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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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.
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.
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.
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.
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.
Oct
14
2021
Crypto Laundering: Bitcoin + Money Laundering Oberheiden P.C.
Jan
27
2022
Defense Strategies for Labs Facing an OIG or FBI Investigation Oberheiden P.C.
Jun
2
2022
5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Dec
30
2022
AML Audits and Risk Assessments Oberheiden P.C.
Apr
8
2021
DOJ Announces First Paycheck Protection Program Fraud Investigation Resulting in Civil Settlement Oberheiden P.C.
Sep
22
2020
PFAS Lawsuit Statute of Limitations Expanded In Michigan CMBG3 Law
Oct
19
2020
North Carolina PFAS Lawsuit Alleges Fraud CMBG3 Law
Nov
29
2021
Ethylene Oxide Legislative Updates CMBG3 Law
Feb
15
2022
Restaurant Greenwashing: Diners Beware or Industry Beware? CMBG3 Law
Sep
16
2020
PFAS Lawsuit In New Jersey Provides Sweeping Allegations CMBG3 Law
May
6
2022
SEC ESG Task Force Charges First Company For ESG Fraud CMBG3 Law
Aug
6
2020
PFAS Considerations From a Supreme Court Decision CMBG3 Law
Jan
12
2021
PFAS Product Liability Cases – Are the Floodgates Now Open? CMBG3 Law
Oct
1
2020
COVID Reopening Violations – Losses, Fines, and Liability CMBG3 Law
Nov
2
2020
California Water PFAS Lawsuit – An Increasing Trend? CMBG3 Law
Oct
22
2020
Beware of Lowball Offers from Auto Insurance Companies Console and Associates, P.C.
Apr
14
2020
Regulators Provide No Meaningful Relief or Guidance to Financial Institutions Struggling with Bank Secrecy Act and Compliance Due to COVID-19 Parsons Behle & Latimer
Aug
5
2020
The Coming Cyber Pandemic: Part I The National Law Review's Guest Contributors
 

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