SEC Kohn, Kohn & Colapinto
Jan
24
2023
 Supreme Court to Consider False Claims Act “Objectively Reasonable” Knowledge Standard Bradley Arant Boult Cummings LLP
Jan
24
2023
 DFPI Warns Of Investment Adviser Identity Theft Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
23
2023
 DOJ’s Criminal Division Announces Revised Corporate Enforcement Policy Squire Patton Boggs (US) LLP
Jan
22
2023
 Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht The U.S. Department of Justice
Jan
21
2023
 Chicago Man Convicted of Participating in Illegal Kickback Conspiracy The U.S. Department of Justice
Jan
21
2023
 CBP Releases December 2022 Monthly Operational Update U.S. Customs and Border Protection
Jan
20
2023
 DOJ Announces Formal Expansion of Corporate Enforcement Policy to Incentivize More Self-Reporting Cadwalader, Wickersham & Taft LLP
Jan
20
2023
 US Supreme Court to Address FCA's Scienter Requirement in Safeway Case ArentFox Schiff LLP
Jan
19
2023
 DOJ Raises Stakes on Corporate Compliance: How to Respond Womble Bond Dickinson (US) LLP
Jan
19
2023
 SEC Whistleblowers Receive $18 Million After Tips Lead to Return of Funds to Harmed Investors Kohn, Kohn & Colapinto
Jan
19
2023
 Supreme Court Justices Agree to Hear Second FCA Issue This Term Mintz
Jan
19
2023
 235 Million Twitter User Email Addresses Posted on Hacking Forum Robinson & Cole LLP
Jan
19
2023
 Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
 Regulators Sharpen Focus on Anti-Money Laundering Expectations for Crypto Industry Cadwalader, Wickersham & Taft LLP
Jan
19
2023
 Privacy Tip #354 – Scammers Use Weather Emergencies Against Victims Robinson & Cole LLP
Jan
19
2023
 Potential Sanctions for Alleged Intellectual Property Theft on the Horizon? Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
 Belgium finally transposes the Whistleblowers Directive – fashionably late, but worth the wait? Squire Patton Boggs (US) LLP
Jan
19
2023
 FAQs and Defense Strategies for FINRA Investigations Oberheiden P.C.
Jan
18
2023
 Screening Failures Caused PPP Fraud Polsinelli PC
Jan
18
2023
 Shining a Light on the Corporate Transparency Act: FinCEN’s Rules for Beneficial Ownership Reporting Proskauer Rose LLP
Jan
18
2023
 Wall Street Layoffs Could Spur Increase in Whistleblower Tips and Help the SEC Combat Market Manipulation Schemes Zuckerman Law
Jan
18
2023
 Financial Crimes Makes Debut in FINRA Annual Priorities Preview Sheppard, Mullin, Richter & Hampton LLP
Jan
17
2023
 Does Your Cyber Insurance Policy Cover a Ransomware Attack? Bradley Arant Boult Cummings LLP
Jan
17
2023
 CMS Proposed Rule for Refunding Overpayments Would Align With False Claims Act “Knowledge” Standard Mintz
Jan
17
2023
 The Anti-Money Laundering Act of 2020 Gets a “Glow Up”: Congress Strengthens Enforcement by Clarifying Who Can Be a Protected Whistleblower and Enhancing Financial Incentives Epstein Becker & Green, P.C.
Jan
17
2023
 “Picking the Winner”: SEC Sanctions Investment Adviser and an Associate for “Rigging” the Game Norris McLaughlin P.A.
Subscribe to Criminal Law / Business Crimes
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins