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
Aug
19
2014
U.S. Sentencing Commission Considering Changes to Penalties for White Collar Crime Jackson Lewis P.C.
Aug
19
2014
Trade Secrets on the Move Re: Trade Secret Misappropriation Covington & Burling LLP
Aug
19
2014
New Jersey Limits Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
Aug
18
2014
Whistleblower and Retaliation Claims Compliance, Risk and Prevention [VIDEO] Faegre Drinker
Aug
18
2014
SEC Brings New Kind of Enforcement Action Aimed at Preventing Retaliation Against Whistleblowers Vedder Price
Aug
18
2014
Governor Christie Vetoes New Jersey Unemployment Discrimination Bill Mintz
Aug
18
2014
CMS Re-Opens Open Payments System Mintz
Aug
17
2014
Top Ten Most Corrupt States in the U.S. Risk and Insurance Management Society, Inc. (RIMS)
Aug
17
2014
Defense Industry-Backed Lawmakers Voted to Continue Police Militarization Program MapLight
Aug
17
2014
CMS Finalizes Program Changes for Medicare Advantage and Prescription Drug Benefit Programs - Alert! Jackson Lewis P.C.
Aug
15
2014
Regulators and Prosecutors Discuss Securities and Commodities Enforcement Priorities Barnes & Thornburg LLP
Aug
15
2014
New York District Court Considers Prior SEC Complaint Evidence to Establish Scienter Under Private Securities Litigation Reform Act (PSLRA) Katten
Aug
15
2014
Second Circuit Holds That Dodd-Frank Act Does Not Protect Whistleblower Outside U.S. Territory Mintz
Aug
15
2014
Ohio Federal Court Rejects Relator’s Swapping Allegations in False Claims Act Case Mintz
Aug
15
2014
Securities Fraud: Cherry-Picking & Soft Dollars Sheppard, Mullin, Richter & Hampton LLP
Aug
14
2014
Employers Beware: New Jersey Implements New Law Governing Criminal Background Checks For Job Candidates Effective March 15, 2015 Giordano, Halleran & Ciesla, P.C.
Aug
14
2014
Laboratory Payments to Physicians for Specimen Processing Present Substantial Risk of Fraud and Abuse Dickinson Wright PLLC
Aug
14
2014
SEC Whistleblower Program: What’s Happening with Whistleblowing? Mintz
Aug
14
2014
New Jersey “Bans the Box” Statewide - Re: Disclosing Criminal History on Job Applications Morgan, Lewis & Bockius LLP
Aug
13
2014
High Stakes False Claims Act Suit Dismissed by New York Federal Court Proskauer Rose LLP
Aug
13
2014
Fraud Investigators Imprisoned for Illegally Collecting Personal Data in China Covington & Burling LLP
Aug
13
2014
Fifth Circuit Upholds Original Source Requirements under False Claims Act Jackson Lewis P.C.
Aug
13
2014
Second Circuit Strays From “Definitively and Specifically” Standard But Still Dismisses SOX Claim Proskauer Rose LLP
Aug
13
2014
Has California Lost Its Jurisdictional Anchor For Securities Fraud Actions? Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
12
2014
Add New Jersey to the List of "Ban-the-Box" States re: Opportunity to Compete Act Barnes & Thornburg LLP
Aug
12
2014
Health Care Law Update - August 11, 2014 Mintz
Aug
12
2014
New Jersey Governor Christie Signs ‘Ban the Box’ Legislation Jackson Lewis P.C.
Aug
11
2014
Illinois Supreme Court Finds the Illinois Eavesdropping Act Unconstitutional Heyl, Royster, Voelker & Allen, P.C.
Aug
9
2014
SEC Brings Fraud Charges Against Oil and Gas Company and Its CEO Katten
Aug
8
2014
Cybersecurity: Litigation, Crime & Enforcement - Significant Case Developments Faegre Drinker
Aug
8
2014
SEC Charges CEO and Former CFO with Violation of Sarbanes-Oxley Katten
Aug
7
2014
Community Health Systems, Inc. to Pay the U.S. Government $98.15 Million to Settle Allegations of Health Care Fraud Tycko & Zavareei LLP
Aug
7
2014
UK Supreme Court Ruling Assists Innocent Parties In Recovering Bribes Or Secret Commissions Paid To Their Agents Covington & Burling LLP
Aug
7
2014
Clouded Perspective on Forensic Science Morgan, Lewis & Bockius LLP
Aug
7
2014
Report Says Russian Hackers Stole 1.2 Billion Usernames and Passwords, But Don’t Let “Breach Fatigue” Take Hold Jackson Lewis P.C.
Aug
6
2014
FERC Alleges PJM Manipulation by Powhatan Bracewell LLP
Aug
6
2014
Illinois' New "Ban the Box" Law Restricts Criminal History Inquiries of Applicants ArentFox Schiff LLP
Aug
5
2014
World Bank Issues First Ever Suspension and Debarment Report Covington & Burling LLP
Aug
5
2014
Financial Crimes Enforcement Network (FinCEN) Proposes to Expand Financial Institution Customer Due Diligence Requirements Morgan, Lewis & Bockius LLP
Aug
5
2014
More California Arrests for Alleged New York Insurance Fraud Faegre Drinker
Aug
4
2014
Does Dodd-Frank Act Protect Whistleblower Who Did Not Report to SEC? Jackson Lewis P.C.
Aug
3
2014
Former Chief Operating Officer Settles SEC Fraud Claims - Harbinger Capital Partners LLC Katten
Aug
1
2014
Illinois Governor Signs Law Banning Criminal Background Questions from Job Applications Barnes & Thornburg LLP
Aug
1
2014
Convictions of Life Insurance Producers for Mail and Wire Fraud Result in Lengthy Sentences and Millions in Restitution Faegre Drinker
Aug
1
2014
Shuffleboard, Early Bird Specials, and . . . Whistleblowing? Mintz
Jul
31
2014
Illinois Employers Take Note: New Law to Limit When Job Applicant's Criminal Record May Be Considered Katten
Jul
30
2014
Matson Navigation Company to Pay a Settlement of $9.95 Million to U.S. Government for Improperly Billing the U.S. Department of Defense for Ocean Fuel Surcharges; Whistleblower to Receive $2.5 Million Tycko & Zavareei LLP
Jul
30
2014
Colleges and Universities Must Address Sexual Violence Against Students Jackson Lewis P.C.
Jul
30
2014
SEC Denies Whistleblower Award Claim for Harbinger-Falcone Recovery Proskauer Rose LLP
Jul
30
2014
Trade Secrets Legislation Introduced in the House of Representatives Covington & Burling LLP
 

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