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
Jun
2
2015
 OSHA Updates Whistleblower Manual, Focusing On Damages And Settlement Agreements Proskauer Rose LLP
Jun
2
2015
 The Supreme Court Takes the BIA to Task - Mellouli v. Lynch Mintz
Jun
1
2015
 Two Recent Decisions Potentially Expand Fraudulent Transfer Exposure in Ponzi Schemes Allen Matkins Leck Gamble Mallory & Natsis LLP
May
30
2015
 Balk! Ninth Circuit Deems Decade-old Barry Bonds Conviction Foul Proskauer Rose LLP
May
30
2015
 FERC Finds Manipulation Violations by Company and Trader that Complied with Tariff but did not Act to Further Market Design Goals Bracewell LLP
May
29
2015
 Second Circuit Dismisses Suit Over FBI’s Wiretapping of Marital Conversations in Securities Fraud Investigation Katten
May
29
2015
 California District Court Holds that Internal Tipsters Are Protected Under Dodd-Frank Proskauer Rose LLP
May
29
2015
 WSJ: Whistleblowers Claim That SEC Bounty Program Lacks Transparency Proskauer Rose LLP
May
28
2015
 Supreme Court Rules on Wartime Tolling of FCA Statute of Limitations and FCA’s First-to-File Bar in Kellogg Brown & Root v. United States ex rel. Carter McDermott Will & Emery
May
28
2015
 $7.5 Million Settlement: Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs Tycko & Zavareei LLP
May
28
2015
 Seller Financing After Dodd-Frank McBrayer, McGinnis, Leslie and Kirkland, PLLC
May
28
2015
 False Claims Act Retaliation Decision Underscores Broad Scope of Protected Conduct Zuckerman Law
May
28
2015
 Seventh Circuit Reverses $2.46 Billion Judgment in Securities-Fraud Class Action Proskauer Rose LLP
May
27
2015
 U.S. Supreme Court Rejects Indefinite Tolling of False Claims Act under Wartime Suspension of Limitations Act; Holds First-to-File Bar Only Applies to Pending Cases Proskauer Rose LLP
May
27
2015
 SCOTUS: No Unlimited Suspension of the Statute of Limitations Under the False Claims Act; “First-to-File” Doctrine Does Not Bar Related Suits in Perpetuity Sheppard, Mullin, Richter & Hampton LLP
May
27
2015
 The Medicaid Fraud Control Units: Fiscal Year 2014 Report Foley & Lardner LLP
May
27
2015
 Sixth Circuit Demarcates Fourth Amendment’s Protection Of Digital Data Squire Patton Boggs (US) LLP
May
27
2015
 “Forewarned Is Forearmed” - The Rise of Chinese Data-Flow Restrictions Foley & Lardner LLP
May
26
2015
 Massachusetts Federal Court Denies Motion to Dismiss Insider Trading Indictment Katten
May
25
2015
 Small Businesses Hit Hardest By Employee Theft Risk and Insurance Management Society, Inc. (RIMS)
May
22
2015
 Why Did BHP Billiton Settle an FCPA Case Including 7+ Year-Old Conduct? Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
20
2015
 Recent Enforcement Action Against Virtual Currency Signals Sea Change Jackson Lewis P.C.
May
20
2015
 California Assembly Committee Seeks To Fix Securities Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
May
20
2015
 Recent DOJ Enforcement Actions Demonstrate that the Focus on Mental Health Services Fraud Continues McDermott Will & Emery
May
20
2015
 They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years Sheppard, Mullin, Richter & Hampton LLP
May
18
2015
 Shipping Executive Acquitted of Antitrust Charge McDermott Will & Emery
May
18
2015
 Department of Justice Pursuing Therapy Providers Under the False Claims Act Foley & Lardner LLP
May
17
2015
 Duke Energy Subsidiaries Plead Guilty and Sentenced for Clean Water Act Crimes/The companies will pay a fine and conduct community service and wetlands mitigation U.S. Environmental Protection Agency
May
15
2015
 Head Of Criminal Division Speaks On Corporate Cooperation Proskauer Rose LLP
May
15
2015
 FINRA’s National Adjudicatory Council Strengthens Sanction Guidelines Related to Fraud and Suitability Katten
May
15
2015
 FINRA Introduces Revised Sanction Guidelines Proskauer Rose LLP
May
15
2015
 10 Tips to Avoid False Claims Act Accusations Odin, Feldman & Pittleman, P.C.
May
14
2015
 Another Insider-Trading Case Survives Newman Scrutiny Proskauer Rose LLP
May
14
2015
 Eleventh Circuit Rules That State Whistleblower Law Is Preempted By National Bank Act Epstein Becker & Green, P.C.
May
13
2015
 Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts Tycko & Zavareei LLP
May
12
2015
 Sarbanes-Oxley Whistleblower Case Clarifies the Burden for Pleading Knowledge of Protected Whistleblowing Zuckerman Law
May
12
2015
 D.C. Circuit Says “Heads I Win, Tails You Lose” Is Maybe Not the Best Set of Rules for Criminal Forfeiture Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
12
2015
 Whistleblower Obtains $80,000 in Punitive Damages Zuckerman Law
May
11
2015
 Whistleblower Wins Reinstatement Fight, Demonstrating the Need for Detailed Personnel Files McDermott Will & Emery
May
8
2015
 Health Care Qui Tam Update and Recently Unsealed Whistleblower Cases Mintz
May
7
2015
 Update on State Breach Notification Laws: Wyoming, Montana and Alabama McDermott Will & Emery
May
7
2015
 Monthly China Anti-Bribery Update Report — April 2015 Squire Patton Boggs (US) LLP
May
6
2015
 Wall Street Journal Report On Delayed SEC Whistleblower Bounty Awards Proskauer Rose LLP
May
6
2015
 Senate Approves the Motor Vehicle Safety Whistleblower Act Tycko & Zavareei LLP
May
6
2015
 No “Pleasure” for Florida Whistleblower Proskauer Rose LLP
May
6
2015
 DOJ Guidance for Victims of Cybercrime: The Dos and Do Nots of Cyber Preparedness McDermott Will & Emery
May
5
2015
 How Not to Fight Revenge Porn Raymond Law Group LLC
May
4
2015
 Senate Approves Auto Industry Whistleblower Bill Proskauer Rose LLP
May
4
2015
 District Courts Continue to Weigh the Admissibility of Statistical Samples McDermott Will & Emery
May
4
2015
 The Cost of Buying Silence – Non-disclosure Provisions Run Afoul of Federal Agencies McBrayer, McGinnis, Leslie and Kirkland, PLLC
Subscribe to Criminal Law / Business Crimes
 

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