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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Dec
29
2022
 Bookkeeper Pleads Guilty to Embezzling Over $29 Million The U.S. Department of Justice
Dec
29
2022
 Federal Court Permanently Shuts Down Detroit Tax Preparers The U.S. Department of Justice
Dec
29
2022
 DOJ FCPA Unit Officials’ Take on 2022 Squire Patton Boggs (US) LLP
Dec
28
2022
 SEC Adopts Tougher Trading Rules for Corporate Insiders Cadwalader, Wickersham & Taft LLP
Dec
28
2022
 Second Circuit Questions Use of Criminal Insider-Trading Statute Without Proof of Receipt of Personal Benefit Proskauer Rose LLP
Dec
28
2022
 2022 Key Developments For The Federal False Claims Act Binder & Schwartz
Dec
28
2022
 First of Two Convicted at Trial in Michigan Governor Kidnapping Plot Sentenced to 16 Years in Prison The U.S. Department of Justice
Dec
27
2022
 8 Influencers Charged in $100 Million Securities Fraud Scheme Greenberg Traurig, LLP
Dec
27
2022
 How the False Claims Act Holds Government Contractors Accountable for Production Quality Issues Tycko & Zavareei LLP
Dec
27
2022
 NFT Endorsed by Celebrities Prompts Class Action Greenberg Traurig, LLP
Dec
27
2022
 How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program Zuckerman Law
Dec
27
2022
 Chicago Woman Sentenced to Prison for Fraud and Tax Crimes The U.S. Department of Justice
Dec
24
2022
 Justice Department Secures Settlement with Nevada Medical Practice to Resolve National Origin Discrimination Claim The U.S. Department of Justice
Dec
23
2022
 CBP Officers Seize Several Weapons and Ammunition at Eagle Pass Port of Entry U.S. Customs and Border Protection
Dec
22
2022
 Michigan’s Whistleblower Law Protects Employees Reporting Violations of “Suspected” Laws Epstein Becker & Green, P.C.
Dec
22
2022
 U.S. Senate Unanimously Passes AML Whistleblower Improvement Act Proskauer Rose LLP
Dec
22
2022
 Keeping Up With the Kardashians, Madison Cawthorn, and Their Damned, Dirty (and Bored) Apes Nelson Mullins
Dec
22
2022
 Chinese State Hackers Exploit Zero-Day Vulnerabilities in Citrix Networking Equipment Robinson & Cole LLP
Dec
22
2022
 SCOTUS Skeptical About Limits on DOJ’s Dismissal Authority in FCA Cases Bradley Arant Boult Cummings LLP
Dec
22
2022
 SEC Adopts New Rule 10B-5 Insider Trading Requirements Womble Bond Dickinson (US) LLP
Dec
22
2022
 DOJ to Prosecutors: Think Twice and Ask Permission Before Charging Bracewell LLP
Dec
21
2022
 Who Can Be a Whistleblower? Tycko & Zavareei LLP
Dec
20
2022
 Connecticut ‘Clean Slate’ Law, Erasure of Criminal Convictions, Takes Effect January 1, 2023 Jackson Lewis P.C.
Dec
20
2022
 Shanghai Third Intermediate Court Affirms 5-Year Prison Sentence for Counterfeit Alpenliebe Candy in Criminal Trademark Case Schwegman, Lundberg & Woessner, P.A.
Dec
19
2022
 Corporate and White-Collar Enforcement in 2023–24 Squire Patton Boggs (US) LLP
Dec
19
2022
 The Anti-Kickback Statute & Stark Law Explained Tycko & Zavareei LLP
Dec
19
2022
 Danske Bank Scandal Proves Need for AML Whistleblower Law Kohn, Kohn & Colapinto
Dec
19
2022
 Cutting Corners: SEC Sues Surgical Implant Company for Disclosure AND Accounting Fraud Norris McLaughlin P.A.
Dec
18
2022
 Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion The U.S. Department of Justice
Dec
18
2022
 Two Tennessee Men Arrested for Planning Attacks on Law Enforcement Personnel and the FBI’s Knoxville Field Office The U.S. Department of Justice
Dec
16
2022
 Standing to Sue: Is Theft of Drivers’ License Numbers Sufficient to Allege Imminent Threat of Future Harm? Proskauer Rose LLP
Dec
16
2022
 Danske Bank Pleads Guilty, Agrees to Pay More Than $2 Billion in Coordinated Resolution of Investigations into Fraud Related to Its Anti-Money Laundering Controls Greenberg Traurig, LLP
Dec
16
2022
 Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme ArentFox Schiff LLP
Dec
16
2022
 DOJ, SEC and CFTC Announce Parallel Criminal and Civil Charges Against Sam Bankman-Fried, FTX Trading and Alameda Research Cadwalader, Wickersham & Taft LLP
Dec
15
2022
 Third Circuit: Whistleblowers Are Not Shielded From Discipline for Misconduct Proskauer Rose LLP
Dec
15
2022
 OCC Revises Policies and Procedures for Civil Money Penalties Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2022
 False Claims Act: Prediction on Supreme Court Ruling on Government Dismissal Authority Foley & Lardner LLP
Dec
15
2022
 Supreme Court Declines to Clarify FCA Pleading Standard Bradley Arant Boult Cummings LLP
Dec
14
2022
 Ankura CTIX FLASH Update - December 9, 2022 Ankura
Dec
14
2022
 AML Bill Key to Busting Russian Oligarchs Kohn, Kohn & Colapinto
Dec
14
2022
 SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors Zuckerman Law
Dec
14
2022
 Speak Out Act Takes Effect, Enhanced Data Privacy Obligations for California Employers, and SEC Releases Whistleblower Annual Report – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Dec
13
2022
 COVID-19: A Roadmap to Fraud Investigations: Office of Inspector General Targets Labs for Billing COVID-19 Add-on Tests K&L Gates
Dec
13
2022
 DOJ Settlement with Electronic Health Records Provider Highlights Risks Related to Exclusive Partnerships and Influencers Bradley Arant Boult Cummings LLP
Dec
13
2022
 DOJ Antitrust Division and HHS OIG Enter into Partnership to Increase Coordination and Enforcement in Health Care Foley & Lardner LLP
Dec
12
2022
 SEC Awards More than $20 Million to Whistleblower Kohn, Kohn & Colapinto
Dec
12
2022
 Associate Attorney General Vanita Gupta Issues Statement on 2021 FBI Hate Crimes in the United States Statistics The U.S. Department of Justice
Dec
12
2022
 Decision in U.S. v. Holland Nelson Mullins
Dec
11
2022
 Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme The U.S. Department of Justice
Dec
11
2022
 Former Navy Sailor Sentenced for Producing Images of Child Sexual Abuse The U.S. Department of Justice
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