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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Jan
21
2021
Fifth Circuit Overturns “Arbitrary and Capricious” $4.3 Million HIPAA Penalty Against Hospital Robinson & Cole LLP
Feb
18
2021
Health and Personal Information of N.C. Residents Posted Online by Ransomware Group Robinson & Cole LLP
Feb
25
2021
Free Ransomware Service Offered to U.S. Hospitals Robinson & Cole LLP
Apr
8
2021
Privacy Tip #279 – IRS Imposters Targeting Students and Faculty Robinson & Cole LLP
Aug
11
2021
FTC Takes Aristotle International Off the COPPA Safe Harbor List Robinson & Cole LLP
Aug
26
2021
Emerging Ransomware Groups Getting into the Action Robinson & Cole LLP
Feb
10
2022
Recent Court Decision Warns of Dangers of Using Outdated Construction Contracts Robinson & Cole LLP
Jul
28
2022
Neopets Breach Affects 69M Users Robinson & Cole LLP
Sep
1
2022
Acronis Reports Ransomware Damages Will Exceed $30B by 2023 Robinson & Cole LLP
Oct
13
2022
State Bar of Georgia Reveals Security Incident to Employees and Members Robinson & Cole LLP
Oct
31
2022
DOJ Announces $13 Million Settlement Related to Improper Billing for Lab Tests Robinson & Cole LLP
Dec
22
2022
Chinese State Hackers Exploit Zero-Day Vulnerabilities in Citrix Networking Equipment Robinson & Cole LLP
Oct
20
2023
Controversial ‘Keyword Search’ Warrant Leads to Arrests in Murder Case Robinson & Cole LLP
Jan
4
2024
Chinese Hackers Allegedly Use ChatGPT to Write Ransomware Robinson & Cole LLP
Mar
12
2024
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosures Robinson & Cole LLP
Jan
31
2019
Sammamish, Washington Declares Emergency After Ransomware Attack Robinson & Cole LLP
Apr
29
2024
Key Second Circuit Decision Defines AKS Willfulness Standard Robinson & Cole LLP
Mar
25
2019
Spear Phishing Scheme Dupes Nine Staff Members at Oregon DHS Compromising PHI of 350,000 in Over 2M Emails Robinson & Cole LLP
Aug
1
2019
Pay Attention to Your Firewalls Robinson & Cole LLP
Aug
9
2019
New Threat to Companies: Warshipping Robinson & Cole LLP
Aug
22
2019
Twenty-three Texas Municipalities Crushed by Coordinated Ransomware Attack Robinson & Cole LLP
Sep
12
2019
Municipalities and School Systems: Educate Your Employees Robinson & Cole LLP
Oct
17
2019
NSA Warns of Hackers Attacking VPN Service Applications Robinson & Cole LLP
Nov
22
2019
DOJ Announces Physician Self-Referral (Stark) Law Settlement in Excess of $46 Million with California Health System and Surgical Group Robinson & Cole LLP
Dec
19
2019
Privacy Tip #220 – Identity Theft Still in Top Three Frauds Reported to FTC Robinson & Cole LLP
Feb
6
2020
Industrial Control Systems at Risk from Targeted Snake Malware Robinson & Cole LLP
Apr
9
2020
Android Users: Beware of the Latest Banking Scam Capitalizing on COVID-19 Robinson & Cole LLP
Apr
22
2020
Cognizant Confirms Maze Ransomware Attack Robinson & Cole LLP
Apr
30
2020
Shade Ransomware Group Shuts Down Robinson & Cole LLP
May
6
2020
Adult Streaming Site Leaves 7TB of Users’ Information Unsecured Robinson & Cole LLP
Sep
11
2020
Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes Robinson & Cole LLP
Oct
23
2020
Manufacturers Fighting Disruptive Immigration Reform Robinson & Cole LLP
Mar
25
2021
Phishing at the California State Controller’s Office Robinson & Cole LLP
Apr
8
2021
DocuSign Alert: New Malicious Hacking Tool Mimicking DocuSign Observed Robinson & Cole LLP
May
21
2021
Colonial Pays Millions in Ransomware Attack on Pipeline Robinson & Cole LLP
 

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