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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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
Apr
29
2015
 Georgia Hospital to Pay $20 Million for Allegedly Overbilling the Government for In-Patient vs. Out-Patient Hospital Care Tycko & Zavareei LLP
Apr
29
2015
 Data Breaches: Every Company Is at Risk - Part 1 – Cynthia Larose, Chair, Privacy & Security Practice Mintz
Apr
27
2015
 Closely Watched Weist SOX Whistleblower Case Dismissed Proskauer Rose LLP
Apr
27
2015
 Whistleblowers Get Second Chance in Altered Drug Case Mahany Law
Apr
23
2015
 SEC Awards Compliance Officer Whistleblower Bounty of Approximately $1.5 Million Proskauer Rose LLP
Apr
22
2015
 DOJ Continues to Beat the Executive Drum in Recent Speeches McDermott Will & Emery
Apr
21
2015
 United States Sentencing Commission Proposes Changes to Sentencing Guidelines for Fraud Jackson Lewis P.C.
Apr
20
2015
 A Non-Insider Trading Case in the District of Massachusetts Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
18
2015
 U.S. Sentencing Commission Approves Amending Sentencing Guidelines to Reduce Penalties for Economic Crimes Proskauer Rose LLP
Apr
17
2015
 Government to Receive $48.5 Million Settlement from Two Cardiovascular Testing Diseases Laboratories for Allegedly Violating the Anti-Kickback Statue Tycko & Zavareei LLP
Apr
17
2015
 SDNY Denies Motion to Dismiss SEC Insider Trading Complaint Despite Newman Holding Katten
Apr
17
2015
 US Sentencing Commission Revises Sentencing Guidelines for Fraud Katten
Apr
16
2015
 DOJ Emphasizes Role of Criminal Prosecution in Addition to Regulatory Enforcement Mintz
Apr
16
2015
 Sentencing Commission Amends Fraud Guidelines Barnes & Thornburg LLP
Apr
15
2015
 Washington Jury Awards “Perceived” Whistleblower $1 Million Proskauer Rose LLP
Apr
15
2015
 Monthly China Anti-Bribery Update Report — March 2015 Squire Patton Boggs (US) LLP
Apr
14
2015
 Update on State Breach Notification Laws McDermott Will & Emery
Apr
13
2015
 Determining FCA Damages: Sixth Circuit Urges Comparable Sales Analysis to Assess Fair Market Value, Even Where Number of Market Participants is Small McDermott Will & Emery
Apr
10
2015
 Equity Firm Agrees to Pay $3 Million to NM State Investment Counsel for Moneys Tied to Pay For Play Scheme
Apr
10
2015
 Second Circuit Refuses to Rehear Groundbreaking Insider Trading Case Katten
Apr
9
2015
 SEC and State OIG Allege that Contractors’ Policies, Procedures, and Agreements Suppress Whistleblowing Covington & Burling LLP
Apr
7
2015
 Second Circuit Denies Petition to Reconsider Newman Decision Foley & Lardner LLP
Apr
6
2015
 Second Circuit Rebuffs DOJ and SEC in Denying Rehearing in Newman Insider Trading Case ArentFox Schiff LLP
Apr
6
2015
 Developments in White Collar Criminal Enforcement: The Government Remains Aggressive, and the Courts' Reaction Is Mixed Katten
Apr
6
2015
 DOJ and HHS Annual Report Highlights $3.3 Billion in Settlements and Judgments in FY 2014 Mintz
Apr
6
2015
 SEC Announces Enforcement Action Regarding Employee Confidentiality Agreement Proskauer Rose LLP
Apr
6
2015
 Pay for Delay – Big Pharma’s Dirty Secret Mahany Law
Apr
3
2015
 New DOJ Policy on Asset Forfeiture in Structuring Offenses Proskauer Rose LLP
Apr
3
2015
 SEC Says Employee Confidentiality Agreement Violates Dodd-Frank Whistleblower Provisions ArentFox Schiff LLP
Apr
3
2015
 SEC Warns Companies Not To Try To Silence Potential Whistleblowers Tycko & Zavareei LLP
Apr
3
2015
 SEC Charges Ex-CEO with Concealing Personal Use of Corporate Funds Proskauer Rose LLP
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