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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Apr
19
2024
Fed Brings Enforcement Action Against Wyoming Bank Holding Company Over “Fintech Business Strategy” Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
US Supreme Court Holds That Pure Omissions Are Not Actionable Under Federal Anti-Fraud Rule Bracewell LLP
Apr
19
2024
Bringing Moths to the Flame: DOJ Promises Non-Prosecution to Execs for Tips to Combat Corporate Crime Nelson Mullins
Apr
19
2024
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme ArentFox Schiff LLP
Apr
18
2024
Justice Department has Opportunity to Revolutionize its Enforcement Efforts with Whistleblower Program Kohn, Kohn & Colapinto
Apr
18
2024
DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers to Enact New Legislation Mintz
Apr
18
2024
U.S. Government Intervenes in Case Alleging Unauthorized Disclosure of CUI Robinson & Cole LLP
Apr
18
2024
FDA Preemption of State Law for False Labeling Survives Appeal to Supreme Court Polsinelli PC
Apr
18
2024
A Guide for a False Claims Act Whistleblower Oberheiden P.C.
Apr
17
2024
DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals Tycko & Zavareei LLP
Apr
17
2024
“Take Me to the Pilot” – DOJ Announces Plan to Entice Self-Disclosures of Government Contract Fraud Bradley Arant Boult Cummings LLP
Apr
17
2024
International Compliance and Risk-Mitigation Heat Map (2024 Update) Foley & Lardner LLP
Apr
17
2024
DOJ Takes the Next Step in Its Effort to Increase Voluntary Self-Disclosures By Incentivizing Those Complicit in Wrongdoing Bradley Arant Boult Cummings LLP
Apr
17
2024
Did the Supreme Court Just Invite Greenhushing? Not So Fast … Barnes & Thornburg LLP
Apr
17
2024
NLRB GC Provides Guidance to Regions on “Securing Full Remedies for All Victims of Unlawful Conduct” Proskauer Rose LLP
Apr
17
2024
Corporate Transparency Act – Continued Developments Chuhak & Tecson, P.C.
Apr
17
2024
Department of Financial Protection & Innovation Warns Investors About Nonexistent Class Action Settlement Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
16
2024
Tony Bennett May Have Left His Heart in San Francisco but the City's Appeal of Its NPDES Permit is on its Way to the United States Supreme Court. Mintz
Apr
16
2024
Supreme Court Narrows the Reach of Omission Liability Claims Under Section 10(b) of the Exchange Act Mintz
Apr
16
2024
Five Investment Advisers Charged by SEC for Marketing Rule Violations Stark & Stark
Apr
15
2024
DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases Sheppard, Mullin, Richter & Hampton LLP
Apr
15
2024
Marketing Rule Enforcement Remains Priority: SEC Charges Five Advisers for Marketing Rule Violations K&L Gates
Apr
15
2024
Supreme Court Limits Shareholder Suits Based on "Pure Omissions" in Corporate Disclosures K&L Gates
Apr
15
2024
A Win for the SEC on Shadow Trading. Now What? ArentFox Schiff LLP
Apr
15
2024
Preparing for Evolving Cybersecurity Threats McDermott Will & Emery
Apr
15
2024
Blockchain+ Bi-Weekly: Week of April 15, 2024 Polsinelli PC
Apr
12
2024
FDIC Issues Orders Against Two More Banks Over Fintech Partnerships Sheppard, Mullin, Richter & Hampton LLP
Apr
12
2024
Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision Tycko & Zavareei LLP
Apr
12
2024
Heard at the 2024 Antitrust Law Section Spring Meeting: Part I McDermott Will & Emery
Apr
12
2024
DEATH THREAT: FCC Threatens to Shutdown Veriwave Over Alleged Debt Relief Robocalls Troutman Amin, LLP
Apr
12
2024
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam ArentFox Schiff LLP
Apr
11
2024
Weekly IRS Roundup April 1 – April 5, 2024 McDermott Will & Emery
Apr
11
2024
FinCEN Proposes Rule to Subject Certain Investment Advisers to Anti-Money Laundering Program, Recordkeeping, and Reporting Requirements under the Bank Secrecy Act Greenberg Traurig, LLP
Apr
11
2024
FTC Issues Report to Congress Highlighting Collaboration with State Attorneys General Hinch Newman LLP
Apr
10
2024
The U.S. Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech Tycko & Zavareei LLP
Apr
10
2024
3.5-Year Prison Sentence for Counterfeiting Maotai, the National Drink of China Schwegman, Lundberg & Woessner, P.A.
Apr
9
2024
Increased Corporate Transparency in the Cayman Islands Squire Patton Boggs (US) LLP
Apr
9
2024
10 Common Allegations in IRS Tax Preparer Investigations in 2024 Oberheiden P.C.
Apr
9
2024
Combatting Supply Chain Cyber Threats: Safeguarding Data and Protecting Digital Supply Chains Foley & Lardner LLP
Apr
8
2024
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans Varnum LLP
Apr
8
2024
Crypto Comeuppance: A Deep Dive Into the Sentencing of FTX Founder Sam Bankman-Fried Bradley Arant Boult Cummings LLP
Apr
8
2024
Fraud Around the Block: SEC Sanctions Morgan Stanley and Former Managing Director Norris McLaughlin P.A.
Apr
8
2024
SEC Wins Insider-Trading Suit Alleging “Shadow Trading” Proskauer Rose LLP
Apr
5
2024
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action ArentFox Schiff LLP
Apr
5
2024
Don't Disrespect the Receivership Ward and Smith, P.A.
Apr
5
2024
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends Jackson Lewis P.C.
Apr
5
2024
Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme Tycko & Zavareei LLP
Apr
4
2024
SEC Whistleblower Program Rules Changed Without Formal Rulemaking Kohn, Kohn & Colapinto
Apr
4
2024
Treasury Department Warns Financial Institutions to Prepare for AI-Age Fraud — AI: The Washington Report Mintz
Apr
4
2024
A Whistleblower’s Guide to the Dodd-Frank Act Oberheiden P.C.
 

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