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
9
2020
FCPA Risks in Latin America During the COVID-19 Pandemic Greenberg Traurig, LLP
Mar
15
2021
FCPA Year in Review 2020 Greenberg Traurig, LLP
Feb
7
2022
FCPA Year in Review 2021 Greenberg Traurig, LLP
Jan
23
2024
FCPA Year in Review 2023 Greenberg Traurig, LLP
Sep
4
2014
FCPA-Like Enforcement in China: Foreign Corrupt Practices Act Steptoe & Johnson PLLC
Jun
25
2010
FCPA: The Latest Trend in Fashion Sheppard, Mullin, Richter & Hampton LLP
Jan
13
2014
FDA (Food and Drug Administration) Proposes Food Defense Rule to Protect Against Intentional Adulteration Morgan, Lewis & Bockius LLP
Jun
1
2020
FDA and FTC Continue to Trace and Fight Fraud Related to COVID-19 Mintz
Mar
10
2020
FDA and FTC Warn Dietary Supplement Manufacturers Against Making Fraudulent Anti-Coronavirus Claims Beveridge & Diamond PC
May
9
2022
FDA Cracks Down on Unauthorized and Counterfeit COVID-19 Diagnostic Tests Mintz
Feb
24
2023
FDA Files Civil Money Penalty Complaints Against Four Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
Oct
25
2022
FDA Files Permanent Injunctions Against Six Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
May
5
2021
FDA Issues Two Warning Letters for Undeclared Allergens Keller and Heckman LLP
Apr
10
2020
FDA Issues Warning Letter for Fraudulent COVID-19 Treatment Product Keller and Heckman LLP
Dec
23
2020
FDA Issues Warning Letter to Whole Foods for Pattern of Undeclared Allergens Keller and Heckman LLP
Mar
23
2021
FDA Issues Warning Letters to Companies Selling CBD Products for Pain Relief Keller and Heckman LLP
Apr
18
2024
FDA Preemption of State Law for False Labeling Survives Appeal to Supreme Court Polsinelli PC
Mar
4
2021
FDA Releases Definitive Statement on Fake Registration Certificates Mintz
Feb
22
2021
FDA Warnings Against Supplements for Depression Keller and Heckman LLP
Dec
8
2023
FDIC Issues Order Against Bank Over Fintech Partnership Sheppard, Mullin, Richter & Hampton LLP
Apr
12
2024
FDIC Issues Orders Against Two More Banks Over Fintech Partnerships Sheppard, Mullin, Richter & Hampton LLP
Aug
4
2020
FDIC Loosens Requirements for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
4
2017
FDIC Provides Some Statistics on Violations Found During BSA/AML Exams: One Percent of Exams Lead to Formal Enforcement Actions Ballard Spahr LLP
Aug
24
2020
FDIC Revises Federal Deposit Insurance Act Section 19 Regulations Jackson Lewis P.C.
Feb
16
2021
February 16, 2021: Price Gouging Weekly Roundup Proskauer Rose LLP
Feb
11
2022
February 2022 Greenberg Traurig Competition Currents: United States and Mexico Greenberg Traurig, LLP
Apr
19
2024
Fed Brings Enforcement Action Against Wyoming Bank Holding Company Over “Fintech Business Strategy” Sheppard, Mullin, Richter & Hampton LLP
May
4
2016
Federal Agency Doubles FCA Civil Monetary Penalties With Passage of Interim Final Rule Polsinelli PC
Jul
11
2022
Federal and State Actions to Protect Robocall Invasion of Consumer Privacy Squire Patton Boggs (US) LLP
Jan
22
2016
Federal Appeals Court Affirms Extra-Territorial Criminal Jurisdiction Over Tribal Members Varnum LLP
Jul
20
2015
Federal Appeals Court in New York to Clarify When Seizures of Computers are Unconstitutional Jackson Lewis P.C.
Apr
23
2012
Federal Appellate Court Limits the Computer Fraud and Abuse Act's Scope ArentFox Schiff LLP
Aug
3
2021
Federal Authorities are Targeting Continuous Glucose Monitoring (CGM) Device Reimbursement Claims Nationwide Oberheiden P.C.
Aug
5
2021
Federal Authorities Increasing Prosecution of Computer-Based Fraud Charges Oberheiden P.C.
Jul
8
2012
Federal Authorities Obtain First-Ever Criminal Conviction Regarding Fraudulent Generation of Renewable Fuel Credits McDermott Will & Emery
 

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