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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Apr
30
2020
 Over $58 Million in False Claims Act Settlements Announced This Week by DOJ Kohn, Kohn & Colapinto
Apr
30
2020
 Shade Ransomware Group Shuts Down Robinson & Cole LLP
Apr
30
2020
 Privacy Tip #237 – Nintendo Users: Change Your Password and Enable MFA Robinson & Cole LLP
Apr
30
2020
 Don’t Let Your Business Partner Use the COVID-19 Pandemic to Hide Misconduct Norris McLaughlin P.A.
Apr
30
2020
 Business Integrity: Maintaining Transparency and Accountability Through the COVID-19 Crisis Squire Patton Boggs (US) LLP
Apr
29
2020
 Cybercriminals Are Beginning to Master the Exploitation of Public Entities Squire Patton Boggs (US) LLP
Apr
29
2020
 Mnuchin Warns of Criminal Liability for PPP; Promises to Audit Large Loans Bracewell LLP
Apr
29
2020
 Business Law Lessons from the Tiger King Ward and Smith, P.A.
Apr
29
2020
 Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations Tycko & Zavareei LLP
Apr
29
2020
 Price Gouging: Perception Is Not Reality Epstein Becker & Green, P.C.
Apr
29
2020
 Massachusetts CORI Verification Requirements Temporarily Changed to Allow Use of Teleconference Jackson Lewis P.C.
Apr
29
2020
 SEC Announces Next Step in Pandemic Response Efforts, Forms Cross-Divisional COVID-19 Market Monitoring Group Faegre Drinker
Apr
28
2020
 COVID-19 Government Enforcement And Investigation Priorities: Minimizing Your Business Risk Godfrey & Kahn S.C.
Apr
28
2020
 COVID-19: Federal Stimulus Today, Federal Investigation Tomorrow: What TARP Can Tell Us about the Coming Wave of CARES Act Enforcement K&L Gates
Apr
28
2020
 OIG Penalties Expand to Grant and Contract Fraud McDermott Will & Emery
Apr
28
2020
 FTC Settles with Fashion Retailer for Record $9.3 Million for Alleged Mail Order Rule Violations Keller and Heckman LLP
Apr
28
2020
 Employers, Take Note: Virginia Enacts Broad Protections for Private-Sector Whistleblowers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
27
2020
 Supreme Court Update: Ramos v. Louisiana (No. 18-5924), Atlantic Richfield v. Christian (No. 17-1498), Thryv, Inc. v. Click-to-Call Technologies (No. 18-916) Wiggin and Dana LLP
Apr
27
2020
 SCOTUS to Hear CFAA Case Jackson Lewis P.C.
Apr
26
2020
 China’s Supreme People’s Procuratorate Issues Top Example Cases of Criminal Intellectual Property Rights Infringement in 2019 Schwegman, Lundberg & Woessner, P.A.
Apr
25
2020
 COVID-19 Update: Federal Investigators Prepare to Investigate and Prosecute Fraud in Emergency Loan Programs Cadwalader, Wickersham & Taft LLP
Apr
24
2020
 Be Prepared for an Onslaught of Coronavirus-Related Lawsuits Norris McLaughlin P.A.
Apr
24
2020
 Privacy, Security and Data Loss Prevention Robinson & Cole LLP
Apr
24
2020
 SEC’s Suspension of 23 Companies Demonstrates That Whistleblowers Will be the Key to Holding Coronavirus Fraudsters Accountable Kohn, Kohn & Colapinto
Apr
24
2020
 COVID-19 Update: Don’t Be a Target: What Business Should Know about State Attorney General Reactions to COVID-19 Cadwalader, Wickersham & Taft LLP
Apr
24
2020
 SEC Announces Largest Whistleblower Award of 2020 – Over $27 Million Jackson Lewis P.C.
Apr
24
2020
 Chinese Trademark Office Warns Applicants Against Fraudulent Mail Schwegman, Lundberg & Woessner, P.A.
Apr
24
2020
 Companies Scrutinized As Law Enforcement And Private Sector Team Up To Prevent COVID-19 Fraud Barnes & Thornburg LLP
Apr
23
2020
 Navient Beats the Lohman law firm Again Squire Patton Boggs (US) LLP
Apr
23
2020
 Privacy Tip #236 – Foreign Government-Backed Phishing Attacks Pose as Fast Food Chains Robinson & Cole LLP
Apr
23
2020
 Divided Supreme Court Rules that State Jury Verdicts for Serious Crimes Must Be Unanimous Proskauer Rose LLP
Apr
23
2020
 Part 1: The Cybersecurity Threat Landscape [Video] Hunton Andrews Kurth
Apr
22
2020
 Virginia Enacts Three Bills on Employee Misclassification Jackson Lewis P.C.
Apr
22
2020
 Cognizant Confirms Maze Ransomware Attack Robinson & Cole LLP
Apr
22
2020
 Do Your Due Diligence: U.S. Securities and Exchange Commission Warns Main Street Investors About COVID-19-Related Fraud Norris McLaughlin P.A.
Apr
22
2020
 Important Developments (Including Supreme Court Review) in the Interpretation of the Computer Fraud and Abuse Act Proskauer Rose LLP
Apr
22
2020
 NY Department of Financial Services Issues Guidance to Regulated Entities Regarding Cybersecurity During the COVID-19 Pandemic Hunton Andrews Kurth
Apr
22
2020
 CFTC Whistleblower Program Awards Whistleblower who was “Heavily Relied” on During Investigation Kohn, Kohn & Colapinto
Apr
21
2020
 Watch out for Coronavirus Scams Stark & Stark
Apr
21
2020
 OFSI Russian Sanctions Penalty; Foreshadows Increasing UK Enforcement? Squire Patton Boggs (US) LLP
Apr
21
2020
 Pandemic Preparation Pushes Public Policy on Privacy Protections Womble Bond Dickinson (US) LLP
Apr
21
2020
 A Phishing Pandemic (and Offensive): Part III K&L Gates
Apr
21
2020
 Watchdog Warns Banks on Small Business Lending Sheppard, Mullin, Richter & Hampton LLP
Apr
20
2020
 A Review of Recent Whistleblower Developments: April 2020 Foley & Lardner LLP
Apr
20
2020
 Ninth Circuit Holds an “Objective Falsehood” Is Not Required for Violation of False Claims Act Foley & Lardner LLP
Apr
20
2020
 SEC Awards Whistleblower More Than $27 Million Proskauer Rose LLP
Apr
17
2020
 Computer Related Offense Act Protects Individuals and Companies Stark & Stark
Apr
17
2020
 Antitrust Regulators Warn Against Anticompetitive Employer Practices During Pandemic Godfrey & Kahn S.C.
Apr
17
2020
 COVID-19 Update: Cyberthreat to Governments Around the World! Foley & Lardner LLP
Apr
17
2020
 CARES Act $2.2-Trillion Emergency Relief Fund Potential ‘Hotbed’ for Government Fraud, Abuse Investigations Jackson Lewis P.C.
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