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
2
2022
5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Jun
2
2022
DOJ Announces First NFT Insider Trading Prosecution Hunton Andrews Kurth
Jun
1
2022
Former NFT Marketplace Employee Charged with Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Jun
1
2022
What Sussmann Acquittal Means for False Statement Prosecutions Greenberg Traurig, LLP
Jun
1
2022
Orthotics Don’t Fix Crooked Schemes: $6.5 Million Healthcare Fraud Scheme Ends in Convictions Tycko & Zavareei LLP
May
31
2022
DOJ Speaks About More White Collar Enforcement, But It's More Interesting to Look at What Was Left Unsaid Mintz
May
31
2022
FTC Takes Action Against Payment Processor Sheppard, Mullin, Richter & Hampton LLP
May
27
2022
Can Insurance Cover False Claims Act Claims? Barnes & Thornburg LLP
May
27
2022
Legal Protections for Food Safety Whistleblowers Katz Banks Kumin LLP
May
26
2022
Rhode Island Legalizes Recreational Marijuana and Protects Off-Duty Use Jackson Lewis P.C.
May
26
2022
Roetzel HealthLaw HotSpot: How to Spot Unethical Business Conduct in Your Healthcare Practice [VIDEO] Roetzel & Andress LPA
May
26
2022
If You Can’t Stand the Heat, Don’t Build the Kitchen: Construction Company Settles Allegations of Small Business Subcontracting Fraud for $2.8 Million Tycko & Zavareei LLP
May
26
2022
Is Nevada’s Collateral Source Rule Changing? Wilson Elser Moskowitz Edelman & Dicker LLP
May
25
2022
SCOTUS Cert Recap: Venue For Constitutional Challenges To SEC Proceedings, Plus Scope Of The Federal Post-Conviction ‘Safety-Valve’ Barnes & Thornburg LLP
May
25
2022
North Carolina Prohibits Public Sector Entities from Paying Ransom in a Ransomware Cyberattack Jackson Lewis P.C.
May
24
2022
Two More Nails in the Coffin for Opportunistic Data Breach Claims Squire Patton Boggs (US) LLP
May
24
2022
Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2022
66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme Tycko & Zavareei LLP
May
22
2022
Preparing to Testify in Response to an SEC Subpoena Oberheiden P.C.
May
21
2022
OFCCP Identifies Contractors Selected for FY2022 Compliance Audits Polsinelli PC
May
20
2022
US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context ArentFox Schiff LLP
May
20
2022
Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07 ArentFox Schiff LLP
May
20
2022
40 Years After Vincent Chin Nelson Mullins
May
20
2022
SEC Awards Whistleblower Whose Tip Led to Opening of Investigation Kohn, Kohn & Colapinto
May
18
2022
The Shadow Path [PODCAST] Bracewell LLP
May
16
2022
“Fake News” Brazilian Style Norris McLaughlin P.A.
May
13
2022
Construction Company Settles False Claims Act Allegations Relating to Small Business Subcontracting for $2.8 Million Greenberg Traurig, LLP
May
13
2022
DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme ArentFox Schiff LLP
May
12
2022
IRS Announces New Director of Whistleblower Office Kohn, Kohn & Colapinto
May
12
2022
Department of Justice Takes Historic Action to Prioritize Environmental Justice in Enforcement: What Does it All Mean and What is Ahead? Beveridge & Diamond PC
May
12
2022
Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud Tycko & Zavareei LLP
May
10
2022
Massachusetts Appeals Court Rejects Whistleblower’s Constructive Discharge Claim Epstein Becker & Green, P.C.
May
10
2022
Penny Pest Control: Rollins Inc. Pays $8 Million for Managing Earnings Norris McLaughlin P.A.
May
10
2022
In the Crosshairs: Guns in Estate Planning Davis|Kuelthau, s.c.
May
10
2022
Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice Tycko & Zavareei LLP
 

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