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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May
11
2021
 Return to Civil and Criminal Collaboration in White Collar under Biden Administration Proskauer Rose LLP
May
10
2021
 China’s National Intellectual Property Administration Starts Blocklist for Malicious Trademark Applicants Schwegman, Lundberg & Woessner, P.A.
May
10
2021
 Taboola the Latest Target of DOJ’s Aggressive Antitrust Scrutiny of Hiring Practices Sheppard, Mullin, Richter & Hampton LLP
May
10
2021
 HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
May
7
2021
 Is it Really Possible to Stop Ransomware? Foley & Lardner LLP
May
7
2021
 Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices Tycko & Zavareei LLP
May
6
2021
 How a CEO Can Be Liable for a Noncompliant Business Oberheiden P.C.
May
5
2021
 Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict Zuckerman Law
May
5
2021
 Pennsylvania District Court Grants Employer Summary Judgment on SOX Claim Proskauer Rose LLP
May
5
2021
 FDA Issues Two Warning Letters for Undeclared Allergens Keller and Heckman LLP
May
4
2021
 Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records Tycko & Zavareei LLP
May
3
2021
 $11.5 million settlement reached in racial glass ceiling case against Kaiser Zuckerman Law
May
3
2021
 The Challenges Facing Manufacturers Wishing To Sell Products Globally Robinson & Cole LLP
May
1
2021
 Healthcare Tech Deal Falls Foul of UK CMA’s Harder Line on Merger Control Squire Patton Boggs (US) LLP
May
1
2021
 TikTok Maker Sued for 2.274 billion RMB for Copyright Infringement and Trade Secret Misappropriation in China Schwegman, Lundberg & Woessner, P.A.
Apr
30
2021
 DOJ Telemedicine Offensive Pushes Forward with New Charges Polsinelli PC
Apr
29
2021
 Metropolitan Washington D.C. Police Department Hit with Ransomware Attack Robinson & Cole LLP
Apr
29
2021
 Podcast: Whistleblowing, Retaliation Risks Are On the Rise for Health Care Employers – Diagnosing Health Care Epstein Becker & Green, P.C.
Apr
29
2021
 The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program Tycko & Zavareei LLP
Apr
28
2021
 Criminal and Civil Liability a Possibility for Vessel Owners Following Unix Line Decision and Transition to Electronic Records Van Ness Feldman LLP
Apr
28
2021
 SEC Whistleblower Program Continues Record-breaking Performance Amid New Chair's Support Barnes & Thornburg LLP
Apr
27
2021
 $1.28 Million Seized and Four Men Arrested in St. Thomas, U.S. Virgin Islands, by Homeland Security Investigations Norris McLaughlin P.A.
Apr
27
2021
 Do District of Columbia Workplace Laws Apply to Employees in this Region who are Working Remotely? Katz Banks Kumin LLP
Apr
27
2021
 Illinois Enacts Law Limiting Use of Criminal Conviction Records When Making Employment Decisions Dinsmore & Shohl LLP
Apr
27
2021
 The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud in an Ongoing Mission to Protect the Integrity of Healthcare Programs and Save Taxpayers Billions Tycko & Zavareei LLP
Apr
26
2021
 Price Gouging Weekly Roundup: Week of April 26, 2021 Proskauer Rose LLP
Apr
26
2021
 SCOTUS to the FTC: No More Line-Jumping in Seeking Equitable Monetary Relief Polsinelli PC
Apr
26
2021
 What Are the Different Types of Law PracticePanther
Apr
26
2021
 Eyes on the Road: What to Do If Injured By a Distracted Driver Ward and Smith, P.A.
Apr
25
2021
 China’s Ministry of Public Security Releases Discusses Status of Intellectual Property Criminal Investigations and Lists Typical Cases of Public Security Agencies Cracking Down on Crimes of Intellectual Property Infringement Schwegman, Lundberg & Woessner, P.A.
Apr
23
2021
 6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation Proskauer Rose LLP
Apr
22
2021
 Review of Recent Whistleblower Developments April 2021 Foley & Lardner LLP
Apr
22
2021
 Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws Oberheiden P.C.
Apr
22
2021
 Privacy Tip #281 – Preparing for Cyber Warfare: A Survival List Robinson & Cole LLP
Apr
22
2021
 Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government Tycko & Zavareei LLP
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