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.

Custom text Title Organization
Feb
29
2024
Action Required: Impact of Corporate Transparency Act on Investment Managers Katten
Feb
29
2024
A Guide for an IRS/Tax Whistleblower Oberheiden P.C.
Feb
28
2024
EPA Office of Criminal Enforcement, Forensics and Training Receives Good Grades from OIG, but Room for Improvement Robinson & Cole LLP
Feb
27
2024
Corporate Transparency Act – Dealer Compliance Alert ArentFox Schiff LLP
Feb
27
2024
The False Claims Act in 2023: A Year in Review Bradley Arant Boult Cummings LLP
Feb
27
2024
U.S. Deploys Pincer Maneuver on Perceived Crypto Abuses Cadwalader, Wickersham & Taft LLP
Feb
27
2024
DOJ Confronts the Opportunities and Obstacles of AI Mintz
Feb
27
2024
The UAE Exits FATF’s Grey List Squire Patton Boggs (US) LLP
Feb
27
2024
DOJ’s FY 2023 Statistics: Highest Number of Settlements, Judgments, and Civil Investigative Demands in History and a Continued Health Care Focus Epstein Becker & Green, P.C.
Feb
27
2024
Year in Review: Top Insurance Cases of 2023 Hunton Andrews Kurth
Feb
26
2024
The SDNY Whistleblower Pilot Program Within the Framework of Corporate Criminal Enforcement Squire Patton Boggs (US) LLP
Feb
26
2024
EPA Emphasizes its Criminal Enforcement Program Van Ness Feldman LLP
Feb
26
2024
Procurement Fraud Recoveries Substantial for DOJ in FY 2023 Bradley Arant Boult Cummings LLP
Feb
26
2024
Calling all Cash Money Millionaires: FinCEN Proposes New Reporting Rules for Cash Residential Real Estate Transfers ArentFox Schiff LLP
Feb
26
2024
OIG Opines on Subsidizing Medicare Cost-Sharing for Clinical Trials Foley & Lardner LLP
Feb
23
2024
Vatican Recognizes Importance of Financial Whistleblowers, But Offers No Anonymity Kohn, Kohn & Colapinto
Feb
23
2024
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim ArentFox Schiff LLP
Feb
23
2024
Navigating Shifting Legal Landscapes: Implications of Deputy Attorney General Lisa Monaco’s Address to Oxford University on Artificial Intelligence Squire Patton Boggs (US) LLP
Feb
22
2024
FinCEN's Proposed Streamlined SAR -- The Real Estate Report Cadwalader, Wickersham & Taft LLP
Feb
22
2024
FinCEN Proposes New Rule Requiring AML Compliance Programs for Investment Advisers Cadwalader, Wickersham & Taft LLP
Feb
22
2024
A Guide for FDA Whistleblowers Oberheiden P.C.
Feb
21
2024
Inconsistent Verdicts Don’t Negate Double Jeopardy in Blocking Murder Case Retrial - SCOTUS Today Epstein Becker & Green, P.C.
Feb
20
2024
Road to Victory Just Got a Little Easier for Whistleblowers Barnes & Thornburg LLP
Feb
16
2024
South Dakota Lenders on Tight Deadline for BSA/AML Compliance Sheppard, Mullin, Richter & Hampton LLP
Feb
16
2024
FinCEN Proposes AML Requirements on Registered Investment Advisers (Including Exempt Reporting Advisers) K&L Gates
Feb
16
2024
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme ArentFox Schiff LLP
Feb
16
2024
The ENRC Saga – Not Just a UK Concern Bracewell LLP
Feb
16
2024
Proposed AML Suspicious Activity Rule Stark & Stark
Feb
15
2024
Dragos Outlines Voltzite’s Attacks Against Critical Infrastructure Robinson & Cole LLP
Feb
15
2024
U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers Sheppard, Mullin, Richter & Hampton LLP
Feb
15
2024
Investment in Youth Violence Prevention Programs in the District of Columbia ArentFox Schiff LLP
Feb
14
2024
Senators Echo Calls for AML Whistleblower Program that Works for International Anti-Corruption Whistleblowers Kohn, Kohn & Colapinto
Feb
14
2024
U.S. Supreme Court Holds SOX Whistleblowers Not Required to Show Retaliatory Intent (US) Squire Patton Boggs (US) LLP
Feb
13
2024
SEC Enforcement Targets Anti-Whistleblower Practices in Financial Firm's Settlement Agreements with Retail Clients by Imposing Highest Penalty in Standalone Enforcement Action Under Exchange Act Rule 21 F-17(a) K&L Gates
Feb
13
2024
Aggressive Procurement Collusion Enforcement Risk Remains High for 2024 Sheppard, Mullin, Richter & Hampton LLP
Feb
12
2024
EnforceMintz — Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations Mintz
Feb
12
2024
EnforceMintz — DOJ’s Limited Use of NPAs and DPAs in Criminal Health Care Investigations Mintz
Feb
12
2024
EnforceMintz — DOJ’s Efforts in 2023 to Incentivize Voluntary Self-Disclosure Mintz
Feb
12
2024
No Retaliatory Intent Needed: SCOTUS Eases Requirements for SOX Whistleblower Claims Dinsmore & Shohl LLP
Feb
12
2024
Foreign Extortion Prevention Act Criminalizes Bribery Demands by Foreign Officials Hunton Andrews Kurth
Feb
12
2024
DOJ’s Labor Market Prosecution Against Aerospace Employees Dismissed; Alleged Market Allocation Not Within Per Se Rule McDermott Will & Emery
Feb
12
2024
Year in Review: Criminal Enforcement by the DOJ Antitrust Division in 2023 McDermott Will & Emery
Feb
9
2024
FTC Announces Settlement of Junk Fee Enforcement Action Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2024
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme ArentFox Schiff LLP
Feb
9
2024
Supreme Court Rules Retaliatory Intent Not Required Under SOX Polsinelli PC
Feb
9
2024
Federal Jury Convicts Six Defendants of Obstructing Access to Reproductive Health Services Facility in Violation of the FACE Act and Other Civil Rights Statutes ArentFox Schiff LLP
Feb
9
2024
Client Alert: New Reporting Requirements Under the Corporate Transparency Act Stubbs Alderton & Markiles, LLP
Feb
8
2024
Privacy Tip #388 – Understanding the Risk of Multifactor Authentication Fatigue Robinson & Cole LLP
Feb
8
2024
Blockchain+ Bi-Weekly February 8, 2024 Polsinelli PC
Feb
8
2024
Ransomware Hitting U.S. Companies at Increasing Rate Robinson & Cole LLP
 

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