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
Mar 23 2015	SEC’s Limit on Retroactivity of Dodd-Frank Whistleblower Bounty Awards Is Reasonable, Second Circuit Holds	Proskauer Rose LLP
Mar 23 2015	I’ve Just Learned My Customer Is A Crook – Do I Have To Return The Money He’s Paid Me?	Squire Patton Boggs (US) LLP
Mar 20 2015	Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud	Tycko & Zavareei LLP
Mar 18 2015	Medigap Insurer’s Discounts to Hospitals and Premium Credits to Patients Approved by OIG	McDermott Will & Emery
Mar 18 2015	Top 10 Takeaways from ABA White Collar Crime Conference 2015 (Part Two)	Barnes & Thornburg LLP
Mar 18 2015	The FCPA Mandate in a Nutshell--Foreign Corrupt Practices Act	Foley & Lardner LLP
Mar 18 2015	Utah Legislature Approves White Collar Crime Registry	Jackson Lewis P.C.
Mar 17 2015	Top 10 Takeaways from ABA White Collar Crime Conference 2015 (Part 1)	Barnes & Thornburg LLP
Mar 17 2015	Military Contractor Whistleblower: Hands Up – CAN’T Shoot	Mahany Law
Mar 17 2015	OSHA Issues Final Rule on SOX Whistleblower Claims	Dinsmore & Shohl LLP
Mar 17 2015	After Newman, Congress Seeks to Define Insider Trading	Proskauer Rose LLP
Mar 16 2015	Fourth Circuit Court Denies Stay and Revives FCA Claims Based on "Implied Certification" Theory	Womble Bond Dickinson (US) LLP
Mar 16 2015	Nondisclosure Agreements Prevent Local Law Enforcement from Acknowledging it Can Search Cell Phone without a Warrant	Jackson Lewis P.C.
Mar 16 2015	Senate To Consider Legislation On Human Trafficking; House To Take Up Numerous Bills	Squire Patton Boggs (US) LLP
Mar 16 2015	SEC Whistleblower Inquiry Raises Concerns About Protection of Confidential and Privileged Information	Mintz
Mar 14 2015	FCA Imposes £17.6 Million Fine on Investment Adviser for Mismanagement of Conflicts of Interest	Proskauer Rose LLP
Mar 13 2015	The False Claims Act 2015: DOJ Policies and Judicial Decisions Likely to Lead to an Increase in FCA Claims	Faegre Drinker
Mar 13 2015	Study Finds Whistleblowers Increase Penalties of Regulatory Enforcement Actions	Katten
Mar 12 2015	California Department of Business Oversight (DBO) Warns Victims Not To Be Victimized Twice	Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar 11 2015	Monthly China Anti-Bribery Update Report — February 2015	Squire Patton Boggs (US) LLP
Mar 10 2015	Good Corporate Governance in China Is About More Than Preventing Bribery	McDermott Will & Emery
Mar 10 2015	March 2015 Health Care Qui Tam Update: Recent Developments and Unsealed Cases	Mintz
Mar 10 2015	Courts Continue to Construe “Worthless Services” Theory Narrowly (if at all) re: False Claims Act (FCA) Liability	McDermott Will & Emery
Mar 9 2015	“Hello, Newman" Government Continues to Litigate Reversed Insider Trading Convictions	Barnes & Thornburg LLP
Mar 9 2015	Courts Reject Attempts to Limit Whistleblower Suits	Barnes & Thornburg LLP
Mar 9 2015	Are You Focused on FCPA Compliance? You Should Be [VIDEO]	Foley & Lardner LLP
Mar 5 2015	Add Importers to Those Facing Expanding Whistleblower Claims under the False Claims Act	Sheppard, Mullin, Richter & Hampton LLP
Mar 5 2015	New York Whistleblower Bounty Program On The Horizon?	Proskauer Rose LLP
Mar 5 2015	Takeaways From the FTC, DOJ Workshop on Health Care Competition	Foley & Lardner LLP
Mar 4 2015	First SEC Whistleblower Award To Former Company Officer	Proskauer Rose LLP
Mar 4 2015	Two Recent Decisions Hold That A Whistleblower Is Not Barred From Bringing A Qui Tam Lawsuit Based Upon Facts Already Known To The Government As A Result Of Audit Or Investigation That Is Not Known To The General Public	Tycko & Zavareei LLP
Mar 4 2015	Stanford Receiver Wins First Fraudulent Transfer Jury Trial	Barnes & Thornburg LLP
Mar 3 2015	SCOTUS Limits Definition of “Tangible Object” under Sarbanes-Oxley Act	Barnes & Thornburg LLP
Mar 3 2015	MetLife Home Loans LLC Agrees to Pay U.S. Government $123.5 Million for Alleged Unqualified Government-Backed Mortgages	Tycko & Zavareei LLP
Mar 3 2015	Lessons from the OECD Foreign Bribery Report: Organization for Cooperation and Economic Development	Mintz
Mar 3 2015	FTC and DOJ Host Workshop Examining Health Care Competition	McDermott Will & Emery
Mar 3 2015	Does Former Officer Have An Obligation To Turn Over Whistleblower Award?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar 2 2015	Public Disclosure Bar to Qui Tam Suits is Narrow, Says Fifth Circuit (Again)	Covington & Burling LLP
Mar 2 2015	Goodyear Settles SEC’s FCPA Charges for $16M – Investigation Underscores Importance of Pre-Acquisition Due Diligence and Oversight of Foreign Subsidiaries	Faegre Drinker
Mar 1 2015	SEC Continues to Investigate Contractual Impediments to Whistleblower Complaints	Proskauer Rose LLP
Feb 27 2015	Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to “Net Equity” Claims For Customer Property	Sheppard, Mullin, Richter & Hampton LLP
Feb 27 2015	Goodyear Pays for Sins of Subsidiaries in $16 Million Settlement	Proskauer Rose LLP
Feb 27 2015	Another SEC Whistleblower Amicus Brief On Whether Dodd-Frank Covers Internal Complaints	Proskauer Rose LLP
Feb 26 2015	FCA Enforcement Action to Watch: Government Intervened in Reverse False Claims Case	McDermott Will & Emery
Feb 25 2015	Goodyear’s Settlement with the SEC Emphasizes the Importance of FCPA Due Diligence in M&A Transactions and of Having a Robust Anti-Corruption Policy	Mintz
Feb 25 2015	Part II – Corruption Enforcement in Brazil: What Does the Future Hold?	Barnes & Thornburg LLP
Feb 25 2015	Insufficient Evidence of Actual Losses Frustrates Company’s Restitution Bid under MVRA (Mandatory Victims Restitution Act)	Jackson Lewis P.C.
Feb 25 2015	Pursue, Prevent, Protect And Prepare – The UK Government’s Anti-Corruption Plan	Squire Patton Boggs (US) LLP
Feb 25 2015	You Again?: Application of the First-to-File Bar Where Subsequent Actions Are Brought By the Same Relator	Sheppard, Mullin, Richter & Hampton LLP
Feb 25 2015	The Fourth Circuit Strengthens the FCA’s Implied Certification Theory in Triple Canopy	Sheppard, Mullin, Richter & Hampton LLP

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