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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Sep
1
2020
 SEC Cancels Vote on Whistleblower Rule Changes Kohn, Kohn & Colapinto
Sep
1
2020
 DOL Reiterates That Hours Need Not Fluctuate Above and Below 40 in Fluctuating Workweek Method of Pay Proskauer Rose LLP
Sep
1
2020
 Moving Your Principal Executive Office? Don't Forget To Make This Filing Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
1
2020
 More Fallout from UAW Corruption Scandal: Another Former President Indicted Barnes & Thornburg LLP
Sep
1
2020
 Use of OFAC Data in Spotlight: Consumer Reporting Agency Sued Again for False Positive Terrorist Watch List Data in Consumer Reports Squire Patton Boggs (US) LLP
Sep
1
2020
 Uber Criminal Complaint Raises the Stakes for Breach Response McDermott Will & Emery
Aug
31
2020
 CMS Extends Timeline for Finalizing Changes to Physician Self-Referral (Stark) Law Regulations to August 2021 Robinson & Cole LLP
Aug
31
2020
 Indictment of Pharmacy Marketer Reveals Unsuccessful Efforts to Conceal Kickbacks Mintz
Aug
31
2020
 Financial Data Aggregator Faces Consumer Privacy Suit over “Surreptitious” Collection of Banking Information Proskauer Rose LLP
Aug
31
2020
 FCA Publishes Consultation Paper on Extending Annual Financial Crime Reporting Obligation Katten
Aug
28
2020
 Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices Tycko & Zavareei LLP
Aug
28
2020
 Sixth Circuit Considers Public Employee’s Off-the-Clock Social Media Post in First Amendment Case Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
28
2020
 SEC Adopts Amendments to Modernize Risk Factor Disclosure Requirements Cadwalader, Wickersham & Taft LLP
Aug
28
2020
 Time Is Money: A Quick Wage-Hour Tip on … Teleworking Epstein Becker & Green, P.C.
Aug
28
2020
 Penny Wise?: Eleventh Circuit Reminds That a TCPA Defendant Can Lose the Right to Arbitrate a Case Where it Refuses to Front Arbitration Costs Squire Patton Boggs (US) LLP
Aug
28
2020
 False Claims Act Enforcement During the COVID-19 Pandemic and Beyond Epstein Becker & Green, P.C.
Aug
28
2020
 Rule 2: Keep Your Mask On – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Aug
28
2020
 Opioid Addiction and the ADA: The EEOC Provides Timely Guidance Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
28
2020
 PPP Loan Fraud Investigations—What Do Small Business Owners Need to Know? Oberheiden P.C.
Aug
27
2020
 Bugs in Space? Star Trek Plotline Does Not Infringe Tardigrade Video Game McDermott Will & Emery
Aug
27
2020
 BREAKING: Brazilian Data Protection Law Will Soon Come Into Effect Hunton Andrews Kurth
Aug
27
2020
 Shut Your Mouth: Policy Prohibiting Bad-Mouthing the Company Ruled Unlawful Barnes & Thornburg LLP
Aug
27
2020
 Ponzi Scheme Discovery Boom May Follow in the Wake of Worldwide Economic Contraction: Case Law Update and Key Takeaways for Defending Aiding and Abetting Claims Greenberg Traurig, LLP
Aug
26
2020
 When Safety Doesn’t Come First: CareOne Nursing Homes & COVID Stark & Stark
Aug
26
2020
 No Guarantee of Stay Even If ATDS Use At Issue Squire Patton Boggs (US) LLP
Aug
26
2020
 Getting to Know NASCO: State Charity Officials, Your Mission and Your Board [Podcast] McDermott Will & Emery
Aug
26
2020
 FinCEN Expands View of Compliance Requirements Foley & Lardner LLP
Aug
26
2020
 Motorin’: CAFA Removal Upheld, California Wage and Hour Class Action Dismissed Barnes & Thornburg LLP
Aug
26
2020
 ADA “perceived as disabled” employment lawsuits in the age of COVID-19 Zuckerman Law
Aug
26
2020
 NLRB Expands Employer Options for Social Media and Non-Disparagement Rules Faegre Drinker
Aug
26
2020
 NASAA’s COVID-19 Task Force Uncovers Investment Scams Related to the Pandemic Mintz
Aug
26
2020
 What You Need to Know If You Are Seeking a Domestic Violence Protective Order in North Carolina Ward and Smith, P.A.
Aug
25
2020
 Seventh Circuit Adds to Circuit Split Over Standard for DOJ Dismissals in FCA Cases Mintz
Aug
25
2020
 “Hold Up, Wait A Minute” D.C. Circuit Rejects Copyright Board’s Categorical Exclusion of Internet Transmissions from Grandfathered Royalty Rates Proskauer Rose LLP
Aug
25
2020
 Courageous Spanish Whistleblower Roberto Macías Becomes the First to Test the EU’s Pledge to Protect Whistleblowers Kohn, Kohn & Colapinto
Aug
25
2020
 Twitter Tagged in Europe, But Regulators Don’t Agree On Ruling Womble Bond Dickinson (US) LLP
Aug
25
2020
 DOJ Releases its First FCPA Advisory Opinion Since 2014 - What You Need to Know About the FCPA Advisory Opinion Process K&L Gates
Aug
24
2020
 The Department of Justice’s National Security Division Chief Addresses China’s Campaign to Steal U.S. Intellectual Property Wiggin and Dana LLP
Aug
24
2020
 NIST Seeking Comments on Draft AI Principles Sheppard, Mullin, Richter & Hampton LLP
Aug
24
2020
 DOL Settles Gender Pay Discrimination Allegations against Boehringer Polsinelli PC
Aug
24
2020
 Can a Declaratory Judgment Protect My Company From a Price Gouging Lawsuit? Proskauer Rose LLP
Aug
24
2020
 FDIC Revises Federal Deposit Insurance Act Section 19 Regulations Jackson Lewis P.C.
Aug
24
2020
 Auntie Em and Antitrust: Ending Ages-Old Ban, Movie Studios May Distribute Films and Own Theaters MoginRubin
Aug
24
2020
 As Hair Discrimination Bans Grow, New York City Seeks Public Comment on Proposed Rule Faegre Drinker
Aug
24
2020
 Public Hospital M&A: Know Your Stakeholders McDermott Will & Emery
Aug
22
2020
 Border Patrol Intercepts More Than $700K Worth of Drugs U.S. Customs and Border Protection
Aug
22
2020
 Narcotics Seizure Reveals an Assortment of Dangerous Weapons and Ammunition at Border Patrol Checkpoint U.S. Customs and Border Protection
Aug
21
2020
 Court Decision Restores Affordable Care Act’s Discrimination Protections for Transgender Patients Jackson Lewis P.C.
Aug
21
2020
 DOJ’s First FCPA Opinion Release in Six Years Highlights Long-Standing Principles Barnes & Thornburg LLP
Aug
20
2020
 Business Identity Theft On The Web Allen Matkins Leck Gamble Mallory & Natsis LLP
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