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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Feb
7
2018
More Than Peanuts Sentence of Food Company Officials Upheld Morgan, Lewis & Bockius LLP
Feb
6
2018
Guide To The New Rules For The Deductibility Of 'Misconduct' Payments: Government-And Quasi-Government-Imposed Penalties, Fines, And Other Amounts And Payments Related To Sexual Harassment Morgan, Lewis & Bockius LLP
Jan
31
2018
Missouri Court of Appeals Upholds $1.5 Million Whistleblower Jury Verdict Proskauer Rose LLP
Jan
31
2018
Assistant Attorney General Announces that DOJ Antitrust Division is Building Criminal Cases Against Companies for Anti-Poaching Agreements K&L Gates
Jan
31
2018
Perspective on DOJ Pivot on FCA Enforcement Policy Mintz
Jan
31
2018
ERISA preemption update - Seventh Circuit holds that ERISA does not preempt Illinois slayer statute Godfrey & Kahn S.C.
Jan
29
2018
DOJ Issues Memorandum Outlining Factors for Evaluating Dismissal of Qui Tam FCA Cases in Which the Government Has Declined to Intervene McDermott Will & Emery
Jan
27
2018
DOJ’s Blue Book Partially Unsealed Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2018
Singapore Expected to Introduce Deferred Prosecution Agreement Regime Morgan, Lewis & Bockius LLP
Jan
12
2018
Presumption of Declination with Voluntary Disclosure, Cooperation, and Remediation of FCPA Violations Sheppard, Mullin, Richter & Hampton LLP
Jan
11
2018
The Foreign Agents Registration Act (“FARA”): A Guide for the Perplexed Covington & Burling LLP
Jan
11
2018
Rescission of Medical Marijuana Memoranda Dickinson Wright PLLC
Jan
9
2018
DOJ Announces $3.7 Billion in 2017 FCA Recoveries Morgan, Lewis & Bockius LLP
Jan
5
2018
Businesses face unlimited fines for failure to prevent facilitation of tax evasion Womble Bond Dickinson (US) LLP
Jan
3
2018
CFTC Rewards for Cooperation Should Continue in 2018 Squire Patton Boggs (US) LLP
Jan
3
2018
Judge and Jury Clear Financial Firm of Poaching and Trade Secrets Claims Epstein Becker & Green, P.C.
Jan
2
2018
Director's Breach of Contract Lawsuit Found to Violate the Underlying Contract's Confidentiality Clause K&L Gates
Dec
29
2017
DOJ Unveils Revised FCPA Corporate Enforcement Policy Ballard Spahr LLP
Dec
25
2017
Whistleblower Fired for Disclosing Improper Asbestos Removal Wins at Trial Zuckerman Law
Dec
25
2017
DOJ Fraud Recoveries 2017 – Health Care Continues to Be the Focus Epstein Becker & Green, P.C.
Dec
20
2017
Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs Tycko & Zavareei LLP
Dec
18
2017
It’s Tax Time – Alert Your HR and Payroll Teams About W2 Phishing Scams Jackson Lewis P.C.
Dec
15
2017
New Anti-Money Laundering Recommendations for British Columbia Casinos Dickinson Wright PLLC
Dec
13
2017
Government rewards biopharma by declining penalty Squire Patton Boggs (US) LLP
Dec
12
2017
Home Secretary Announces New National Economic Crime Centre to Tackle High Level Fraud and Money Laundering Womble Bond Dickinson (US) LLP
Dec
11
2017
First director sent to prison after MPF contributions default in Hong Kong Squire Patton Boggs (US) LLP
Dec
8
2017
NIST Releases Updated Draft of Cybersecurity Framework Covington & Burling LLP
Dec
8
2017
Investigation Continues After Massive Data Breach at Henry Ford Health System Faegre Drinker
Dec
7
2017
Exploiters of Overseas Workers Receives Record Fine of Over AUD 500,000 K&L Gates
Dec
6
2017
FCA Speaks on Global Capital Market Regulation and AMLTECH Womble Bond Dickinson (US) LLP
Dec
6
2017
Federal Reserve Announces Consent Order Related to Bank’s Use of Discount Points Ballard Spahr LLP
Dec
5
2017
Judge Rejects Healthcare Company’s “C” Plea Squire Patton Boggs (US) LLP
Dec
5
2017
SEC Awards Over $16 Million to Two Whistleblowers Proskauer Rose LLP
Dec
4
2017
Corporate “C” Plea Not Good Enough Squire Patton Boggs (US) LLP
Dec
4
2017
Restitution for the Corporate Victim Wiggin and Dana LLP
 

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