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.

Custom text Title Organization
Dec
1
2022
Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Dec
1
2022
What You Need to Know About the DOJ’s Consumer Protection Branch Oberheiden P.C.
Nov
30
2022
ESG: Adherence to Internal Policy and Procedures Nishith Desai Associates
Nov
30
2022
SEC Announces $20 Million Award to Whistleblower Proskauer Rose LLP
Nov
29
2022
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
Nov
29
2022
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
Nov
29
2022
Securities and Exchange Commission Announces FY 2022 Enforcement Results Bradley Arant Boult Cummings LLP
Nov
29
2022
From the Edge - In the Boardroom: Special Edition - Lessons from Theranos [PODCAST] Mintz
Nov
29
2022
DOJ Prosecutes Physician and Pharmaceutical Sales Representative for Criminal HIPAA Scheme ArentFox Schiff LLP
Nov
28
2022
DOJ Charges 10 Defendants for Allegedly Defrauding Public and Private Health Insurers Out of $11.1 Million Through Business Email Compromise Schemes Mintz
Nov
28
2022
SEC Whistleblower Receives $20 Million Award Kohn, Kohn & Colapinto
Nov
28
2022
SEC Whistleblower Program Report Details Record Year Kohn, Kohn & Colapinto
Nov
27
2022
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme The U.S. Department of Justice
Nov
26
2022
CBP Officers Seize $1.5 Million in Cocaine at World Trade Bridge U.S. Customs and Border Protection
Nov
23
2022
Relic Project: A New Threat Group or Rebranded Ransomware? Ankura
Nov
23
2022
Whistleblower Claim Should Not Have Been Dismissed In Part Proskauer Rose LLP
Nov
23
2022
Sujata “Sue” Sachdeva and Koss Corp. [PODCAST] Foley & Lardner LLP
Nov
22
2022
Beware of Luna Moth Callback Phishing Scam Robinson & Cole LLP
Nov
22
2022
OSHA Orders Wells Fargo to Pay $22 Million to Wrongfully Discharged Whistleblower Katz Banks Kumin LLP
Nov
21
2022
Pharmaceutical Manufacturers Ask EDVa to Allow Cost-Sharing Under the AKS Sheppard, Mullin, Richter & Hampton LLP
Nov
21
2022
“Red Flags in the Mind Set”: SEC Sanctions Three Broker/Dealers for Identity Theft Deficiencies Norris McLaughlin P.A.
Nov
21
2022
Cannabis Company Cops to SEC Accounting Fraud Charges Foley & Lardner LLP
Nov
18
2022
Work Beyond Pay Grade Can Be Grounds for Constructive Termination, Court Rules Proskauer Rose LLP
Nov
18
2022
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme ArentFox Schiff LLP
Nov
17
2022
Supreme Court To Consider the Boundaries of Bribery ArentFox Schiff LLP
Nov
16
2022
Prices and Profits Dominating the News Proskauer Rose LLP
Nov
16
2022
Ankura CTIX FLASH Update - November 15, 2022 Ankura
Nov
16
2022
SEC Received Record Number of Whistleblower Tips in Fiscal Year 2022 Kohn, Kohn & Colapinto
Nov
16
2022
Spilling Secrets: When Trade Secret Misappropriation Goes Criminal [PODCAST] Epstein Becker & Green, P.C.
Nov
15
2022
SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud [VIDEO] Zuckerman Law
Nov
15
2022
District Court Declines to Dismiss NFT “Insider Trading” Indictment against Former OpenSea Employee Proskauer Rose LLP
Nov
15
2022
Is The Right To Sue Officers A Power, Preference Or Special Right? Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
13
2022
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme The U.S. Department of Justice
Nov
11
2022
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction ArentFox Schiff LLP
Nov
10
2022
GT Newsletter | Competition Currents | November 2022 Greenberg Traurig, LLP
 

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