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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Sep
7
2012
@Governor Quinn #EmployeePrivacy: Illinois Bans Employers From Demanding Social Networking Passwords Vedder Price
Apr
17
2023
A Bipartisan Tax Bill Aims to Close Loopholes in Whistleblower Law Kohn, Kohn & Colapinto
Nov
14
2021
A Bright Spot in the Solar Market: Commerce Rejects Anonymous Petitions Requesting Anti-Circumvention Investigation and Tariffs Bracewell LLP
Mar
15
2021
A Cautionary Tale of Title IX Noncompliance Steptoe & Johnson PLLC
Nov
1
2009
A Cautionary Tale: Why Employers Must Define Acceptable Computer Use by Employees Bingham McCutchen LLP
Jul
27
2022
A Cloak Secrecy That Unbecomes The SEC Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
13
2022
A COVID-19 Laboratory Testing Conviction under EKRA Robinson & Cole LLP
Dec
6
2013
A Decade of Lessons Learned from State Tax False Claims Act Cases McDermott Will & Emery
Oct
13
2020
A Deeper Dive into the Privacy + Cybersecurity Concerns about Massachusetts’ Ballot Question 1 Robinson & Cole LLP
Dec
30
2013
A Different Kind of Palm Reader…Biometrics Going Mainstream? Jackson Lewis P.C.
Jun
13
2022
A Fool in Idaho; SEC Sues Idahoans for Insider Trading Scheme Norris McLaughlin P.A.
Jan
10
2023
A Grinchmas for Relators — First Circuit Denies Relators’ Requests for Attorneys’ Fees in Case Involving Issues of First Impression Bradley Arant Boult Cummings LLP
Mar
31
2022
A Growing Circuit Split: Does the IRS Have Sovereign Immunity from Fraudulent Transfer Claims under 11 U.S.C. § 544(b)(1)? Nelson Mullins
Apr
18
2024
A Guide for a False Claims Act Whistleblower Oberheiden P.C.
May
2
2024
A Guide for All Medicare Whistleblowers 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.
Feb
8
2024
A Guide for Defense Contract Whistleblowers: 5 Things to Know Oberheiden P.C.
Feb
22
2024
A Guide for FDA Whistleblowers Oberheiden P.C.
Aug
23
2023
A Guide to the Corporate Transparency Act for Individuals with Closely Held Businesses and State-Monitored Entities Created for their Estate Planning Goulston & Storrs
Oct
19
2023
A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning Goulston & Storrs
Jan
18
2024
A Guide to the Whistleblower Protection Act for Healthcare Professionals Oberheiden P.C.
Feb
8
2021
A Home Affair: Department of Home Affairs Ordered to Compensate Asylum Seekers Following Inadvertent Disclosure K&L Gates
Aug
10
2020
A Liu Look at Disgorgement: Ninth Circuit Vacates SEC Disgorgement Award Cadwalader, Wickersham & Taft LLP
Mar
8
2014
A Look Behind OIGs (Office of Inspector General) Work Plan Re: Health Care Poyner Spruill LLP
Sep
25
2023
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape Sheppard, Mullin, Richter & Hampton LLP
Dec
1
2020
A Mistrial, without a Positive Case McDermott Will & Emery
Mar
11
2024
A New 'Carrot' in the Government's Pocket: DOJ Announces Pilot Program to Reward Whistleblowers Katten
Jan
3
2024
A New Year for Whistleblowers? Emergency Action Needed to Make Current Whistleblower Laws Work Kohn, Kohn & Colapinto
Apr
20
2015
A Non-Insider Trading Case in the District of Massachusetts Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
21
2020
A Phishing Pandemic (and Offensive): Part III K&L Gates
Apr
7
2020
A Phishing Pandemic – Part II K&L Gates
May
11
2021
A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million Tycko & Zavareei LLP
Nov
5
2019
A Ransomware Attack Could Devastate Your Company. Will Your Insurance Cover It? Barnes & Thornburg LLP
Dec
18
2011
A Report on Federal Corruption Barnes & Thornburg LLP
 

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