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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Feb
16
2024
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme ArentFox Schiff LLP
Mar
1
2024
Department of Justice Designates First Chief AI Officer ArentFox Schiff LLP
Apr
26
2024
Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’ ArentFox Schiff LLP
Jul
22
2022
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme ArentFox Schiff LLP
Nov
18
2022
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme ArentFox Schiff LLP
Feb
3
2023
$31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Mar
31
2023
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict ArentFox Schiff LLP
Apr
14
2023
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme ArentFox Schiff LLP
Jan
22
2016
FinCEN Regulations Will Aim to Discover and Prevent Money Laundering ArentFox Schiff LLP
Jun
9
2023
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans ArentFox Schiff LLP
Oct
16
2023
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures ArentFox Schiff LLP
Mar
14
2024
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud” ArentFox Schiff LLP
Apr
26
2024
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme ArentFox Schiff LLP
Feb
16
2023
10 Legal Challenges for the Health Care Industry in 2023 ArentFox Schiff LLP
May
12
2023
The Corporate Transparency Act [PODCAST] ArentFox Schiff LLP
May
26
2023
Surgeon To Pay Up to $43 Million for FCA Fraud ArentFox Schiff LLP
Aug
25
2023
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement ArentFox Schiff LLP
Sep
8
2023
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy ArentFox Schiff LLP
Mar
11
2024
Illinois Appellate Court Declines to Extend Crime-Fraud Exception to Defamation Claims ArentFox Schiff LLP
Nov
14
2019
Update: FinCEN Issues 2019 Revised Regulations that Aim to Discover and Prevent Money Laundering ArentFox Schiff LLP
Apr
22
2022
Headlines that Matter for Companies and Executives in Regulated Industries. ArentFox Schiff LLP
Aug
9
2022
First-of-a-Kind Crypto Insider Trading Prosecution: SEC-v-Wahi et al Action May Have Broad Implications Across the Digital Asset Space ArentFox Schiff LLP
Oct
12
2022
FinCEN Issues Final Rules & Regulations for CTA ArentFox Schiff LLP
Oct
28
2022
Amici Seek Dismissal of Qui Tam Suit From High Court ArentFox Schiff LLP
Jan
27
2023
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme ArentFox Schiff LLP
Feb
24
2023
DOJ Issues Corporate Self-Disclosure Policy ArentFox Schiff LLP
Jan
26
2024
SCOTUS Declines to Hear False Claims Act Challenge ArentFox Schiff LLP
Sep
9
2020
SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements Vedder Price
Aug
11
2015
SEC Enforcement Moves Toward Automatic Detection of Possible Accounting Fraud Vedder Price
Sep
26
2016
SEC Settles with Thirteen Investment Advisers for Negligent Reliance on False Performance Claim Vedder Price
Jan
2
2024
SEC’s Enforcement Director Comments on CCO Liability, Self-Reporting and Cooperation Vedder Price
Nov
7
2011
The SEC Settles Yet Another Section 304 Clawback Case against an “Innocent” Executive, but Litigation Regarding the Meaning of “Misconduct” May Continue in SEC v. Jenkins Vedder Price
Dec
16
2013
California Legislative Update for 2014 Vedder Price
Jul
13
2014
SEC Settles Charges Against Hedge Fund Adviser for Conducting Prohibited Transactions and Retaliating Against Whistleblower Vedder Price
Sep
26
2016
SEC Settles Charges against Adviser for Failing to Disclose Termination Waiver Arrangement with Sub-Adviser in Connection with a Manager-of-Managers Exemptive Application Vedder Price
 

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