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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Mar
28
2024
A Guide for CFTC Whistleblowers Oberheiden P.C.
Mar
27
2024
California’s Workplace Violence Prevention Plan Requirements: Insights as the July 1 Deadline Approaches [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
27
2024
EPA Files Record Climate Enforcement Action Against Corporate HFC Importer Van Ness Feldman LLP
Mar
27
2024
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White Collar Conference Bracewell LLP
Mar
26
2024
New York Attorney General Sues JBS for Alleged Greenwashing Katten
Mar
26
2024
IC3 Internet Crime Report Reveals Intensifying Cyberthreats in 2023 Varnum LLP
Mar
26
2024
Whistleblower Awards for Auditors are Key to Meeting OECD Guidelines Kohn, Kohn & Colapinto
Mar
25
2024
DOJ Plan to Offer Whistleblower Awards “A Good First Step” Kohn, Kohn & Colapinto
Mar
25
2024
CFTC Names New Director of Whistleblower Office Kohn, Kohn & Colapinto
Mar
25
2024
False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023 Kohn, Kohn & Colapinto
Mar
25
2024
Organizational Integrity Shorts: Don’t Just Let the Dominoes Fall; Understand the Paths They Might Take Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2024
Pardon? Massachusetts Cannabis Offenders Given New Hope Bradley Arant Boult Cummings LLP
Mar
25
2024
FinCEN Proposes New Rule to Deter Money Laundering in the Residential Real Estate Sector Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2024
California Legislator Proposes to Enhance Criminal Fines for California, but Not Delaware, Business Entities Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
22
2024
DOJ Increases Civil Monetary Penalties for Immigration-Related Violations to Adjust for Inflation Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
22
2024
Cooperation Spares Former NBA Shooting Guard from Prison ArentFox Schiff LLP
Mar
22
2024
DOJ Announces Development of a Pilot Whistleblower Rewards Program Proskauer Rose LLP
Mar
21
2024
Whistleblower Protection Laws Do Not Apply Outside the United States Proskauer Rose LLP
Mar
21
2024
UK’s Financial Conduct Authority Publishes Business Plan Cadwalader, Wickersham & Taft LLP
Mar
21
2024
U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses Dinsmore & Shohl LLP
Mar
21
2024
Los Angeles County Passes Fair Chance Ordinance That Applies to Unincorporated Areas of the County Jackson Lewis P.C.
Mar
21
2024
SEC Settles Charges Against Investment Advisers for Misleading AI Claims Stark & Stark
Mar
20
2024
EnforceMintz — False Claims Act Statistical Year In Review Mintz
Mar
20
2024
Gold Dome Report - Committee Work Day 2 Nelson Mullins
Mar
19
2024
Never Beyond the Law – the Spanish AEPD’s Position on the Processing of Whistleblower Data Squire Patton Boggs (US) LLP
Mar
18
2024
The Landscape of GIPA Litigation in Illinois Sheppard, Mullin, Richter & Hampton LLP
Mar
18
2024
Gold Dome Report - Legislative Day 36 Nelson Mullins
Mar
18
2024
DOJ Announces it is Designing a Whistleblower Rewards Program Mintz
Mar
18
2024
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations ArentFox Schiff LLP
Mar
18
2024
DOJ Continues Focus on Corporate Crime with New Whistleblower Program ArentFox Schiff LLP
Mar
18
2024
Mounting Media Pressure for the Residential Solar Consumer Finance Industry Sparks Concerns about Increased Regulatory Scrutiny Bradley Arant Boult Cummings LLP
Mar
16
2024
CFTC Grants $1.25 Million Whistleblower Award to Compliance Official Kohn, Kohn & Colapinto
Mar
15
2024
DOJ Doubles Down on Corporate Enforcement with New Whistleblower Program McDermott Will & Emery
Mar
15
2024
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosure Robinson & Cole LLP
Mar
15
2024
Dialing for Dollars: US Department of Justice Announces New Whistleblower Pilot Program K&L Gates
Mar
15
2024
PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Mar
15
2024
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud ArentFox Schiff LLP
Mar
14
2024
DOJ Pilot Program for Whistleblower Rewards: The Latest Unveiling from the ABA’s National Institute on White Collar Crime Sheppard, Mullin, Richter & Hampton LLP
Mar
14
2024
DOJ Deputy Chief Announces “Stiffer Sentences” for AI-Related White-Collar Crime — AI: The Washington Report Mintz
Mar
14
2024
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud” ArentFox Schiff LLP
Mar
14
2024
FinCEN AML Alert: SEC Investment Advisers Again in Focus Katten
Mar
14
2024
4 Things to Look for in a Whistleblower Attorney in Miami Oberheiden P.C.
Mar
13
2024
DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
13
2024
State False Claims and AKS Statutes Keep Case Alive in 2nd Circuit: Underappreciated State Laws May Present Significant Compliance Risk Bradley Arant Boult Cummings LLP
Mar
13
2024
Cancer Scam?: FTC Sues Cancer Recovery Foundation International, Inc. d/b/a Women’s Cancer Fund and its Owner Gregory B. Anderson for TSR Violations Troutman Amin, LLP
Mar
13
2024
Survivors of Child Sexual Abuse in Maryland Can Bring Their Claims at Any Time, Judge Rules Katz Banks Kumin LLP
Mar
12
2024
DOJ Announces Continued Focus on Curbing White Collar Crime Beveridge & Diamond PC
Mar
12
2024
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosures Robinson & Cole LLP
Mar
12
2024
DOJ Promises Whistleblower Rewards Pilot Program and Adds AI Risk to Its Evaluation of Corporation Compliance Programs Squire Patton Boggs (US) LLP
Mar
12
2024
The Race to Report: DOJ Announces Pilot Whistleblower Program Bracewell LLP
 

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