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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May
20
2022
Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07 ArentFox Schiff LLP
Apr
15
2022
Physician Partners of America Agrees To Pay $24.5 Million To Resolve False Claims Act Allegations ArentFox Schiff LLP
Dec
23
2011
Physician Sentenced for Private Health Insurance Fraud von Briesen & Roper, s.c.
Jul
1
2011
Physician-Owned Distributors in the Crosshairs: Senate Committees Call on OIG and CMS to Take Action Morgan, Lewis & Bockius LLP
Feb
25
2019
Physicians Convicted of Criminal HIPAA Violations but Avoid Jail: Lessons Learned? K&L Gates
Jun
23
2015
Physicians Face Increased Anti-Kickback Enforcement Focus Foley & Lardner LLP
Jun
5
2014
Physicians Facing an Increased Risk of Qui Tam Suits McBrayer, McGinnis, Leslie and Kirkland, PLLC
Sep
20
2016
Piercing the Corporate Veil Following Breaches of UK Environmental Permits Squire Patton Boggs (US) LLP
Mar
15
2013
Pilfered Funds & The FCC’s Online Political Public File Rule: The Law Of Unintended Consequences Womble Bond Dickinson (US) LLP
Jan
18
2016
Pilot Prevails in AIR21 Whistleblower Retaliation Claim Zuckerman Law
Feb
16
2022
Piloting SARs for Foreign Bank Affiliates Norris McLaughlin P.A.
Jan
15
2021
Pinning Down Corporate Leadership Proskauer Rose LLP
Aug
5
2019
Plaintiff Alleged Facts Sufficient To Support Claims Against Defendants To Survive A Motion To Dismiss K&L Gates
May
13
2012
Plaintiffs’ Attempts to Hold Brand Manufacturers Liable for Harm Caused By Generic Products Thwarted Again Despite Mensing’s Glimmer of Hope Faegre Drinker
Jan
12
2022
Planting the Seeds: The Present State and Potential Prospects of Medical Cannabis in Tennessee Bradley Arant Boult Cummings LLP
Jun
2
2012
Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama U.S. Environmental Protection Agency
Sep
12
2019
Playing With Fyre: Insurance Considerations For Music Festival Organizers Gilbert LLP
Jun
11
2015
Pleading Standard Saves SEC’s Insider-Trading Case Proskauer Rose LLP
Apr
29
2021
Podcast: Whistleblowing, Retaliation Risks Are On the Rise for Health Care Employers – Diagnosing Health Care Epstein Becker & Green, P.C.
Feb
11
2021
Poland: Amendments to the Act on Prevention of Money Laundering and Financing of Terrorism and Other Acts Squire Patton Boggs (US) LLP
Aug
25
2022
Police Raids Crack Two Cases Valued at More than 110 Million RMB in Counterfeit e-Cigarettes in Hezhou, China Schwegman, Lundberg & Woessner, P.A.
Nov
16
2020
Police Reform and Gun Control Greenberg Traurig, LLP
May
23
2016
Policing the Police – Licensing and Decertification for Police Officers [PODCAST] Saint Louis University School of Law
Aug
27
2020
Ponzi Scheme Discovery Boom May Follow in the Wake of Worldwide Economic Contraction: Case Law Update and Key Takeaways for Defending Aiding and Abetting Claims Greenberg Traurig, LLP
May
14
2012
Ponzi Schemes: Keeping Your “Return” on “Investment” Atlanta's John Marshall School of Law
Oct
23
2010
Poor Help: Audit Says Legal Aid Boss Charged Taxpayers for Club, Car Center for Public Integrity
May
10
2024
Poor Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud Tycko & Zavareei LLP
Nov
8
2021
Popular Lead Supplier Bails Out Seller With Critical Consent Data Sufficient to Decertify Class Troutman Amin, LLP
Sep
11
2020
Portland City Council Bans Use of Facial Recognition Technology Robinson & Cole LLP
Nov
8
2021
Positive Effects of Compliance Programs Under the New Guidelines for Fines by the FCO K&L Gates
Nov
7
2016
Possible AML implications for Australian FinTechs K&L Gates
Jul
24
2012
Possible Immigration Related Telephone Scam Greenberg Traurig, LLP
Mar
25
2020
Possible Security Risks of Working from Home Stark & Stark
May
16
2019
Post-Granston Memo, DOJ Can Use Its Dismissal Authority, but Not Without Limits Foley & Lardner LLP
Oct
9
2020
Post-lockdown flexible working, Part 4 – webinar follow-up (UK) Squire Patton Boggs (US) LLP
 

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