February 06, 2023

- FTC Extends ‘Green Guides’ Comment Period to April 24 by: Laura Siegel Rabinowitz and Donald S. Stein
- Massachusetts Paid Family and Medical Leave Act Update by: Sara J. Higgins
- New Jersey’s Expanded WARN Obligation to Take Effect in April 2023 by: Carrie Hoffman
- OSHA Increases Maximum Penalties and Announces Significant New... by: Brian Hurt and William J. Wahoff
- Department of Justice Withdraws Key Healthcare Antitrust Policy... by: John D. Carroll and David R. Garcia
- Illinois Supreme Court: All BIPA Claims Subject to Five-Year Statute... by: Robert D. Boley and Paula M. Ketcham
- Federal Communications Commission Authorizes Use of Automated and... by: Paul C. Besozzi
- Check the List: Is OFCCP Ready to Release Your Company’s EEO-1 Report? by: Lauren B. Hicks
- Illinois Supreme Court Rules on BIPA Class Action Lawsuit by: Hunton Andrews Kurth’s Privacy and Cybersecurity
- The RADV Final Rule and Advance Notice of CY 2024 Capitation Rates:... by: Christine Burke Worthen and Mike Segal
- Who Has My Data? EU Court Rules GDPR Requires Disclosure of Data... by: Benjamin William Perry and Rachel M. LaBruyere
- EEOC Announces Enforcement Priorities for 2023-2027 by: Dan Syed
- Weekly IRS Roundup January 30 – February 3, 2023 by: Sarah M. Raben
- Delaware Court of Chancery Determines that Corporate Officers Owe... by: Frank M. Placenti and Barbara A. Jones
- 100% That’s My Trademark: Common Terms Can Be Source Identifiers... by: Matthew J. Smith
- How to Use "Voice of Customer" Data to Better Market Your... by: Meranda M. Vieyra
- San Francisco Passes Ordinance Mandating Paid Military Leave by: Harold R. Jones and Melissa J. Kendra
- CPPA Board Votes to Send Final CPRA Regs to the Office of... by: Alan L. Friel and Elizabeth A. Spencer Berthiaume
- Weekly Bankruptcy Alert February 6, 2023 by: Bankruptcy & Creditors' Rights
- Title 22 is Governing Law in California – Think Twice Before Adopting... by: Rebecca B. Hoyes and Tish R. Pickett
- DOJ Withdraws Long-Standing Health Care Antitrust Enforcement Policy... by: E. John Steren and Patricia M. Wagner
- Impressing a Robot: EEOC Takes a Byte Out of AI Based Hiring (US) by: Labor and Employment Practice Group Squire Patton Boggs
- California Attorney General’s New Privacy Enforcement Targets are... by: Jason C. Gavejian and Joseph J. Lazzarotti
- CPPA Approves Proposed Final CPRA Regulations for Submission to OAL by: Hunton Andrews Kurth’s Privacy and Cybersecurity
- Powered By Foley Episode 5: Projects & Money Recap – Growth and... by: Natalie S. Neals and Darin M. Lowder
- ATDS CASE AGAINST DMS PROCEEDS: Pro Per Plaintiff Scores Unusual... by: Eric J. Troutman
- Consolidated Appropriations Act of 2023 Extends Telehealth Waivers by: Gina L. Bertolini and Leah D'Aurora Richardson
- New and Greener ROZ Template by: David van Dijk and Barbara Klootwijk
- California Court Upholds Percentage Bonus, Without Recalculating... by: Paul R. Lynd
- Cardiology: The New Darling of Private Equity Investment by: Roger D. Strode
- Kerry Inc. Pleads Guilty to Unsanitary Manufacturing Charges for... by: Food and Drug Law at Keller and Heckman
- Honchariw: The Enforceability of Late Fees in California by: Julie A. Schoepf and Marci L. Morgan Cox
- Operation Nightingale: Fraudulent Nursing Diploma Scheme and Its... by: Sophia Temis
- 2024 New York Budget Proposes Wide-Ranging Transaction Approval... by: David Manko and Jonian Rafti
- Even-handed Thievery: SEC Sanctions Unregistered Investment Adviser... by: Peter D. Hutcheon
- Sanctions Update—January 2023 by: Rosie Naylor and Michael E. Ruck
- CFPB Hosts Hearing on Appraisal Bias by: James W. Wright, Jr. and Britney M. Crawford
- Abusive Arbitrage Devices – It’s Time to Get Reacquainted by: Cynthia C. Mog
- Available Options for Completing Form I-9 in Remote-Work Scenarios by: Caterina Cappellari
- CIPA SUNDAY: Google Wins On Motion to Dismiss CIPA Claim! by: Brittany A. Andres
- Assembly Member Takes Another Run At Digital Financial Asset Law by: Keith Paul Bishop
February 03, 2023

- Preparing for New Consumer Privacy Laws in Colorado, Connecticut and... by: Elliot R. Golding and Kathryn Linsky
- Cal/OSHA’s COVID-19 Prevention Non-Emergency Regulation Is Now in... by: Karen Tynan and Jennifer Yanni
- Court of Chancery Holds That Corporate Officers Owe Duty of Oversight by: Nathan E. Barnett and Ethan H. Townsend
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.
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