Criminal Law & Business Crimes: The National Law Review Page 8

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.

Date	Title	Organization
19 Oct	Surprise! It's the No Surprises Act	von Briesen & Roper, s.c.
18 Oct	Inside DOJ’s New Cyber-Fraud Initiative	Bradley Arant Boult Cummings LLP
18 Oct	SEC Awards $40 Million to Two Whistleblowers	Proskauer Rose LLP
18 Oct	DOJ Announces Cybersecurity Enforcement Initiative Targeting Federal Contractors	Jackson Lewis P.C.
18 Oct	SEC Awards $40M to Two Whistleblowers: Lessons for Prospective SEC Whistleblowers	Zuckerman Law
15 Oct	Privacy Implications of the Facebook Whistleblower Testimony	The National Law Review / The National Law Forum LLC
15 Oct	New Jersey Acting Attorney General Announces Data Breach Settlement with Fertility Clinic	Hunton Andrews Kurth
14 Oct	SEC Begins New Fiscal Year with Multiple Whistleblower Awards	Kohn, Kohn & Colapinto
14 Oct	Crypto Laundering: Bitcoin + Money Laundering	Oberheiden P.C.
13 Oct	Amendments to the Act on Packaging and Packaging Waste Management	Squire Patton Boggs (US) LLP
13 Oct	Get Real: Preventing Counterfeit Product with Blockchain	Foley & Lardner LLP
13 Oct	Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud	Tycko & Zavareei LLP
13 Oct	To North Carolina Governmental Employers: Heads-Up – "Unreasonable Employee Discipline" Can Now Get You Sued	Ward and Smith, P.A.
12 Oct	EPA Region 2 Settles with Reckitt Benckiser on Violations Related to Sales of Mislabeled Rodenticides	Bergeson & Campbell, P.C.
12 Oct	"There Are Only Two Ways of Telling the Complete Truth – Anonymously and Posthumously” (UK)	Squire Patton Boggs (US) LLP
12 Oct	The Garrulous Gavel: Trauma-Aware Lawyering with Margaret Gandy and Rena Paul [PODCAST]	Tycko & Zavareei LLP
11 Oct	Protections for Whistleblowers Who Share Company Documents	Katz Banks Kumin LLP
11 Oct	UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court	Squire Patton Boggs (US) LLP
8 Oct	Privacy Tip #302 – A Rough Week for Facebook/Instagram: Seize the Opportunity to Chat with Your Kids	Robinson & Cole LLP
7 Oct	COVID Testing Fraud: Examples, Warnings, Guidelines, Recent Charges	Oberheiden P.C.
7 Oct	CFTC Expanding Anti-Manipulation Powers to Punish Misrepresentations to Futures Exchanges and FCMs	Katten
7 Oct	GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud	Tycko & Zavareei LLP
7 Oct	DOJ’s National Rapid Response Task Force Strikes Again: New Wave of Enforcement Actions Target Fraudulent Schemes	Proskauer Rose LLP
7 Oct	Incidental Take of Migratory Birds Once Again a Federal Crime; FWS Considering New Permitting Program	Beveridge & Diamond PC
6 Oct	Report: DOJ Launches Investigation into Alleged Energy Pricing Benchmark Fraud	Womble Bond Dickinson (US) LLP
6 Oct	SEC Charges Case Featuring Alleged Wash Sales Involving Options of “Meme Stocks”	Winstead
6 Oct	Court Issues Mixed Ruling in Epic v. Apple Antitrust Trial	K&L Gates
6 Oct	Nota Bene Episode 146: Distinctly Europe: German Elections, UK Supply Chain Chaos, ESG Guidance and a New EU Whistleblower Regime with Oliver Heinisch	Sheppard, Mullin, Richter & Hampton LLP
6 Oct	Artificial Intelligence and Antitrust Activity Subscribe	MoginRubin
5 Oct	Nothing Generic about Generic Pharma Fraud	Tycko & Zavareei LLP
5 Oct	FCC Proposes Action Against Foreign-Initiated Robocalls	Squire Patton Boggs (US) LLP
4 Oct	Do You Have a Risk-Based Sanctions Compliance Program?: In the Event of a Ransomware Attack, OFAC Wants to Know	Sheppard, Mullin, Richter & Hampton LLP
4 Oct	Cautionary Tale: Commercializing ‘Street Cred’	Katten
30 Sep	Protections for Employees Who Report Workplace Discrimination	Katz Banks Kumin LLP
30 Sep	Online Marketplaces Could Expose Third-Party Sellers to Price Gouging Liability	Proskauer Rose LLP
30 Sep	Supreme Court of NJ Sets New Precedent on Sexual Consent and Intoxication	Stark & Stark
30 Sep	Understanding the Basics of Grand Jury Indictments	Oberheiden P.C.
30 Sep	Environmental Justice: DOJ Enforcement Priorities [VIDEO]	Bracewell LLP
30 Sep	Congress Proposes Consumer Protection Whistleblower Reward Program	Zuckerman Law
29 Sep	DEA Issues Public Safety Alert Concerning Fake Prescription Pills Containing Fentanyl and Methamphetamine	Jackson Lewis P.C.
29 Sep	Waivers of Obligations and Deadlines Under the Investors’ Rights Agreement	Mintz
28 Sep	September Government Contracting Fraud Round-Up	Tycko & Zavareei LLP
28 Sep	Qualified Immunity and Rights Behind Bars with Samuel Weiss [PODCAST]	Tycko & Zavareei LLP
27 Sep	As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers	Polsinelli PC
24 Sep	Whistleblower Receives $36 Million from SEC	Kohn, Kohn & Colapinto
24 Sep	Over $1 Billion Whistleblower Awards Paid to Date by the SEC	Proskauer Rose LLP
24 Sep	Department of the Treasury Issues New Advisory Regarding Ransomware Payments	Polsinelli PC
23 Sep	NIST Issues Cybersecurity Framework for Ransomware Risk Management	McDermott Will & Emery
22 Sep	FTC Authorizes New Compulsory Process Resolutions in Eight Key Enforcement Areas	Hunton Andrews Kurth
22 Sep	FTC Surveillance App Settlement Signals Concern Over Deceptive Tracking	Sheppard, Mullin, Richter & Hampton LLP
22 Sep	First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime?	Sheppard, Mullin, Richter & Hampton LLP
22 Sep	Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector	Squire Patton Boggs (US) LLP
22 Sep	Government and Relator Leverage in FCA Negotiations	Bradley Arant Boult Cummings LLP
21 Sep	Another Federal Court Stays Discovery While Dispositive Motions are Pending	Squire Patton Boggs (US) LLP
21 Sep	Northern District of California Dismisses Derivative Lawsuit Alleging Online Child Privacy Law Violations	Proskauer Rose LLP
21 Sep	Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case	Tycko & Zavareei LLP
21 Sep	3M Company’s Military Earplug Multi-District Litigation	Tribeca Lawsuit Loans
20 Sep	The Increasing Use of HIPAA Subpoenas in Federal Health Care Investigations	Katten
18 Sep	SEC and DOJ Bring Parallel Cases Alleging $8 Million Serial Insider-Trading Scheme	Winstead
18 Sep	Iowa Supreme Court Examines Private Sector Drug-Free Workplaces Statute	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
17 Sep	EEOC Files First COVID-19 ADA Accommodation Suit	Hunton Andrews Kurth
16 Sep	Why Texas’s Anti-Abortion Law is Not a Whistleblower Law	Kohn, Kohn & Colapinto
16 Sep	For Cannabis Dispensaries, Ounce of Prevention Worth More than Pound of Cure	Womble Bond Dickinson (US) LLP
15 Sep	Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring	Proskauer Rose LLP
15 Sep	SEC Brings First Enforcement Action Against Alternative Data Provider	Proskauer Rose LLP
14 Sep	Apple’s Constraints on App Store Payment Methods Violate California Antitrust Laws, Judge Rules	MoginRubin
14 Sep	Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements	Tycko & Zavareei LLP
13 Sep	Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud	Sheppard, Mullin, Richter & Hampton LLP
10 Sep	Surviving and Thriving in a Hostile Cyber Environment [VIDEO]	Bracewell LLP
10 Sep	The FTC, Lead Generation and Increased Enforcement of the Telemarketing Sales Rule	Hinch Newman LLP
9 Sep	The Recent Increase in Federal Authorities Targeting Those with Ties to Foreign Governments	Oberheiden P.C.
9 Sep	SEC Chair Gary Gensler Provides Remarks on Crypto Assets at the Aspen Security Forum	Vedder Price
8 Sep	School Bus Stop-Arm Camera Laws: Safety Takes a Front Seat as Kids Head Back to Class	Roetzel & Andress LPA
8 Sep	GDPR: Irish Supervisory Authority Fines Whatsapp 225 Million	K&L Gates
7 Sep	Dubai Announces Creation of Specialist Court to Hear Financial Crime Cases	McDermott Will & Emery
3 Sep	New Missouri Law Requires Employers to Provide Leave to Victims of Domestic or Sexual Violence	Jackson Lewis P.C.
3 Sep	FBI/CISA Alert: Increased Likelihood of Ransomware Attacks Over Labor Day Weekend	Jackson Lewis P.C.
3 Sep	When A Director Is Unfit For Duty	Allen Matkins Leck Gamble Mallory & Natsis LLP
3 Sep	FCC Proposes Record $5.1 Million Robocalling Fine	Womble Bond Dickinson (US) LLP
2 Sep	FBI and CISA Warn Firms to be Vigilant About Ransomware Attacks	Keller and Heckman LLP
2 Sep	FBI Warns of Hive Ransomware Following Attack Against Hospital System	Robinson & Cole LLP
2 Sep	Privacy Tip #299 – Creepy SpyFone Banned by FTC	Robinson & Cole LLP
2 Sep	Cybersecurity Whistleblowers Protect the House	Tycko & Zavareei LLP
1 Sep	Health Care Practice Check-Up: Are You Violating Stark Without Knowing It?	Roetzel & Andress LPA
1 Sep	Anti-Concealment in the Kingdom of Saudi Arabia	Bracewell LLP
31 Aug	Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud	Tycko & Zavareei LLP
30 Aug	Ex-Nikola Chairman Indicted for Securities Fraud	Proskauer Rose LLP
30 Aug	Elite Model Look Wins Trademark Victory in Shanghai	Schwegman, Lundberg & Woessner, P.A.
28 Aug	SEC Issues Awards for Independent Analysis, Rewards 200th Whistleblower	Kohn, Kohn & Colapinto
27 Aug	Government Investigation Into Possible Misrepresentations by Deutschebank in Green Investing	Mintz
26 Aug	Emerging Ransomware Groups Getting into the Action	Robinson & Cole LLP
26 Aug	Three Things You Must Do if You Receive a Search Warrant	Oberheiden P.C.
26 Aug	Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases	Foley & Lardner LLP
25 Aug	SEC Pursues “Shadow Trading” Insider Trading Case	Proskauer Rose LLP
25 Aug	FCC Proposes $5 M+ Robocall Forfeiture	Squire Patton Boggs (US) LLP
25 Aug	Out of State Student Guide to Car Insurance in Michigan	Buckfire Law
25 Aug	Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond	Womble Bond Dickinson (US) LLP
24 Aug	Who Will Watch the Watchmen? Audit Shortcomings	Norris McLaughlin P.A.
24 Aug	Federal Court Finds Article III Standing In Data Event Litigation But Dismisses Majority of Plaintiff’s Claims Under Rule 12(b)(6)	Squire Patton Boggs (US) LLP
24 Aug	$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements	Dinsmore & Shohl LLP
24 Aug	Cybercriminal Pleads Guilty to Laundering Over $300 Million in Bitcoin!	Foley & Lardner LLP
23 Aug	Two California-Based Companies Sued Under Florida’s New Mini-TCPA for Texts Sent to Florida Numbers	Troutman Firm
20 Aug	Relative Had Standing To Assert Slayer Statute And Declaration Regarding Rights To Insurance Proceeds Over Victim’s Estate	Winstead
20 Aug	How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award	Zuckerman Law
19 Aug	Whistleblowers Can Help Root Out Public Works Contracting Fraud	Tycko & Zavareei LLP
19 Aug	Air Safety Whistleblower Protections Critical at a Time of Heightened Air Safety Risks	Zuckerman Law
19 Aug	Grand Jury Indictments: Defense Strategies Before and After	Oberheiden P.C.
19 Aug	How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud	Zuckerman Law
18 Aug	Flagging Judgment: Medical Necessity as a Focus of Fraud and Abuse Enforcement Actions	Mintz
18 Aug	The Cuomo Report: An Employment Lawyer’s Takeaways and Tips on Conducting Workplace Investigations	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
18 Aug	SEC Cybersecurity Enforcement Action Underscores Why Cybersecurity Whistleblower Disclosures Should be Protected under SOX	Zuckerman Law
17 Aug	Taking Advantage of Medicare Advantage: Medicare Part C Fraud	Tycko & Zavareei LLP
16 Aug	The Second Circuit Court of Appeals Finds That French Banker Need Not Travel to the United States to Seek Dismissal of Her Indictment	Sheppard, Mullin, Richter & Hampton LLP
16 Aug	Whistleblowers Accessing Company Documents Likely Will Not Be Prosecuted Under the Computer Fraud and Abuse Act	Katz Banks Kumin LLP
16 Aug	FTC Responds to Rampant Made in USA Fraud	Pierce Atwood LLP
16 Aug	Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act	Kohn, Kohn & Colapinto
15 Aug	How to Report Spoofing and Earn an SEC Whistleblower Award	Zuckerman Law
13 Aug	Accountability for the Capitol Riot with Matt Kaiser [PODCAST]	Tycko & Zavareei LLP
13 Aug	The Mysteries of the Grand Jury with Sara Kropf [PODCAST]	Tycko & Zavareei LLP
13 Aug	Commercial General Liability Coverage for Trademark and Copyright Claims	Norris McLaughlin P.A.
12 Aug	Collateral Damage: SEC Sanctions “Varsity Blues” Parent	Norris McLaughlin P.A.
12 Aug	Privacy Tip #296 – Hackers Dump One Million Credit Cards for Sale on Dark Web	Robinson & Cole LLP
11 Aug	FTC Takes Aristotle International Off the COPPA Safe Harbor List	Robinson & Cole LLP
10 Aug	International Whistleblowers Receive Awards Totaling Nearly $6 Million	Kohn, Kohn & Colapinto
10 Aug	Will NeuralHash Make a Hash of Privacy?	Womble Bond Dickinson (US) LLP
10 Aug	Dancing to the EU’s Tune – Why Its Whistleblowing Directive May Still Affect You (UK)	Squire Patton Boggs (US) LLP
10 Aug	“Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million	Tycko & Zavareei LLP
10 Aug	Iowa Supreme Court: City’s “Ban the Box” Ordinance Is Preempted by State Law, But Not Entirely	Jackson Lewis P.C.
6 Aug	Louisiana Enacts Law Impacting Employer Consideration of Applicant Criminal Histories	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
6 Aug	SDNY: SOX Whistleblower Protections Extend to Investors	Proskauer Rose LLP
6 Aug	In Cooley, Supreme Court Reaffirms Montana Exceptions Permitting Tribes to Exercise Authority Over Certain Activities of Nonmembers	Van Ness Feldman LLP
6 Aug	SEC Enforcement Actions Highlight Regulatory Focus on Form CRS and Regulation Best Interest	Katten
5 Aug	Voluntary Disclosure: Deep Dive - Key Trends in U.S. Corporate Enforcement [PODCAST]	K&L Gates
5 Aug	Federal Authorities Increasing Prosecution of Computer-Based Fraud Charges	Oberheiden P.C.
5 Aug	Absent Proof of Government Ownership on an EAA Sovereign Immunity Defense is All Black and White	McDermott Will & Emery
5 Aug	Court Considers FTC’s Ability to Seek Monetary Relief Post-AMG	Proskauer Rose LLP
4 Aug	More Than Puffery: Claims Against Canada Goose Survive Motion to Dismiss	Proskauer Rose LLP
4 Aug	Bill to Add Jail Time to TCPA Gathers Steam!: Bi-Partisan House Bill Introduced to Send Robocallers to Jail	Troutman Firm
3 Aug	Mt. Pleasant, Pennsylvania: Massage Parlor Owner Faces Deportation after Human Trafficking Plea	Norris McLaughlin P.A.
3 Aug	Insider Tips: And That IS Bull	Norris McLaughlin P.A.
3 Aug	Federal Authorities are Targeting Continuous Glucose Monitoring (CGM) Device Reimbursement Claims Nationwide	Oberheiden P.C.
2 Aug	Non-Solicitation Agreements Face Heightened Risk of Criminal Prosecution as DOJ Secures Latest Indictments	Vedder Price
2 Aug	The End of The Mcgahn Litigation Saga: House Subpoena Power Is Vindicated, for Now	K&L Gates
2 Aug	Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing	Epstein Becker & Green, P.C.
2 Aug	Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing	Epstein Becker & Green, P.C.
2 Aug	Immense Support Shown for Whistleblowers at Historic Three-Day Event	Kohn, Kohn & Colapinto
2 Aug	Maine Limits Employers from Requesting Criminal History of Applicants Pre-Offer	Jackson Lewis P.C.
2 Aug	Edward Jones & Co. Financial Advisors Reach $34 Million Settlement In Discrimination Case	Zuckerman Law
2 Aug	Ohio’s Fresh Start Act Creates a Path to Professional Licensure for those with Prior Convictions	Dinsmore & Shohl LLP
31 Jul	Update on CFTC Whistleblower Program and Recent Award - July 2021	Katz Banks Kumin LLP