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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Aug
26
2022
DC Circuit Decision Upholds Whistleblower Confidentiality to Protect IRS Whistleblowers from Retaliatory FOIAs Kohn, Kohn & Colapinto
Aug
26
2022
Will the Supreme Court’s Latest Decision on Mens Rea Leave Medical Professional Prosecutions Ruan-ing on Empty? Epstein Becker & Green, P.C.
Aug
26
2022
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute ArentFox Schiff LLP
Aug
26
2022
Digital Asset Businesses Amp Up Their Compliance Measures to Avoid Insider Trading Actions Barnes & Thornburg LLP
Aug
26
2022
First Circuit: FCPA is not a “Rule or Regulation of the SEC” Under SOX Whistleblower Provision Proskauer Rose LLP
Aug
25
2022
Crikey, It’s the Rozzers – Police Involvement in Your Workplace Investigation (UK) Squire Patton Boggs (US) LLP
Aug
25
2022
Police Raids Crack Two Cases Valued at More than 110 Million RMB in Counterfeit e-Cigarettes in Hezhou, China Schwegman, Lundberg & Woessner, P.A.
Aug
25
2022
Privacy Tip #342 – If You Use Twitter, Be Aware and Stay Tuned Robinson & Cole LLP
Aug
25
2022
Cyber-Attack Disrupts Public Services in Fremont County, Colorado Robinson & Cole LLP
Aug
23
2022
All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud Tycko & Zavareei LLP
Aug
19
2022
UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment Ankura
Aug
19
2022
Alight Solutions Must Comply with Subpoena Issued by DOL in Cybersecurity Incident Investigation Robinson & Cole LLP
Aug
19
2022
CISA + MS-ISAC Alert: Threat Actors Exploiting Zimbra Collaboration Suite Robinson & Cole LLP
Aug
19
2022
FBI + CISA Warn Companies (Especially Health Care) About Zeppelin Ransomware Robinson & Cole LLP
Aug
19
2022
Former Portfolio Manager Convicted in Bond Fraud Trial ArentFox Schiff LLP
Aug
19
2022
Investment Services Regulatory Update August 2022 Vedder Price
Aug
19
2022
Quick Hit: Search Warrants [PODCAST] Bracewell LLP
Aug
19
2022
DOJ Forces $85M End to "Long-Running Conspiracy" to Suppress Poultry Wages MoginRubin
Aug
18
2022
Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud Tycko & Zavareei LLP
Aug
18
2022
Do You Have Adequate Ransomware Cyber Insurance Coverage? Foley & Lardner LLP
Aug
16
2022
Supreme Court Denies Coinbase’s Motion to Stay, Allowing Consumers to Pursue Justice for Stolen Crypto Tycko & Zavareei LLP
Aug
16
2022
Nursing Home Whistleblowers are the Canaries in the Coal Mine: $5.5 Million Nursing Home Operator Settlement Tycko & Zavareei LLP
Aug
15
2022
FCA Enforcement: Eighth Circuit Requires But-For Causation for Anti-Kickback FCA Violations Foley & Lardner LLP
Aug
15
2022
UK Regulators Crack Down on ‘Greenwashing’ Squire Patton Boggs (US) LLP
Aug
15
2022
Impaired Brilliance: SEC and US Attorney Sue Veteran Investor for Insider Trading Norris McLaughlin P.A.
Aug
13
2022
FTC Investigating BitMart After $200M Crypto Theft! Foley & Lardner LLP
Aug
12
2022
OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Facilitating Money Laundering Greenberg Traurig, LLP
Aug
12
2022
COVID-19 Fraud Update ArentFox Schiff LLP
Aug
11
2022
New York Financial Regulator Brings First AML and Cybersecurity Enforcement Action against Licensed Crypto Trading Entity Proskauer Rose LLP
Aug
11
2022
CFTC’s Historic Enforcement Action Impacting the Oil Industry & Related Derivatives ArentFox Schiff LLP
Aug
11
2022
Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations Tycko & Zavareei LLP
Aug
10
2022
Busted Episode 3: Melissa King and the Sandhogs Foley & Lardner LLP
Aug
10
2022
Reminder: Amendments to Colorado Noncompete Law Take Effect Today Epstein Becker & Green, P.C.
Aug
10
2022
The SEC’s Latest CCO Case and the Ongoing Need for a Framework Foley & Lardner LLP
Aug
10
2022
Keeping it real – the quest for reason in whistleblowing cases (UK) Squire Patton Boggs (US) LLP
 

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