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
Sep
13
2014
District of Columbia Enacts Ban-the-Box Legislation Limiting Employers’ Criminal Background Inquiries on Applicants Jackson Lewis P.C.
Sep
12
2014
D.C. Circuit Dismisses False Claims Act (FCA) Suit & Provides Guidance for Contractor Reliance on Supplier Certifications Covington & Burling LLP
Sep
11
2014
New Jersey Federal Court Allows “Self-Help” Counterclaims Against Potential FCA Whistleblowers To Proceed Proskauer Rose LLP
Sep
11
2014
Cybersecurity: Litigation, Crime & Enforcement-September, 2014 Faegre Drinker
Sep
11
2014
Indian Nations Law Focus–September, 2014 Godfrey & Kahn S.C.
Sep
10
2014
Dodd-Frank Whistleblower Litigation Heating Up Barnes & Thornburg LLP
Sep
10
2014
Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds Tycko & Zavareei LLP
Sep
9
2014
Financial Crimes Enforcement Network Proposes Anti-Money Laundering Rules Vedder Price
Sep
9
2014
Illinois: Amendment to the Local Records Act Can Result in a Class 4 Felony Heyl, Royster, Voelker & Allen, P.C.
Sep
9
2014
Former Virginia Governor Guilty of Corruption Jackson Lewis P.C.
Sep
8
2014
Alleged Whistleblower Could Proceed With Wrongful Termination Claim Proskauer Rose LLP
Sep
8
2014
Second Circuit Affirms No Extraterritorial Application For Dodd-Frank Anti-Retaliation Provision Proskauer Rose LLP
Sep
6
2014
Stopper or Informer? Closer Accused of Giving False Testimony to Stay in the Game Proskauer Rose LLP
Sep
5
2014
'Ban-the-Box' Law Enacted in New Jersey Greenberg Traurig, LLP
Sep
5
2014
Foreign Corrupt Practices Act – Keeping the Wolf At Bay Barnes & Thornburg LLP
Sep
4
2014
Former Analyst Claims Moody’s Falsely Inflated Ratings for Mortgage-backed Securities Bilzin Sumberg
Sep
4
2014
FCPA-Like Enforcement in China: Foreign Corrupt Practices Act Steptoe & Johnson PLLC
Sep
4
2014
Manufacturer of Spinal Devices and Indiana Spinal Surgeon to Pay U.S. Government $2.6 Million for Violating the False Claims Act Tycko & Zavareei LLP
Sep
4
2014
DOJ Makes Headway in Fight Against Financial Fraud McDermott Will & Emery
Sep
4
2014
Sixth Circuit says ERISA Does Not Preempt State Law Claim for Fraudulent Inducement Proskauer Rose LLP
Sep
4
2014
SEC Commissioner’s Dissent May Signal Harsher Sanctions Against Accountants Faegre Drinker
Sep
4
2014
U.S. House of Representatives Committee On the Judiciary: Over-Criminalization Task Force Barnes & Thornburg LLP
Sep
4
2014
Kentucky High Court Upholds Attorney Ethics Rule Prohibiting Plea Agreements with ‘Ineffective Assistance’ Waivers Jackson Lewis P.C.
Sep
3
2014
U.S. Sentencing Commission Weighing Recommendation to Increase Criminal Antitrust Penalties Dickinson Wright PLLC
Sep
3
2014
Federal Prosecutors: The New Architects Of Corporate Governance Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
2
2014
What Does Delaware’s Wal-Mart Decision Mean for the Attorney-Client Privilege and Internal Investigations? Mintz
Sep
2
2014
Federal Court in District of Columbia Dismisses Whistleblower Claims of Former Fannie Mae Employee Proskauer Rose LLP
Sep
2
2014
California Bill Would Create New Sexual Assault Definition on College Campuses Jackson Lewis P.C.
Aug
29
2014
SEC Charges New York Executive With Insider Trading Ahead of Client Announcements Katten
Aug
29
2014
Pharmacies Avoid False Claims Act Suit: Fox Rx Inc. v. Omnicare Inc. et al. Covington & Burling LLP
Aug
29
2014
Why Mobile is a Must for Personal Injury and Criminal Defense Attorneys The Rainmaker Institute
Aug
28
2014
Bank of America’s $16.65 Billion Settlement Bilzin Sumberg
Aug
27
2014
Federal Energy Regulatory Commission (FERC) Issues Another Notice of Alleged Violations Concerning Up To Congestion Trades Bracewell LLP
Aug
27
2014
Another Court Weighs in on Rule 9(b)’s Requirements Under the False Claims Act Mintz
Aug
27
2014
3.7 Million Americans Use Legal Self-Help Centers: ABA Report The Rainmaker Institute
Aug
27
2014
Kazakhstan’s Law on Legalisation of Property Morgan, Lewis & Bockius LLP
Aug
26
2014
Carondelet Health Network To Pay $35 million To Settle Federal Health Care Billing Fraud Case; Whistleblower To Receive $6 million Tycko & Zavareei LLP
Aug
25
2014
Defense Bar Overstates Impact of the Fifth Circuit’s Decision in Shupe Tycko & Zavareei LLP
Aug
25
2014
New Jersey Governor Christie Vetoes Bill Prohibiting Discrimination Against the Unemployed Giordano, Halleran & Ciesla, P.C.
Aug
25
2014
Illinois Jumps on the 'Ban-Wagon': Job Opportunities for Qualified Applicants Act Greenberg Traurig, LLP
Aug
25
2014
Made for the U.S.A Only: Second Circuit Holds That the Dodd-Frank Act’s Antiretaliation Provision Applies Only Domestically Faegre Drinker
Aug
22
2014
SEC Charges Colorado Woman and Her Two Companies with Offering Fraud Katten
Aug
22
2014
Financial Crimes Enforcement Network (FinCEN) Issues Advisories for US Financial Institutions Katten
Aug
22
2014
“BAN-THE-BOX” Signed Into Law in New Jersey Faegre Drinker
Aug
21
2014
Quarterly Whistleblower Award Update - August 21, 2014 Faegre Drinker
Aug
21
2014
11th Circuit in Florida Opts for Flexibility over Predictability in Securities Fraud Class Actions Bilzin Sumberg
Aug
21
2014
Can A California Whistleblower Disclose What Has Already Been Reported? Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
20
2014
Securities Fraud: Profits Do Not Always Equal Disgorgement Faegre Drinker
Aug
19
2014
The OIG Issues An OIG Rule on ACOs and the IRS Provides Additional Guidance For Tax-Exempt Organizations Barnes & Thornburg LLP
Aug
19
2014
Conviction of Private Investigators in China Further Complicates Anti-Corruption Compliance Efforts Barnes & Thornburg LLP
 

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