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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Jul
22
2011
Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Dec
6
2011
Antitrust Investigation Results in $200 Million Fine & Jail Time Dinsmore & Shohl LLP
Aug
13
2012
The Seventh Circuit holds that 28 U.S.C. § 1332(d)(9) relating to securities class actions is an exception to CAFA jurisdiction, not a prerequisite Dinsmore & Shohl LLP
Mar
1
2022
Supreme Court Weighs When Opioid Prescribing by Physicians Turns Criminal Dinsmore & Shohl LLP
Oct
9
2023
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions Dinsmore & Shohl LLP
Dec
22
2021
OIG Report Highlights Focus on Fraud with Genetic Tests Dinsmore & Shohl LLP
Oct
24
2022
“Up in Smoke?” President Biden Announces Pardons and Orders Review of Cannabis Classification Dinsmore & Shohl LLP
Jul
11
2019
Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime Dinsmore & Shohl LLP
Mar
20
2020
Government Watchdog on Alert for COVID-19 Fraud Dinsmore & Shohl LLP
Apr
14
2020
Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Dinsmore & Shohl LLP
Apr
4
2011
E-discovery since Zubulake - Litigation Holds Dinsmore & Shohl LLP
Jun
14
2017
Defining the Standard of Friendship in Insider Trading Cases After Salman Dinsmore & Shohl LLP
Aug
23
2018
Attorney General Sessions Announces First Ever Controlled Substances Act Civil Injunctions Dinsmore & Shohl LLP
Nov
14
2009
Lawful Permanent Residents with Prior Convictions Should Exercise Caution Upon Re-entry to the U.S. Dinsmore & Shohl LLP
Feb
23
2011
Does Your Organization Have an Effective Compliance and Ethics Program in Place? Dinsmore & Shohl LLP
Nov
14
2009
Changes Regarding Re-entry of Permanent Residents with Prior Criminal Convictions Dinsmore & Shohl LLP
Apr
28
2011
An Ounce of Prevention May Be Best in Avoiding Federal Penalties Dinsmore & Shohl LLP
Jul
31
2011
Dodd-Frank: Final Whistleblower Provisions Take Effect August 12th -Is Your Company Ready? Dinsmore & Shohl LLP
Jun
9
2012
Arrest and Conviction Records in Employment Decisions Dinsmore & Shohl LLP
Sep
12
2012
The Whistle Has Been Blown: Now What? Dinsmore & Shohl LLP
Mar
17
2015
OSHA Issues Final Rule on SOX Whistleblower Claims Dinsmore & Shohl LLP
Feb
21
2020
Second Circuit Holds Federal Banks Are Government Entities For FCA Purposes, Revives Qui Tam Suit Against Wells Fargo Dinsmore & Shohl LLP
Nov
19
2009
Vehicle Searches Incident to Lawful Arrests: Police Can or Can't After Gant? Dinsmore & Shohl LLP
Jun
30
2010
Corporate Compliance and Ethics Programs: Why They Are Good for Your Company Dinsmore & Shohl LLP
Mar
1
2011
The Columbus Dispatch Advocates for Lawmakers to Create an Ohio False Claims Act Dinsmore & Shohl LLP
Aug
5
2011
China Criminalizes Foreign Bribery Dinsmore & Shohl LLP
Oct
3
2011
Office of Foreign Assets Control: Understanding the Federal Agency Dinsmore & Shohl LLP
Dec
14
2011
10 Tips for Conducting an Internal Investigation Dinsmore & Shohl LLP
Dec
4
2012
Five Strategies for Employers to Improve Their Success in the Hearing Room Dinsmore & Shohl LLP
Jul
7
2016
New York Boosts Bank Secrecy Act and Anti-Money Laundering Stakes: Will Other State and Federal Regulators Follow? Dinsmore & Shohl LLP
Mar
9
2018
DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy Dinsmore & Shohl LLP
Jun
4
2019
Two New Recent Developments Impacting False Claims Act Litigation and Investigations Dinsmore & Shohl LLP
Feb
3
2021
Interagency Fraud Enforcement Action Highlights Telepharmacy Compliance Risks Dinsmore & Shohl LLP
Jan
5
2021
Improper CBD Product Marketing Lands in FDA’s Crosshairs Dinsmore & Shohl LLP
Sep
13
2010
Ohio Municipalities and Sex Offender Residency Restrictions Dinsmore & Shohl LLP
 

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