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
2011
 The Supreme Court To Decide Whether FOIA Responses Trigger The False Claims Act's Public Disclosure Bar Sheppard, Mullin, Richter & Hampton LLP
Mar
19
2011
 China Beefs Up Its Anti-Bribery Law With Its Very Own Version Of The FCPA Sheppard, Mullin, Richter & Hampton LLP
Mar
14
2011
 Clock ticking for FDIC to Sue Directors, Officers of Failed Banks Center for Public Integrity
Mar
6
2011
 Witness Says He Rigged Bids in Property Tax Lien Auctions in Maryland Center for Public Integrity
Mar
4
2011
 OIG’s Most Wanted Health Care Fugitives List Continues to Grow von Briesen & Roper, s.c.
Mar
2
2011
 Second Major HIPAA Enforcement Action von Briesen & Roper, s.c.
Mar
1
2011
 The Columbus Dispatch Advocates for Lawmakers to Create an Ohio False Claims Act Dinsmore & Shohl LLP
Feb
24
2011
 Alibaba: The Case of Massive Fraud in China Risk and Insurance Management Society, Inc. (RIMS)
Feb
23
2011
 Does Your Organization Have an Effective Compliance and Ethics Program in Place? Dinsmore & Shohl LLP
Feb
23
2011
 2010 Foreign Corrupt Practices Act "FCPA" Year In Review Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2011
 Judge Orders Quicken Loans to Pay $2.7 Million Award in West Virginia Fraud Case Center for Public Integrity
Feb
22
2011
 Medicare Fraud Strike Force Charges 111 in Fraud Schemes Totaling $225 Million and Expands to Chicago and Dallas von Briesen & Roper, s.c.
Feb
22
2011
 IRS Announces Second Special Voluntary Disclosure Initiative for Taxpayers With Undisclosed Offshore Accounts Sheppard, Mullin, Richter & Hampton LLP
Feb
21
2011
 House Bill Would Expand OIG’s Exclusion Authority von Briesen & Roper, s.c.
Feb
15
2011
 Wisconsin Court of Appeals Holds Intentional Acts Exclusion Excludes Coverage Where Mentally Ill Person Shoots and Kills his Neighbor - Wright v. Allstate Cas. Co., 2011 WL 29238 (Wis. Ct. App. Feb. 1, 2011) von Briesen & Roper, s.c.
Feb
15
2011
 Judge Says Fannie Mae Whistleblower’s Lawsuit Can Go Forward Center for Public Integrity
Feb
12
2011
 Is Ohio Moving Towards Its Own False Claims Act? Dinsmore & Shohl LLP
Feb
5
2011
 JPMorgan Chase Reportedly Ignored Its Risk Management Department’s Warnings About Madoff Risk and Insurance Management Society, Inc. (RIMS)
Feb
3
2011
 Health Care Fraud Penalties May Be On the Rise Dinsmore & Shohl LLP
Jan
30
2011
 WikiLeaks More Effective Than SEC, Says Enron Whistleblower Center for Public Integrity
Jan
29
2011
 Announcement on Health Care Fraud Prevention and Enforcement von Briesen & Roper, s.c.
Jan
27
2011
 Bailout Watchdog Probes Suspected TARP Fraud at 64 Banks Center for Public Integrity
Jan
27
2011
 Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim? Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2011
 D.C. Circuit Rejects "Collective Knowledge" But Shines Spotlight on Processes Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2011
 Extradited Foreign Executive Jailed for Obstructing DOJ Antitrust Investigation Sheppard, Mullin, Richter & Hampton LLP
Jan
12
2011
 History Repeat? NRA Has Blocked New Gun Laws After Tragedies Like Tucson Center for Public Integrity
Jan
12
2011
 Long Before Tucson, Government Warned of Extremists: DHS Report in 2009 Warned of “Lone Wolf” Attacks Center for Public Integrity
Dec
27
2010
 New York Enacts The Wage Theft Prevention Act Sheppard, Mullin, Richter & Hampton LLP
Dec
24
2010
 Health Care Fraud Cases Drop Despite Bigger Budget Center for Public Integrity
Dec
20
2010
 TriCare Network Contracts Create Affirmative Action Obligations for Hospitals Poyner Spruill LLP
Dec
20
2010
 Size Does Matter - Impacts Of The Small Business Jobs Act Of 2010 Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2010
 Fifth Circuit Update: Stanford Receiver's Temporary Injunction Affirmed Hunton Andrews Kurth
Dec
19
2010
 Money Talks, and for Hospitals and Physicians This Can Become a Real Problem When Negotiating a Fair-Market-Value Compensation Arrangement. Poyner Spruill LLP
Dec
19
2010
 Corporate Malfeasance From Enron to Lehman - 10 Great Moments in Corporate Malfeasance. Risk and Insurance Management Society, Inc. (RIMS)
Dec
18
2010
 Self-Disclosure Déjà Vu? - Voluntary SRDP recently released by the CMS looks remarkably familiar. Poyner Spruill LLP
Dec
8
2010
 Attention Walmart Shoppers: The DHS Needs Your Help Risk and Insurance Management Society, Inc. (RIMS)
Dec
3
2010
 SEC Proposes New Whistleblower Rules Under the Dodd-Frank Act of 2010 Hunton Andrews Kurth
Dec
2
2010
 Alternatives to International Criminal Justice - Restorative Justice and Peace Through Peaceful Means - Washington University in St. Louis
Nov
23
2010
 Massachusetts Employers Alert: New Law Impacts Application Process Vedder Price
Nov
10
2010
 Record FCPA Settlements Continue, Important Lessons To Be Learned Hunton Andrews Kurth
Nov
1
2010
 New York's High Court Rejects Attempts to Expand Liability of Outside Professional Service Providers for Failing to Detect Corporate Fraud Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2010
 HIPAA Amended: Your Business May Now Be Subject to Strict Confidentiality and Computer Security Requirements Much Shelist, P.C.
Oct
30
2010
 Reversal Of Decision In Bayou Group Bankruptcy Offers Little Guidance For The Institutional Investor Wishing To Redeem From A Fraudulent Ponzi Scheme Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2010
 Attention Health Care Providers: Are You in Violation of the Stark Act? Dinsmore & Shohl LLP
Oct
23
2010
 Poor Help: Audit Says Legal Aid Boss Charged Taxpayers for Club, Car Center for Public Integrity
Oct
11
2010
 Amendments To Sentencing Guidelines To Become Effective November 1, 2010 Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2010
 Implementation Of CISADA: New FAR Requirements Sheppard, Mullin, Richter & Hampton LLP
Sep
19
2010
 Amendments To New York State False Claims Act Encourage Qui Tam Actions Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2010
 Implied False Certification Theory Gains Support In Ninth Circuit Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2010
 Mortgage Lender Not "Financial Institution" for Federal Criminal Bank Fraud Just Because It Was Owned By a Financial Institution Sheppard, Mullin, Richter & Hampton LLP
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