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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Jun
17
2021
Fifth Circuit Upholds FTC Finding: Impax Lab's Reverse Payment Scheme Was Illegal MoginRubin
Jun
17
2021
Another Win for Justice Department: Slilpp Marketplace Takedown Robinson & Cole LLP
Jun
17
2021
FTC and FDA Team Up to Halt Fake Fertility Supplements Keller and Heckman LLP
Jun
17
2021
Incident Response Plans and Preparedness Robinson & Cole LLP
Jun
17
2021
EC Investigating Teva for Allegedly Delaying, Disparaging Competing MS Drug MoginRubin
Jun
17
2021
Privacy Tip #288 – Scammers Take Advantage of Shortage of Rental Cars Robinson & Cole LLP
Jun
17
2021
DC Attorney General Sues to End Amazon’s “Unlawful Monopoly” MoginRubin
Jun
16
2021
Inherent Tribal Authority Includes the Power to Protect Tribal Communities by Detaining and Investigating Non-Indians for Violations of Federal and State Law K&L Gates
Jun
16
2021
UK’s Serious Fraud Office Issues Guidance on Deferred Prosecution Agreements Barnes & Thornburg LLP
Jun
16
2021
District Court Takes Judicial Notice of SEC Order in Denying Motion to Dismiss Shareholder Claims Proskauer Rose LLP
Jun
16
2021
House Subcommittee Launches Investigation into FinTech Companies’ Role in Allegedly Fraudulent PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2021
Second Circuit Reverses Ruling in FDCPA Case Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2021
FBI Privacy App Lures Criminals Womble Bond Dickinson (US) LLP
Jun
15
2021
Open Research, Foreign Finance, and a University’s Mission Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2021
What to Do When a Departing Employee Downloads Information Foley & Lardner LLP
Jun
14
2021
Healthcare Antitrust Update: Key Antitrust Takeaways for Physician Groups Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2021
My Mother Wants to Invest in My Startup: Raising Funds With Non-Accredited Investors Varnum LLP
Jun
14
2021
June 14, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Jun
14
2021
The IRS Announced a New Non-Filer Initiative Over a Year Ago - Now We See the Enforcement Greenberg Traurig, LLP
Jun
12
2021
DOJ Casts the FCPA Spotlight on Brazil-Related Enforcement Cadwalader, Wickersham & Taft LLP
Jun
11
2021
Biden Memorandum on Combating Corruption Likely Means Increased FCPA Enforcement Miller Canfield
Jun
11
2021
Reimbursement Institute Enforcement Corner Polsinelli PC
Jun
10
2021
Biden Administration Identifies Global Corruption as A National Security Issue K&L Gates
Jun
10
2021
Ohio-Based Landscaping Company to Pay $36,000 in Back Wages, $40,000 in H-2B Penalties Norris McLaughlin P.A.
Jun
10
2021
Federal Authorities Ramping Up COVID-19 Related Health Care Fraud Prosecutions Steptoe & Johnson PLLC
Jun
10
2021
Privacy Tip #287 – Double Down on Passwords Robinson & Cole LLP
Jun
10
2021
CIC Services, LLC v. Internal Revenue Service: Captive Insurance Wins a Battle, but the War Continues Womble Bond Dickinson (US) LLP
Jun
10
2021
DOJ Grabs Colonial Pipeline Crypto Wallet from DarkSide Robinson & Cole LLP
Jun
10
2021
U.S. Department of Justice Announces Interagency Task Force to Combat COVID-19 Relief Fraud Epstein Becker & Green, P.C.
Jun
10
2021
The AFP and FBI Developed ANoM App Secretly Distributed Among Criminals Used to Make Over 800 Criminal Arrests Worldwide K&L Gates
Jun
9
2021
New Nevada Law Further Regulates Restrictive Covenants Jackson Lewis P.C.
Jun
9
2021
Combating COVID Crimes: First Wave of DOJ Enforcement Actions Target Fraudulent Schemes Proskauer Rose LLP
Jun
9
2021
Ransomware Attack on The World’s Largest Meatpacking Company JBS K&L Gates
Jun
8
2021
Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud McDermott Will & Emery
Jun
8
2021
President Biden Elevates Anticorruption Enforcement McDermott Will & Emery
 

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