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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Mar
20
2012
Nautilus Survives Motion to Dismiss Property Claim for Business Losses Caused by Rogue Employee in China Williams Kastner
Mar
18
2012
Search Warrant Basics Risk and Insurance Management Society, Inc. (RIMS)
Mar
12
2012
Nevada Case Points to Perils of Assertion of 5th Amendment in Civil Cases Ifrah Law
Mar
11
2012
CMS Proposes 60 Day Repayment of Overpayment Regulations Dinsmore & Shohl LLP
Mar
10
2012
D.C. Appeals Court Rejects Challenge to Admission of Handwriting Evidence Ifrah Law
Mar
6
2012
Ninth Circuit Strikes Down California Law Allowing Insurance Claims by Armenian Genocide Victims Neal, Gerber & Eisenberg LLP
Mar
5
2012
DOJ Goes After Smaller Fraudsters, Lets Big Fish Escape Ifrah Law
Mar
5
2012
Former Chief at Upper Big Branch Mine Sentenced Risk and Insurance Management Society, Inc. (RIMS)
Mar
3
2012
Justice Would Be Served by an ‘Open File’ Policy for Prosecutors Ifrah Law
Mar
1
2012
Dismissal of FCPA Cases Represents Cautionary Tale for DOJ Ifrah Law
Feb
24
2012
New Federal Guidelines Promote Uniform Treatment of E-Discovery in Criminal Proceedings Bracewell LLP
Feb
23
2012
CMS Publishes Proposed Rule on Reporting and Returning Medicare Overpayments McDermott Will & Emery
Feb
22
2012
Self-audits now required to avoid Medicare billing errors being punished as false claims Barnes & Thornburg LLP
Feb
20
2012
Bribery Update - Warning bells sound for investors Greenberg Traurig, LLP
Feb
20
2012
California Transparency in Supply Chains Act: Big Food Manufacturers Beware Varnum LLP
Feb
19
2012
WWJD--United States v. Jones Hunton Andrews Kurth
Feb
12
2012
OIG Warns Physicians of Fraud Liability from Medicare Reassignments Mintz
Feb
11
2012
Antitrust Compliance in the Current Administration and the Next? Greenberg Traurig, LLP
Feb
10
2012
Southern District of Florida Holds Morrison v. Nat'l Australia Bank Not Limited to Exchange Act, Also Bars RICO Claims Greenberg Traurig, LLP
Feb
9
2012
Does 5th Amendment Protect Computer Files From Decryption? Ifrah Law
Feb
6
2012
Kentucky Newspapers Seek More Transparency, Accountability in Child Fatalities Dinsmore & Shohl LLP
Feb
2
2012
Supplemental Examination Decision Tree – Lots of Dead Branches? Schwegman, Lundberg & Woessner, P.A.
Feb
1
2012
Private Suits Under FCPA — An Ill-Advised Idea Ifrah Law
Feb
1
2012
Department of Justice Improves the Odds of Online Gambling Dinsmore & Shohl LLP
Jan
31
2012
High Court: Police Tracking of Suspect Via GPS Requires Warrant Ifrah Law
Jan
30
2012
New York Mah Jong Ruling May Help Cause of Online Poker Ifrah Law
Jan
29
2012
Death Penalty Overturned Because of Sleeping, Tweeting Jurors Ifrah Law
Jan
27
2012
Federal Report Slams Record of Putting Youth in Adult Prison Center for Public Integrity
Jan
25
2012
OIG’s Most Wanted List Giordano, Halleran & Ciesla, P.C.
Jan
23
2012
Sanctions Imposed on Qui Tam Counsel for Failing to Meet Ethical Standards Relating to the Use of Privileged Documents Mintz
Jan
23
2012
Aiding Victims of Clergy Sexual Abuse: What’s a Good Samaritan to Do? McDermott Will & Emery
Jan
23
2012
Indictments of Megaupload Are a Greater Threat to Web Users Than Piracy Ifrah Law
Jan
12
2012
New Jersey Adopts Uniform Trade Secrets Act Morgan, Lewis & Bockius LLP
Jan
1
2012
GE Healthcare Pays $30 Million to Resolve Potential False Claims Act Liability von Briesen & Roper, s.c.
Dec
30
2011
Europe’s Cargo Theft Troubles: Risk Atlas Risk and Insurance Management Society, Inc. (RIMS)
Dec
29
2011
New DOJ Wire Act Opinion Paves Way to Legal Online Poker Ifrah Law
Dec
27
2011
Cyber Attacks on Corporate America continue to escalate in Frequency and Sophistication Barnes & Thornburg LLP
Dec
25
2011
New Step for Nevada: Commission Approves Online Gambling Regulations Ifrah Law
Dec
23
2011
Physician Sentenced for Private Health Insurance Fraud von Briesen & Roper, s.c.
Dec
23
2011
Bank of America to Pay Record Settlement over Countrywide Abuses Center for Public Integrity
Dec
21
2011
OSHA’s Revision of Sarbanes-Oxley Whistleblower Regulations McDermott Will & Emery
Dec
19
2011
Secret Service Steps Up Its Activity Against Cyber Crime Ifrah Law
Dec
18
2011
A Report on Federal Corruption Barnes & Thornburg LLP
Dec
17
2011
Judge Dismisses Lindsey FCPA Case, Finding Prosecutorial Misconduct Ifrah Law
Dec
16
2011
Time Line: A Year of Financial Institution Fines Risk and Insurance Management Society, Inc. (RIMS)
Dec
14
2011
10 Tips for Conducting an Internal Investigation Dinsmore & Shohl LLP
Dec
14
2011
The New Jersey Supreme Court Extends The Powerful New Jersey Consumer Fraud Act To Foreclosures Sills Cummis & Gross P.C.
Dec
13
2011
Status Updates Help Burglars Pick Their Prey Risk and Insurance Management Society, Inc. (RIMS)
Dec
9
2011
More Big Pharma Companies Cough Up Big Dollars in DOJ Settlements Ifrah Law
Dec
8
2011
Arkansas High Court Considers Impact of Juror’s Use of Twitter During Trial Ifrah Law
 

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