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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Mar
10
2014
New Child Abuse Reporting Law Gets Tough Poyner Spruill LLP
Jul
11
2011
OIG Issues New Advisory Opinion on Hospital to Post-Acute Care Settings Referral Arrangements Poyner Spruill LLP
Aug
29
2015
When the Government Comes Knocking Poyner Spruill LLP
Dec
18
2010
Self-Disclosure Déjà Vu? - Voluntary SRDP recently released by the CMS looks remarkably familiar. Poyner Spruill LLP
Aug
20
2013
Equal Employment Opportunity Commission (EEOC) Background Check Bias Class Action Dismissed Poyner Spruill LLP
Jul
12
2011
Turning Your Facility and Staff into Detectives Poyner Spruill LLP
Jan
11
2016
Who's Going Under the Bus? Federal Policy on Individual Responsibility for Corporate Wrongdoing Poyner Spruill LLP
Nov
1
2009
A Cautionary Tale: Why Employers Must Define Acceptable Computer Use by Employees Bingham McCutchen LLP
Apr
14
2011
Bouncing Around the Federal Securities Laws Michael Best & Friedrich LLP
Mar
4
2013
What Happens at Home Stays at Home? Michael Best & Friedrich LLP
Aug
20
2010
OSHA in Aggressive Pursuit of Grain Handling Employers Michael Best & Friedrich LLP
May
31
2012
California Senate Committee Breathes New Life into Anti-Counterfeiting Measures Michael Best & Friedrich LLP
Feb
4
2013
Kraemer v. County of Milwaukee re Arrest and Conviction Record Discrimination Michael Best & Friedrich LLP
Jul
11
2013
Illinois Enacts Concealed Carry Law Michael Best & Friedrich LLP
Aug
8
2013
EPA Targets Concentrated Animal Feeding Operations (CAFO) for Criminal Enforcement Actions under the Clean Water Act; CAFOs to Continue to be National Enforcement Priority for EPA in FY 2014-2016 Michael Best & Friedrich LLP
Jul
11
2013
Criminal Background Checks and the Equal Employment Opportunity Commission's (EEOC) Aggressive Posture Towards Them Michael Best & Friedrich LLP
Jul
19
2012
Proposed Legislation Seeks to Expand Protection for Trade Secrets Michael Best & Friedrich LLP
Sep
2
2010
The Federal Circuit Holds That False Marking Plaintiff Has Standing to Sue in Stauffer v. Brooks Brothers Michael Best & Friedrich LLP
Aug
12
2011
Swift Faces Class Action Over Background Checks Michael Best & Friedrich LLP
Aug
20
2012
Fraudulent Notices Directed to Owners of Trademark Registrations on the Rise Michael Best & Friedrich LLP
May
21
2013
Establishment of Russia’s Specialized Intellectual Property Court Michael Best & Friedrich LLP
Mar
3
2014
Avoiding Liability for Retaliation Claims under Dodd-Frank and Other Laws Michael Best & Friedrich LLP
Mar
28
2014
Illinois Supreme Court Strikes Down Illinois Eavesdropping Law Michael Best & Friedrich LLP
Dec
8
2016
Supreme Court Confirms Rule on Insider Trading Involving Tips of Confidential Information to Friends and Relatives Michael Best & Friedrich LLP
Feb
12
2011
Is Ohio Moving Towards Its Own False Claims Act? Dinsmore & Shohl LLP
Mar
26
2021
Government Enforcement for Misuse of Paycheck Protection Program and Other COVID-19 Relief Funds: What You Should Know Dinsmore & Shohl LLP
Aug
2
2021
Ohio’s Fresh Start Act Creates a Path to Professional Licensure for those with Prior Convictions Dinsmore & Shohl LLP
Aug
24
2021
$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements Dinsmore & Shohl LLP
Jun
27
2016
Supreme Court Narrowly Defines “Official Act” in McDonnell Case Dinsmore & Shohl LLP
May
31
2017
White Collar Crime Will Not Take Back Seat to Other DOJ Priorities in Trump Administration Dinsmore & Shohl LLP
Jul
2
2018
Attorney General Announces Ninth Annual Fraud Takedown Targeting Opioid Epidemic Dinsmore & Shohl LLP
Dec
27
2019
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations Dinsmore & Shohl LLP
Jun
4
2011
Human Resources' Role in FCPA Compliance - Increased Responsibility with Increased Enforcement Dinsmore & Shohl LLP
May
10
2021
HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
Feb
1
2012
Department of Justice Improves the Odds of Online Gambling Dinsmore & Shohl LLP
 

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