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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May
30
2011
Final Dodd-Frank Whistleblower Rules Do Not Mandate Internal Reporting; May Dramatically Reshape FCPA Enforcement Morgan, Lewis & Bockius LLP
May
4
2012
HHS Plugs Payment Suspensions as Key Tool in Latest Takedown Morgan, Lewis & Bockius LLP
Oct
13
2012
Mexico Enacts Anti-Corruption Law for Federal Government Contracting Morgan, Lewis & Bockius LLP
Jan
22
2014
United Kingdom (UK) Government Steps Up Antibribery Enforcement Morgan, Lewis & Bockius LLP
Aug
19
2015
No FCPA Accomplice Liability for Non-resident Foreign Nationals if No Agency Morgan, Lewis & Bockius LLP
Dec
9
2015
Second Circuit Overturns Fraud Convictions in United States v. Litvak Morgan, Lewis & Bockius LLP
May
5
2016
Mandatory FCA Per Claim Penalties Dramatically Increased from $11,000 to $21,563 Morgan, Lewis & Bockius LLP
Aug
5
2015
Department of Justice Quietly Revises Foreign Corrupt Practices Act Resource Guide Morgan, Lewis & Bockius LLP
Feb
21
2014
UK Serious Fraud Office (SFO) Drops High-Profile Corruption Case Morgan, Lewis & Bockius LLP
Mar
27
2014
Audit Committee Member Charged with Fraud for Disregarding Red Flags Morgan, Lewis & Bockius LLP
Aug
14
2014
New Jersey “Bans the Box” Statewide - Re: Disclosing Criminal History on Job Applications Morgan, Lewis & Bockius LLP
Aug
5
2015
Federal Judge Strikes Down Law That Criminalized “Interference with Agricultural Production” Morgan, Lewis & Bockius LLP
Nov
3
2015
DOJ Fraud Section Retains Hui Chen as Compliance Counsel Expert Morgan, Lewis & Bockius LLP
Apr
6
2016
DOJ Issues New FCPA Guidance and Launches Self-Reporting Pilot Program Morgan, Lewis & Bockius LLP
Jun
19
2017
Significant Prison Term in Latest Extradition Case by DOJ’s Antitrust Division Morgan, Lewis & Bockius LLP
May
9
2011
United States v. Nosal: Ninth Circuit Decision Increases Protection Against Employee Computer Data Theft Morgan, Lewis & Bockius LLP
Jul
12
2011
The Gabon Mistrial: DOJ Prosecution of Individuals Puts Aggressive FCPA Theories Under Fire Morgan, Lewis & Bockius LLP
Nov
22
2013
Senior U.S. Officials Discuss Foreign Corrupt Practices Act (FCPA) Enforcement Trends and Activity Morgan, Lewis & Bockius LLP
Aug
7
2014
Clouded Perspective on Forensic Science Morgan, Lewis & Bockius LLP
Aug
27
2014
Kazakhstan’s Law on Legalisation of Property Morgan, Lewis & Bockius LLP
Nov
20
2014
Fifth Circuit Finds Sarbanes-Oxley Violation in Disclosure of Whistleblower’s Identity Morgan, Lewis & Bockius LLP
Jun
17
2015
President Peña Nieto Signs Anticorruption Reform Law in Mexico Morgan, Lewis & Bockius LLP
Aug
23
2011
Guilty Plea for Altering HSR Documents Morgan, Lewis & Bockius LLP
May
5
2012
Phase 2 of Massachusetts CORI Changes Set to Take Effect Morgan, Lewis & Bockius LLP
Oct
18
2012
Serious Fraud Office Gets Tough in UK Bribery Act Enforcement Guidelines Morgan, Lewis & Bockius LLP
Sep
14
2015
US Department Of Justice Targets Corporate Individuals Morgan, Lewis & Bockius LLP
Aug
24
2017
The Martoma Decision: The Second Circuit Tackles Insider Trading Post-Salman Morgan, Lewis & Bockius LLP
Feb
6
2018
Guide To The New Rules For The Deductibility Of 'Misconduct' Payments: Government-And Quasi-Government-Imposed Penalties, Fines, And Other Amounts And Payments Related To Sexual Harassment Morgan, Lewis & Bockius LLP
Aug
28
2013
Strict UK Litigation Privilege Test for Joint Liquidator Reports Morgan, Lewis & Bockius LLP
Oct
28
2013
Office of Inspector General (OIG) Comes Down Hard on Physician-Owned Distributorship Arrangements Morgan, Lewis & Bockius LLP
Apr
4
2014
Provisions of United Kingdom Enterprise and Regulatory Reform Act Take Effect Morgan, Lewis & Bockius LLP
Feb
7
2018
More Than Peanuts Sentence of Food Company Officials Upheld Morgan, Lewis & Bockius LLP
Oct
16
2013
UK Government Announces Changes to Bribery Regime Morgan, Lewis & Bockius LLP
Sep
15
2015
SEC and DOJ Hacking Prosecutions Highlight SEC’s Increased Interest in Cybersecurity Risks Morgan, Lewis & Bockius LLP
Mar
10
2017
DOJ Announces Extension of FCPA Pilot Program Morgan, Lewis & Bockius LLP
 

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