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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Apr
25
2022
Navigating the Cannabis Fog: Litigation Ensues Over Legality of Delta-8 and Delta-10 Bradley Arant Boult Cummings LLP
Apr
25
2022
China’s National Intellectual Property Administration: Crackdown on 482,000 malicious registered trademarks in 2021, Rejection of 12,200 Trademark for Malicious Hoarding Schwegman, Lundberg & Woessner, P.A.
Apr
22
2022
SEC Awards $580,000 to Whistleblower for Providing Significant Information and Assistance Kohn, Kohn & Colapinto
Apr
22
2022
Views and Lessons from the Trenches of the First Criminal No-Poach Trial McDermott Will & Emery
Apr
22
2022
Headlines that Matter for Companies and Executives in Regulated Industries. ArentFox Schiff LLP
Apr
22
2022
Neues zum Whistleblowing – Neuer Referentenentwurf zum Hinweisgeberschutzgesetz McDermott Will & Emery
Apr
22
2022
DOJ Announces $150 Million COVID-19 Health Care Fraud Takedown Under Nationwide Coordinated Enforcement Action Greenberg Traurig, LLP
Apr
21
2022
Step-by-Step Defense Strategies for Healthcare Fraud Cases in Detroit Oberheiden P.C.
Apr
21
2022
FINRA Settles Enforcement Proceeding Against Firm's AML Compliance Officer for Alleged Failure to Implement AML Program Vedder Price
Apr
21
2022
Privacy Tip #328 – Ukraine Charity Scams Robinson & Cole LLP
Apr
21
2022
Cooking Up Trouble: Record $48.5 Million Settlement in Foodservice Equipment Government Contracting Fraud Case Tycko & Zavareei LLP
Apr
20
2022
DOJ Continues to Enforce Immigration Laws in Pennsylvania Norris McLaughlin P.A.
Apr
19
2022
7th Cir. Affirms Summary Judgment On Illinois Whistleblower Act and Illinois Jury Act Retaliation Claims Proskauer Rose LLP
Apr
19
2022
SEC Charges Investment Adviser's Former CIO and Founder in Connection with Fraudulently Overvaluing Assets Vedder Price
Apr
19
2022
SEC Issues Three Whistleblower Awards Totaling Over $1 Million Kohn, Kohn & Colapinto
Apr
19
2022
DOJ Loses Two Criminal Antitrust Labor Trials, Stymied by (Lack of) Evidence Mintz
Apr
19
2022
Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme Tycko & Zavareei LLP
Apr
18
2022
Recent Litigation Shines Spotlight on Hospital and Physician Group Transactions McDermott Will & Emery
Apr
15
2022
Congress Edges Toward Regulation of Cannabis Keller and Heckman LLP
Apr
15
2022
Physician Partners of America Agrees To Pay $24.5 Million To Resolve False Claims Act Allegations ArentFox Schiff LLP
Apr
15
2022
COVID-19 Healthcare Enforcement Actions to Increase in 2022 and Beyond McDermott Will & Emery
Apr
14
2022
Déjà Vu: Virginia Returns to FLSA Overtime Standards Jackson Lewis P.C.
Apr
14
2022
“Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs Tycko & Zavareei LLP
Apr
14
2022
Privacy Tip #327 – Scammers Spoof Cell Phone Numbers Robinson & Cole LLP
Apr
13
2022
Understanding False Claims Act Penalties Tycko & Zavareei LLP
Apr
13
2022
How to File a Whistleblower Lawsuit: The Expert Guide Tycko & Zavareei LLP
Apr
13
2022
What Evidence Do You Need to File a Whistleblower Lawsuit? Tycko & Zavareei LLP
Apr
12
2022
Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case Tycko & Zavareei LLP
Apr
12
2022
FCPA Alert: Lessons Learned From Last Week's Trial Conviction of Roger Ng Relating to the 1MDB Malaysian Bond Deals Bracewell LLP
Apr
11
2022
Refreshing Whistleblower Processes for the Remote Workplace: Best Practices Jackson Lewis P.C.
Apr
8
2022
The DOJ Throws Cold Water on the Frosties NFT Founders Nelson Mullins
Apr
7
2022
Heard at Day One of 2022 Antitrust Law Spring Meeting McDermott Will & Emery
Apr
7
2022
8 Top Defense Strategies for NYC White Collar Crime Oberheiden P.C.
Apr
7
2022
United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives Tycko & Zavareei LLP
Apr
5
2022
Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting Tycko & Zavareei LLP
 

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