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
3
2021
Hack on American Colonial Pipeline Company Highlights the Vulnerability of Critical Infrastructure to Attack K&L Gates
Jun
2
2021
SEC Files Suit Against Five Alleged Promoters of Crypto Lending Program Nelson Mullins
Jun
2
2021
SEC Whistleblowers Receive Awards of $10 Million and $13 Million Kohn, Kohn & Colapinto
Jun
2
2021
DOJ Targets COVID-19 Fraud With Coordinated, Multi-District Law Enforcement Action Barnes & Thornburg LLP
Jun
2
2021
CARES Act Compliance an Enforcement Priority Wiggin and Dana LLP
Jun
2
2021
SEC’s Division of Examinations Issues Risk Alert Cautioning Firms to Comply with Suspicious Activity Monitoring and Reporting Vedder Price
Jun
2
2021
Recent California Supreme Court Decision Expands Liability Arising Under the California Invasion of Privacy Act Squire Patton Boggs (US) LLP
Jun
2
2021
China’s National Copyright Administration Releases Top Ten Criminal Infringement and Piracy Cases of 2020 Schwegman, Lundberg & Woessner, P.A.
Jun
1
2021
Criminal Investigations and Prosecutorial Discretion in HSE [VIDEO] Bracewell LLP
Jun
1
2021
New York AG Settles with Filters Fast After Data Breach Hunton Andrews Kurth
Jun
1
2021
“King of Fraud” is Convicted of $7 Million Digital Advertising Scam! Foley & Lardner LLP
Jun
1
2021
The Pennsylvania Supreme Court Nixes a No-Poach Agreement Between Business Partners as Overbroad Epstein Becker & Green, P.C.
Jun
1
2021
Defendant Aventis Pharma Awarded Over $17.2 Million in Attorneys’ Fees in False Claims Act Case Epstein Becker & Green, P.C.
May
31
2021
Senate Enacts Legislation to Fix Funding Crisis at the CFTC Whistleblower Office Zuckerman Law
May
28
2021
Following on the Child Victim’s Act, Proposed New York State Legislation Seeks to Revive the Statute of Limitations for Survivors of Alleged Adult Sexual Abuse Epstein Becker & Green, P.C.
May
28
2021
U.S. Senate Passes Bill to Fund CFTC Whistleblower Program Kohn, Kohn & Colapinto
May
28
2021
Two Week Old DOJ COVID-19 Fraud Task Force Announces First Wave of Prosecutions—Many More Are Likely On The Horizon Polsinelli PC
May
28
2021
CBD Here, CBD There, CBD Everywhere: Tension Between State and Federal Authorities Leaves CBD Companies in Limbo Strassburger McKenna Gutnick & Gefsky
May
28
2021
Prison Time in The Works for Robocallers?: New Democratic Bill Reportedly Adds Criminal Penalties to TCPA Troutman Amin, LLP
May
28
2021
Reporting cybersecurity breaches in India – Is it time to overhaul the law? Nishith Desai Associates
May
28
2021
Whistleblower Allegations Result in $11.2 Million Settlement for False Claims Act Violations Against Nursing Home Conglomerate that Diverted Millions in Healthcare Funds Intended for Older and Disabled Patients Tycko & Zavareei LLP
May
28
2021
Mass Shootings: Does Cal/OSHA Have a Say? Jackson Lewis P.C.
May
27
2021
Cyber Insurance for Ransomware may be a Thing of the Past! Foley & Lardner LLP
May
27
2021
CROOK Act Reintroduced in Congress Stands to Combat International Corruption Kohn, Kohn & Colapinto
May
27
2021
SEC Brings “Naked Short Selling” Case Winstead
May
27
2021
Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It Tycko & Zavareei LLP
May
27
2021
$300 Million of The Victorian Budget Set Aside to Improve Cyber Security K&L Gates
May
26
2021
PREP Act Immunity and Its Application in Shareholder Derivative Litigation: A Modest Proposal Phillips Lytle LLP
May
26
2021
AEON Clinical Laboratories $25,000 Settlement for Potential HIPAA Security Rule Violations Strassburger McKenna Gutnick & Gefsky
May
25
2021
Data Integrity: The SEC Sanctions S & P Dow Jones Indices LLC Norris McLaughlin P.A.
May
25
2021
Indiana Supreme Court Decrypts Computer Crime Coverage Hunton Andrews Kurth
May
24
2021
May 24, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
May
24
2021
The Viability of Future TCPA Litigation in Light of Facebook Inc. v. Duguid Stubbs Alderton & Markiles, LLP
May
21
2021
Supreme Court Update: Jones v. Mississippi (No. 18-1259, Niz-Chavez v. Garland (No. 19-863), Edwards v. Vannoy (No. 19-5807), Caniglia v. Strom (No. 20-157), B.P. v. Mayor and City Council of Baltimore (No. 19-1189), CIC Services v. IRS (No. 19-930) Wiggin and Dana LLP
May
21
2021
Colonial Pays Millions in Ransomware Attack on Pipeline Robinson & Cole LLP
 

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