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
9
2020
United States Intervenes and Settles Qui Tam False Claims Act Case Against Compound Pharmacies for $426,000 Kohn, Kohn & Colapinto
Apr
8
2020
il Grande Vecchio Would Be Mortified - Fraudsters Use Digital Asset Scam to Buy a Ferrari Polsinelli PC
Apr
8
2020
New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Dinsmore & Shohl LLP
Apr
8
2020
How to Identify and Report a Ponzi Scheme Zuckerman Law
Apr
8
2020
Special Appearance Denied In Sanctions Criminal Case Squire Patton Boggs (US) LLP
Apr
7
2020
A Phishing Pandemic – Part II K&L Gates
Apr
7
2020
Whistleblowers are Essential to Monitoring COVID-19 Compliance Kohn, Kohn & Colapinto
Apr
7
2020
AG Barr: Prosecutors, BOP Should Consider COVID-19 Crisis in Determining Bail, Early Release Jackson Lewis P.C.
Apr
7
2020
DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices Mintz
Apr
7
2020
Tax Fraud Alert: COVID-19 Relief Payments Varnum LLP
Apr
7
2020
DOL Decision Confirms Extraterritorial Limits of SOX Whistleblower Provision Proskauer Rose LLP
Apr
7
2020
Investigating Complaints Containing Second-Hand Information in the COVID-19 Era Jackson Lewis P.C.
Apr
7
2020
Fraud in the Time of Covid-19 Winstead
Apr
6
2020
Pension Adviser Banned for Eight Years by Insolvency Service Squire Patton Boggs (US) LLP
Apr
3
2020
Beware! Internet Scammers Out to Capitalize on COVID-19 Scare Jackson Lewis P.C.
Apr
3
2020
FBI WARNING: Cyberattacks Taking Advantage of COVID-19 Foley & Lardner LLP
Apr
3
2020
Whistleblower Award? See the SEC Notices of Covered Actions for March 2020 Kohn, Kohn & Colapinto
Apr
3
2020
Removal of Navy Captain May Have Violated Military Whistleblower Law Kohn, Kohn & Colapinto
Apr
3
2020
Covid-19 and Your International Compliance Program: Beware of Price Mark-Ups on Medical Equipment McDermott Will & Emery
Apr
3
2020
A Split Eighth Circuit Affirms Insurer Had a Duty to Defend County Against a 1983 Case Squire Patton Boggs (US) LLP
Apr
2
2020
Cybercriminals Adapt Old Scams to Capitalize on COVID-19 Greenberg Traurig, LLP
Apr
2
2020
Doctor Fraud: False Claims and Controlled Substances an Ongoing Problem for the Medical Industry Stark & Stark
Apr
2
2020
Reverse Mortgage Company Settles False Claims Act Probe for $2.47 Million Kohn, Kohn & Colapinto
Apr
2
2020
Microsoft Issues Cybersecurity Risk Warning and Offers Help to Hospitals During COVID-19 Crisis Robinson & Cole LLP
Apr
2
2020
FBI Warns of Teleconferencing and Online Classroom Hijacking During COVID-19 Pandemic Jackson Lewis P.C.
Apr
1
2020
Not a Risk Worth Taking – FCA Fines and Bans Pensions’ Advisor Squire Patton Boggs (US) LLP
Mar
31
2020
Supreme Court Update: Kahler v. Kansas (No. 18-6135), Allen v. Cooper (18-877), Guerrero-Lasprilla v. Barr (No. 18-776), Comcast v. National Association of African Amirian-Owned Media (No. 17-1171) Wiggin and Dana LLP
Mar
31
2020
U.S. District Courts May Temporarily Excuse Personal Appearances in Federal Criminal Cases Greenberg Traurig, LLP
Mar
31
2020
COVID-19 Update: Coronavirus Bill Radically Overhauls the Use of Video / Telephone Facilities in UK Criminal Proceedings Cadwalader, Wickersham & Taft LLP
Mar
31
2020
SEC Pays Whistleblower Reward to Internal Compliance Whistleblower Kohn, Kohn & Colapinto
Mar
31
2020
SEC Continues to Pay Whistleblower Rewards Despite Coronavirus Closures Kohn, Kohn & Colapinto
Mar
30
2020
DOJ COVID-19 Enforcement Measures Polsinelli PC
Mar
30
2020
Responding to Government Inquires Related to Price Gouging During the COVID-19 Pandemic Robinson & Cole LLP
Mar
30
2020
COVID-19 von Briesen Task Force Resource: Current Status of Waivers of Federal Fraud & Abuse Laws von Briesen & Roper, s.c.
Mar
30
2020
DOJ Civil Division Highlights False Claims Act Priorities for 2020 Squire Patton Boggs (US) LLP
 

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