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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Aug
27
2020
Shut Your Mouth: Policy Prohibiting Bad-Mouthing the Company Ruled Unlawful Barnes & Thornburg LLP
Jan
20
2014
Supreme Court Case Likely to Resolve Dispute on What Government Must Prove in Bank Fraud Prosecutions Barnes & Thornburg LLP
Mar
13
2014
Top 10 Takeaways from ABA White Collar Crime Conference 2014 (Part 2 of 2) Barnes & Thornburg LLP
Mar
30
2014
Case to Watch – Chadbourne & Parke LLP v. Troice – Has the Supreme Court Undermined the Misappropriation Theory of Insider Trading? Barnes & Thornburg LLP
Apr
15
2014
Disgorgement in the Second Circuit: Equitable Relief or Punishment? Barnes & Thornburg LLP
Jun
28
2022
U.S. Supreme Court To Determine Authority, Review Standard For Government Dismissals Of False Claims Act Qui Tam Actions Barnes & Thornburg LLP
Nov
7
2022
DOJ Obtains First Guilty Plea For Criminal Monopolization In Decades Barnes & Thornburg LLP
Mar
24
2016
Best Policy: Fifth Circuit Finds Prosecutorial Misconduct and Vindictiveness Barnes & Thornburg LLP
Jun
28
2016
McDonnell Decision Indicates Supreme Court’s Desire to Limit Application of the Honest Services Fraud Statute Barnes & Thornburg LLP
Jul
19
2016
Did the Supreme Court Pave the Way for Court-Sanctioned Mass Hacking? Barnes & Thornburg LLP
Mar
14
2019
Courts Favor Crime Coverage Of Email Hacks – For Now Barnes & Thornburg LLP
Jul
15
2020
PPP does not stand for ‘Personal Palace Purchase’ – Employee Alleges Whistleblower Retaliation Barnes & Thornburg LLP
Sep
8
2020
Analyzing Price Gouging Under the Federal Defense Production Act Barnes & Thornburg LLP
Sep
29
2020
Fisticuffs: Union Boss Sentenced to Prison for Assault on Non-Union Workers Barnes & Thornburg LLP
Oct
24
2011
SEC Asks Public Companies to Disclose Cyber Attacks Barnes & Thornburg LLP
Apr
28
2022
SCOTUS Cert Recap: DNA Testing And Personal Jurisdiction Barnes & Thornburg LLP
Jun
10
2014
Illinois Moves To Ban Criminal Background Questions From Job Applications Barnes & Thornburg LLP
Jun
9
2022
CFPB Reminds State Regulators Of Enforcement Powers Barnes & Thornburg LLP
Sep
5
2014
Foreign Corrupt Practices Act – Keeping the Wolf At Bay Barnes & Thornburg LLP
Dec
23
2014
Don’t Overlook Insurance as a Source of Protection from Losses Caused by Fraud or Theft Barnes & Thornburg LLP
Mar
3
2015
SCOTUS Limits Definition of “Tangible Object” under Sarbanes-Oxley Act Barnes & Thornburg LLP
Nov
6
2015
Protected Activity and Individual Liability: Broadened Interpretations of the False Claims Act Anti-Retaliation Provision Barnes & Thornburg LLP
Dec
22
2015
DOJ Announces Criminal OSHA Prosecutions May Also Include Felony Environmental Crimes Barnes & Thornburg LLP
Mar
16
2017
The Yates Memo – DOJ Issues Questions and Answers Barnes & Thornburg LLP
Feb
20
2024
Road to Victory Just Got a Little Easier for Whistleblowers Barnes & Thornburg LLP
Jun
27
2020
Here’s a Tip – Restaurant Workers Allege Wage and Hour Violations Amid COVID-19 Pandemic Barnes & Thornburg LLP
Sep
1
2020
More Fallout from UAW Corruption Scandal: Another Former President Indicted Barnes & Thornburg LLP
Nov
4
2020
CFTC Provides Guidance on Cooperation in Enforcement Actions Barnes & Thornburg LLP
Sep
14
2016
U.S. Supreme Court Issues Important Decision Regarding False Claims Act Liability Giordano, Halleran & Ciesla, P.C.
Mar
17
2023
Debts for a Partner’s Fraud Are Confirmed to be a Nondischargeable Debt According to the Supreme Court’s Opinion Giordano, Halleran & Ciesla, P.C.
Oct
29
2020
Pharmaceutical Price Reduction Approaches Giordano, Halleran & Ciesla, P.C.
Oct
3
2014
Office of the Inspector General (OIG) Proposes New Safe Harbors and Other Regulatory Changes - Giordano, Halleran & Ciesla, P.C.
Aug
25
2014
New Jersey Governor Christie Vetoes Bill Prohibiting Discrimination Against the Unemployed Giordano, Halleran & Ciesla, P.C.
Jan
25
2012
OIG’s Most Wanted List Giordano, Halleran & Ciesla, P.C.
Nov
21
2012
Evolutionism vs. Creationism Battle Over Trademark Rights Giordano, Halleran & Ciesla, P.C.
 

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