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
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
Jun
14
2024
FinCEN AML Alert Part 2: Customer Identification Program Requirements for Investment Advisers Katten
Jun
14
2024
Financial Markets and Funds Quick Take | Issue 27 Katten
Jun
13
2024
Upcoding Blues: $14.9 Million False Claims Act Settlement in Fraudulent Billing Qui Tam Lawsuit Tycko & Zavareei LLP
Jun
13
2024
6 Factors to Consider When Hiring a Whistleblower Lawyer in Houston Oberheiden P.C.
Jun
12
2024
Déjà Vu: Another UAW President Reportedly Under Investigation Barnes & Thornburg LLP
Jun
12
2024
Rebrand for Homeland Security Investigations Jackson Lewis P.C.
Jun
11
2024
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing Kohn, Kohn & Colapinto
Jun
11
2024
Ciminelli One Year Later: The Evolving Reach of the Wire Fraud Statute Bradley Arant Boult Cummings LLP
Jun
11
2024
Whistleblower Awarded $600,000 After Tip Caused SEC to Open Investigation Kohn, Kohn & Colapinto
Jun
11
2024
A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit Tycko & Zavareei LLP
Jun
7
2024
CFPB Takes Legal Action Against PHEAA for Chasing Debt on Discharged Student Loans Sheppard, Mullin, Richter & Hampton LLP
Jun
7
2024
SEC Issues Three Separate Whistleblower Awards Kohn, Kohn & Colapinto
Jun
7
2024
District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals ArentFox Schiff LLP
Jun
7
2024
Oregon Modernizes Anti-Stalking Laws, Expands Employee Leave Rights Jackson Lewis P.C.
Jun
6
2024
Was Your Confidential Information Leaked from the IRS? Hunton Andrews Kurth
Jun
6
2024
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million Kohn, Kohn & Colapinto
Jun
6
2024
9 Things to Consider When Looking for a Dallas Whistleblower Attorney Oberheiden P.C.
Jun
6
2024
Regulation Round Up May 2024 Proskauer Rose LLP
Jun
5
2024
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard Government Funds Mintz
Jun
5
2024
DOJ Announces New Task Force on Health Care Monopolies and Collusion Womble Bond Dickinson (US) LLP
Jun
5
2024
CFPB Supreme Court Decision Protects Consumer Protection Whistleblowers Katz Banks Kumin LLP
Jun
5
2024
Proposed Cannabis Reschedule Sidesteps State Law Effects Wilson Elser Moskowitz Edelman & Dicker LLP
Jun
5
2024
Kickbacks and Medically Unnecessary Treatments: Five Major Qui Tam Settlements from May 2024 Kohn, Kohn & Colapinto
Jun
5
2024
That’s Not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback Scheme Tycko & Zavareei LLP
Jun
4
2024
Whistleblower Receives $4.5 Million Award from CFTC Kohn, Kohn & Colapinto
Jun
4
2024
DOJ Announces $1.3 Million Settlement Involving a Laboratory Marketer, Physicians, and the Physicians’ Medical Practices Robinson & Cole LLP
Jun
4
2024
Minnesota Will Allow Oral Fluid Testing For Drugs, Cannabis and Alcohol Jackson Lewis P.C.
Jun
4
2024
Department of Justice National Security Division Announces First-of-Its-Kind Declination under Its Voluntary Self-Disclosure Program Robinson & Cole LLP
Jun
3
2024
Sixth Circuit Finds Automotive Supplier’s “Blanket Contract” Did Not Create Requirements Contract, Citing Airboss Foley & Lardner LLP
Jun
3
2024
Mandatory Cybersecurity Incident Reporting: The Dawn of a New Era for Businesses Bradley Arant Boult Cummings LLP
Jun
3
2024
Supreme Court Rejects Due Process Challenge to Civil Forfeiture Bradley Arant Boult Cummings LLP
 

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