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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Nov
3
2017
FBI Autocompany/Union Training Center Corruption Investigation Widens Barnes & Thornburg LLP
Jun
2
2021
DOJ Targets COVID-19 Fraud With Coordinated, Multi-District Law Enforcement Action Barnes & Thornburg LLP
Jun
26
2012
DOL Decision Supports Expansion of SOX Whistleblower Protections To Contractors of Publicly Traded Companies Barnes & Thornburg LLP
Dec
4
2013
Indiana Supreme Court Reaffirms Rule that Puffery is Not Actionable as Deception or Fraud Barnes & Thornburg LLP
Feb
19
2014
The Position of Assistant Attorney General for the Criminal Division May Be Filled in the Near Future Barnes & Thornburg LLP
Aug
26
2022
Cease And Desist Orders Made To Five Crypto Providers For Statements Relating To FDIC Insurance Coverage Barnes & Thornburg LLP
Jan
22
2015
Chasing the Gatekeepers Barnes & Thornburg LLP
Feb
25
2023
HHS-OIG Declines to Impose Sanctions on Drug Manufacturer for Financial Assistance to Pediatric Patients with Rare Disease Barnes & Thornburg LLP
Dec
17
2015
Medicare Fraud Strike Force Indicts Chicago-area Home Health Agency Owner Barnes & Thornburg LLP
Feb
4
2016
UK Jury Hands Prosecutors First Loss in LIBOR Trials Barnes & Thornburg LLP
Feb
19
2016
Can the Government Unlock My Cell Phone? Part II: Federal Judge Says “Yes” Barnes & Thornburg LLP
Jul
5
2016
Applying RICO to Foreign Injury, Conduct: What Happens in Europe, Stays in Europe? Barnes & Thornburg LLP
Dec
7
2016
U.S. Supreme Court Decides Salman, Reaffirms Broader View of Insider Trading Barnes & Thornburg LLP
Apr
19
2018
China, Argentina Take on Corruption, Corporate Criminal Liability Barnes & Thornburg LLP
Nov
18
2011
DOJ Official Reiterates Threat to Prosecute Criminally Responsible Corporate Officials for Violations of FD&C Act Barnes & Thornburg LLP
Jan
18
2013
U.S. Supreme Court Considers Heavy Class Action Caseload Barnes & Thornburg LLP
Jan
13
2022
U.S. To Ban Goods From China’s Xinjiang Uyghur Autonomous Region Barnes & Thornburg LLP
Jul
15
2015
Ninth Circuit Slaps Back Remote Tippee's Newman Defense Barnes & Thornburg LLP
Oct
11
2023
Flipping the Script in Parallel White Collar Criminal Proceedings Barnes & Thornburg LLP
Nov
5
2019
A Ransomware Attack Could Devastate Your Company. Will Your Insurance Cover It? Barnes & Thornburg LLP
Aug
26
2020
Motorin’: CAFA Removal Upheld, California Wage and Hour Class Action Dismissed Barnes & Thornburg LLP
Mar
13
2021
McAfee Cryptocurrency Team Members Indicted for Pump and Dump Schemes Barnes & Thornburg LLP
Oct
29
2012
EEOC Releases Q&A Fact Sheet On Application of Title VII and ADA to Victims of Domestic Violence, Sexual Assault, and Stalking Barnes & Thornburg LLP
Dec
18
2013
Criminal Background Checks Remain on EEOC’s Radar Barnes & Thornburg LLP
Apr
22
2014
Here Comes Canada: Corruption Prosecutions Likely to Increase Under the Amended CFPOA (Corruption of Foreign Public Officials Act) Barnes & Thornburg LLP
Jul
15
2014
The Acquittal of Rengan Rajaratnum: A Precursor for Acquittals in Other “Remote Tippee” Cases? Barnes & Thornburg LLP
Mar
9
2015
Courts Reject Attempts to Limit Whistleblower Suits Barnes & Thornburg LLP
Feb
9
2023
2022 False Claims Act Enforcement Data Shows DOJ’s Continued Focus On Healthcare Fraud, Successful Year For Whistleblowers Who Go It Alone Barnes & Thornburg LLP
Jan
25
2012
OIG’s Most Wanted List Giordano, Halleran & Ciesla, P.C.
Nov
21
2012
Evolutionism vs. Creationism Battle Over Trademark Rights Giordano, Halleran & Ciesla, P.C.
Nov
22
2012
Court Takes Expansive View of Duty to Report Child Abuse Giordano, Halleran & Ciesla, P.C.
Jan
9
2014
Hospital Pays $2 Million After Making a Voluntary Disclosure of Its Improper Administration of Physician Income Guarantee Payments Giordano, Halleran & Ciesla, P.C.
Mar
17
2022
Many New Jersey Employers Must Soon Offer Employee Retirement Savings Plans Giordano, Halleran & Ciesla, P.C.
Aug
14
2014
Employers Beware: New Jersey Implements New Law Governing Criminal Background Checks For Job Candidates Effective March 15, 2015 Giordano, Halleran & Ciesla, P.C.
Oct
7
2014
New Jersey Appellate Division Holds That Applicants for a Professional License Need Not Exhibit an Intent To Deceive In Order To Have Their License Application Denied Due To Misrepresentation Giordano, Halleran & Ciesla, P.C.
 

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