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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Jun
1
2016
 Post-Luis, Law Enforcement Can Freeze Assets Not Tied to Crimes or Needed to Hire Counsel, North Carolina Federal Court Rules Jackson Lewis P.C.
May
31
2016
 SEC Announces Third-Highest Award Ever to Whistleblower Jackson Lewis P.C.
May
30
2016
 Companies Failing to Use Technology to Fight Fraud [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
May
28
2016
 $3.5 Million Awarded to Whistleblower Who Was Initially Rebuffed by SEC Faegre Drinker
May
27
2016
 Wine, Steak, and Massage Parlors Are Personal Benefits for Insider Trading Proskauer Rose LLP
May
27
2016
 Senators Warren and Cotton Misled by Misleading Report on Broker Check Stark & Stark
May
25
2016
 Tender Offers - The Insider Trading Cartoon Series, Vol. IX [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
24
2016
 Key Takeaways from SEC/DOJ Enforcement Panel Proskauer Rose LLP
May
24
2016
 DOJ’s Failure to Charge Phil Mickelson Illustrates Difficulties in Charging Outsider Tippees with Insider Trading Cadwalader, Wickersham & Taft LLP
May
24
2016
 Antibribery International Organization for Standardization 37001: New Measuring Stick for Corporate Compliance Programs Morgan, Lewis & Bockius LLP
May
23
2016
 Dual Decisions Provide Narrow Path for Plaintiffs to Establish Standing in Data Breach and Cybersecurity Suits Cadwalader, Wickersham & Taft LLP
May
23
2016
 Supreme Court Deals Blow to Debtors by Adopting Expansive View of “Actual Fraud” Squire Patton Boggs (US) LLP
May
23
2016
 Policing the Police – Licensing and Decertification for Police Officers [PODCAST] Saint Louis University School of Law
May
20
2016
 Good News on the Horizon? FCA Reform Could Signal Relief for Health Care Providers Polsinelli PC
May
20
2016
 Phil Mickelson is Very Glad United States v. Newman is the Law in the Second Circuit Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
19
2016
 U.S. District Court Rules in Favor of Defendants on Remaining Claims in Schwab Case Relating to Violation of Fundamental Investment Policies Vedder Price
May
18
2016
 In Wake of the Panama Papers, Treasury Proposes New Reporting Requirements for Foreign-Owned Legal Entities Cadwalader, Wickersham & Taft LLP
May
18
2016
 When Relators Steal Corporate Documents: Northern District of Illinois Dismisses Counterclaim for Breach of Contract McDermott Will & Emery
May
17
2016
 Embezzlement, Bribery, Government Action - Monthly China Anti-Bribery Update Report Squire Patton Boggs (US) LLP
May
16
2016
 False Claims Act Penalties Could Be on the Rise Steptoe & Johnson PLLC
May
16
2016
 Health Care Providers May Soon See Twofold Increase in False Claims Act Penalties Epstein Becker & Green, P.C.
May
16
2016
 U.S. Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations Tycko & Zavareei LLP
May
13
2016
 DoD Rule Would Help Contractors Protect Their Technical Data Rights in Commercial Items Used in Major Systems Covington & Burling LLP
May
13
2016
 FinCEN Issues Final Rules for Customer Due Diligence Requirements Cadwalader, Wickersham & Taft LLP
May
13
2016
 10 Takeaways from Deputy Attorney General Sally Q. Yates’ Remarks at the 2016 New York City Bar Association White Collar Crime Conference Proskauer Rose LLP
May
13
2016
 Overburdened Staff Should Not Be Blamed for Nursing Home Fraud Stark & Stark
May
12
2016
 Internet Infamy: Criminal Registries and White Collar Crime Barnes & Thornburg LLP
May
11
2016
 Anti-money Laundering Regulators Bringing Transparency into Clear Focus Dinsmore & Shohl LLP
May
11
2016
 Wisconsin Court of Appeals Addresses Interplay Between DPPA and Wisconsin Public Records Law von Briesen & Roper, s.c.
May
9
2016
 Substantial Increase in FCA Penalties Puts Many Health Care Providers on Edge Dinsmore & Shohl LLP
May
9
2016
 FCA Civil Penalties May Double, Exploding Possible Damages Awards McDermott Will & Emery
May
6
2016
 In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules Sheppard, Mullin, Richter & Hampton LLP
May
6
2016
 Civil Penalties Across All Federal Agencies Set to Increase Significantly by August 2016 Covington & Burling LLP
May
6
2016
 U.S. Designations Targeting a Major Panamanian Money Laundering Organization Not Aided by the Panama Papers Leak Holland & Hart LLP
May
5
2016
 Compliance Departments Must Continue to Evolve as Regulators Refine Their Approach to Spoofing Cadwalader, Wickersham & Taft LLP
May
5
2016
 Mandatory FCA Per Claim Penalties Dramatically Increased from $11,000 to $21,563 Morgan, Lewis & Bockius LLP
May
4
2016
 Federal Agency Doubles FCA Civil Monetary Penalties With Passage of Interim Final Rule Polsinelli PC
May
3
2016
 Negligence Based Charges - The Insider Trading Cartoon Series, Vol. VIII [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
2
2016
 How Nursing Home Staff Can Help Prevent Medicare Fraud Stark & Stark
Apr
30
2016
 Lessons from Ramapo Squire Patton Boggs (US) LLP
Apr
29
2016
 Accounting Fraud Getting Increased Attention from the SEC and Class Action Counsel Barnes & Thornburg LLP
Apr
29
2016
 Insider Trading Cartoon Series, Vol. VII — Misappropriation Theory (Part the Third) Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
29
2016
 Pharmaceutical Giant Pfizer To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging Subsidiary Wyeth Engaged in Fraudulent Drug Rebate Scheme Tycko & Zavareei LLP
Apr
28
2016
 DOJ Task Forces Target Elder Fraud in Health Care Steptoe & Johnson PLLC
Apr
22
2016
 Second Circuit To Determine Whether Artful Pleading Can Extend FCPA Jurisdiction Proskauer Rose LLP
Apr
21
2016
 Monthly China Anti-Bribery Update Report — March 2016 Squire Patton Boggs (US) LLP
Apr
21
2016
 Need to Decrypt an iPhone? There’s an “Act” for That Proskauer Rose LLP
Apr
21
2016
 The Auto Industry’s Safety Whistleblower Program: What You Need To Know Dickinson Wright PLLC
Apr
20
2016
 Reimbursement Considerations in Rare False Claims Act Jury Trial Addressing Off-Label Issues Covington & Burling LLP
Apr
20
2016
 Bribery in Scotland – Civil Settlement Under Bribery Act and the Scottish Crown Office Squire Patton Boggs (US) LLP
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