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.

Custom text	Title	Organization
May 15 2012	Organizations Lose an Estimated 5% of Annual Revenues to Fraud	Risk and Insurance Management Society, Inc. (RIMS)
May 14 2012	Ponzi Schemes: Keeping Your “Return” on “Investment”	Atlanta's John Marshall School of Law
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
May 13 2012	EEOC Issues Enforcement Guidance Regarding Use of Criminal Records in Employment Decisions	Poyner Spruill LLP
May 11 2012	First Quarter 2012 Update on Industry Trends in Health Care Fraud Enforcement	Mintz
May 11 2012	Sentencing Panel Amends Guidelines for Mortgage Fraud	Ifrah Law
May 10 2012	Abbott Labs to Pay $1.6 Billion to Settle Consumer Protection and Misbranding Claims	Mintz
May 9 2012	Health Care Enforcement: 2012 Trends Quarterly Review — Part IV in a Continuing Series on Health Care Enforcement	Mintz
May 9 2012	Brady Rights Require Attention, but This Bill Is Flawed	Ifrah Law
May 8 2012	Arrest and Conviction Records in Employment Decisions: EEOC Issues Enforcement Guidance and Best Practices	Greenberg Traurig, LLP
May 7 2012	Medicare Fraud Strike Force Bust Involves Highest Amount of False Billings in a Single Takedown	Mintz
May 5 2012	Phase 2 of Massachusetts CORI Changes Set to Take Effect	Morgan, Lewis & Bockius LLP
May 4 2012	Senators Seek Input from Health Care Community on Fraud and Abuse Prevention	von Briesen & Roper, s.c.
May 4 2012	Brief Urges Supreme Court to Accept Rubashkin Sentencing Appeal	Ifrah Law
May 4 2012	Open Letter from Senate Finance Committee Seeks Fraud-Fighting Input	Mintz
May 4 2012	HHS Plugs Payment Suspensions as Key Tool in Latest Takedown	Morgan, Lewis & Bockius LLP
May 3 2012	New York Attorney General Files First Tax Enforcement Complaint Under New York's Trailblazing False Claims Act Statute	Greenberg Traurig, LLP
May 2 2012	EEOC Issues Guidance on Use of Criminal Background Checks in Employment Decisions	McDermott Will & Emery
May 2 2012	EEOC Issues New Guidance On Criminal Background Checks By Employers	Armstrong Teasdale
May 1 2012	New EEOC Guidance Addresses Employers' Use of Criminal Background Checks	ArentFox Schiff LLP
May 1 2012	New Code of Conduct for Members of the European Parliament – UK Bribery Act	McDermott Will & Emery
Apr 29 2012	EEOC Says That Criminal Screens Must Be Job-Related	Greenberg Traurig, LLP
Apr 28 2012	EEOC Issues Updated Enforcement Guidance Regarding Employer’s Use of Arrest and Conviction Records in Making Employment Decisions	Barnes & Thornburg LLP
Apr 27 2012	Senate Committee Holds Hearing on Health Care Fraud Enforcement	Mintz
Apr 26 2012	EEOC Issues Enforcement Guidance on Employers' Use of Arrest and Conviction Records	Mintz
Apr 24 2012	Worst Part of Wal-Mart Bribery Case Is Failure to Conduct Proper Investigation	Ifrah Law
Apr 24 2012	FERC Investigates Market Manipulation and Imposes Major Civil Penalties	Greenberg Traurig, LLP
Apr 23 2012	Suspect Extradited From Estonia to Face Massive Internet Fraud Charges	Ifrah Law
Apr 23 2012	Federal Appellate Court Limits the Computer Fraud and Abuse Act's Scope	ArentFox Schiff LLP
Apr 21 2012	Another Case on Criminal Defendants Waiving Ineffective Assistance Claims	Armstrong Teasdale
Apr 18 2012	Since DOJ Won’t Confess Error, It’s Time for Others to Stay on the Case	Ifrah Law
Apr 16 2012	Industry Trends in Criminal Health Care Fraud Enforcement	Mintz
Apr 16 2012	$25 Billion Mortgage Fraud Settlement Marks Turning Point for Industry	Ifrah Law
Apr 14 2012	Employment-Related Criminal Offender Record Information "CORI" Changes Go into Effect on May 4, 2012	Mintz
Apr 13 2012	Crisis Management in the Age of Cybercrime	Risk and Insurance Management Society, Inc. (RIMS)
Apr 10 2012	Grassley’s Case Against DOJ Stance on Financial Fraud Is Vastly Overstated	Ifrah Law
Apr 8 2012	$30 Million Fine Underscores Importance of Do-Not-Call Compliance	Mintz
Apr 6 2012	Bill Criminalizing Sales Tax Skimming Software Passed by Florida Legislature - New York Bill Would Do the Same	Greenberg Traurig, LLP
Apr 3 2012	Texas Taxpayer Amnesty Program 2012 - Project Fresh Start	Morgan, Lewis & Bockius LLP
Apr 3 2012	Data Security Breach Alert: 1.5 Million Credit Card Customers Affected	Mintz
Apr 3 2012	Workplace Homicides on the Decline	Risk and Insurance Management Society, Inc. (RIMS)
Apr 1 2012	Russia Accedes to OECD Anti-Bribery Convention	Dinsmore & Shohl LLP
Mar 29 2012	ICGN Political Contributions Best Practice Guidelines Echo UK Bribery Act Principles	McDermott Will & Emery
Mar 28 2012	Identity Theft Continues to Top FTC’s List of Consumer Complaints	Ifrah Law
Mar 27 2012	High Court Rules Defendants Entitled to Competent Lawyer in Rejecting Plea Bargains	Ifrah Law
Mar 27 2012	NRA's 'Stand Your Ground' Push	Center for Public Integrity
Mar 25 2012	Preventing Corporate Espionage	Risk and Insurance Management Society, Inc. (RIMS)
Mar 23 2012	Reintegration Grants Provide Opportunity to Rebuild Lives	U.S. Department of Labor
Mar 21 2012	Appeals Ruling Stresses Value of SEC Voluntary Settlements	Ifrah Law
Mar 20 2012	Second Circuit Upholds SEC Finding that Willfully Failing to Report Personal Tax Liens is Sanctionable by Disqualification	Greenberg Traurig, LLP

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