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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Feb
4
2021
NIST Publishes Tools to Help Protect Data from State-Sponsored Hackers Robinson & Cole LLP
Feb
2
2023
Social Media Enables Social Engineering Scams Robinson & Cole LLP
Feb
23
2023
Privacy Tip #357 – ChatGPT is Amazing but Available to Threat Actors Too Robinson & Cole LLP
Jun
15
2023
Joint Advisory on MOVEit Transfer Vulnerability Published Robinson & Cole LLP
Nov
4
2023
Privacy Tip #378 – Bad Actors Selling Data of 23andMe Users of Ashkenazi Jewish and Chinese Descent Robinson & Cole LLP
Jan
25
2024
Criminal Charges Filed Against Drone Operator in California Robinson & Cole LLP
May
23
2019
New FinCEN Cryptocurrency Guidance Clarifies Applicability of Anti-Money Laundering Regulations to Virtual Currency Business Models Robinson & Cole LLP
Jun
20
2019
New Decryption Tool Offered to Combat GandCrab Ransomware Before it Retires Robinson & Cole LLP
Sep
26
2019
Privacy Tip #209 – Security Tips for Online Banking Robinson & Cole LLP
Nov
21
2019
Texas Health and Human Services Fined $1.6 Million for HIPAA Violations Robinson & Cole LLP
Aug
7
2020
Privacy Tip #247 – TikTok in Multiple Cross Hairs Robinson & Cole LLP
Oct
13
2020
A Deeper Dive into the Privacy + Cybersecurity Concerns about Massachusetts’ Ballot Question 1 Robinson & Cole LLP
Nov
19
2020
HHS Issues Update to Ransomware Threat Alert to Health Care Sector Robinson & Cole LLP
Dec
3
2020
Cyber Exposures Rise During Pandemic Robinson & Cole LLP
Feb
4
2021
Privacy Tip #270 – What To Do if You Received a Form 1099 for a Fraudulent Unemployment Claim Robinson & Cole LLP
Feb
3
2022
FBI Warns Olympics/Paralympics Participants of Cyber “Activities” Robinson & Cole LLP
Apr
1
2022
Privacy Tip #325 – Largest Crypto Hack Ever? A Whopping $625 Million Robinson & Cole LLP
Apr
14
2022
Privacy Tip #327 – Scammers Spoof Cell Phone Numbers Robinson & Cole LLP
Aug
25
2022
Cyber-Attack Disrupts Public Services in Fremont County, Colorado Robinson & Cole LLP
Jan
19
2023
235 Million Twitter User Email Addresses Posted on Hacking Forum Robinson & Cole LLP
Sep
7
2023
Privacy Tip #371 – Internet Safety Guide for Seniors Robinson & Cole LLP
May
1
2024
Corporate Transparency Act: Beware of Filing Scams Robinson & Cole LLP
Feb
26
2019
Connecticut Company Reaches Settlement With OFAC Regarding Alleged Iran Sanctions Violations Robinson & Cole LLP
Jun
20
2019
Alert for Employee Education: FBI Issues Warning About Exploitation of “Secure” Websites Robinson & Cole LLP
Aug
15
2019
Allscripts Announces $145 Million Preliminary Settlement with DOJ Related to an Investigation of Practice Fusion, a Recently Acquired EHR Company Robinson & Cole LLP
Sep
18
2019
Government Continues to Closely Scrutinize Pharmaceutical Marketing Practices Robinson & Cole LLP
Oct
31
2019
Ransomware Hits Legal Case Management Provider TrialWorks Robinson & Cole LLP
Nov
7
2019
Stalemate in Use of DNA Profiles from Consumer Databases to Help Crack Cold Cases Robinson & Cole LLP
Dec
5
2019
Privacy Tip #219 – FBI Considers FaceApp a Counterintelligence Threat Robinson & Cole LLP
Dec
12
2019
Predictions for Intrusions and Scams in 2020 Robinson & Cole LLP
Jan
9
2020
States and Municipalities on High Alert for Iranian Originated Cyber-Attacks Robinson & Cole LLP
Feb
10
2020
Frequency and Cost of Insider Threats Continue to Increase Robinson & Cole LLP
Feb
19
2020
Over 30 Data Breach Incidents in Health Care Reported to HHS Thus Far in 2020, Affecting Over 1 Million Individuals Robinson & Cole LLP
Apr
2
2020
Microsoft Issues Cybersecurity Risk Warning and Offers Help to Hospitals During COVID-19 Crisis Robinson & Cole LLP
Jul
9
2020
Health Care Providers Continue to Be Hit with Ransomware and Phishing Robinson & Cole LLP
 

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