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 27 2015	SCOTUS: No Unlimited Suspension of the Statute of Limitations Under the False Claims Act; “First-to-File” Doctrine Does Not Bar Related Suits in Perpetuity	Sheppard, Mullin, Richter & Hampton LLP
May 27 2015	The Medicaid Fraud Control Units: Fiscal Year 2014 Report	Foley & Lardner LLP
May 27 2015	Sixth Circuit Demarcates Fourth Amendment’s Protection Of Digital Data	Squire Patton Boggs (US) LLP
May 27 2015	“Forewarned Is Forearmed” - The Rise of Chinese Data-Flow Restrictions	Foley & Lardner LLP
May 26 2015	Massachusetts Federal Court Denies Motion to Dismiss Insider Trading Indictment	Katten
May 25 2015	Small Businesses Hit Hardest By Employee Theft	Risk and Insurance Management Society, Inc. (RIMS)
May 22 2015	Why Did BHP Billiton Settle an FCPA Case Including 7+ Year-Old Conduct?	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May 20 2015	Recent Enforcement Action Against Virtual Currency Signals Sea Change	Jackson Lewis P.C.
May 20 2015	California Assembly Committee Seeks To Fix Securities Fraud Statute	Allen Matkins Leck Gamble Mallory & Natsis LLP
May 20 2015	Recent DOJ Enforcement Actions Demonstrate that the Focus on Mental Health Services Fraud Continues	McDermott Will & Emery
May 20 2015	They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years	Sheppard, Mullin, Richter & Hampton LLP
May 18 2015	Shipping Executive Acquitted of Antitrust Charge	McDermott Will & Emery
May 18 2015	Department of Justice Pursuing Therapy Providers Under the False Claims Act	Foley & Lardner LLP
May 17 2015	Duke Energy Subsidiaries Plead Guilty and Sentenced for Clean Water Act Crimes/The companies will pay a fine and conduct community service and wetlands mitigation	U.S. Environmental Protection Agency
May 15 2015	Head Of Criminal Division Speaks On Corporate Cooperation	Proskauer Rose LLP
May 15 2015	FINRA’s National Adjudicatory Council Strengthens Sanction Guidelines Related to Fraud and Suitability	Katten
May 15 2015	FINRA Introduces Revised Sanction Guidelines	Proskauer Rose LLP
May 15 2015	10 Tips to Avoid False Claims Act Accusations	Odin, Feldman & Pittleman, P.C.
May 14 2015	Another Insider-Trading Case Survives Newman Scrutiny	Proskauer Rose LLP
May 14 2015	Eleventh Circuit Rules That State Whistleblower Law Is Preempted By National Bank Act	Epstein Becker & Green, P.C.
May 13 2015	Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts	Tycko & Zavareei LLP
May 12 2015	Sarbanes-Oxley Whistleblower Case Clarifies the Burden for Pleading Knowledge of Protected Whistleblowing	Zuckerman Law
May 12 2015	D.C. Circuit Says “Heads I Win, Tails You Lose” Is Maybe Not the Best Set of Rules for Criminal Forfeiture	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May 12 2015	Whistleblower Obtains $80,000 in Punitive Damages	Zuckerman Law
May 11 2015	Whistleblower Wins Reinstatement Fight, Demonstrating the Need for Detailed Personnel Files	McDermott Will & Emery
May 8 2015	Health Care Qui Tam Update and Recently Unsealed Whistleblower Cases	Mintz
May 7 2015	Update on State Breach Notification Laws: Wyoming, Montana and Alabama	McDermott Will & Emery
May 7 2015	Monthly China Anti-Bribery Update Report — April 2015	Squire Patton Boggs (US) LLP
May 6 2015	Wall Street Journal Report On Delayed SEC Whistleblower Bounty Awards	Proskauer Rose LLP
May 6 2015	Senate Approves the Motor Vehicle Safety Whistleblower Act	Tycko & Zavareei LLP
May 6 2015	No “Pleasure” for Florida Whistleblower	Proskauer Rose LLP
May 6 2015	DOJ Guidance for Victims of Cybercrime: The Dos and Do Nots of Cyber Preparedness	McDermott Will & Emery
May 5 2015	How Not to Fight Revenge Porn	Raymond Law Group LLC
May 4 2015	Senate Approves Auto Industry Whistleblower Bill	Proskauer Rose LLP
May 4 2015	District Courts Continue to Weigh the Admissibility of Statistical Samples	McDermott Will & Emery
May 4 2015	The Cost of Buying Silence – Non-disclosure Provisions Run Afoul of Federal Agencies	McBrayer, McGinnis, Leslie and Kirkland, PLLC
Apr 29 2015	Georgia Hospital to Pay $20 Million for Allegedly Overbilling the Government for In-Patient vs. Out-Patient Hospital Care	Tycko & Zavareei LLP
Apr 29 2015	Data Breaches: Every Company Is at Risk - Part 1 – Cynthia Larose, Chair, Privacy & Security Practice	Mintz
Apr 27 2015	Closely Watched Weist SOX Whistleblower Case Dismissed	Proskauer Rose LLP
Apr 27 2015	Whistleblowers Get Second Chance in Altered Drug Case	Mahany Law
Apr 23 2015	SEC Awards Compliance Officer Whistleblower Bounty of Approximately $1.5 Million	Proskauer Rose LLP
Apr 22 2015	DOJ Continues to Beat the Executive Drum in Recent Speeches	McDermott Will & Emery
Apr 21 2015	United States Sentencing Commission Proposes Changes to Sentencing Guidelines for Fraud	Jackson Lewis P.C.
Apr 20 2015	A Non-Insider Trading Case in the District of Massachusetts	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr 18 2015	U.S. Sentencing Commission Approves Amending Sentencing Guidelines to Reduce Penalties for Economic Crimes	Proskauer Rose LLP
Apr 17 2015	Government to Receive $48.5 Million Settlement from Two Cardiovascular Testing Diseases Laboratories for Allegedly Violating the Anti-Kickback Statue	Tycko & Zavareei LLP
Apr 17 2015	SDNY Denies Motion to Dismiss SEC Insider Trading Complaint Despite Newman Holding	Katten
Apr 17 2015	US Sentencing Commission Revises Sentencing Guidelines for Fraud	Katten
Apr 16 2015	DOJ Emphasizes Role of Criminal Prosecution in Addition to Regulatory Enforcement	Mintz
Apr 16 2015	Sentencing Commission Amends Fraud Guidelines	Barnes & Thornburg LLP

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