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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Feb
10
2022
House Passes Bill Limiting Predispute Arbitration Agreements Covering Sexual Assault and Sexual Harassment Jackson Lewis P.C.
Feb
10
2022
The OIG Investigation Process and How to Survive an OIG Audit Oberheiden P.C.
Feb
10
2022
How Many Whistleblowers Does It Take to Make Flying Safe? Tycko & Zavareei LLP
Feb
10
2022
EU Supervisory Authorities Led by the Belgian DPA Find IAB Europe’s TCF Infringes EU Data Protection Rules Squire Patton Boggs (US) LLP
Feb
10
2022
OCC Prevails in Challenge to “Valid When Made” Rule Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2022
California Supreme Court Relaxes Standard Needed to Prove Whistleblower Retaliation Proskauer Rose LLP
Feb
9
2022
EU Competition Law Review- 2021 McDermott Will & Emery
Feb
9
2022
DC OAG Reaches $4 Million Settlement with FinTech Over Claims of Predatory Lending Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2022
CA Whistleblower Retaliation Cases, NYC Pay Transparency Law, Biden’s Labor Agenda – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Feb
9
2022
Illinois Prohibits Police Use of Household Electronic Data Without Warrant Womble Bond Dickinson (US) LLP
Feb
8
2022
Burden Shifting: California Supreme Court Settles Confusion Over Section 1102.5 Claims Epstein Becker & Green, P.C.
Feb
8
2022
Defense Contractor Denied FCA Summary Judgment in First Test of DOJ’s New Civil Cyber-Fraud Initiative Bradley Arant Boult Cummings LLP
Feb
8
2022
Treasury Department Rules Could Help Strengthen AML Whistleblower Program Kohn, Kohn & Colapinto
Feb
8
2022
Top Medicare Part C Fraud Settlements of 2021 Tycko & Zavareei LLP
Feb
8
2022
State Treasurers Call on SEC to Investigate Apple’s Nondisclosure Agreements Zuckerman Law
Feb
7
2022
2021 Recall Roundup Recap Hunton Andrews Kurth
Feb
7
2022
OIG Removes Barrier to Requests for and Issuances of Advisory Opinions When the Same Conduct is Under Investigation Proskauer Rose LLP
Feb
7
2022
FCPA Year in Review 2021 Greenberg Traurig, LLP
Feb
4
2022
False Claims Act: 2021 Year in Review Bradley Arant Boult Cummings LLP
Feb
4
2022
New York State’s Expanded Whistleblower Protection Law: 5 Action Items for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
4
2022
Sixth Circuit Awards Attorney Fees to Multiple Qui Tam Relators Squire Patton Boggs (US) LLP
Feb
3
2022
CA Supreme Court Clarifies Standard for Employee Whistleblower Retaliation Claims Greenberg Traurig, LLP
Feb
3
2022
FBI Warns Olympics/Paralympics Participants of Cyber “Activities” Robinson & Cole LLP
Feb
3
2022
FTC Gives Online Retailer 0 Stars, Makes It Pay $4.2 Million for Suppressing Negative Reviews on Its Website Greenberg Traurig, LLP
Feb
3
2022
Jump in Facial and Voice Recognition Raises Privacy, Cybersecurity, Civil Liberty Concerns Jackson Lewis P.C.
Feb
3
2022
New DOJ Program Aims to Promote Data-Driven Criminal Policy Among States Robinson & Cole LLP
Feb
3
2022
Privacy Tip #317 – Social Media Fraud Increased in 2021 Robinson & Cole LLP
Feb
3
2022
NLRB GC Announces Initiative Seeking 10(j) Relief For Threats Or Coercive Conduct During Organizing Campaigns Proskauer Rose LLP
Feb
3
2022
Thanks in Large Part to Whistleblowing, the False Claims Act Delivers Once Again! Tycko & Zavareei LLP
Feb
3
2022
DOJ Releases FY 2021 False Claims Act Recoveries: A Record-Shattering Year for Health Care and Life Sciences Enforcement, with Over $5 Billion Collected Epstein Becker & Green, P.C.
Feb
2
2022
Former Government Contractor Executive Convicted of Procurement Fraud McDermott Will & Emery
Feb
2
2022
DOJ Recovered $5.6 Billion from False Claims Act Cases in FY 2021 Bradley Arant Boult Cummings LLP
Feb
2
2022
ASA Goes ‘Ad for Ad’ Against Non-Compliant Influencers Squire Patton Boggs (US) LLP
Feb
2
2022
Social Media & CGL Coverage B: Artful Pleading Circumvents Exclusions Steptoe & Johnson PLLC
Feb
2
2022
False Claims Act Whistleblowers Received Lowest Award Total in Over a Decade Kohn, Kohn & Colapinto
 

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