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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May
10
2022
Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice Tycko & Zavareei LLP
May
9
2022
FDA Cracks Down on Unauthorized and Counterfeit COVID-19 Diagnostic Tests Mintz
May
6
2022
Aerojet Rocketdyne Cybersecurity Trial and Settlement Squire Patton Boggs (US) LLP
May
6
2022
SEC Awards Four Whistleblowers $3.5 Million for Contributing to SEC Enforcement Action and Related Action by Other Agency Kohn, Kohn & Colapinto
May
6
2022
San Francisco, Los Angeles District Attorneys Suing Law Firm for Alleged Fraudulent ADA Title III Suits Jackson Lewis P.C.
May
6
2022
SEC ESG Task Force Charges First Company For ESG Fraud CMBG3 Law
May
5
2022
Second Circuit Finds That Criminal Victims Cannot Recover Attorneys' Fees for Parallel SEC Investigations Vedder Price
May
5
2022
OIG Expresses Concern about Laboratory Specimen Collection Payments to Hospitals in AO 22-09 Mintz
May
5
2022
Criminal Defense Marketing: Tips & Tricks to Grow Your Practice Lawmatics
May
5
2022
No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million Tycko & Zavareei LLP
May
5
2022
Congressional Subpoenas: 10 Steps to Establishing Your Defense Oberheiden P.C.
May
4
2022
Environmental Enforcement, Suspension, and Debarment with Robert Wagman, Jason Hutt, and Kevin Collins [PODCAST] Bracewell LLP
May
4
2022
FTC Proposes Updates to Telemarketing Sales Rule, Business to Business Exemption in Order To Protect Small Businesses Sheppard, Mullin, Richter & Hampton LLP
May
3
2022
Despite Defense Verdicts in Healthcare Wage-Fixing Suits, Feds Remain Resolute MoginRubin
May
3
2022
Not Rocket Science: Whistleblower and Propulsion Systems Manufacturer Reach Agreement in Cyber Fraud False Claims Act Case Tycko & Zavareei LLP
May
2
2022
DOJ Demonstrates Commitment to COVID-19-Related Healthcare Enforcement With New Criminal Charges McDermott Will & Emery
Apr
29
2022
When Your Business Partner Uses Company Money to Purchase Assets for Himself, You Have a Remedy – If You Don’t Wait Too Long Norris McLaughlin P.A.
Apr
28
2022
DOJ Announces Another Wide-Ranging COVID-19 Fraud Enforcement Action Mintz
Apr
28
2022
State Department Offers $10M Reward for Information on Russian Officers Involved in Malicious Cyber Activities Robinson & Cole LLP
Apr
28
2022
Health Care Organizations Warned of Aggressive Ransomware Threat Mintz
Apr
28
2022
International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe Tycko & Zavareei LLP
Apr
28
2022
Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements ArentFox Schiff LLP
Apr
28
2022
SCOTUS Cert Recap: DNA Testing And Personal Jurisdiction Barnes & Thornburg LLP
Apr
27
2022
SEC Awards $500,000 to Whistleblower After Waiving TCR Filing Requirement Kohn, Kohn & Colapinto
Apr
27
2022
Ubiquitous and Creative Fraud is Regular Feature of DeFi Womble Bond Dickinson (US) LLP
Apr
27
2022
Do You Qualify to File an NHTSA Whistleblower Lawsuit? Tycko & Zavareei LLP
Apr
27
2022
Whistleblowers Don’t Always Look Like Edward Snowden Tycko & Zavareei LLP
Apr
27
2022
Shedding Light on Paycheck Protection Program Loan Abuse Tycko & Zavareei LLP
Apr
27
2022
Georgia Man Pleads Guilty to Charges After Immigration Worker Scheme Exposed; Whistleblower Murdered Norris McLaughlin P.A.
Apr
26
2022
Updates to DOJ Leniency Policy Further Complicate Decisions to Seek Antitrust Immunity; Some Suggestions from the Field Sheppard, Mullin, Richter & Hampton LLP
Apr
26
2022
Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean Tycko & Zavareei LLP
Apr
25
2022
Another Wave of Criminal Charges Brought in COVID-Related Fraud Polsinelli PC
Apr
25
2022
SEC Awards $6 Million to Five Whistleblowers Kohn, Kohn & Colapinto
Apr
25
2022
California Supreme Court Ruling Affords Whistleblowers Greater Protection from Retaliation Katz Banks Kumin LLP
Apr
25
2022
Navigating the Cannabis Fog: Litigation Ensues Over Legality of Delta-8 and Delta-10 Bradley Arant Boult Cummings LLP
 

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