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.

Custom text	Title	Organization
Jul 22 2015	Whistleblower Program Development, Part 3: “Would Your Compliance Program Survive an Audit?” [VIDEO]	Foley & Lardner LLP
Jul 21 2015	Ninth Circuit Holds Public Policy Prevents Attorney from Defending Client’s Fraud Claim Under the Unclean Hands Doctrine	Holland & Hart LLP
Jul 21 2015	Felony Conviction Bars Whistleblower from Pursuing Qui Tam Case	Morgan, Lewis & Bockius LLP
Jul 21 2015	Whistleblower Program Development, Part 2: “What Motivates a Whistleblower?” [VIDEO]	Foley & Lardner LLP
Jul 21 2015	Bankruptcy Mischief: Fraudulent Concealment and Bad Faith Do Not Matter When It Comes To Disallowing Bankruptcy Code Exemptions	Squire Patton Boggs (US) LLP
Jul 21 2015	D.C. Circuit Affirms OFAC’s Broad Discretion to Deny De-Listing Requests, but Expect Regulatory Response	Holland & Hart LLP
Jul 20 2015	Fifth Circuit Enforces High Rule 9(b) Bar in Affirming Dismissal of Implied Certification Case	McDermott Will & Emery
Jul 20 2015	Whistleblower Program Development, Part I: “Top Advice for Dealing With a Whistleblower” [VIDEO]	Foley & Lardner LLP
Jul 20 2015	Federal Appeals Court in New York to Clarify When Seizures of Computers are Unconstitutional	Jackson Lewis P.C.
Jul 20 2015	Louis Berger International Pays $17.1 Million Penalty for FCPA Violation	Proskauer Rose LLP
Jul 19 2015	SEC Pays $3M Award to Whistleblower	Zuckerman Law
Jul 17 2015	SEC Brings Complaint in $68 Million Affinity Fraud Scheme	Katten
Jul 16 2015	Monthly China Anti-Bribery Update Report — June 2015	Squire Patton Boggs (US) LLP
Jul 16 2015	Recently Unsealed Whistleblower Cases: Health Care Qui Tam Update July 2015	Mintz
Jul 16 2015	U.S. Employer that Harbored Illegal Aliens Pleads Guilty and is Sentenced to Forfeit $1 Million	Greenberg Traurig, LLP
Jul 16 2015	CFTC v. Kraft Foods: What is Market Manipulation?	Bracewell LLP
Jul 15 2015	Ninth Circuit Slaps Back Remote Tippee's Newman Defense	Barnes & Thornburg LLP
Jul 14 2015	U.S. Supreme Court Upholds Privacy Rights for Los Angeles Hotel Operators	Wilson Elser Moskowitz Edelman & Dicker LLP
Jul 13 2015	Antitrust Whistleblower Protection Bill Introduced In Senate (Again)	Proskauer Rose LLP
Jul 12 2015	NDAA Provides Robust Whistleblower Protection: Defense Authorization Act	Zuckerman Law
Jul 10 2015	Reporting Nonpayment of Sales Taxes May Not Protect Retailers From Illinois False Claims Act Liability	ArentFox Schiff LLP
Jul 10 2015	CFTC Sues Chinese Citizen Accused of Executing Fraudulent Money Pass Trades	Katten
Jul 10 2015	Ninth Circuit Disagrees with Second Circuit on Personal-Benefit Requirement for Insider Trading	Proskauer Rose LLP
Jul 10 2015	False Claims Act: Another Reminder to Approach Dissemination of Internal Investigation Materials with Caution	McDermott Will & Emery
Jul 10 2015	Department of Justice Sues Four Michigan Hospitals for Allocating Marketing Territories	Epstein Becker & Green, P.C.
Jul 10 2015	D.C. Circuit Creates Circuit Split Regarding Jurisdictional Nature of the False Claims Act’s First-to-File Rule	Covington & Burling LLP
Jul 9 2015	Wisconsin – Criminal Penalties for Improper GPS Use	Jackson Lewis P.C.
Jul 9 2015	7th Circuit Throws Monkey Wrench In $2.46 Billion Verdict	IMS Legal Strategies
Jul 8 2015	Investors That Agree to Rely on Their Own Due Diligence May Be Held to That Promise	Mintz
Jul 8 2015	Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors	Mintz
Jul 8 2015	OIG Adds New Litigation Unit Focused on Fines and Exclusions	Mintz
Jul 8 2015	The UK Serious Fraud Office (SFO) Gets Serious	Squire Patton Boggs (US) LLP
Jul 7 2015	Fourth Circuit Upholds Judgment of Over $237 Million against Tuomey Healthcare System	McDermott Will & Emery
Jul 7 2015	Court Allows Former Employee to Retain Company Documents Relevant to Potential FCA Claim	McDermott Will & Emery
Jul 6 2015	Second Circuit Entertains Argument on Scope of Dodd-Frank Whistleblower Provision	Proskauer Rose LLP
Jul 3 2015	OSHA Orders Railroad to Pay $536k in Whistleblower Case	Zuckerman Law
Jul 2 2015	Software Products and Services Companies Agree to Pay U.S. Government $75.5 Million To Settle Qui Tam Case Alleging That They Misrepresented Pricing Information During Negotiations With GSA	Tycko & Zavareei LLP
Jul 1 2015	OIG Announces New Penalty and Exclusion Litigation Team to ‘Level the Playing Field’	McDermott Will & Emery
Jun 30 2015	New OIG Reports Peg Billing Trends and Prescribing Hotspots as Harbingers of Part D Fraud	McDermott Will & Emery
Jun 28 2015	DOJ Breaks its Silence in 2015 FCPA Enforcement	Proskauer Rose LLP
Jun 26 2015	Massachusetts Federal Jury Convicts Amateur Golfer for Insider Trading	Katten
Jun 26 2015	New Obligations to Disclose Labor Law Violations Could Expose Contractors to Defamation Liability	Covington & Burling LLP
Jun 25 2015	U.S. V. Sigelman: Another FCPA Enforcement Setback for the Department of Justice	Barnes & Thornburg LLP
Jun 25 2015	FIN4 May Have Embarked on a Risky Hacking/Insider Trading Strategy	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jun 24 2015	Seventh Circuit Rejects Doctrine of Implied False Certification to Establish False Claims Act Liability	Covington & Burling LLP
Jun 23 2015	False Claims Act: Increased Prosecutions and Higher Sentences	Barnes & Thornburg LLP
Jun 23 2015	Largest National Health Care Fraud Take-Down in History Focuses on Medicare Part D	Squire Patton Boggs (US) LLP
Jun 23 2015	Supreme Court Requires Proof of Criminal Intent Even If Facebook Threats Are Obvious to a Reasonable Person	Wilson Elser Moskowitz Edelman & Dicker LLP
Jun 23 2015	Supreme Court Strikes Down Ordinance Authorizing Warrantless Searches of Hotel Records	Covington & Burling LLP
Jun 23 2015	Physicians Face Increased Anti-Kickback Enforcement Focus	Foley & Lardner LLP

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