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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Jun
28
2024
Supreme Court Limits SEC’s Enforcement Power to Penalize Fraud Sheppard, Mullin, Richter & Hampton LLP
Jun
28
2024
SEC v. Jarkesy: A Groundbreaking Supreme Court Decision with Significant Implications for Securities Enforcement Greenberg Traurig, LLP
Jun
28
2024
US Supreme Court Holds in Jarkesy That SEC Cannot Seek Civil Penalties for Securities Fraud Without a Jury ArentFox Schiff LLP
Jun
28
2024
Health Care Fraud and Money Laundering of $18 Million Leads to Prison Sentence for New York Pharmacy Owners ArentFox Schiff LLP
Jun
27
2024
$70 Million False Claims Act Settlement has Whistleblower Flying High and Contractors Grounded Tycko & Zavareei LLP
Jun
27
2024
California AG Continues Privacy Enforcement: Tilting Point Media Settles for Alleged COPPA and CCPA Violations Nelson Mullins
Jun
27
2024
Supreme Court Rules Bribery Law Doesn’t Criminalize Gratuities — How Does that Impact the Anti-Corruption Legal Landscape? Foley & Lardner LLP
Jun
27
2024
Supreme Court Holds Bribery Statute Does Not Criminalize After-the-Fact Gratuities Bradley Arant Boult Cummings LLP
Jun
27
2024
Qui Tam Whistleblower Guide Oberheiden P.C.
Jun
27
2024
Knowingly Offering a False Annual Statement for Filing with the Secretary of State is a Felony Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
27
2024
Latest Cyber-Related FCA Settlement Underscores the Breadth of DOJ’s Civil Cyber-Fraud Focus Sheppard, Mullin, Richter & Hampton LLP
Jun
26
2024
Two Down, 12 to Go, and Two More Decision Days This Week - SCOTUS Today Epstein Becker & Green, P.C.
Jun
26
2024
IRS Whistleblower Program’s Annual Report Shows that Whistleblowers are Doing Their Job, but that Congress Must do Theirs Kohn, Kohn & Colapinto
Jun
26
2024
The SEC Continues Its War On Crime Victims Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
25
2024
AML Update: SEC and FinCEN Propose Anti-Money Laundering and Customer Identification Programs for Investment Advisers K&L Gates
Jun
24
2024
SEC Charges R.R. Donnelley for Ransomware Attack Response Hunton Andrews Kurth
Jun
24
2024
SCOTUS Grants Certiorari to Hear NVIDIA Fraud Appeal on PSLRA Pleading Standard Mintz
Jun
21
2024
Top 10 Accounting Fraud Scandals of All Time [Updated 2024] Kohn, Kohn & Colapinto
Jun
21
2024
Department of Justice Maintains Its False Claims Act Enforcement Focus on Government Contractor Cybersecurity Robinson & Cole LLP
Jun
21
2024
Junk Science or Relevant Evidence: Supreme Court Says Experts May Now Aid in Determining Criminal Intent Miller Canfield
Jun
21
2024
Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit ArentFox Schiff LLP
Jun
21
2024
Customs Fraud Whistleblowing: Combat Evasion & Earn Rewards [Video] Tycko & Zavareei LLP
Jun
20
2024
Court Affirms $7.1 Million Whistleblower Verdict Proskauer Rose LLP
Jun
20
2024
Not the Day We Are Waiting For - SCOTUS Today Epstein Becker & Green, P.C.
Jun
20
2024
FCA Settlements with Companies on Government Cybersecurity Concerns Continue Bradley Arant Boult Cummings LLP
Jun
19
2024
What Every Multinational Company Should Know About … the U.S. DOJ’s Safe Harbor Policy and What the Antitrust Division Requires Foley & Lardner LLP
Jun
18
2024
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook K&L Gates
Jun
18
2024
Massachusetts Attorney General’s Office Indicting Dental Providers for Fraud and Patient Harm. Behavioral Health Providers Are on Notice. Mintz
Jun
18
2024
Frontier Communications Faces Multiple Class Action Lawsuits After Data Breach Womble Bond Dickinson (US) LLP
Jun
18
2024
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up Tycko & Zavareei LLP
Jun
18
2024
Whistleblower Receives $8 Million CFTC Award for Aiding Multiple Enforcement Actions Kohn, Kohn & Colapinto
Jun
18
2024
Members of Congress Call for DOJ to Investigate Possible Antitrust Violations in Oil Industry Foley & Lardner LLP
Jun
17
2024
Health Care Investing: Washington’s Continued Assault Reflected in “Corporate Crimes Against Healthcare Act of 2024” Foley & Lardner LLP
Jun
17
2024
Fighting the New Sea Monsters: The Importance of Whistleblowing in Deep Sea Mining Kohn, Kohn & Colapinto
Jun
14
2024
Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million COVID-19 Test Kit Scheme ArentFox Schiff LLP
 

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