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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May
9
2024
Need a Washington, DC Whistleblower Attorney? Here are the 3 Most Important Things to Know Oberheiden P.C.
Aug
28
2020
PPP Loan Fraud Investigations—What Do Small Business Owners Need to Know? Oberheiden P.C.
Dec
15
2020
6 Aspects to Understanding ZPIC Audits Oberheiden P.C.
Apr
22
2021
Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws Oberheiden P.C.
Jul
7
2022
4 Common Questions About Medical License Investigations and 3 Defense Strategies Oberheiden P.C.
Oct
24
2022
Defense Strategies for FTC Investigations and FAQs About the Process Oberheiden P.C.
May
29
2023
Investigation Spurs Launch of Puerto Rico and U.S. Virgin Islands (USVI) Environmental Crimes Task Force Oberheiden P.C.
Feb
10
2022
The OIG Investigation Process and How to Survive an OIG Audit Oberheiden P.C.
Jan
18
2024
A Guide to the Whistleblower Protection Act for Healthcare Professionals Oberheiden P.C.
Feb
22
2024
A Guide for FDA Whistleblowers Oberheiden P.C.
Feb
11
2021
Why is the DOJ completely missing the bigger picture with PPE fraud claims? Oberheiden P.C.
Mar
12
2021
Securities Litigation and Enforcement: What You Need to Know Oberheiden P.C.
Aug
3
2021
Federal Authorities are Targeting Continuous Glucose Monitoring (CGM) Device Reimbursement Claims Nationwide Oberheiden P.C.
Apr
7
2022
8 Top Defense Strategies for NYC White Collar Crime Oberheiden P.C.
Jul
28
2022
7 FINRA/SEC Wells Notice Step-by-Step Response Strategies Oberheiden P.C.
Sep
15
2022
Defense Strategies and FAQs if Your Board of Pharmacy is Investigating You Oberheiden P.C.
Dec
1
2022
What You Need to Know About the DOJ’s Consumer Protection Branch Oberheiden P.C.
Dec
10
2020
6 Impacts of EKRA on Laboratories, Clinics, and Other Treatment Facilities Oberheiden P.C.
Apr
15
2021
What to Do When the FBI Comes Knocking on Your Door Oberheiden P.C.
Aug
26
2021
Three Things You Must Do if You Receive a Search Warrant Oberheiden P.C.
Aug
20
2023
OFAC’s Enforcement Actions: A Mid-Year Review Oberheiden P.C.
Feb
29
2024
A Guide for an IRS/Tax Whistleblower Oberheiden P.C.
Mar
28
2024
A Guide for CFTC Whistleblowers Oberheiden P.C.
May
16
2024
Whistleblowers in Healthcare Field: A 7-Point Guide Oberheiden P.C.
Nov
5
2020
ALJ Hearing? What Doctors Need to Know Oberheiden P.C.
Dec
17
2020
Corporate Compliance: 10 Keys to a Successful Program Oberheiden P.C.
Jul
1
2021
Durable Medical Equipment Company Compliance: Seven Tips Oberheiden P.C.
Aug
19
2021
Grand Jury Indictments: Defense Strategies Before and After Oberheiden P.C.
May
22
2022
Preparing to Testify in Response to an SEC Subpoena Oberheiden P.C.
Jul
21
2022
4 FAQs and 3 Defense Strategies for SEC Investigations Oberheiden P.C.
Oct
21
2021
Revised FTC Guides on Use of Endorsements and Testimonials in Advertising in Social Media Oberheiden P.C.
Jun
30
2022
How the Pharmacy Audit Appeals Process Works Oberheiden P.C.
Jan
12
2023
BSA Enforcement Oberheiden P.C.
Jan
19
2023
FAQs and Defense Strategies for FINRA Investigations Oberheiden P.C.
Apr
18
2024
A Guide for a False Claims Act Whistleblower Oberheiden P.C.
 

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