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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Sep
29
2022
Defense Strategies and FAQs for When ICE Investigates Oberheiden P.C.
Sep
29
2022
Privacy Tip #345 – Be Wary of Scammers After Natural Disasters Robinson & Cole LLP
Sep
29
2022
U.S. Department of Justice Announces Surge of Resources to Fight Violent Crime in Houston The U.S. Department of Justice
Sep
28
2022
DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement Ankura
Sep
28
2022
Department of Justice Announces “Strike Force Teams” Focused on Pandemic Fraud Varnum LLP
Sep
28
2022
Partner in Key West Staffing Companies Gets 24 Years in Prison for Tax, Immigration, and Money Laundering Crimes, DOJ Says Norris McLaughlin P.A.
Sep
28
2022
MintzRx — Summer 2022 Enforcement Round-Up: Key Trends in Pharmacy Enforcement Actions Mintz
Sep
28
2022
MintzRx — Digital Health Update: Federal Government Shows Growing Enforcement Interest in Online Prescribing of Controlled Substances Mintz
Sep
28
2022
Poultry Processors Settle with Department of Justice Over Wage Information Exchanges Sheppard, Mullin, Richter & Hampton LLP
Sep
28
2022
Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Sep
27
2022
New York Alleges Trump Procured Inflated Appraisals for Conservation Easements Polsinelli PC
Sep
27
2022
DOJ Announces $900 Million Settlement Tied to Speaker Bureau Payments to Physicians Robinson & Cole LLP
Sep
27
2022
SEC Charges Public Company Executives with Insider Trading Despite Trading Through Purported Rule 10b5-1 Trading Plans Winstead
Sep
26
2022
New York Office of Medicaid Inspector General Proposes Regulations on Self-Disclosure Program Mintz
Sep
26
2022
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments The U.S. Department of Justice
Sep
26
2022
Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The U.S. Department of Justice
Sep
26
2022
Former CEO of Health Clinic Convicted of Medicaid Fraud The U.S. Department of Justice
Sep
26
2022
Wanted U.S. Citizen for Capital Murder Repatriated to the United States U.S. Customs and Border Protection
Sep
24
2022
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi The U.S. Department of Justice
Sep
24
2022
413 Pounds of Concealed Marijuana Intercepted by Cincinnati CBP U.S. Customs and Border Protection
Sep
24
2022
US Department of Labor Recovers $325K in Back Pay for 653 Workers After Detroit Area Staffing Agency Misclassifies Them as Independent Contractors U.S. Department of Labor
Sep
23
2022
Pennsylvania Man Indicted for Assaulting a Reproductive Health Care Provider The U.S. Department of Justice
Sep
23
2022
DOJ Announces Charges In Largest COVID-19 Fraud Scheme To Date Barnes & Thornburg LLP
Sep
23
2022
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme The U.S. Department of Justice
Sep
23
2022
DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date ArentFox Schiff LLP
Sep
23
2022
Home Health Medicare Fraud: How to Report and Identify Waste and Abuse Tycko & Zavareei LLP
Sep
23
2022
Department of Justice Encourages Corporations to Disclose Criminal Conduct and Develop Strong Compliance Programs… Or Else Varnum LLP
Sep
22
2022
DOJ Announces New Corporate Enforcement Strategy Squire Patton Boggs (US) LLP
Sep
22
2022
The DOJ and IRS Focus Enforcement on Syndicated Conservation Easements Polsinelli PC
Sep
22
2022
DOJ Strengthens Efforts to Combat Corporate Crime with Increased Focus on Individual Culpability and Self-Disclosure Polsinelli PC
Sep
22
2022
FAQs and Defense Strategies for Medical Board Investigations Oberheiden P.C.
Sep
22
2022
Maryland Court Rejects Tech Company’s Ask For Affirmative Summary Judgment Against Former Employee Charged With CFAA Violations ArentFox Schiff LLP
Sep
22
2022
Hot Areas in COVID-19 Enforcement, Testing, and Funding – Diagnosing Health Care [PODCAST] Epstein Becker & Green, P.C.
Sep
22
2022
DOJ to Companies: If You Step Up & Own Up, You Might Not Have to Pay Up Bracewell LLP
Sep
21
2022
How Patients Pay the Ultimate Price for Healthcare Fraud Tycko & Zavareei LLP
Sep
21
2022
Whistleblower Receives $1.5 Million from SEC Kohn, Kohn & Colapinto
Sep
21
2022
Account Freezing and Forfeiture Orders: is the FCA waking up to its investigative powers? Squire Patton Boggs (US) LLP
Sep
21
2022
Immigrants Face Increased Risk of Scam Activity Norris McLaughlin P.A.
Sep
21
2022
What Types of Evidence Does a Whistleblower Lawyer Look For? [VIDEO] Tycko & Zavareei LLP
Sep
21
2022
Construction Company Diverted $240 Million from Veteran-Owned Businesses Tycko & Zavareei LLP
Sep
20
2022
Pharmaceutical Manufacturer Pays $7.9 Million to Resolve Allegations that it Caused the Submission of Over-the-Counter Drugs to Medicare Part D Mintz
Sep
20
2022
Tenth Circuit Affirms $1 Million Jury Award to Whistleblower Proskauer Rose LLP
Sep
19
2022
DOJ Revamps Corporate Criminal Enforcement Policies with Continued Emphasis on Compliance McDermott Will & Emery
Sep
19
2022
DOJ Announces New Policies for Tackling Corporate Crime: Get Ready for Monitorships Greenberg Traurig, LLP
Sep
19
2022
“Pillow Talk": SEC Sues Greedy New Jersey "Domestic Partner" Norris McLaughlin P.A.
Sep
19
2022
DOJ’s New Corporate Enforcement Policies Target Individuals and Incentivize Self-Disclosure Foley & Lardner LLP
Sep
19
2022
The Government's Long Game for Investigating COVID-era Relief Fraud Mintz
Sep
16
2022
Monaco Says DOJ Will Enhance Focus On Effective Compliance Programs In Criminal Investigations Barnes & Thornburg LLP
Sep
16
2022
Deputy Attorney General Monaco Reiterates DOJ's Focus on Prosecuting Individuals and Announces New Guidelines for Prosecuting Corporate Crime Katten
Sep
16
2022
DOJ Announcements on Corporate Criminal Enforcement: Defining the Carrots and Sticks Womble Bond Dickinson (US) LLP
 

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