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
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
Dec
11
2022
 Mauritanian Terrorist Charged with Death of American Citizen and with Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun The U.S. Department of Justice
Dec
9
2022
 CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC Cadwalader, Wickersham & Taft LLP
Dec
9
2022
 A Skeptical Bench Hears Arguments On The Government’s Right To Dismiss Qui Tam Claims Under The False Claims Act Barnes & Thornburg LLP
Dec
9
2022
 Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years ArentFox Schiff LLP
Dec
9
2022
 Biden Signs Speak Out Act, Barring Predispute NDAs, Nondisparagement Clauses for Sexual Assault, Harassment Claims Jackson Lewis P.C.
Dec
9
2022
 SEC Releases FY 2022 Whistleblower Annual Report Proskauer Rose LLP
Dec
8
2022
 Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes The U.S. Department of Justice
Dec
8
2022
 Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States Immigrants The U.S. Department of Justice
Dec
8
2022
 US Department of Labor Recovers $250K in Wages, Damages for Servers, Bartenders Denied Full Wages, Overtime by Employer’s Illegal Pay Practices U.S. Department of Labor
Dec
8
2022
 Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program The U.S. Department of Justice
Dec
8
2022
 Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States The U.S. Department of Justice
Dec
7
2022
 UK Crime Agency Secures Novel Court Ruling for Over £50 Million in Crime-Linked Funds Cadwalader, Wickersham & Taft LLP
Dec
7
2022
 Ten Individuals Charged in Business Email Compromise Scheme Targeting Medicare, Medicaid and Other Insurers Polsinelli PC
Dec
7
2022
 Former Correctional Officer Sentenced for Assaulting a Hawaii Inmate The U.S. Department of Justice
Dec
7
2022
 Ankura CTIX FLASH Update - December 6, 2022 Ankura
Dec
7
2022
 Ankura CTIX FLASH Update - December 2, 2022 Ankura
Dec
6
2022
 Issue Spotting Is Not Whistleblowing Epstein Becker & Green, P.C.
Dec
6
2022
 Supreme Court Hears Arguments in False Claims Act Whistleblower Case Kohn, Kohn & Colapinto
Dec
6
2022
 Former Muncie, Indiana, Police Officer Pleads Guilty to Eleven Civil Rights and Obstruction Offenses for Assaulting Arrestees and Writing False Reports The U.S. Department of Justice
Dec
6
2022
 Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border The U.S. Department of Justice
Dec
5
2022
 Cash Is King: DOJ Weighs New Guidance on Employee Compensation Packages Bradley Arant Boult Cummings LLP
Dec
5
2022
 Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Dec
4
2022
 FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
4
2022
 Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
Dec
2
2022
 Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Dec
2
2022
 Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
Dec
2
2022
 SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing Zuckerman Law
Dec
2
2022
 A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Emery
Dec
2
2022
 Takeaways from the SEC Whistleblower Office’s Annual Report Kohn, Kohn & Colapinto
Dec
2
2022
 Paying the Ransom in Response to a Ransomware Attack Can Sometimes Backfire Proskauer Rose LLP
Dec
2
2022
 Elizabeth Holmes Sentenced to 11 Years in Prison ArentFox Schiff LLP
Dec
1
2022
 Medical Marijuana in Your Suitcase? How One Basketball Player’s Conviction Raises Concerns for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
1
2022
 Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Dec
1
2022
 What You Need to Know About the DOJ’s Consumer Protection Branch Oberheiden P.C.
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