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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Jan
13
2014
FDA (Food and Drug Administration) Proposes Food Defense Rule to Protect Against Intentional Adulteration Morgan, Lewis & Bockius LLP
Sep
26
2014
D.C. Circuit Supports Government Contractors’ Reliance on Supplier Certification of Trade Agreements Act (TAA) Compliance in Qui Tam Suit Morgan, Lewis & Bockius LLP
Jan
14
2015
Microsoft Challenges U.S. Government on Warrant for Data Stored Overseas Morgan, Lewis & Bockius LLP
Jun
12
2015
Food Service Company Settles Whistleblower Suit Alleging Overcharging and Poor Performance of Contracts with DC School System for $19.4 Million Morgan, Lewis & Bockius LLP
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
Jun
1
2011
Standing and In Pari Delicto Issues Arising in Bankruptcy Cases The University of Iowa College of Law
Apr
21
2012
Another Case on Criminal Defendants Waiving Ineffective Assistance Claims Armstrong Teasdale
Dec
28
2012
SEC Probe of Netflix Highlights Legal Risks of Social Media Armstrong Teasdale
Jun
3
2011
New SEC Rules Pay Rewards to Whistleblowers Armstrong Teasdale
Feb
16
2016
Tech Company Reaches $28 Million Settlement in Chinese Bribery Probe Armstrong Teasdale
Dec
12
2012
2012's Record Healthcare Fraud Recovery Calls for Compliance Armstrong Teasdale
May
2
2012
EEOC Issues New Guidance On Criminal Background Checks By Employers Armstrong Teasdale
Jun
23
2015
Missouri Federal Judge Limits False Claims Act Claims Involving Vague Medicare Regulations Armstrong Teasdale
Nov
5
2016
Eighth Circuit Reinstates FCA Case Over Changed College Grades, Attendance Records Armstrong Teasdale
Jun
16
2011
Interview with C. David Morris, Senior Counsel International at Northrop Grumman Corporation Marcus Evans
Feb
22
2012
Self-audits now required to avoid Medicare billing errors being punished as false claims Barnes & Thornburg LLP
Jun
18
2013
New Criminal Code Changes to Affect Indiana Employers on July 1, 2013 Barnes & Thornburg LLP
Feb
20
2014
Old Wine into New Wineskins? Michigan Court Decides What Constitutes “Use” of Wine Under the Conversion Statute Barnes & Thornburg LLP
Apr
10
2014
Insurance and White Collar Defense: If you Don't Have One, You Might Not Be Able to Have the Other Barnes & Thornburg LLP
Jun
13
2022
Impact of Compliance Professional as New Fraud Section Chief Barnes & Thornburg LLP
Sep
4
2014
U.S. House of Representatives Committee On the Judiciary: Over-Criminalization Task Force Barnes & Thornburg LLP
Sep
10
2014
Dodd-Frank Whistleblower Litigation Heating Up Barnes & Thornburg LLP
Dec
22
2014
Still Waiting: House of Representatives Overcriminalization Task Force Report Barnes & Thornburg LLP
Mar
9
2015
“Hello, Newman" Government Continues to Litigate Reversed Insider Trading Convictions Barnes & Thornburg LLP
Mar
17
2015
Top 10 Takeaways from ABA White Collar Crime Conference 2015 (Part 1) Barnes & Thornburg LLP
Nov
23
2015
Federal Prisoner Release: First Step of More Ambitious Plan Barnes & Thornburg LLP
Jul
29
2016
Second Circuit Confirms Privacy Rights and Territorial Limits of Search Warrants Under the Stored Communications Act Barnes & Thornburg LLP
Oct
6
2016
U.S. Supreme Court Revisits Insider Trading in Salman Barnes & Thornburg LLP
Nov
20
2023
Healthcare Fraud to Remain a Priority for DOJ Barnes & Thornburg LLP
 

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