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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Nov
2
2022
Ninth Circuit Takes Broad View of Protected Activity under the California Whistleblower Protection Act Proskauer Rose LLP
Nov
2
2022
DOJ Secures Its First No-Poach Win with a Guilty Plea by a Healthcare Staffing Firm Epstein Becker & Green, P.C.
Nov
2
2022
Cost of Living Crisis Causes Rise in Financial Crime Ankura
Nov
2
2022
Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act Hunton Andrews Kurth
Nov
2
2022
CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers Zuckerman Law
Nov
2
2022
DOJ Prosecutes Attempted Collusion among Business Competitors for First Time in Decades McDermott Will & Emery
Nov
2
2022
NFT Insider Trading Charge Doesn’t Require the NFT To Be a Security Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2022
CFTC Whistleblower Program’s Annual Report Details Record Year Kohn, Kohn & Colapinto
Oct
31
2022
SEC Awards Whistleblower $10 Million After Returning Money to Harmed Investors Kohn, Kohn & Colapinto
Oct
31
2022
FINRA Facts and Trends: October 2022 Bracewell LLP
Oct
31
2022
On the Board: DOJ Gets First Win in Criminal No-Poach Prosecution Mintz
Oct
31
2022
DOJ Announces $13 Million Settlement Related to Improper Billing for Lab Tests Robinson & Cole LLP
Oct
31
2022
New York Court Holds Insurer Can Recoup Defense Costs, Appealable Conviction of Former Bank CEO Is “Final” Adjudication of D&O Claim Hunton Andrews Kurth
Oct
31
2022
King Semi Settles Chinese Criminal Trade Secret Case for 60 Million RMB Schwegman, Lundberg & Woessner, P.A.
Oct
29
2022
Jamaican National Sentenced for Stealing Money from Elderly Americans through Jamaica-Based Lottery Scam The U.S. Department of Justice
Oct
28
2022
Supreme Court Denies Certiorari in Three FCA “Particularity” Cases. Robinson & Cole LLP
Oct
28
2022
Home Health Company and Two Corporate Officers Settle False Claims Act Allegations for Over $30 Million Robinson & Cole LLP
Oct
28
2022
Amici Seek Dismissal of Qui Tam Suit From High Court ArentFox Schiff LLP
Oct
27
2022
CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
Bribes, Bitcoin and Obstruction: DOJ Announces Charges Against Chinese Agents for Trying to Impede Investigation of Huawei Sheppard, Mullin, Richter & Hampton LLP
Oct
26
2022
Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2022
Review of Recent Whistleblower Developments: October 2022 Foley & Lardner LLP
Oct
25
2022
FDA Files Permanent Injunctions Against Six Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
Oct
25
2022
Supreme Court Declines to Weigh in on False Claims Act Pleading Requirements Mintz
Oct
25
2022
SEC Awards More than $4.6 Million to Whistleblowers Kohn, Kohn & Colapinto
Oct
25
2022
OSHA Orders Company to Reinstate Whistleblowers and Orders Payment of Over $800k for Purported Sox Violations Proskauer Rose LLP
Oct
25
2022
Fourth Circuit Extends Territorial Reach of Wire Fraud Statute Squire Patton Boggs (US) LLP
Oct
24
2022
NYDFS Fines EyeMed $4.5 Million for Cybersecurity Violations Hunton Andrews Kurth
Oct
24
2022
CNIL Fines Clearview AI 20 Million Euros for Unlawful Use of Facial Recognition Technology Hunton Andrews Kurth
Oct
24
2022
“Up in Smoke?” President Biden Announces Pardons and Orders Review of Cannabis Classification Dinsmore & Shohl LLP
Oct
24
2022
IRS Warns Employers About ‘Third Parties’ Falsely Claiming Tax Refunds from ERC Greenberg Traurig, LLP
Oct
24
2022
DOJ Settles False Claims Allegations with the Paycheck Protection Program (“PPP”) Loan Lender for the First Time Epstein Becker & Green, P.C.
Oct
24
2022
Defense Strategies for FTC Investigations and FAQs About the Process Oberheiden P.C.
Oct
24
2022
Covered Members Only: Federal Court Accepts Yacht Club’s Wire Fraud Allegations Hunton Andrews Kurth
Oct
23
2022
Appellate Court Confirms That Monitoring Online Shopping Activity Violates State’s Anti-Wiretapping Law—and the Time to Act Is NOW! ITS CIPA SUNDAY!: Troutman Amin, LLP
 

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