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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Nov
22
2012
Court Takes Expansive View of Duty to Report Child Abuse Giordano, Halleran & Ciesla, P.C.
Nov
22
2012
U.S. Government Issues Guidance on Foreign Corrupt Practices Act McDermott Will & Emery
Nov
21
2012
Evolutionism vs. Creationism Battle Over Trademark Rights Giordano, Halleran & Ciesla, P.C.
Nov
20
2012
DOJ and SEC Release New Guidance on FCPA: More Clarity but Few Bright Lines Greenberg Traurig, LLP
Nov
20
2012
CFPB, FTC Announce Crackdown on Deceptive Mortgage Advertising Ifrah Law
Nov
19
2012
DOJ and SEC Issue Highly Anticipated FCPA Guidance Mintz
Nov
19
2012
Court Finds Defendants Jointly and Severally Liable for Disgorgement and Prejudgment Interest Award in Ponzi Scheme Case Katten
Nov
18
2012
Court Rules That Plaintiffs Failed to Establish "Scheme Liability" in Securities Case Katten
Nov
18
2012
Long-Awaited Foreign Corrupt Practices Act (FCPA) Guidance Offers Clarity But Few Revelations Morgan, Lewis & Bockius LLP
Nov
16
2012
China, Other Nations Need to Crack Down on Software Piracy Ifrah Law
Nov
15
2012
Corporate Buyers Beware: FCPA Successor Liability – A Growing Threat McDermott Will & Emery
Nov
13
2012
Does the Use of Electronic Health Records Lead to Increased Billing Fraud? Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Nov
6
2012
Sixth Circuit Overturns $82.6 Million Medicare Fraud Judgment McDermott Will & Emery
Nov
5
2012
DOJ Should Not Withhold Information From Defense in High-Profile Leak Case Ifrah Law
Nov
4
2012
Finding Insurance Coverage for Data Breaches and Other Cyber Crimes Risk and Insurance Management Society, Inc. (RIMS)
Nov
2
2012
Understanding Cyberterrorism Risk and Insurance Management Society, Inc. (RIMS)
Nov
1
2012
The First Steps to Managing Cyber-Risk Risk and Insurance Management Society, Inc. (RIMS)
Nov
1
2012
Price-Fixing Cartels: China Crackdown Continues McDermott Will & Emery
Oct
31
2012
Preparing to Deal with Digital’s Looming Dark Side Risk and Insurance Management Society, Inc. (RIMS)
Oct
30
2012
Maryland Court Finds Voice Message Did Not Violate Fair Debt Collection Practices Act - FDCPA Varnum LLP
Oct
29
2012
Judge Rakoff and the Emperor’s New Clothes - Rajat Gupta Sentencing Ifrah Law
Oct
29
2012
EEOC Releases Q&A Fact Sheet On Application of Title VII and ADA to Victims of Domestic Violence, Sexual Assault, and Stalking Barnes & Thornburg LLP
Oct
28
2012
Medicare Therapy Coverage Policy to Be Revised Morgan, Lewis & Bockius LLP
Oct
28
2012
Department of Health and Human Services Inspector General Pledges Focus on Medicare Billing Abuse Involving Electronic Records Center for Public Integrity
Oct
26
2012
Barnes & Noble PIN Pad Devices Hit By Hackers Mintz
Oct
25
2012
Reid-Kyl Bill Would Legalize Online Poker at Federal Level Ifrah Law
Oct
23
2012
An Overview of Mexico's New Anti-Money Laundering Law Greenberg Traurig, LLP
Oct
23
2012
Historic Boardwalk Hall v. Commissioner: IRS Dissolves a Partnership Between Pitney Bowes and the NJSEA Greenberg Traurig, LLP
Oct
23
2012
Aviation Law Alert - Michigan Court of Appeals Resolves Issues with Statutory Interpretation Critical to Business Aircraft Sales/Use Tax Planning Barnes & Thornburg LLP
Oct
23
2012
EC Set to Unveil Framework for Online Gaming Across Europe Ifrah Law
Oct
21
2012
The Reputational Risk and IT Relationship Risk and Insurance Management Society, Inc. (RIMS)
Oct
21
2012
Bribery Act 2010: UK Serious Fraud Office Publishes Revised Policies on Facilitation Payments, Business Expenditure and Corporate Self-Reporting McDermott Will & Emery
Oct
20
2012
Litigation Alert - Michigan Governor Establishes Business Courts Throughout State Barnes & Thornburg LLP
Oct
18
2012
Serious Fraud Office Gets Tough in UK Bribery Act Enforcement Guidelines Morgan, Lewis & Bockius LLP
Oct
17
2012
DOJ Opinion on Key FCPA Issue Makes Sense, But What’s Next? Ifrah Law
Oct
17
2012
High Court Will Not Evaluate Whether Summary Judgment Orders Violate Plaintiffs’ Seventh Amendment Rights Barnes & Thornburg LLP
Oct
15
2012
Can You Really Go to Jail for Violating a Stormwater Permit? Greenberg Traurig, LLP
Oct
13
2012
Mexico Enacts Anti-Corruption Law for Federal Government Contracting Morgan, Lewis & Bockius LLP
Oct
7
2012
Prevailing Plaintiff’s Attorneys’ Fees in Civil Rights Action are “Damages” Under Follow Form Insurance Policy Neal, Gerber & Eisenberg LLP
Oct
7
2012
In ‘Bitter Pill,’ FDA Seizes Domain Names of Firms Selling Illegal Pharmaceuticals Ifrah Law
Oct
5
2012
State AGs Challenge Legality of New Dodd-Frank Regulatory Group Ifrah Law
Oct
1
2012
Senator’s Cybersecurity Letter Gets Attention from Fortune 500 Morgan, Lewis & Bockius LLP
Sep
30
2012
Hack Attack: US Financial Institutions in the Cross-Hairs Mintz
Sep
28
2012
Homeland Security Today - "As Cyber Threat Grows, President Ponders Executive Action" Barnes & Thornburg LLP
Sep
28
2012
Cyber Attacks Hit Major Banks. Is Your Business Next? Barnes & Thornburg LLP
Sep
28
2012
Joint CMS, DOJ Letter on EHR’s Potential for Billing Fraud; AHA, AAHC Respond Mintz
Sep
26
2012
HHS and DOJ Issue Warning on Electronic Medical Record Related Payment Fraud von Briesen & Roper, s.c.
Sep
22
2012
Senator Grassley says Providers Who Overbill Medicare are Draining its Finances Center for Public Integrity
Sep
21
2012
You’ve Got Mail: Senator Rockefeller Sends Letter to CEOs re: Cybersecurity….Reply Requested Mintz
Sep
19
2012
NLRB's Inspector General Finds that NLRB's Head Attorney Violated Ethical Rules Barnes & Thornburg LLP
 

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