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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Dec
13
2014
New Jersey Medical Devices Company and Former CEO to Pay $80 Million for Alleged Illegal Distribution of Knee Replacement Apparatus Tycko & Zavareei LLP
Jan
14
2015
New Jersey Pharmaceutical Company Agrees to Pay $39 Million to Settle Alleged Anti-Kickback Violations Tycko & Zavareei LLP
Jul
31
2013
New Jersey Provides Unpaid Leave to Victims of Domestic Violence Sheppard, Mullin, Richter & Hampton LLP
Jul
24
2015
New Jersey Rejects Heightened Bar for Whistleblower Claims by ‘Watchdog’ Employees Jackson Lewis P.C.
Dec
23
2021
New Jersey Settles with Cancer Center Over Business Email Compromise Robinson & Cole LLP
Dec
16
2021
New Jersey State Health Benefits Program: Multimillion Dollar Cash Cow for Pharma Fraudsters Tycko & Zavareei LLP
Aug
24
2015
New Jersey Supreme Court Addresses Criminal Liability of Whistleblowers Jackson Lewis P.C.
Aug
6
2015
New Jersey Supreme Court Rejects Heightened Standard For “Watchdog” Whistleblowers Jackson Lewis P.C.
Mar
20
2014
New Jersey Supreme Court to Decide Whether ‘Watchdog’ Whistleblower Can Claim Retaliatory Discharge Jackson Lewis P.C.
Aug
14
2014
New Jersey “Bans the Box” Statewide - Re: Disclosing Criminal History on Job Applications Morgan, Lewis & Bockius LLP
Sep
10
2015
New Justice Department Memo Highlights Need for Review of Side "A" D&O Coverage Barnes & Thornburg LLP
Jun
20
2013
New Kentucky Laws Go Into Effect Next Week McBrayer, McGinnis, Leslie and Kirkland, PLLC
Jan
26
2021
New Law Requires Federal Registration and Ownership Disclosure for LLCs and Corporations Norris McLaughlin P.A.
Mar
22
2023
New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims Jackson Lewis P.C.
Aug
20
2009
New Medical Board Rules to Publicize Information about Physicians and Physician Assistants Poyner Spruill LLP
Apr
23
2019
New Mexico Adopts Ban-the-Box, Expungement Laws Jackson Lewis P.C.
Oct
1
2020
New Mexico AG Suit Against Google Regarding Alleged Violations of COPPA Dismissed Hunton Andrews Kurth
Sep
3
2021
New Missouri Law Requires Employers to Provide Leave to Victims of Domestic or Sexual Violence Jackson Lewis P.C.
Jun
9
2021
New Nevada Law Further Regulates Restrictive Covenants Jackson Lewis P.C.
Jun
26
2015
New Obligations to Disclose Labor Law Violations Could Expose Contractors to Defamation Liability Covington & Burling LLP
Mar
18
2019
New OFAC CAPTA List Targets Foreign Banks Squire Patton Boggs (US) LLP
Mar
24
2020
New OIG and FBI Announcements Highlight Coronavirus Fraud Schemes Targeting Americans Jones Walker LLP
Jun
30
2015
New OIG Reports Peg Billing Trends and Prescribing Hotspots as Harbingers of Part D Fraud McDermott Will & Emery
Nov
4
2022
New PA Law Enables Criminal Investigative Information to be Obtained for Civil Cases Strassburger McKenna Gutnick & Gefsky
Feb
15
2014
New Payment Card Technology Finally Coming to US? Target Takes the Lead Mintz
Jan
10
2020
New Policy Guidance on Good Moral Character Determinations Mintz
Jul
6
2020
New Pressure for Pensions’ Scams Inquiry Squire Patton Boggs (US) LLP
May
29
2009
New Protections For New York Employees With Criminal Records Sills Cummis & Gross P.C.
Jan
11
2014
New Provisions of the Mexican Federal Tax Code Greenberg Traurig, LLP
Nov
6
2023
New Report Suggests DOJ to Continue Actively Pursuing Environmental Justice-Focused Enforcement Actions Hunton Andrews Kurth
Jul
2
2021
New SEC Presumption in Favor of Granting Maximum Award to Meritorious Whistleblowers Katz Banks Kumin LLP
Jun
3
2011
New SEC Rules Pay Rewards to Whistleblowers Armstrong Teasdale
Jan
23
2017
New Sheriff In Town As Rolls-Royce Pays Record Penalty For Foreign Bribery And Corruption Cadwalader, Wickersham & Taft LLP
Dec
25
2011
New Step for Nevada: Commission Approves Online Gambling Regulations Ifrah Law
Aug
9
2019
New Threat to Companies: Warshipping Robinson & Cole LLP
 

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