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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Jul
25
2012
Federal Government Fight Against Health Care Fraud: Fifteen Years - $20.6 Billion - Not Bad!! McBrayer, McGinnis, Leslie and Kirkland, PLLC
Jul
25
2012
EPA Fines Violators for Failure to Report Chemical Data U.S. Environmental Protection Agency
Jul
24
2012
Possible Immigration Related Telephone Scam Greenberg Traurig, LLP
Jul
24
2012
In Effort to Extradite UK Man in Piracy Case, DOJ Is Overreaching Ifrah Law
Jul
22
2012
Some Banks Held Liable for Cyberattacks Against Small Business Accounts Risk and Insurance Management Society, Inc. (RIMS)
Jul
19
2012
Proposed Legislation Seeks to Expand Protection for Trade Secrets Michael Best & Friedrich LLP
Jul
16
2012
Corporate Reporting on Anti-Bribery and Corruption Measures McDermott Will & Emery
Jul
13
2012
Exception for Coupons on Branded Pharmaceuticals Added to Massachusetts Anti-Kickback Statute Mintz
Jul
11
2012
EU’s Highest Court Rejects Schenker’s Application For Intervention in Air-Cargo Cartel Appeals McDermott Will & Emery
Jul
9
2012
What Does One Need to ‘Know’ to Commit a Federal Crime? Ifrah Law
Jul
8
2012
Federal Authorities Obtain First-Ever Criminal Conviction Regarding Fraudulent Generation of Renewable Fuel Credits McDermott Will & Emery
Jul
8
2012
Supreme Court: Juries Must Determine Facts That Increase Maximum Criminal Fines McDermott Will & Emery
Jul
7
2012
Conviction for Largest Disadvantaged Business Enterprise Fraud Keeps Small Business Programs Under the Microscope Greenberg Traurig, LLP
Jul
7
2012
The EEOC Issues New Enforcement Guidance for Use of Arrest and Conviction Records in Employment Decisions von Briesen & Roper, s.c.
Jul
5
2012
Qualified Young Murderers Given Hope For Release In Their Lifetime: Supreme Court Strikes Down Juvenile Life Without Parole The National Law Review / The National Law Forum LLC
Jul
5
2012
Massachusetts Legislature Makes Major Changes to the Gift Ban Law Mintz
Jun
30
2012
Alvarez’s Lies Go Unpunished, For Now: Supreme Court Strikes Down Stolen Valor Act The National Law Review / The National Law Forum LLC
Jun
30
2012
After Legislature Acts, Delaware Ready to Become 2nd State to Legalize Online Gaming Ifrah Law
Jun
28
2012
ERISA Fiduciary Breach for Failure to Monitor Fees Leads to $35 Million Class Action Hit Greenberg Traurig, LLP
Jun
26
2012
DOL Decision Supports Expansion of SOX Whistleblower Protections To Contractors of Publicly Traded Companies Barnes & Thornburg LLP
Jun
25
2012
Supreme Court: Children Shouldn't Get Life With No Parole Possibility Center for Public Integrity
Jun
24
2012
HHS-OIG Changes Boilerplate in its Advisory Opinions, But It’s Still Unfair Faegre Drinker
Jun
22
2012
RExO Grants: Reduce Recidivism and Build Lives U.S. Department of Labor
Jun
22
2012
Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments McDermott Will & Emery
Jun
21
2012
Obama Escalates ‘Fast and Furious’ Battle With Congress by Claiming Executive Privilege Ifrah Law
Jun
21
2012
After Gupta’s Insider-Trading Conviction, What’s Next? Ifrah Law
Jun
19
2012
Most Companies Do Not Expect – And Remain Unprepared For – Lawsuits Against Their Directors Risk and Insurance Management Society, Inc. (RIMS)
Jun
18
2012
An Overview of Recent Legislation Governing Anti-Corruption for Government Procurement and Public Auctions in Mexico Greenberg Traurig, LLP
Jun
18
2012
FBI Raid Targets For-Profit School in Florida: Was This Necessary? Ifrah Law
Jun
18
2012
Foreign Corrupt Practices Act Claims Risk and Insurance Management Society, Inc. (RIMS)
Jun
16
2012
Spokeo Agrees to $800,000 FTC Settlement Mintz
Jun
12
2012
From the Kitchen to the Classroom: World Day Against Child Labor -Includes Video U.S. Department of Labor
Jun
10
2012
U.S. Attorney's Office Charges Texas-Based Firm and Field Operations Supervisor with Harboring and Transporting Illegal Aliens; $10 Million Fine and 100-Year Prison Term at Stake Greenberg Traurig, LLP
Jun
9
2012
Ex-Employee Escapes Economic Espionage Act McDermott Will & Emery
Jun
9
2012
Arrest and Conviction Records in Employment Decisions Dinsmore & Shohl LLP
Jun
5
2012
DOJ’s Response to Grassley Gives Details, but Not the Right Details Ifrah Law
Jun
2
2012
Appeals Court Ruling Emphasizes Limits on Reach of SEC Anti-Fraud Powers Ifrah Law
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
Jun
1
2012
EU General Court Rules European Commission Wrong to Reject Summarily Claimants’ Requests for Access to Investigation Files McDermott Will & Emery
May
31
2012
California Senate Committee Breathes New Life into Anti-Counterfeiting Measures Michael Best & Friedrich LLP
May
29
2012
Abbott’s $1.6 Billion Settlement Stands as Cautionary Tale to Pharma Companies Ifrah Law
May
26
2012
Reform of the UK Competition Regime Greenberg Traurig, LLP
May
25
2012
N.J. Moves Towards Legal Sports Betting This Fall, in Time for NFL Season Ifrah Law
May
23
2012
HIPAA Criminal Penalties – Defendant May Be Found Guilty without “Knowledge” That Acts Are Illegal Mintz
May
20
2012
What You Don’t Know Can Hurt You: A Primer on the False Claims Act Faegre Drinker
May
18
2012
Suit Filed Against Auditor of Investment Fund for Deficient Auditing of Madoff-Managed Assets Faegre Drinker
May
18
2012
Loan Modification Scammers Recruiting Lawyers Illinois Attorney Registration and Disciplinary Commission
May
17
2012
Championing the UK Bribery Act: The 2012 Olympic Games and Corporate Hospitality McDermott Will & Emery
May
17
2012
Massachusetts Law Regulating Employment Background Checks Goes Into Effect May 2012 Greenberg Traurig, LLP
May
16
2012
Impacts of Criminal Procedural Law Amendments on Investigations of Bribery Cases McDermott Will & Emery
 

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