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
1
2020
 A Mistrial, without a Positive Case McDermott Will & Emery
Mar
11
2024
 A New 'Carrot' in the Government's Pocket: DOJ Announces Pilot Program to Reward Whistleblowers Katten
Jan
3
2024
 A New Year for Whistleblowers? Emergency Action Needed to Make Current Whistleblower Laws Work Kohn, Kohn & Colapinto
Apr
20
2015
 A Non-Insider Trading Case in the District of Massachusetts Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
21
2020
 A Phishing Pandemic (and Offensive): Part III K&L Gates
Apr
7
2020
 A Phishing Pandemic – Part II K&L Gates
May
11
2021
 A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million Tycko & Zavareei LLP
Nov
5
2019
 A Ransomware Attack Could Devastate Your Company. Will Your Insurance Cover It? Barnes & Thornburg LLP
Dec
18
2011
 A Report on Federal Corruption Barnes & Thornburg LLP
Apr
1
2015
 A Review of Recent Whistleblower Developments Foley & Lardner LLP
Apr
20
2020
 A Review of Recent Whistleblower Developments: April 2020 Foley & Lardner LLP
Aug
5
2020
 A Review of Recent Whistleblower Developments: August 2020 Foley & Lardner LLP
Jul
19
2019
 A Review of Recent Whistleblower Developments: July 2019 Foley & Lardner LLP
Jul
27
2023
 A Review of Recent Whistleblower Developments: July 27, 2023 Foley & Lardner LLP
Oct
24
2023
 A Review of Recent Whistleblower Developments: October 24, 2023 Foley & Lardner LLP
Oct
29
2019
 A Review of Recent Whistleblower Developments: October 29, 2019 Foley & Lardner LLP
Dec
15
2021
 A Ruble Without a Cause: What Economic Sanctions on Russia May Mean for Your Business and Global Finance Sheppard, Mullin, Richter & Hampton LLP
Oct
17
2013
 A Sense of Security with Orders of Protection in Arizona Dickinson Wright PLLC
Oct
14
2015
 A Shift of Emphasis at the DOJ – the Yates Memo Greenberg Traurig, LLP
Jul
7
2022
 A Short Guide To Responding To Employee Concerns About Your Organization’s Actions And Its Mission, Vision, And Values Sheppard, Mullin, Richter & Hampton LLP
Apr
3
2013
 A Simple Step to Ensure Your Company is Not Exporting to Iran Faegre Drinker
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
Feb
3
2016
 A South Carolina High School Student's Arrest Leads to Close Examination of School Resource Officer Roles & Responsibilities Heyl, Royster, Voelker & Allen, P.C.
Apr
3
2020
 A Split Eighth Circuit Affirms Insurer Had a Duty to Defend County Against a 1983 Case Squire Patton Boggs (US) LLP
May
30
2017
 A Stacked Deck: Getting Justice for Grand Jury Leaks ArentFox Schiff LLP
Aug
3
2023
 A Statistical Analysis Of The Government’s Settlement Of False Claims Act Lawsuits Alleging Evasion Of Customs Duties Tycko & Zavareei LLP
Jan
31
2023
 A Summary of FinCEN’s Uniform Beneficial Ownership Information Reporting Rules and Related Rule Proposals Nelson Mullins
Sep
20
2019
 A Supreme Court Decision In Which Only One Justice Participated Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
13
2019
 A Tale of Two False Claims Act Settlements Involving EHR Vendors Mintz
Dec
2
2022
 A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Emery
May
2
2023
 A Whistleblower’s Guide to Reporting on Crypto Kohn, Kohn & Colapinto
Apr
4
2024
 A Whistleblower’s Guide to the Dodd-Frank Act Oberheiden P.C.
Mar
4
2022
 A Whistleblower’s Guide to the State of the Union Tycko & Zavareei LLP
Feb
17
2022
 A Win for Policyholders Who Are Victims of Fraudulent Bank Transfer Schemes Hunton Andrews Kurth
Apr
15
2024
 A Win for the SEC on Shadow Trading. Now What? ArentFox Schiff LLP
Mar
22
2023
 A Win for Whistleblowers: The Ninth Circuit Expansively Interprets California’s Whistleblower Protection Act Katz Banks Kumin LLP
Oct
6
2020
 AB 1947’S New Filing Period for DLSE Claims and Attorney’s Fees Provisions: Coronavirus Legislation in Sheep’s Clothing? Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2020
 AB 685 Establishes New COVID-19 Notice Requirements for California Employers Foley & Lardner LLP
Jan
6
2014
 Abbott Laboratories Pays $5.475 Million In Settlement Of Healthcare Fraud Case Tycko & Zavareei LLP
May
10
2012
 Abbott Labs to Pay $1.6 Billion to Settle Consumer Protection and Misbranding Claims Mintz
May
29
2012
 Abbott’s $1.6 Billion Settlement Stands as Cautionary Tale to Pharma Companies Ifrah Law
Aug
5
2021
 Absent Proof of Government Ownership on an EAA Sovereign Immunity Defense is All Black and White McDermott Will & Emery
Jul
19
2016
 Accessing Database Violates Computer Fraud and Abuse Act and Economic Espionage Act – Ninth Circuit Affirms Criminal Conviction of Former Employee Jackson Lewis P.C.
Sep
21
2022
 Account Freezing and Forfeiture Orders: is the FCA waking up to its investigative powers? Squire Patton Boggs (US) LLP
Dec
28
2021
 Accountable Tech Files Petition for FTC Rulemaking to Ban Surveillance Advertising Hinch Newman LLP
Apr
29
2016
 Accounting Fraud Getting Increased Attention from the SEC and Class Action Counsel Barnes & Thornburg LLP
Oct
9
2014
 Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act Sheppard, Mullin, Richter & Hampton LLP
Sep
1
2022
 Acronis Reports Ransomware Damages Will Exceed $30B by 2023 Robinson & Cole LLP
Apr
9
2020
 Across the Country, U.S. Attorneys and States Attorneys General Join Forces in COVID-19 Enforcement Measures Polsinelli PC
Sep
25
2020
 Acting Assistant Attorney General Brian Rabbitt Announces 57 Charged with PPP Fraud in Remarks Delivered at PPP Fraud Enforcement Press Conference Mintz
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