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
17
2024
“Tokens of Appreciation:” Supreme Court Continues to Weaken Corruption Laws Polsinelli PC
Jul
17
2024
AI-GENERATED CALLS TO REQUIRE DISCLOSURE!: New FCC Proposal Requires Disclosure of AI Usage When Obtaining Prior Express Written Consent and During Each Call Troutman Amin, LLP
Jul
16
2024
A Trap for the Unwary: Fraud Rising in Claims-Made Class Action Settlements Foley & Lardner LLP
Jul
16
2024
Defense Contracting, Cybersecurity and COVID: Major Qui Tam Settlements from June 2024 Kohn, Kohn & Colapinto
Jul
16
2024
Chevron’s Demise Creates New False Claims Act Defenses Foley & Lardner LLP
Jul
16
2024
Medicare Part D Rebate Pillaging Ends with $101 Million Settlement Tycko & Zavareei LLP
Jul
12
2024
DOJ Announces Agreement With Rite Aid to Settle Allegations of Violating the FCA and CSA in Relation to Opioid Dispensing ArentFox Schiff LLP
Jul
12
2024
EPA Litigation Defense: 10 Costly Mistakes to Avoid in 2024 Oberheiden P.C.
Jul
11
2024
What is Market Manipulation? Tycko & Zavareei LLP
Jul
11
2024
Alarming Cases of Elder Abuse in New Jersey Long-Term Care Facilities Stark & Stark
Jul
11
2024
Federal Agencies Have Placed a Heightened Priority on Whistleblowers and Speedy Cooperation K&L Gates
Jul
11
2024
The Uncertain Landscape of Medicare Agent/Broker Compensation Rules Mintz
Jul
11
2024
Regulatory Update and Recent SEC Actions - July 2024 Blank Rome LLP
Jul
10
2024
The Corporate Transparency Act: HOAs Don’t Need that Kind of Transparency Winstead
Jul
10
2024
Reconocimiento de la Violencia Vicaria en México OLIVARES
Jul
9
2024
DOJ Criminal Fraud Section’s Annual Health Care Fraud Enforcement Action: “We Are a Target-Rich Environment” Epstein Becker & Green, P.C.
Jul
9
2024
Digging for Trouble: The Double-Edged Sword of Decisions to Report Misconduct Bracewell LLP
Jul
9
2024
Workplace Strategies Watercooler 2024: When Workplace Investigations Uncover Potential Crimes [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
8
2024
Grafts Graft: Major Healthcare Fraud Takedown in Arizona Highlights Fraud Schemes Targeting Substance Abuse Patients, Elderly Tycko & Zavareei LLP
Jul
8
2024
FinCEN Clarifies that Dissolved Entities are Subject to CTA Reporting Obligations Proskauer Rose LLP
Jul
8
2024
Petition for Certiorari Filed in Supreme Court in False Claims Act Case Seeking Review of Whether “Willful” Under the Anti-Kickback Statute Requires Knowledge that the Conduct is Unlawful Mintz
Jul
5
2024
Urinary Catheter Fraud Sparks Proposed Medicare Payment Changes for ACOS K&L Gates
Jul
5
2024
FTC Files Action Against Student Debt Relief Enterprise Sheppard, Mullin, Richter & Hampton LLP
Jul
5
2024
Supreme Court GVRs Two Sixth Circuit Cases And Other Highlights from the Order List Squire Patton Boggs (US) LLP
Jul
4
2024
Mexico Amends Human Trafficking Law to Include Excess Work Shifts as a Crime of Labor Exploitation Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
3
2024
TeamViewer Attacked by Russian-Based Cybercriminals Robinson & Cole LLP
Jul
3
2024
A First-of-its-Kind Telemedicine Criminal Prosecution: Key Takeaways Mintz
Jul
3
2024
Non-Financial Misconduct – A Guide for HR, Part 2 (UK): FCA Proposals – What Will They Change? Squire Patton Boggs (US) LLP
Jul
2
2024
FTC Sues Adobe and Execs for Illegal “Hidden Fees” Hunton Andrews Kurth
Jul
2
2024
Department of Justice Secures Conviction in First Insider Trading Prosecution Based Exclusively on the Use of Rule 10b5-1 Trading Plan Kohn, Kohn & Colapinto
Jul
2
2024
Unlawful Incentives Uncovered: A $4.5 Million Lesson for Home Health Care Providers Tycko & Zavareei LLP
Jul
2
2024
Healthcare Execs Face Federal Drug Charges in Landmark Telehealth Case Bradley Arant Boult Cummings LLP
Jul
2
2024
Is it a Tip or a Bribe? Supreme Court Narrows Scope of Anti-Corruption Statutes for State and Local Officials Bracewell LLP
Jul
2
2024
DEEPFAKES? AT&T, Charter, Comcast, Cox, DISH, Frontier, Lumen, T-Mobile, and Verizon Receive Letters from FCC Chairwoman Troutman Amin, LLP
Jul
2
2024
Fifth Circuit Narrows Application of the Crime-Fraud Exception to the Attorney-Client Privilege in Investigations Epstein Becker & Green, P.C.
 

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