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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Aug
19
2021
Whistleblowers Can Help Root Out Public Works Contracting Fraud Tycko & Zavareei LLP
Aug
19
2021
Air Safety Whistleblower Protections Critical at a Time of Heightened Air Safety Risks Zuckerman Law
Aug
19
2021
Grand Jury Indictments: Defense Strategies Before and After Oberheiden P.C.
Aug
19
2021
How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud Zuckerman Law
Aug
18
2021
Flagging Judgment: Medical Necessity as a Focus of Fraud and Abuse Enforcement Actions Mintz
Aug
18
2021
The Cuomo Report: An Employment Lawyer’s Takeaways and Tips on Conducting Workplace Investigations Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
18
2021
SEC Cybersecurity Enforcement Action Underscores Why Cybersecurity Whistleblower Disclosures Should be Protected under SOX Zuckerman Law
Aug
17
2021
Taking Advantage of Medicare Advantage: Medicare Part C Fraud Tycko & Zavareei LLP
Aug
16
2021
The Second Circuit Court of Appeals Finds That French Banker Need Not Travel to the United States to Seek Dismissal of Her Indictment Sheppard, Mullin, Richter & Hampton LLP
Aug
16
2021
Whistleblowers Accessing Company Documents Likely Will Not Be Prosecuted Under the Computer Fraud and Abuse Act Katz Banks Kumin LLP
Aug
16
2021
FTC Responds to Rampant Made in USA Fraud Pierce Atwood LLP
Aug
16
2021
Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act Kohn, Kohn & Colapinto
Aug
15
2021
How to Report Spoofing and Earn an SEC Whistleblower Award Zuckerman Law
Aug
13
2021
Accountability for the Capitol Riot with Matt Kaiser [PODCAST] Tycko & Zavareei LLP
Aug
13
2021
The Mysteries of the Grand Jury with Sara Kropf [PODCAST] Tycko & Zavareei LLP
Aug
13
2021
Commercial General Liability Coverage for Trademark and Copyright Claims Norris McLaughlin P.A.
Aug
12
2021
Collateral Damage: SEC Sanctions “Varsity Blues” Parent Norris McLaughlin P.A.
Aug
12
2021
Privacy Tip #296 – Hackers Dump One Million Credit Cards for Sale on Dark Web Robinson & Cole LLP
Aug
11
2021
FTC Takes Aristotle International Off the COPPA Safe Harbor List Robinson & Cole LLP
Aug
10
2021
International Whistleblowers Receive Awards Totaling Nearly $6 Million Kohn, Kohn & Colapinto
Aug
10
2021
Will NeuralHash Make a Hash of Privacy? Womble Bond Dickinson (US) LLP
Aug
10
2021
Dancing to the EU’s Tune – Why Its Whistleblowing Directive May Still Affect You (UK) Squire Patton Boggs (US) LLP
Aug
10
2021
“Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million Tycko & Zavareei LLP
Aug
10
2021
Iowa Supreme Court: City’s “Ban the Box” Ordinance Is Preempted by State Law, But Not Entirely Jackson Lewis P.C.
Aug
6
2021
Louisiana Enacts Law Impacting Employer Consideration of Applicant Criminal Histories Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
6
2021
SDNY: SOX Whistleblower Protections Extend to Investors Proskauer Rose LLP
Aug
6
2021
In Cooley, Supreme Court Reaffirms Montana Exceptions Permitting Tribes to Exercise Authority Over Certain Activities of Nonmembers Van Ness Feldman LLP
Aug
6
2021
SEC Enforcement Actions Highlight Regulatory Focus on Form CRS and Regulation Best Interest Katten
Aug
5
2021
Voluntary Disclosure: Deep Dive - Key Trends in U.S. Corporate Enforcement [PODCAST] K&L Gates
Aug
5
2021
Federal Authorities Increasing Prosecution of Computer-Based Fraud Charges Oberheiden P.C.
Aug
5
2021
Absent Proof of Government Ownership on an EAA Sovereign Immunity Defense is All Black and White McDermott Will & Emery
Aug
5
2021
Court Considers FTC’s Ability to Seek Monetary Relief Post-AMG Proskauer Rose LLP
Aug
4
2021
More Than Puffery: Claims Against Canada Goose Survive Motion to Dismiss Proskauer Rose LLP
Aug
4
2021
Bill to Add Jail Time to TCPA Gathers Steam!: Bi-Partisan House Bill Introduced to Send Robocallers to Jail Troutman Amin, LLP
Aug
3
2021
Mt. Pleasant, Pennsylvania: Massage Parlor Owner Faces Deportation after Human Trafficking Plea Norris McLaughlin P.A.
 

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