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
Sep
8
2011
 91 Charged in Medicare Fraud Strike Force Operations von Briesen & Roper, s.c.
Sep
3
2011
 Peter Martin Kuhn Added to EPA Fugitive List / Defendant failed to surrender after indictment in illegal mining waste dumping case U.S. Environmental Protection Agency
Aug
31
2011
 Recent Cases Paint Troubling Picture of Art Experts in Poland Sheppard, Mullin, Richter & Hampton LLP
Aug
29
2011
 Investment Advisers —Massachusetts Adopts Rule on Use of Expert Networks Greenberg Traurig, LLP
Aug
27
2011
 General Liability Insurance for Data Breaches? Be Sure to Read the Policy Barnes & Thornburg LLP
Aug
23
2011
 Guilty Plea for Altering HSR Documents Morgan, Lewis & Bockius LLP
Aug
22
2011
 Does DOJ Probe Mean the Government is Finally Turning Up Heat on the Rating Agencies? Center for Public Integrity
Aug
13
2011
 Corporate Informants Could Reap Big Windfalls for Exposing Fraud Under New Whistleblower Rules Center for Public Integrity
Aug
12
2011
 Swift Faces Class Action Over Background Checks Michael Best & Friedrich LLP
Aug
6
2011
 DOJ Brings Lawsuit Against Alabama Immigration Law, Focus on Strict Compliance Intensifies Greenberg Traurig, LLP
Aug
5
2011
 China Criminalizes Foreign Bribery Dinsmore & Shohl LLP
Jul
31
2011
 Dodd-Frank: Final Whistleblower Provisions Take Effect August 12th -Is Your Company Ready? Dinsmore & Shohl LLP
Jul
26
2011
 Are Your Employees Stealing Your Data? Risk and Insurance Management Society, Inc. (RIMS)
Jul
26
2011
 OIG Advisory Opinion Allows Proposed “Preferred Hospital” Network Arrangement for Medigap Insurance Policies von Briesen & Roper, s.c.
Jul
25
2011
 ALJ Upholds OIG’s Eight-Year Exclusion of Company Owner von Briesen & Roper, s.c.
Jul
22
2011
 Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Jul
22
2011
 Second Circuit Holds That the Private Securities Litigation Reform Act of 1995 Bars All RICO Claims Based Upon Alleged Acts of Securities Fraud Sheppard, Mullin, Richter & Hampton LLP
Jul
20
2011
 Cyber Crime: Recent Events and Insuring Against It Risk and Insurance Management Society, Inc. (RIMS)
Jul
20
2011
 Murdoch’s News Corp lobbied on privacy issues as hacking controversy bubbled Center for Public Integrity
Jul
18
2011
 10 Social Media Must Haves For Your Corporate Compliance And Ethics Program Sheppard, Mullin, Richter & Hampton LLP
Jul
16
2011
 Seven of Nine Circuits Now Recognize Implied False Certification Liability Under the False Claims Act von Briesen & Roper, s.c.
Jul
12
2011
 Turning Your Facility and Staff into Detectives Poyner Spruill LLP
Jul
12
2011
 The Gabon Mistrial: DOJ Prosecution of Individuals Puts Aggressive FCPA Theories Under Fire Morgan, Lewis & Bockius LLP
Jul
11
2011
 OIG Issues New Advisory Opinion on Hospital to Post-Acute Care Settings Referral Arrangements Poyner Spruill LLP
Jul
11
2011
 U.S. and Chinese Antitrust Agencies to Sign Cooperation Agreement McDermott Will & Emery
Jul
8
2011
 Delaware Supreme Court Holds That Insider Trading Claims Alleging Misuse of Confidential Corporate Information Need Not Show Injury To the Corporation Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2011
 Mortgage Servicing Standards at the Top of Consumer Agency's Agenda Center for Public Integrity
Jul
7
2011
 2010 Bribery Act: Commercial Applicability McDermott Will & Emery
Jul
7
2011
 Securities and Exchange Commission Adopts Final Whistleblower Rules under the Dodd-Frank Act; Internal Reporting Encouraged but Not Required Hunton Andrews Kurth
Jul
5
2011
 Federal Authorities Warn of Terrorism: Three Steps Toward Comprehensive Risk Management for the Hotel Industry Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Jul
4
2011
 Clamping Down on Kleptocrats -How Financial Firms Can Help Stamp Out Global Corruption. Risk and Insurance Management Society, Inc. (RIMS)
Jul
1
2011
 Physician-Owned Distributors in the Crosshairs: Senate Committees Call on OIG and CMS to Take Action Morgan, Lewis & Bockius LLP
Jun
30
2011
 FBAR Filing Deadline for Extensions for Certain Individuals With Signature Authority McDermott Will & Emery
Jun
29
2011
 OIG: Arrangements between DME Supplier and IDTFs May Trigger Sanctions and Implicate Anti-Kickback Statute von Briesen & Roper, s.c.
Jun
25
2011
 Worth Taking Notice: Whistleblower Rules Regarding Auditing Firms McDermott Will & Emery
Jun
23
2011
 Legislative Update - Wisconsin Assembly Passes “Concealed Carry” Bill von Briesen & Roper, s.c.
Jun
23
2011
 Preserving a CFAA Claim When Employees Misappropriate Data Poyner Spruill LLP
Jun
21
2011
 DOJ Releases New Merger Remedy Guide McDermott Will & Emery
Jun
20
2011
 Corrupt Chinese Officials Steal Billions Risk and Insurance Management Society, Inc. (RIMS)
Jun
20
2011
 Technology Exports: Uncertainty Around Form I-129 Persists Sheppard, Mullin, Richter & Hampton LLP
Jun
20
2011
 The FCPA in BRIC Countries: 2011 Enforcement Trends in Emerging Markets McDermott Will & Emery
Jun
18
2011
 CMS Announces New Technology to Identify Medicare Fraud von Briesen & Roper, s.c.
Jun
17
2011
 U.S. Supreme Court Limits Scope of Primary Liability Under Federal Securities Laws Hunton Andrews Kurth
Jun
16
2011
 U.S. Supreme Court Limits Liability Under Rule 10b-5 Greenberg Traurig, LLP
Jun
16
2011
 Interview with C. David Morris, Senior Counsel International at Northrop Grumman Corporation Marcus Evans
Jun
14
2011
 IKEA’s Way to Eternal Life: A Deconstruction of the Furniture Giant’s International Tax Practices Santa Clara University School of Law
Jun
13
2011
 Seventh Circuit Embraces Use of “One Purpose” Standard Under Anti-Kickback Statute Morgan, Lewis & Bockius LLP
Jun
8
2011
 ARB Ruling Takes Broad View of Scope of Protected Activity Under SOX Morgan, Lewis & Bockius LLP
Jun
7
2011
 Judge Throws Out Tech Executive's Whistleblower Claim Against Bank of America Center for Public Integrity
Jun
7
2011
 The Compliance Revolution Will Be Televised: As Government Turns Up Heat on Healthcare Fraud, OIG Videos Offer Practical Compliance Pointers Morgan, Lewis & Bockius LLP
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