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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Jul
26
2024
Supreme Court Vacates and Remands IRS Tax Whistleblower Case Following Reversal of Chevron Kohn, Kohn & Colapinto
Jul
26
2024
SEC v. SolarWinds Update: U.S. Federal District Court Dismisses Most of the SEC’s Case, but Some Fraud Claims and CISO Liability Remain Greenberg Traurig, LLP
Jul
26
2024
CFPB Issues Circular, Warning Against Whistleblower Intimidation Sheppard, Mullin, Richter & Hampton LLP
Jul
26
2024
FTC’s Shuts Down Operators of Debt Relief Enterprise Sheppard, Mullin, Richter & Hampton LLP
Jul
26
2024
Federal Court Dismisses $680 Million FCA Suit ArentFox Schiff LLP
Jul
26
2024
New Proposed Federal Legislation Takes Aim at Concerns Regarding Perceived “Looting” of Health Care Systems by Private Equity Investors Epstein Becker & Green, P.C.
Jul
26
2024
Another Step Forward for Enforcement of Foreign Court Judgments in the United Arab Emirates K&L Gates
Jul
26
2024
Unraveling Fraud Like a Double Helix: Two Whistleblowers Receive Over $860,000 for Reporting Genetic Testing Kickbacks Tycko & Zavareei LLP
Jul
26
2024
CFTC Fines Commodities Trader $55 Million in First-Ever Whistleblower Rule Enforcement Action Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
25
2024
Dubai Enforces a Canadian Summary Judgment Recognizing and Enforcing a Restitution Order Issued in a Criminal Case in the United States of America K&L Gates
Jul
25
2024
CrowdStrike Customers Targeted by Threat Actors Using Fake Help Websites Robinson & Cole LLP
Jul
25
2024
Scattered Spider Using RansomHub and Qilin Ransomware Against Victims Robinson & Cole LLP
Jul
25
2024
Manufacturer Beware: FTC (Again) Defends Consumers’ Right to Repair ArentFox Schiff LLP
Jul
24
2024
CFPB Warns that NDAs Cannot Silence Whistleblowers Kohn, Kohn & Colapinto
Jul
24
2024
More Delta-8 THC Foods Target of FDA and FTC Enforcement ArentFox Schiff LLP
Jul
24
2024
DHS’ Second UFLPA Strategy Update: Aluminum, PVC, and Seafood Enter the UFLPA’s Purview for Scrutiny and Enforcement ArentFox Schiff LLP
Jul
24
2024
New Requirement for Labor Commissioner to Develop Whistleblower Posting for Employers Jackson Lewis P.C.
Jul
24
2024
Dialysis and Deceptiveness: Whistleblower Earns $6.37 Million for Reporting Unlawful Kickbacks Tycko & Zavareei LLP
Jul
23
2024
Safety Perspectives from the Dallas Region: OSHA’s Role in Enforcing Federal Whistleblower Protections [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
23
2024
Bewerber googlen? LAG Düsseldorf zur Zulässigkeit & Schadensersatzrisiko McDermott Will & Emery
Jul
22
2024
The Three Largest CFTC Whistleblower Awards from the First Half of 2024 Kohn, Kohn & Colapinto
Jul
22
2024
How the Serious Fraud Office's Ambitious Five-Year Strategy Will Impact Businesses K&L Gates
Jul
22
2024
SEC Targets Crypto Infrastructure Provider: Consensys Charged with Operating Unregistered Broker and Selling Unregistered Securities Katten
Jul
22
2024
Telecom Alert: NG911 Rules; Robocall Mitigation Database Proposed Rulemaking; AI-Generated Robocall Rules; E-Rate Funding for Schools and Libraries [Vol. XXI, Issue 30] Keller and Heckman LLP
Jul
22
2024
SEC v. Jarkesy’s Implications for Environmental Enforcement Actions ArentFox Schiff LLP
Jul
19
2024
Texas Pharmaceutical Marketer Sentenced for $59 Million Medications Fraud Conspiracy ArentFox Schiff LLP
Jul
19
2024
More Bandwidth, More Problems: Whistleblower Receives $6.4 Million for Reporting Telecommunications Contracting Fraud Tycko & Zavareei LLP
Jul
19
2024
Inflated Subsidy Shutdown: Telecom Fraud Whistleblower Awarded Almost $1.3 Million Tycko & Zavareei LLP
Jul
18
2024
15 Red Flags for Federal Bid Rigging (According to the DOJ) Oberheiden P.C.
Jul
18
2024
CDK Car Dealership Software Breached, Lawsuits Filed Robinson & Cole LLP
Jul
18
2024
Relator Calls on Supreme Court to Define Standard for a ‘Willful’ Kickback under Federal Anti-Kickback Statute ArentFox Schiff LLP
Jul
18
2024
New Federal Corporate Reporting Requirements Strassburger McKenna Gutnick & Gefsky
Jul
18
2024
RICO — Not Just for Mob Lawyers Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
18
2024
BIS Summer Update: Essential Reading for Your Next Beach Trip! Sheppard, Mullin, Richter & Hampton LLP
Jul
18
2024
9,948,575,739 Reasons to Change Your Passwords Now K&L Gates
 

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