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
Feb 10 2015	Risks and Rewards: Doing Business in Africa and Anti-Bribery Laws	Bracewell LLP
Feb 9 2015	DOJ Provides New Guidance on Required Licensing of Essential Patents in Standard-Setting	Proskauer Rose LLP
Feb 6 2015	Testosterone Replacement Clinic Agrees to Pay the Government $1.6 Million for Alleged Medicaid Fraud	Tycko & Zavareei LLP
Feb 6 2015	SEC Obtains $585 Million Judgment Against MRI International for Ponzi Scheme	Katten
Feb 5 2015	Federal Government to Receive a $75 Million Settlement from CHSPSC in Alleged Medicaid Fraud Scheme: Community Health Systems Professional Services Corp.	Tycko & Zavareei LLP
Feb 4 2015	New York Targets Popular Supplements: Whistleblower	Mahany Law
Feb 3 2015	Filthy Pharma – Whistleblowers and Current Good Manufacturing Practices	Mahany Law
Feb 3 2015	Checking in on the United Kingdom's Serious Fraud Office	Barnes & Thornburg LLP
Feb 3 2015	4th Circuit: Four Year Statute Of Limitations Applies To SOX (Sarbanes-Oxley) Claims	Proskauer Rose LLP
Feb 3 2015	Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction	Sheppard, Mullin, Richter & Hampton LLP
Jan 31 2015	Bharara Appeals Second Circuit’s Decision Vacating Insider Trading Convictions	Katten
Jan 30 2015	Supreme Court Ruling Provides Significant Protection to Whistleblowers	Tycko & Zavareei LLP
Jan 30 2015	Fourth Circuit Applies Four Year Statute of Limitations, Approves Award of Emotional Distress Damages in SOX Claim in Federal Court	Epstein Becker & Green, P.C.
Jan 30 2015	Court Greenlights “Usual and Customary” Medicare Fraud Case	Mahany Law
Jan 30 2015	Fourth EU Money Laundering Directive Endorsed by European Parliament	Katten
Jan 29 2015	Beware of Limits to Criminal History Inquiries in Employment Applications	Godfrey & Kahn S.C.
Jan 29 2015	Chicago Trial Begins in Gruesome Medicare Fraud Case	Mahany Law
Jan 28 2015	Georgia Federal Court Sanctions Two Wells Fargo Whistleblowers $1.6 Million	Mahany Law
Jan 28 2015	OCC No Longer Issuing Anti-Money Laundering Recommendations --Office of the Comptroller of the Currency	Proskauer Rose LLP
Jan 28 2015	Haitian Relief Efforts Mean Whistleblower Opportunities	Mahany Law
Jan 28 2015	California Attorney General Declares Whistleblower Tally A State Secret	Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan 28 2015	Recent U.S. Cases Highlight Liability Risks to Executives in Mining, Heavy Industrial Transactions	McDermott Will & Emery
Jan 28 2015	UBS Financial Services Accused of Trust Fraud	Mahany Law
Jan 27 2015	Swiss Banker Fugitive in FBAR Flap: Foreign Bank and Financial Accounts Report	Mahany Law
Jan 27 2015	Tax Evasion: More Info About Sovereign Management	Mahany Law
Jan 27 2015	California Victims Of Corporate Fraud Compensation Fund	Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan 27 2015	Whistleblower to Receive $23 Million in Office Depot Case	Mahany Law
Jan 26 2015	Proposed Rule Would Allow Contractors’ Employees To File Whistleblower Disclosures With Office of Special Counsel (OSC)	Proskauer Rose LLP
Jan 26 2015	Government Seeks Rehearing in Landmark Insider-Trading Case	Proskauer Rose LLP
Jan 25 2015	U.S. Supreme Court Supports Whistleblower Claim of Employee Fired for Leaking Sensitive Information	Jackson Lewis P.C.
Jan 23 2015	Third Circuit Upholds Securities Fraud Conviction of Canadian Stock Broker Where "Irrevocable Liability" for Transactions Occurred in the United States	Barnes & Thornburg LLP
Jan 23 2015	Federal Prosecutors Charge Canadian Trader in “Layering” Scheme	Katten
Jan 23 2015	Office Depot to Pay the California Government $68.5 Million for Allegedly Overcharging for Office Supplies	Tycko & Zavareei LLP
Jan 23 2015	U.S. Sentencing Commission Proposes Amendments to Widely Criticized Economic Crime Sentencing Guidelines	Proskauer Rose LLP
Jan 22 2015	Chasing the Gatekeepers	Barnes & Thornburg LLP
Jan 22 2015	Keys to Setting Up Witnesses Interviews In An Internal Investigation—Never Let Them See You Coming	Sheppard, Mullin, Richter & Hampton LLP
Jan 22 2015	Department Of Justice: Corporations Must Cooperate In Prosecution Of Company Execs	Proskauer Rose LLP
Jan 22 2015	Big Labor Corruption--Former Iron Workers' President Convicted	Barnes & Thornburg LLP
Jan 21 2015	SEC Charges California Attorney For Allegedly False Legal Opinion	Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan 20 2015	U.S Court of Appeals False Claims Act Decision: United States ex rel. Badr v. Triple Canopy Inc.	Morgan, Lewis & Bockius LLP
Jan 18 2015	Off the Mark?: Fourth Circuit Reverses FCA Dismissal Using Implied Certification Theory	Covington & Burling LLP
Jan 17 2015	FBI Announces New Focus on FCPA Violations - Foreign Corrupt Practices Act	Jackson Lewis P.C.
Jan 16 2015	OSHA Sets Record for Whistleblower Investigations	Jackson Lewis P.C.
Jan 16 2015	Investor Notification of Fraud: This Is One Form 8-K You’ll Never Want To File	Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan 16 2015	Government Seeks Extended Prison Term in Securities Fraud Case	Katten
Jan 16 2015	Illinois Governor Signs Executive Order on Ethics	Covington & Burling LLP
Jan 15 2015	Pharmacy Qui Tam Based On U&C Price Billing Survives Motion to Dismiss	Mintz
Jan 15 2015	Analysis of President Obama’s Information Sharing Legislation	Covington & Burling LLP
Jan 14 2015	New Jersey Pharmaceutical Company Agrees to Pay $39 Million to Settle Alleged Anti-Kickback Violations	Tycko & Zavareei LLP
Jan 14 2015	Microsoft Challenges U.S. Government on Warrant for Data Stored Overseas	Morgan, Lewis & Bockius LLP

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