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 Sort descending
Aug
15
2014
Ohio Federal Court Rejects Relator’s Swapping Allegations in False Claims Act Case Mintz
Sep
13
2014
DOJ Antitrust Enforcers Take to the Bully Pulpit on Prosecuting Antitrust Crimes and Antitrust Compliance Programs Mintz
Sep
22
2014
Guilty Convictions in Salmonella Trial May Signify Landmark in Criminal Food-Safety Prosecutions Mintz
Oct
9
2014
Proposed Rule Issued by HHS Office of the Inspector General (OIG) Realigns Its Enforcement Views with Health Care Reform Goals Mintz
Aug
31
2022
New York Office of Medicaid Inspector General Proposes Regulations on Medicaid Managed Care Fraud, Waste, and Abuse Prevention Mintz
Apr
2
2015
SEC Announces Action Against Company for Using Confidentiality Agreements That Allegedly Could Deter Whistleblowers Mintz
Nov
6
2015
CMS Issues Final Rule for Fraud and Abuse Waivers in Medicare Shared Savings Program Mintz
Apr
25
2023
Health Law Diagnosed – EnforceMintz – Part 2: DOJ Regulatory and Policy Update [PODCAST] Mintz
Mar
3
2016
Apple vs. FBI: The House Judiciary Committee Hearing and Takeaways Mintz
Apr
21
2017
Kimpton Data Breach Decision Highlights Lingering Confusion on Standing Issues Mintz
Mar
14
2024
DOJ Deputy Chief Announces “Stiffer Sentences” for AI-Related White-Collar Crime — AI: The Washington Report Mintz
Mar
20
2024
EnforceMintz — False Claims Act Statistical Year In Review Mintz
Apr
4
2024
Treasury Department Warns Financial Institutions to Prepare for AI-Age Fraud — AI: The Washington Report Mintz
Oct
10
2019
HHS Proposes Sweeping Changes to Anti-Kickback Statute and Stark Law Mintz
Jun
26
2020
DOJ Announces Another Increase to Already-High False Claims Act Penalties Mintz
Jul
9
2020
COVID-19 Relief Programs: Recent Criminal Enforcement and Anticipated Trends Mintz
Oct
21
2020
Two Isn’t Always Better Than One: SDNY Denies Class Certification Where Lead Plaintiff Hired Two Firms Mintz
Mar
31
2021
Health Care Enforcement Update: Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs Mintz
Apr
3
2012
Data Security Breach Alert: 1.5 Million Credit Card Customers Affected Mintz
Apr
27
2012
Senate Committee Holds Hearing on Health Care Fraud Enforcement Mintz
May
9
2012
Health Care Enforcement: 2012 Trends Quarterly Review — Part IV in a Continuing Series on Health Care Enforcement Mintz
Sep
7
2012
Wyndham Motion Puts the FTC on the Defensive Mintz
Sep
28
2012
Joint CMS, DOJ Letter on EHR’s Potential for Billing Fraud; AHA, AAHC Respond Mintz
Jul
7
2013
Chinese Detain Pharmaceutical Company Managers in Economic Crime Probe Mintz
Jan
18
2022
Co-Owner of Clinical Trial Company Pleads Guilty to Obstruction of Justice in Connection with Falsification of Clinical Trial Data Mintz
Jan
27
2022
First Circuit Adopts Deferential Standard for Review of Government Decisions to Dismiss FCA Whistleblower Cases Mintz
Mar
6
2014
Supreme Court Does Not Seem Inclined to Overrule the Presumption of Reliance; But Changes for How Reliance Is Handled at Class Certification May Be Coming Mintz
May
29
2014
Employees Need Not Identify Specific Law, Rule or Regulation Violation in Pleading Retaliation Claim Under New York’s Whistleblower Statute Mintz
Aug
1
2014
Shuffleboard, Early Bird Specials, and . . . Whistleblowing? Mintz
Aug
15
2014
Second Circuit Holds That Dodd-Frank Act Does Not Protect Whistleblower Outside U.S. Territory Mintz
Nov
21
2014
Sixth Circuit Decision Confirms that Employers May Lawfully Choose Not to Hire a Job Applicant with a Prior History as a False Claims Act Whistleblower Mintz
Jun
2
2015
The Supreme Court Takes the BIA to Task - Mellouli v. Lynch Mintz
Feb
6
2023
Operation Nightingale: Fraudulent Nursing Diploma Scheme and Its Implications on Health Care Mintz
Jul
29
2015
Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions Mintz
Feb
10
2023
With Telemedicine Here to Stay, Enforcement Agencies Continued their Scrutiny Mintz
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins