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
11
2016
Who's Going Under the Bus? Federal Policy on Individual Responsibility for Corporate Wrongdoing Poyner Spruill LLP
Aug
24
2021
Who Will Watch the Watchmen? Audit Shortcomings Norris McLaughlin P.A.
Nov
23
2021
Who Protects the Watchmen When They Blow the Whistle? Protections for FBI Whistleblowers Tycko & Zavareei LLP
Jan
29
2024
Who Owns It Anyway . . .? Implications of the Beneficial Ownership Requirements Under the Corporate Transparency Act on Structuring Real Estate Transactions Hunton Andrews Kurth
Dec
27
2019
Who Must Protect the Ukraine-Trump Whistleblower? Kohn, Kohn & Colapinto
Jul
27
2022
Who is Most Likely to Become a Whistleblower and Why Do They Speak Up? [VIDEO] Tycko & Zavareei LLP
Dec
21
2022
Who Can Be a Whistleblower? Tycko & Zavareei LLP
Jan
17
2017
White House Task Force Issues Guide for Campus Sexual Assault Response Steptoe & Johnson PLLC
Jun
13
2023
White House Provides New Guidance & Extends Deadline for Secure Software Attestations Sheppard, Mullin, Richter & Hampton LLP
Nov
30
2014
White House Calls On Congress Again To Make Illegal Online Streaming A Felony Honigman Miller Schwartz and Cohn LLP
Jun
17
2020
White House and DOJ Maintain Focus on Elder Fraud Polsinelli PC
Feb
9
2017
White Collar Enforcement and New Trump Administration: Your Top Ten Questions Answered Foley & Lardner LLP
May
31
2017
White Collar Crime Will Not Take Back Seat to Other DOJ Priorities in Trump Administration Dinsmore & Shohl LLP
Nov
29
2016
White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions Cadwalader, Wickersham & Taft LLP
Jul
26
2010
Whistleblowing Pays Under the Dodd-Frank Wall Street Reform Bill Risk and Insurance Management Society, Inc. (RIMS)
Aug
29
2013
Whistleblowing in China and the United States McDermott Will & Emery
Mar
16
2020
Whistleblowing and The Coronavirus Crisis Kohn, Kohn & Colapinto
Feb
21
2014
Whistleblowing and Data Privacy in France: A New Pragmatic Approach for Employment and Discrimination Claims McDermott Will & Emery
Dec
11
2016
Whistleblower’s Win Strengthens Whistleblower Protection for Federal Employees Zuckerman Law
Feb
15
2022
Whistleblowers: How to Keep Billions of Dollars in Federal Broadband Funding Grants from Ending Up In the Wind Tycko & Zavareei LLP
Jan
6
2022
Whistleblowers Take Note: Five Largest Government Contracts of 2021 Tycko & Zavareei LLP
Aug
18
2020
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Tycko & Zavareei LLP
Jun
4
2021
Whistleblowers Score Victory in Supreme Court Computer Access Case Kohn, Kohn & Colapinto
Sep
1
2022
Whistleblowers Put Magnifying Glass on Optical Lens Manufacturer’s Kickback Scheme Tycko & Zavareei LLP
Apr
21
2024
Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report Tycko & Zavareei LLP
May
16
2024
Whistleblowers in Healthcare Field: A 7-Point Guide Oberheiden P.C.
Apr
27
2015
Whistleblowers Get Second Chance in Altered Drug Case Mahany Law
Apr
27
2022
Whistleblowers Don’t Always Look Like Edward Snowden Tycko & Zavareei LLP
Jan
24
2024
Whistleblowers Cautioned on New SDNY Whistleblower Pilot Program Kohn, Kohn & Colapinto
Jun
4
2021
Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption Zuckerman Law
Aug
19
2021
Whistleblowers Can Help Root Out Public Works Contracting Fraud Tycko & Zavareei LLP
Nov
3
2023
Whistleblowers Can Earn Millions Exposing Medicare Advantage Fraud Kohn, Kohn & Colapinto
May
7
2021
Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices Tycko & Zavareei LLP
Apr
7
2020
Whistleblowers are Essential to Monitoring COVID-19 Compliance Kohn, Kohn & Colapinto
Aug
16
2021
Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act Kohn, Kohn & Colapinto
 

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