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.

Custom text Title Organization
Oct
4
2021
Cautionary Tale: Commercializing ‘Street Cred’ Katten
Sep
30
2021
Protections for Employees Who Report Workplace Discrimination Katz Banks Kumin LLP
Sep
30
2021
Online Marketplaces Could Expose Third-Party Sellers to Price Gouging Liability Proskauer Rose LLP
Sep
30
2021
Supreme Court of NJ Sets New Precedent on Sexual Consent and Intoxication Stark & Stark
Sep
30
2021
Understanding the Basics of Grand Jury Indictments Oberheiden P.C.
Sep
30
2021
Environmental Justice: DOJ Enforcement Priorities [VIDEO] Bracewell LLP
Sep
30
2021
Congress Proposes Consumer Protection Whistleblower Reward Program Zuckerman Law
Sep
29
2021
DEA Issues Public Safety Alert Concerning Fake Prescription Pills Containing Fentanyl and Methamphetamine Jackson Lewis P.C.
Sep
29
2021
Waivers of Obligations and Deadlines Under the Investors’ Rights Agreement Mintz
Sep
28
2021
September Government Contracting Fraud Round-Up Tycko & Zavareei LLP
Sep
28
2021
Qualified Immunity and Rights Behind Bars with Samuel Weiss [PODCAST] Tycko & Zavareei LLP
Sep
27
2021
As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers Polsinelli PC
Sep
24
2021
Whistleblower Receives $36 Million from SEC Kohn, Kohn & Colapinto
Sep
24
2021
Over $1 Billion Whistleblower Awards Paid to Date by the SEC Proskauer Rose LLP
Sep
24
2021
Department of the Treasury Issues New Advisory Regarding Ransomware Payments Polsinelli PC
Sep
23
2021
NIST Issues Cybersecurity Framework for Ransomware Risk Management McDermott Will & Emery
Sep
22
2021
FTC Authorizes New Compulsory Process Resolutions in Eight Key Enforcement Areas Hunton Andrews Kurth
Sep
22
2021
FTC Surveillance App Settlement Signals Concern Over Deceptive Tracking Sheppard, Mullin, Richter & Hampton LLP
Sep
22
2021
First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime? Sheppard, Mullin, Richter & Hampton LLP
Sep
22
2021
Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector Squire Patton Boggs (US) LLP
Sep
22
2021
Government and Relator Leverage in FCA Negotiations Bradley Arant Boult Cummings LLP
Sep
21
2021
Another Federal Court Stays Discovery While Dispositive Motions are Pending Squire Patton Boggs (US) LLP
Sep
21
2021
Northern District of California Dismisses Derivative Lawsuit Alleging Online Child Privacy Law Violations Proskauer Rose LLP
Sep
21
2021
Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case Tycko & Zavareei LLP
Sep
21
2021
3M Company’s Military Earplug Multi-District Litigation Tribeca Lawsuit Loans
Sep
20
2021
The Increasing Use of HIPAA Subpoenas in Federal Health Care Investigations Katten
Sep
18
2021
SEC and DOJ Bring Parallel Cases Alleging $8 Million Serial Insider-Trading Scheme Winstead
Sep
18
2021
Iowa Supreme Court Examines Private Sector Drug-Free Workplaces Statute Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
17
2021
EEOC Files First COVID-19 ADA Accommodation Suit Hunton Andrews Kurth
Sep
16
2021
Why Texas’s Anti-Abortion Law is Not a Whistleblower Law Kohn, Kohn & Colapinto
Sep
16
2021
For Cannabis Dispensaries, Ounce of Prevention Worth More than Pound of Cure Womble Bond Dickinson (US) LLP
Sep
15
2021
Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring Proskauer Rose LLP
Sep
15
2021
SEC Brings First Enforcement Action Against Alternative Data Provider Proskauer Rose LLP
Sep
14
2021
Apple’s Constraints on App Store Payment Methods Violate California Antitrust Laws, Judge Rules MoginRubin
Sep
14
2021
Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements Tycko & Zavareei LLP
 

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