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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Jun
30
2022
Employers Beware – SEC Renews Enforcement Initiative Against Agreements (This Time a Non-Compete) That Interfere with Whistleblowers’ Unfettered Access to the SEC Epstein Becker & Green, P.C.
Feb
1
2013
Employers Beware-Newly Issued Judicial Interpretation Resolves Ambiguity Under The Criminal Law For Failure To Pay Wages Sheppard, Mullin, Richter & Hampton LLP
Aug
14
2014
Employers Beware: New Jersey Implements New Law Governing Criminal Background Checks For Job Candidates Effective March 15, 2015 Giordano, Halleran & Ciesla, P.C.
Sep
20
2023
Employers Beware: SEC Targets Employment Agreements Under Whistleblower Protection Rules Epstein Becker & Green, P.C.
Mar
16
2020
Employers Must Avoid Actions That Interfere with Employee Rights to Union Representation Foley & Lardner LLP
Mar
20
2014
Employers Must Post Approved Signage to Ban Concealed Firearms in the Workplace Much Shelist, P.C.
Nov
30
2020
Employers Needled by Vaccine Refusals, Part 2 – The Role of Reasonableness (UK) Squire Patton Boggs (US) LLP
Apr
28
2020
Employers, Take Note: Virginia Enacts Broad Protections for Private-Sector Whistleblowers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
29
2021
Employment Termination in India: Recent Developments Nishith Desai Associates
Apr
14
2012
Employment-Related Criminal Offender Record Information "CORI" Changes Go into Effect on May 4, 2012 Mintz
Nov
20
2020
Empowering Olympic, Paralympic, and Amateur Athletes Act Includes Whistleblower Protections Kohn, Kohn & Colapinto
Oct
14
2022
ENABLERS Act Proposes to Expand Definition of ‘Financial Institution’; Impose BSA/AML Requirements on Professional Service Providers Greenberg Traurig, LLP
Sep
2
2015
Encumbered by Illinois Qui Tam Litigation? A New Update from the AG May Spell Relief for Some Horwood Marcus & Berk Chartered
Feb
26
2014
Endo Health Solutions & Endo Pharmaceuticals to Pay $192.7 Million in Qui Tam Case Alleging Off-Label Marketing Of Lidoderm Pain Treatment Patches Tycko & Zavareei LLP
Feb
10
2022
Endorsing and Testimonials: The FTC’s Not-So-Friendly Reminder GrayRobinson
Feb
5
2020
Enforcement of the NYDFS Cybersecurity Regulation Coming in the Near Future Squire Patton Boggs (US) LLP
Mar
20
2024
EnforceMintz — False Claims Act Statistical Year In Review Mintz
Feb
9
2023
EnforceMintz — 2022 Saw the Expansion of EKRA Outside of the Addiction Treatment Setting Mintz
Feb
9
2023
EnforceMintz — 2022 Teed Up Two False Claims Act Issues That the Supreme Court Is Poised to Answer in 2023 Mintz
Feb
8
2024
EnforceMintz — 2023 Brings Uptick in Cybersecurity Enforcement, Insight Into Potential Risks Mintz
Feb
12
2024
EnforceMintz — DOJ’s Efforts in 2023 to Incentivize Voluntary Self-Disclosure Mintz
Feb
12
2024
EnforceMintz — DOJ’s Limited Use of NPAs and DPAs in Criminal Health Care Investigations Mintz
Feb
12
2024
EnforceMintz — Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations Mintz
Feb
8
2024
EnforceMintz — Tele-Fraud Enforcement in 2023 Remained Focused on Same Schemes as Years Past Mintz
Sep
22
2023
Engineering Company Agrees to Pay $4.4 Million to Settle FCA ArentFox Schiff LLP
May
14
2023
Enhancing Disclosure Requirements for Derivatives Cadwalader, Wickersham & Taft LLP
Aug
24
2023
Enhancing Law Firm Data Security Bill4Time
Jul
15
2014
Ensure Criminal Background Checks On Job Applicants Are Non-Discriminatory and Lawful Steptoe & Johnson PLLC
May
4
2022
Environmental Enforcement, Suspension, and Debarment with Robert Wagman, Jason Hutt, and Kevin Collins [PODCAST] Bracewell LLP
Sep
30
2021
Environmental Justice: DOJ Enforcement Priorities [VIDEO] Bracewell LLP
Apr
25
2024
EPA Announces New Policy Designed to Increase Coordination of Civil and Criminal Enforcement ArentFox Schiff LLP
Oct
23
2020
EPA Announces Settlement with Electrolux for Importing Air Filter Products with Nanosilver Bergeson & Campbell, P.C.
Mar
4
2021
EPA Announces Settlement with Major Chemical Distributor for TSCA Violations Bergeson & Campbell, P.C.
Feb
26
2024
EPA Emphasizes its Criminal Enforcement Program Van Ness Feldman LLP
Dec
19
2012
EPA Enforcement in 2012 Protects Communities From Harmful Pollution U.S. Environmental Protection Agency
 

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