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
Apr 10 2015	Second Circuit Refuses to Rehear Groundbreaking Insider Trading Case	Katten
Apr 9 2015	SEC and State OIG Allege that Contractors’ Policies, Procedures, and Agreements Suppress Whistleblowing	Covington & Burling LLP
Apr 7 2015	Second Circuit Denies Petition to Reconsider Newman Decision	Foley & Lardner LLP
Apr 6 2015	Second Circuit Rebuffs DOJ and SEC in Denying Rehearing in Newman Insider Trading Case	ArentFox Schiff LLP
Apr 6 2015	Developments in White Collar Criminal Enforcement: The Government Remains Aggressive, and the Courts' Reaction Is Mixed	Katten
Apr 6 2015	DOJ and HHS Annual Report Highlights $3.3 Billion in Settlements and Judgments in FY 2014	Mintz
Apr 6 2015	SEC Announces Enforcement Action Regarding Employee Confidentiality Agreement	Proskauer Rose LLP
Apr 6 2015	Pay for Delay – Big Pharma’s Dirty Secret	Mahany Law
Apr 3 2015	New DOJ Policy on Asset Forfeiture in Structuring Offenses	Proskauer Rose LLP
Apr 3 2015	SEC Says Employee Confidentiality Agreement Violates Dodd-Frank Whistleblower Provisions	ArentFox Schiff LLP
Apr 3 2015	SEC Warns Companies Not To Try To Silence Potential Whistleblowers	Tycko & Zavareei LLP
Apr 3 2015	SEC Charges Ex-CEO with Concealing Personal Use of Corporate Funds	Proskauer Rose LLP
Apr 3 2015	SEC Brings First Action Against Company for Potentially Stifling Whisteleblowers	Katten
Apr 2 2015	SEC Announces Action Against Company for Using Confidentiality Agreements That Allegedly Could Deter Whistleblowers	Mintz
Apr 2 2015	SEC Brings Enforcement Proceeding Relating to Confidentiality Agreements That May Stifle Whistleblowers	Foley & Lardner LLP
Apr 2 2015	Government to Receive $44 Million Settlement from Fireman’s Fund Insurance Company for Alleged Crop Insurance Fraud	Tycko & Zavareei LLP
Apr 2 2015	UDAAP Council Weekly Standards Report - 4/1/2015 - Unfair, Deceptive, or Abusive Acts or Practices	Foley & Lardner LLP
Apr 1 2015	A Review of Recent Whistleblower Developments	Foley & Lardner LLP
Mar 30 2015	UK Company Director Jailed For Bribing Public Officials In Africa	Squire Patton Boggs (US) LLP
Mar 30 2015	Jury Verdict for Prosecution Underscores Difficulty of Overcoming Anti-Kickback Statute Charges at Trial	McDermott Will & Emery
Mar 27 2015	Fourth Circuit Sustains Securities Fraud Claim Against Drug Manufacturer	Katten
Mar 26 2015	Why It's Wise to Pay Attention to Your FCPA Compliance -- Foreign Corrupt Practices Act	Foley & Lardner LLP
Mar 25 2015	Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud	Tycko & Zavareei LLP
Mar 25 2015	Federal Court in California Sheds Light on Computer Fraud and Abuse Act: Allegations of Indirect Access Held Insufficient To State Claim	Epstein Becker & Green, P.C.
Mar 24 2015	Judicial Rules Committee’s Proposal Would Expand FBI’s Surveillance Capability and Hacking of Companies’ Computers and Smartphones	Jackson Lewis P.C.
Mar 24 2015	U.S. Departments of Justice and Health and Human Services Issue FY 2014 Health Care Fraud and Abuse Control Program Report	McDermott Will & Emery
Mar 23 2015	“Implausible” That Scheme to Induce Referrals Would Leave Physician Ignorant of Its True Purpose	McDermott Will & Emery
Mar 23 2015	Construction Management Company Agrees to Pay the U.S. Government More than $1.1 Million To Settle a Qui Tam Case Alleging that the Company Falsely Claimed “Disabled Veteran” Status	Tycko & Zavareei LLP
Mar 23 2015	SEC’s Limit on Retroactivity of Dodd-Frank Whistleblower Bounty Awards Is Reasonable, Second Circuit Holds	Proskauer Rose LLP
Mar 23 2015	I’ve Just Learned My Customer Is A Crook – Do I Have To Return The Money He’s Paid Me?	Squire Patton Boggs (US) LLP
Mar 20 2015	Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud	Tycko & Zavareei LLP
Mar 18 2015	Medigap Insurer’s Discounts to Hospitals and Premium Credits to Patients Approved by OIG	McDermott Will & Emery
Mar 18 2015	Top 10 Takeaways from ABA White Collar Crime Conference 2015 (Part Two)	Barnes & Thornburg LLP
Mar 18 2015	The FCPA Mandate in a Nutshell--Foreign Corrupt Practices Act	Foley & Lardner LLP
Mar 18 2015	Utah Legislature Approves White Collar Crime Registry	Jackson Lewis P.C.
Mar 17 2015	Top 10 Takeaways from ABA White Collar Crime Conference 2015 (Part 1)	Barnes & Thornburg LLP
Mar 17 2015	Military Contractor Whistleblower: Hands Up – CAN’T Shoot	Mahany Law
Mar 17 2015	OSHA Issues Final Rule on SOX Whistleblower Claims	Dinsmore & Shohl LLP
Mar 17 2015	After Newman, Congress Seeks to Define Insider Trading	Proskauer Rose LLP
Mar 16 2015	Fourth Circuit Court Denies Stay and Revives FCA Claims Based on "Implied Certification" Theory	Womble Bond Dickinson (US) LLP
Mar 16 2015	Nondisclosure Agreements Prevent Local Law Enforcement from Acknowledging it Can Search Cell Phone without a Warrant	Jackson Lewis P.C.
Mar 16 2015	Senate To Consider Legislation On Human Trafficking; House To Take Up Numerous Bills	Squire Patton Boggs (US) LLP
Mar 16 2015	SEC Whistleblower Inquiry Raises Concerns About Protection of Confidential and Privileged Information	Mintz
Mar 14 2015	FCA Imposes £17.6 Million Fine on Investment Adviser for Mismanagement of Conflicts of Interest	Proskauer Rose LLP
Mar 13 2015	The False Claims Act 2015: DOJ Policies and Judicial Decisions Likely to Lead to an Increase in FCA Claims	Faegre Drinker
Mar 13 2015	Study Finds Whistleblowers Increase Penalties of Regulatory Enforcement Actions	Katten
Mar 12 2015	California Department of Business Oversight (DBO) Warns Victims Not To Be Victimized Twice	Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar 11 2015	Monthly China Anti-Bribery Update Report — February 2015	Squire Patton Boggs (US) LLP
Mar 10 2015	Good Corporate Governance in China Is About More Than Preventing Bribery	McDermott Will & Emery
Mar 10 2015	March 2015 Health Care Qui Tam Update: Recent Developments and Unsealed Cases	Mintz

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