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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Oct
19
2020
 Stealing Home: The Quiet Game of Trade Secret Theft in the Telework Economy Foley & Lardner LLP
Oct
19
2020
 The Long Arm of OCSLA Extended by the Fifth Circuit in Mays v. Chevron Jones Walker LLP
Oct
19
2020
 North Carolina PFAS Lawsuit Alleges Fraud CMBG3 Law
Oct
19
2020
 Anatomy of a Price Gouging Suit Proskauer Rose LLP
Oct
19
2020
 ICO Issues Record £20 Million Fine To British Airways K&L Gates
Oct
17
2020
 Jury Awards Whistleblower $4.5M in Retaliation Case Zuckerman Law
Oct
16
2020
 ICE Launches Billboards Across Pennsylvania Seeking Immigration Law Violators Norris McLaughlin P.A.
Oct
16
2020
 California Air Resources Board Encourages Vehicle and Engine Manufacturers to Self-Disclose Regulatory Violations Before the End of 2020 to Reduce Penalties Beveridge & Diamond PC
Oct
16
2020
 UK Government’s New Guidance on Job Retention Bonus Related to CJRS Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
16
2020
 Election Season and the Workplace, Part 2: Political Leave Laws Proskauer Rose LLP
Oct
16
2020
 Why Are Stockholders Of A Nevada Corporation Invoking The DGCL? Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
15
2020
 Legal Challenge to Federal Ban on SEPs May Result in Change in Enforcement Policy Van Ness Feldman LLP
Oct
15
2020
 Federal Circuit Restores Induced Infringement Verdict Against Teva McDermott Will & Emery
Oct
15
2020
 EEOC’s Proposed New Procedures May Enhance Value of Conciliation Hunton Andrews Kurth
Oct
15
2020
 Non-Respondent’s Product Cannot Be Adjudicated for Infringement in Context of General Exclusion Order McDermott Will & Emery
Oct
15
2020
 Amazon Sued for BIPA Violations, a Reminder to Consider Privacy and Security Obligations for Your COVID-19 Screening Program Jackson Lewis P.C.
Oct
13
2020
 What Makes A Whistleblower Law Successful In Today’s Globalized World? Part III Kohn, Kohn & Colapinto
Oct
13
2020
 A Deeper Dive into the Privacy + Cybersecurity Concerns about Massachusetts’ Ballot Question 1 Robinson & Cole LLP
Oct
13
2020
 CMA Order: Three Ways to Avoid Starting 2021 With a Fine! Squire Patton Boggs (US) LLP
Oct
13
2020
 DOJ Prioritizes Health Care Fraud in the Pandemic Squire Patton Boggs (US) LLP
Oct
12
2020
 DOJ Releases Cryptocurrency Enforcement Report Hunton Andrews Kurth
Oct
9
2020
 Scrolling to the End SoluTech Sanctioned After Conducting Illegal Sale of Securities Polsinelli PC
Oct
9
2020
 Unpacking the DOJ and SEC FCPA Resource Guide Faegre Drinker
Oct
9
2020
 Post-lockdown flexible working, Part 4 – webinar follow-up (UK) Squire Patton Boggs (US) LLP
Oct
9
2020
 Professional Relators Under False Claims Act Find No Friends in Federal Government or Seventh Circuit Proskauer Rose LLP
Oct
9
2020
 SEC Awards Almost $30 Million to Two Insider Whistleblowers Proskauer Rose LLP
Oct
8
2020
 New Antidumping Duty Petitions on Thermal Paper From Germany, Japan, Korea and Spain Faegre Drinker
Oct
8
2020
 SEC Amends Whistleblower Program Rules Proskauer Rose LLP
Oct
8
2020
 Cryptocurrency Exchange and its Executives Face Allegations of Failing to Maintain an Adequate AML Program Squire Patton Boggs (US) LLP
Oct
7
2020
 SEC Adopts Amendments to Whistleblower Program Rules Jackson Lewis P.C.
Oct
7
2020
 Hamburg DPA Issues €35.3 Million Fine on H&M Hunton Andrews Kurth
Oct
7
2020
 Ignoring TCPA Class Action is a BAD Strategy Squire Patton Boggs (US) LLP
Oct
7
2020
 Ransomware Payments Can Lead to Sanctions and Reporting Obligations for Financial Institutions Squire Patton Boggs (US) LLP
Oct
7
2020
 The CFTC'S Enforcement Division Again Puts Market Participants on Notice About its Expectations Concerning Compliance Programs K&L Gates
Oct
6
2020
 U.S. Government Warns Companies of Legal Risk for Paying Ransom to Cybercriminals Wilson Elser Moskowitz Edelman & Dicker LLP
Oct
6
2020
 Ransomware Payments May Violate Sanctions Laws, U.S. Treasury Department Warns Faegre Drinker
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
Oct
6
2020
 U.S. Government Announces One of Its Largest Customs Fraud Settlements Tycko & Zavareei LLP
Oct
6
2020
 “Likely Voters” Overwhelming Support Whistleblowers and Want Congress to Enact Stronger Corporate Whistleblower Laws Kohn, Kohn & Colapinto
Oct
6
2020
 Meanwhile, in Maryland: Disbarred Attorney Seeks Sanctions Against TCPA Defendant for Arguing that His Number Belonged to a Law Firm Troutman Amin, LLP
Oct
5
2020
 Hawaii Tightens Ban-the-Box Law, Further Limiting Use of Past Criminal History in Work Decisions Jackson Lewis P.C.
Oct
5
2020
 FCC To Review TCPA Regulatory Exemptions Per Traced Act Squire Patton Boggs (US) LLP
Oct
5
2020
 Eleventh Circuit Examines Meaning of ‘Legitimate Business Need’ Womble Bond Dickinson (US) LLP
Oct
5
2020
 Price Gouging Laws Remain Even When Social Distancing Laws Have Ended Proskauer Rose LLP
Oct
2
2020
 The Importance of Focusing on Data Recovery and Business Continuity Robinson & Cole LLP
Oct
2
2020
 DOJ Creates National Rapid Response Strike Force As Focus on Health Care Fraud Continues to Grow Polsinelli PC
Oct
2
2020
 42 States and District of Columbia Enter into $39.5 Million Agreement with Anthem to Settle Breach-Related Claims Hunton Andrews Kurth
Oct
2
2020
 District Court Holds that Under Barr v. AAPC it Lacked Subject Matter Jurisdiction Over All TCPA Claims for Calls Made Prior to July 6, 2020 Womble Bond Dickinson (US) LLP
Oct
2
2020
 FinCEN Director Blanco Encourages Increased Communication During Global Pandemic Squire Patton Boggs (US) LLP
Oct
1
2020
 The Aftermath of Dieselgate: The U.S. EPA is Enforcing Prohibitions on Defeat Devices More Aggressively Than Ever Before Vedder Price
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