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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Sep
18
2012
To Avoid Employer Liability for Harassment, Keep an Eye on “Supervisors” Barnes & Thornburg LLP
Sep
16
2012
Medicare Cracking the Codes: How Doctors and Hospitals Have Collected Billions in Questionable Medicare Fees Center for Public Integrity
Sep
15
2012
Ninth Circuit Reverses Securities Fraud Conviction Based on Admission of Prior Complaint Greenberg Traurig, LLP
Sep
13
2012
ICE Issues $625,000 Fine to New Jersey Company for Form I-9 Violations Greenberg Traurig, LLP
Sep
12
2012
The Whistle Has Been Blown: Now What? Dinsmore & Shohl LLP
Sep
11
2012
FTC Sues DISH Network for Violating ‘Do-Not-Call’ Rules in Telemarketing Ifrah Law
Sep
10
2012
Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws U.S. Environmental Protection Agency
Sep
9
2012
Justice Department Alleges Environmental and Worker Safety Violations Continue to Plague Citgo's Texas Refinery Center for Public Integrity
Sep
9
2012
Eleventh Circuit Strikes Down Provisions of Controversial State Immigration Laws Greenberg Traurig, LLP
Sep
9
2012
EEOC Sues Platinum PTS / Platinum Production Testing Services for Pregnancy Discrimination U.S. Equal Employment Opportunity Commission
Sep
8
2012
Eleventh Circuit Case Will Test DOJ’s Broad Reading of FCPA Ifrah Law
Sep
7
2012
Wyndham Motion Puts the FTC on the Defensive Mintz
Sep
7
2012
@Governor Quinn #EmployeePrivacy: Illinois Bans Employers From Demanding Social Networking Passwords Vedder Price
Sep
7
2012
Starting Competing Enterprise While Employed Can Mean Trouble Dinsmore & Shohl LLP
Sep
6
2012
Caught Between Scylla and Charybdis: Navigating Attendance Policy Enforcement and ADA Compliance Vedder Price
Sep
6
2012
EEOC Releases Its Draft Strategic Enforcement Plan Discussing Key Priorities for Fiscal Years 2012-2016 Barnes & Thornburg LLP
Sep
6
2012
Judge Was Right to Reject Plea Deal in Child Porn Case that Included Appellate Waiver Ifrah Law
Sep
5
2012
Increased European Patent Protection Following a Landmark Ruling on Supplementary Protection Certificates McDermott Will & Emery
Sep
5
2012
AntiSec Hackers Strike Again Mintz
Sep
4
2012
Checked your insurance policies lately? Mintz
Sep
4
2012
"Authorization" Under the Computer Fraud and Abuse Act McDermott Will & Emery
Sep
1
2012
Pharmaceutical Industry Executives Face Enforcement Risks Under The Responsible Corporate Officer Doctrine Faegre Drinker
Sep
1
2012
Data Breach Notification Laws Compliance Heat Map Risk and Insurance Management Society, Inc. (RIMS)
Aug
30
2012
The SEC Issues its First Whistleblower Award Hunton Andrews Kurth
Aug
30
2012
New York Enhances Employee and Consumer Privacy Rights Under its Social Security Number Protection Law Mintz
Aug
30
2012
EEOC Commissioners to Explain Disability Discrimination Law in Coast-To-Coast Tour U.S. Equal Employment Opportunity Commission
Aug
28
2012
DOJ Announces Settlement with Philadelphia Employment Agency Over Allegations of Discrimination Against Refugees Greenberg Traurig, LLP
Aug
28
2012
Insider Trading Defendant’s Decision to Take the Stand Doesn’t Prevent Conviction Ifrah Law
Aug
27
2012
California Assembly Votes to Amend State False Claims Act Mintz
Aug
25
2012
Hackers Demand Ransom to Keep Medical Records Private Mintz
Aug
24
2012
Multi-Million Medicare Fraud and HIPAA Conviction: A Cautionary Tale Mintz
Aug
20
2012
With $22.5 Million Google Settlement, FTC Sends a Clear Message Ifrah Law
Aug
20
2012
Fraudulent Notices Directed to Owners of Trademark Registrations on the Rise Michael Best & Friedrich LLP
Aug
20
2012
An Insurance Fund for Futures Customers on the Horizon? Risk and Insurance Management Society, Inc. (RIMS)
Aug
17
2012
Executive’s Internet Searches Give SEC the Road Map to Make an Arrest Ifrah Law
Aug
16
2012
Right Is Simple Hunton Andrews Kurth
Aug
16
2012
Court Catches Unsuspecting Policyholder in Property Insurance Traps Neal, Gerber & Eisenberg LLP
Aug
15
2012
Retail Did You Know? Retailers Under New Pressure Regarding Foreign Corrupt Practices Act Compliance Morgan, Lewis & Bockius LLP
Aug
15
2012
FTC Signals Intent to Pursue Monetary Equitable Remedies More Aggressively Sills Cummis & Gross P.C.
Aug
14
2012
Second Circuit Expands the Scope of SEC Aiding and Abetting Claims Hunton Andrews Kurth
Aug
13
2012
The Seventh Circuit holds that 28 U.S.C. § 1332(d)(9) relating to securities class actions is an exception to CAFA jurisdiction, not a prerequisite Dinsmore & Shohl LLP
Aug
12
2012
False Claims Act Case Questioning Quality of Laboratory Services Unsealed in New Mexico Mintz
Aug
9
2012
FTC Signals Potential for Greater Use of Monetary Remedies in Competition Cases Bracewell LLP
Aug
9
2012
Expanding False Claims Act Liability von Briesen & Roper, s.c.
Aug
8
2012
Increase in HIPAA Enforcement Activity Continues and Spreads Poyner Spruill LLP
Aug
7
2012
Judge Clamps Down on DOJ Efforts to Apply U.S. Law Abroad Ifrah Law
Aug
6
2012
Michigan Zaps Zappers - Cash Business Owners Beware! Varnum LLP
Aug
4
2012
ECJ Rules Access to Documents Can Be Denied on Basis of General Presumption That Disclosure Undermines Merger Control Proceedings McDermott Will & Emery
Aug
2
2012
Congress Passes Iran Sanctions Legislation Holding Parent Companies Liable for Iranian Transactions by Their Foreign Subsidiaries Barnes & Thornburg LLP
Jul
31
2012
Public-Private Partnership to Fight Fraud Formed Mintz
 

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