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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Apr
12
2024
Heard at the 2024 Antitrust Law Section Spring Meeting: Part I McDermott Will & Emery
Apr
24
2014
HEARTBLEED: A Lawyer’s Perspective on the Biggest Programming Error in History Jackson Lewis P.C.
Feb
27
2021
Heavier Criminal Penalties for Chinese Intellectual Property Infringement Kick in March 1, 2021 Schwegman, Lundberg & Woessner, P.A.
Aug
9
2019
Heavy Metal Murder Machines and the People Who Love Them Womble Bond Dickinson (US) LLP
Nov
30
2009
Hedge Funds Join “the CEO’s Brother-in-Law” as the Target of Insider Trading Cases Foley Hoag LLP
Nov
7
2013
Hedge Funds Plead Guilty to Insider Trading with Historic Penalty and Five-Year Probation McDermott Will & Emery
Mar
18
2014
Heightened SEC/DOJ Foreign Corrupt Practices Act (FCPA) Standards Offer Risks and Opportunities to Companies and Their Lawyers - Securities and Exchange Commission, Department of Justice Barnes & Thornburg LLP
Dec
15
2014
Hello Newman! (and Chiasson): Second Circuit Decision Raises the Bar for Government to Prove Liability of “Remote Tippees” in Insider Trading Cases Mintz
Jan
15
2021
Helping Jurors Make Sense of Complex Cases IMS Legal Strategies
Apr
22
2014
Here Comes Canada: Corruption Prosecutions Likely to Increase Under the Amended CFPOA (Corruption of Foreign Public Officials Act) Barnes & Thornburg LLP
Jun
25
2021
HERE IT IS–The Bill That Would Send Callers to Jail for a Year (or More) For Violating the TCPA Troutman Amin, LLP
Jun
27
2020
Here’s a Tip – Restaurant Workers Allege Wage and Hour Violations Amid COVID-19 Pandemic Barnes & Thornburg LLP
Jun
13
2019
Heritage Pharmaceuticals Admits to Generic Drug Price Fixing Scheme Mintz
Dec
1
2023
HHS & DOJ FY 2022 Enforcement Targeted Fraud in COVID-19, Telemedicine, Opioid and Prescription Drugs, and Substance Use Treatment Centers, Among Other Initiatives Sheppard, Mullin, Richter & Hampton LLP
May
10
2021
HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
Sep
26
2012
HHS and DOJ Issue Warning on Electronic Medical Record Related Payment Fraud von Briesen & Roper, s.c.
Nov
23
2020
HHS Finalizes Highly Anticipated Final Rules Amending Anti-Kickback Statute and Stark Law Regulations Mintz
Nov
7
2019
HHS Increases Civil Monetary Penalties under HIPAA Robinson & Cole LLP
Jun
17
2015
HHS Inspector General Issues Physician Compensation Medicare Fraud Alert Mahany Law
Jul
8
2022
HHS Issues Post-Dobbs Guidance to Protect Patient Privacy Hunton Andrews Kurth
Nov
19
2020
HHS Issues Update to Ransomware Threat Alert to Health Care Sector Robinson & Cole LLP
Dec
14
2020
HHS Keeps On Sprinting with Proposed Modifications to the HIPAA Privacy Rule Mintz
Dec
18
2020
HHS OGC Weighs in On Sub-Regulatory Guidance in Advisory Opinion: What It Might Mean for False Claims Acts Cases After Azar v. Allina Health Services K&L Gates
May
10
2023
HHS OIG Report: COVID-19 Testing Labs Flagged for Fraud Tycko & Zavareei LLP
Nov
7
2023
HHS OIG: New “General Compliance Program Guidance” Provides Voluntary Steps Towards Increased Effectiveness Foley & Lardner LLP
May
4
2012
HHS Plugs Payment Suspensions as Key Tool in Latest Takedown Morgan, Lewis & Bockius LLP
Oct
21
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 2: Cybersecurity Technology and Electronic Health Records Mintz
Nov
21
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 5: Proposed Changes to Key Stark Law Requirements and Numerous Stark Law Exceptions Mintz
Dec
18
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 6: Proposed Changes to the AKS Related to Beneficiary Inducement Mintz
Oct
10
2019
HHS Proposes Sweeping Changes to Anti-Kickback Statute and Stark Law Mintz
Feb
1
2019
HHS Proposes to Revise Discount Safe Harbor Protection for Drug Rebates McDermott Will & Emery
Mar
19
2020
HHS Targeted by Nation-State Hackers Robinson & Cole LLP
Mar
8
2024
HHS-OCR Annual Reports to Congress Provide Insight on Enforcement Trends, Breaches Barnes & Thornburg LLP
Jun
24
2012
HHS-OIG Changes Boilerplate in its Advisory Opinions, But It’s Still Unfair Faegre Drinker
Feb
25
2023
HHS-OIG Declines to Impose Sanctions on Drug Manufacturer for Financial Assistance to Pediatric Patients with Rare Disease Barnes & Thornburg LLP
 

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