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
24
2020
Personal Data from Thousands of Pension Plan Accounts Breached…Third-Party Service Provider Blamed Jackson Lewis P.C.
Jan
31
2018
Perspective on DOJ Pivot on FCA Enforcement Policy Mintz
Sep
3
2011
Peter Martin Kuhn Added to EPA Fugitive List / Defendant failed to surrender after indictment in illegal mining waste dumping case U.S. Environmental Protection Agency
Aug
6
2020
PFAS Considerations From a Supreme Court Decision CMBG3 Law
Sep
16
2020
PFAS Lawsuit In New Jersey Provides Sweeping Allegations CMBG3 Law
Sep
22
2020
PFAS Lawsuit Statute of Limitations Expanded In Michigan CMBG3 Law
Jul
14
2021
PFAS Lawsuits Illustrate Impact of Plaintiffs' Legal Theories Steptoe & Johnson PLLC
Jan
12
2021
PFAS Product Liability Cases – Are the Floodgates Now Open? CMBG3 Law
Nov
30
2021
Pfizer is Reportedly Lobbying Against Key Amendments to the False Claims Act Kohn, Kohn & Colapinto
Jan
25
2022
Phantom Participants with Real-World Ramifications: Clinical Drug Trial Data Falsification Tycko & Zavareei LLP
Oct
29
2020
Pharma: Consumer Groups, States Support Reviving Generic Drugs Antitrust Case Against AbbVie MoginRubin
Aug
25
2017
Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit Tycko & Zavareei LLP
Jan
14
2020
Pharmaceutical Company Agrees To $54 Million To Settle False Claims Kickback Allegations Tycko & Zavareei LLP
Oct
9
2015
Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme Tycko & Zavareei LLP
Apr
29
2016
Pharmaceutical Giant Pfizer To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging Subsidiary Wyeth Engaged in Fraudulent Drug Rebate Scheme Tycko & Zavareei LLP
Sep
1
2012
Pharmaceutical Industry Executives Face Enforcement Risks Under The Responsible Corporate Officer Doctrine Faegre Drinker
Feb
12
2015
Pharmaceutical Manufacturer Agrees to Pay U.S. Government $7.9 Million for Alleged Kickback Scheme Tycko & Zavareei LLP
Sep
20
2022
Pharmaceutical Manufacturer Pays $7.9 Million to Resolve Allegations that it Caused the Submission of Over-the-Counter Drugs to Medicare Part D Mintz
Nov
21
2022
Pharmaceutical Manufacturers Ask EDVa to Allow Cost-Sharing Under the AKS Sheppard, Mullin, Richter & Hampton LLP
Oct
29
2020
Pharmaceutical Price Reduction Approaches Giordano, Halleran & Ciesla, P.C.
Aug
29
2014
Pharmacies Avoid False Claims Act Suit: Fox Rx Inc. v. Omnicare Inc. et al. Covington & Burling LLP
Nov
18
2022
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme ArentFox Schiff LLP
Jan
15
2015
Pharmacy Qui Tam Based On U&C Price Billing Survives Motion to Dismiss Mintz
May
5
2012
Phase 2 of Massachusetts CORI Changes Set to Take Effect Morgan, Lewis & Bockius LLP
May
20
2016
Phil Mickelson is Very Glad United States v. Newman is the Law in the Second Circuit Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
25
2011
Philadelphia Continues National Trend by Enacting “Ban the Box” Ordinance Prohibiting Inquiries Regarding Criminal Convictions on Employment Applications Morgan, Lewis & Bockius LLP
Apr
9
2021
Philadelphia Enacts Key Changes to ‘Ban the Box,’ Credit Screening Ordinances Jackson Lewis P.C.
Aug
10
2020
Philadelphia Enacts Protections for COVID-19 Whistleblowers Epstein Becker & Green, P.C.
May
6
2011
Philadelphia ‘Bans the Box’ on Employment Applications Greenberg Traurig, LLP
May
1
2020
Philippines NPC Investigating COVID-19 Related Breaches Hunton Andrews Kurth
Jun
7
2023
Philips Agrees to Pay $62M to Settle FCPA Books-and-Records Violations from Efforts to Win Chinese Contracts Bradley Arant Boult Cummings LLP
Nov
6
2017
Phillip Ivey v Genting Casinos UK Limited t/a Crockfords Club – The Supreme Court Considers “Honest Cheating” Squire Patton Boggs (US) LLP
Dec
11
2019
Phishing and Fraudulent Instructions Under a Commercial Crime Policy Squire Patton Boggs (US) LLP
Mar
25
2021
Phishing at the California State Controller’s Office Robinson & Cole LLP
Dec
22
2020
Phishing Attack Messaging Targets COVID-19 Vaccine Jackson Lewis P.C.
 

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