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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Dec
6
2011
 Antitrust Investigation Results in $200 Million Fine & Jail Time Dinsmore & Shohl LLP
Dec
5
2011
 US Labor Department Proposes Rules under Affordable Care Act to Crack Down on Health Care fraud, Protect Workers and Small Businesses U.S. Department of Labor
Dec
4
2011
 Is Michael Jackson's Doctor Disqualified from Medicare? Or are Two Senators Mistaken? Center for Public Integrity
Dec
4
2011
 Q&A: The Risks of Social Media Spam Attacks Risk and Insurance Management Society, Inc. (RIMS)
Dec
2
2011
 Judge in Citigroup Case has Bucked Trend of Rubber Stamping SEC Settlements Center for Public Integrity
Dec
1
2011
 Michael Jackson's Doctor, Other Convicted Felons, Still Listed as Medicare Providers Center for Public Integrity
Nov
26
2011
 Best Practices for CEOs to Build Compliant Organizations Greenberg Traurig, LLP
Nov
25
2011
 Flash Mobs and Black Friday: Retailers Prepare! Risk and Insurance Management Society, Inc. (RIMS)
Nov
22
2011
 Lender's Losses in Fraud Case May Exceed 400% of Loan Amount Much Shelist, P.C.
Nov
21
2011
 China NDRC Fines Two Pharmaceutical Distributors for Monopolistic Practice McDermott Will & Emery
Nov
19
2011
 DOJ Targets FCPA and Anti-Trust Violations Jointly Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2011
 The 2011 Bribe Payers Index: Another Important FCPA Compliance Tool Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2011
 DOJ Official Reiterates Threat to Prosecute Criminally Responsible Corporate Officials for Violations of FD&C Act Barnes & Thornburg LLP
Nov
17
2011
 Longest Prison Sentence Yet in FCPA Case Sheppard, Mullin, Richter & Hampton LLP
Nov
14
2011
 DOJ and SEC Affirm Continued Commitment to Rigorous FCPA Enforcement Morgan, Lewis & Bockius LLP
Nov
8
2011
 Janus Capital Group, Inc. v. First Derivative Traders: Supreme Court Rules Regarding Liability of Secondary Actors Vedder Price
Nov
8
2011
 Supreme Court Determines That Plaintiffs Do Not Need to Prove Loss Causation in Order to Obtain Class Certification in Federal Securities Fraud Actions Vedder Price
Nov
7
2011
 The SEC Settles Yet Another Section 304 Clawback Case against an “Innocent” Executive, but Litigation Regarding the Meaning of “Misconduct” May Continue in SEC v. Jenkins Vedder Price
Oct
31
2011
 GOP to Subpoena White House over Solyndra Center for Public Integrity
Oct
24
2011
 SEC Asks Public Companies to Disclose Cyber Attacks Barnes & Thornburg LLP
Oct
18
2011
 Inside Countrywide, a ‘Counseling Meeting’ Then Termination Center for Public Integrity
Oct
17
2011
 US Labor Department seeks to recover more than $436,000 for 2 employee benefit plans of Columbus, Ohio-based Clark Graphics U.S. Department of Labor
Oct
15
2011
 Be Aware of Trademark and Patent Scams Sterne, Kessler, Goldstein & Fox P.L.L.C.
Oct
9
2011
 'They're Charging Me with a Crime?' - Failures to Pay Over Employment Taxes are Increasingly the Subject of Criminal Charges Greenberg Traurig, LLP
Oct
7
2011
 Wisconsin DHS Creates Office of Inspector General von Briesen & Roper, s.c.
Oct
6
2011
 Recent Ruling Allows a Shareholder Lawsuit to Proceed After a Negative Say-on-Pay Vote: Quirk or Harbinger? Hunton Andrews Kurth
Oct
4
2011
 Donor Warned Obama that Solyndra 'could haunt him' Center for Public Integrity
Oct
3
2011
 Office of Foreign Assets Control: Understanding the Federal Agency Dinsmore & Shohl LLP
Oct
3
2011
 How to Turn a Bankruptcy Reorganization Into an Insider Trading Charge Sheppard, Mullin, Richter & Hampton LLP
Oct
2
2011
 Systemic Risk Management - since the Lehman Brothers bankruptcy Risk and Insurance Management Society, Inc. (RIMS)
Oct
1
2011
 Solyndra Executives Refusing to Answer Bankruptcy Questions Center for Public Integrity
Sep
30
2011
 Senators Want More Aggressive Action to Curb Rampant Medicare Fraud Center for Public Integrity
Sep
28
2011
 Anti-Money Laundering Compliance Costs Risk and Insurance Management Society, Inc. (RIMS)
Sep
27
2011
 6 Ways to Curb Employee Fraud Risk and Insurance Management Society, Inc. (RIMS)
Sep
26
2011
 Twelve Defendants Arrested for Involvement in the Illegal Distribution and Sale of Pesticides in New York’s Chinatown U.S. Environmental Protection Agency
Sep
24
2011
 Executive Fired, Vindicated. Mortgage Industry Tanks, Fraud Continues at Countrywide Center for Public Integrity
Sep
23
2011
 Top 10 Concealed Carry Questions and Answers von Briesen & Roper, s.c.
Sep
23
2011
 Court Orders Government to Produce Electronic Data in Usable Form; Recognizes Need for E-Discovery Rules in Criminal Cases Bracewell LLP
Sep
22
2011
 Countrywide Protected Fraudsters by Silencing Whistleblowers, Say Former Employees Center for Public Integrity
Sep
19
2011
 OFAC Settles Alleged Sanctions Violations for $88.3 million Sheppard, Mullin, Richter & Hampton LLP
Sep
17
2011
 Mortgage Industry Whistleblower Wins Case Against Bank of America Center for Public Integrity
Sep
17
2011
 US Department of Labor finds nutritional beverage company, former CEO in violation of Sarbanes-Oxley Act whistleblower protection provisions U.S. Department of Labor
Sep
17
2011
 Former EPA Fugitive Sentenced to More than Seven Years in Prison for Asbestos Training Scam U.S. Environmental Protection Agency
Sep
16
2011
 GOP Demands Investigation into LightSquared Contacts with White House Center for Public Integrity
Sep
15
2011
 Another Fraud Case for the Record Books Risk and Insurance Management Society, Inc. (RIMS)
Sep
14
2011
 Emails Show Wireless Firm's Communications with White House as Campaign Donations Were Made Center for Public Integrity
Sep
14
2011
 Proposed cybersecurity legislation would protect employers from information theft by departing employees, if a policy prohibits such conduct Greenberg Traurig, LLP
Sep
11
2011
 Solyndra Investigation Expands as Agents Visit Executives’ Homes Center for Public Integrity
Sep
10
2011
 Senator Grassley Says IRS Whistleblower Program Needs More Resources Center for Public Integrity
Sep
9
2011
 Time Line: Deadliest Terrorist Attacks Risk and Insurance Management Society, Inc. (RIMS)
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