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
7
2011
Preparing for the U.K. Bribery Act How Written Policies May Limit Liability Dinsmore & Shohl LLP
May
11
2016
Anti-money Laundering Regulators Bringing Transparency into Clear Focus Dinsmore & Shohl LLP
Feb
12
2024
No Retaliatory Intent Needed: SCOTUS Eases Requirements for SOX Whistleblower Claims Dinsmore & Shohl LLP
Aug
5
2010
Patient Protection and Afforable Care Act Increases Potency of Qui Tam Suits Under the False Claims Act Dinsmore & Shohl LLP
Nov
10
2021
OIG Revises and Renames its Provider Self-Disclosure Protocol Dinsmore & Shohl LLP
Sep
15
2022
OFAC Offers Guidance in the Wake of Tornado Cash Sanctions Dinsmore & Shohl LLP
Sep
6
2016
Proposed AML Rulemaking Would Expand FinCEN Jurisdiction Dinsmore & Shohl LLP
Feb
6
2012
Kentucky Newspapers Seek More Transparency, Accountability in Child Fatalities Dinsmore & Shohl LLP
Jun
4
2023
The Supreme Court Clarifies the Meaning of “Knowingly” Under the False Claims Act Dinsmore & Shohl LLP
Mar
15
2024
PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Mar
21
2024
U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses Dinsmore & Shohl LLP
Dec
10
2019
Ohio Board of Pharmacy Issues Important Notice to all Licensees Regarding Extortion Scam Dinsmore & Shohl LLP
Apr
8
2020
New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Dinsmore & Shohl LLP
Oct
25
2010
Attention Health Care Providers: Are You in Violation of the Stark Act? Dinsmore & Shohl LLP
Apr
1
2011
Cases to Test Who is a "Foreign Official" for the Purposes of the FCPA Dinsmore & Shohl LLP
Jul
22
2011
Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Mar
11
2012
CMS Proposes 60 Day Repayment of Overpayment Regulations Dinsmore & Shohl LLP
Oct
9
2023
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions Dinsmore & Shohl LLP
Dec
6
2011
Antitrust Investigation Results in $200 Million Fine & Jail Time Dinsmore & Shohl LLP
Aug
13
2012
The Seventh Circuit holds that 28 U.S.C. § 1332(d)(9) relating to securities class actions is an exception to CAFA jurisdiction, not a prerequisite Dinsmore & Shohl LLP
Mar
1
2022
Supreme Court Weighs When Opioid Prescribing by Physicians Turns Criminal Dinsmore & Shohl LLP
Oct
24
2022
“Up in Smoke?” President Biden Announces Pardons and Orders Review of Cannabis Classification Dinsmore & Shohl LLP
Jul
11
2019
Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime Dinsmore & Shohl LLP
Mar
20
2020
Government Watchdog on Alert for COVID-19 Fraud Dinsmore & Shohl LLP
Apr
14
2020
Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Dinsmore & Shohl LLP
Apr
4
2011
E-discovery since Zubulake - Litigation Holds Dinsmore & Shohl LLP
Dec
22
2021
OIG Report Highlights Focus on Fraud with Genetic Tests Dinsmore & Shohl LLP
Mar
16
2015
Fourth Circuit Court Denies Stay and Revives FCA Claims Based on "Implied Certification" Theory Womble Bond Dickinson (US) LLP
Sep
21
2017
Don’t Fall for a Scam: Trademark Owners Targeted Womble Bond Dickinson (US) LLP
Dec
12
2017
Home Secretary Announces New National Economic Crime Centre to Tackle High Level Fraud and Money Laundering Womble Bond Dickinson (US) LLP
Jun
4
2019
Oregon: Vendor Meet Regulator, Regulator Meet Vendor Womble Bond Dickinson (US) LLP
Mar
18
2021
Can Hashtags Get you in Trouble? Womble Bond Dickinson (US) LLP
Jan
14
2013
False Advertising Complaint Charges that Competitor Used Doctored Photograph Womble Bond Dickinson (US) LLP
Jul
16
2013
North Carolina Court of Appeals Holds Michael Peterson Entitled to New Trial Womble Bond Dickinson (US) LLP
Sep
17
2013
Trade Secrets of the Assault Rifles in Florida Womble Bond Dickinson (US) LLP
 

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