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
May
21
2021
 European Commissioner Speech on AML and CTF Action Plan Reforms Katten
May
21
2021
 North Carolina Occupational Licensing Boards: Disciplinary Hearings and Appeals, 101 Ward and Smith, P.A.
May
21
2021
 The New Face of COVID-19 Fraud Enforcement: An Inter-Agency Task Force Foley & Lardner LLP
May
20
2021
 The Unwinnable Case Against Kimberly Potter The National Law Review's Guest Contributors - NLR
May
20
2021
 Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations Tycko & Zavareei LLP
May
20
2021
 Owners of Colonial Pipeline Hit With Class Action Regarding Allegedly Deficient Cybersecurity Following Hack, Showing All Data Breaches Carry Litigation Risk Squire Patton Boggs (US) LLP
May
19
2021
 Whistleblower Receives $28 Million for Assisting SEC, Other Agency in Investigation into Company Kohn, Kohn & Colapinto
May
19
2021
 The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations Proskauer Rose LLP
May
19
2021
 DOJ Forms COVID-19 Fraud Task Force Polsinelli PC
May
18
2021
 FCC Issues Two More Cease and Desist Letters Squire Patton Boggs (US) LLP
May
18
2021
 Out of the Frying Pan: Another Defendant Ends up in State Court After Raising Article III Issues Troutman Amin, LLP
May
18
2021
 The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical Tycko & Zavareei LLP
May
17
2021
 No Happy Hour Here: $7.1 Million Settlement Reached in Alcohol Delivery Data Breach Class Action Litigation, Class Members Anticipated to Get $14 Cash Payout Squire Patton Boggs (US) LLP
May
17
2021
 Ransomware advice from the US Government! Foley & Lardner LLP
May
14
2021
 M.D. Pennsylvania Grants Summary Judgment on SOX Retaliation Claim Proskauer Rose LLP
May
13
2021
 DOJ Investigates FinTechs Over PPP Loan Miscalculations Nelson Mullins
May
13
2021
 Former Executives at University Hospital System Report the University for Fraudulently Maximizing Payments It Received Under the Medicare Program, Leading to a $22 Million False Claims Act Settlement and a Payment of a Whistleblower Reward Tycko & Zavareei LLP
May
13
2021
 U.S. Department of Justice Announces First Charges Brought Under the Accelerated and Advance Payment Program Epstein Becker & Green, P.C.
May
11
2021
 Quarryville Business Owner Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud Norris McLaughlin P.A.
May
11
2021
 A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million Tycko & Zavareei LLP
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.
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