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
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
Feb
24
2015
Seventh Circuit Broadly Interprets “Referral” Under Anti Kickback Statute McDermott Will & Emery
Feb
23
2015
Fraud Verdict Against Countrywide & Bank of America Upheld Bilzin Sumberg
Feb
23
2015
The Corruption Enforcement in Brazil: What Does it Look Like? Part I Barnes & Thornburg LLP
Feb
23
2015
AML; Block Trades; EFRPs; Conflicts; Insider Trading - Bridging the Week: February 16 to 20 and 23, 2015 [VIDEO] Katten
Feb
20
2015
SEC Argues in Second Circuit Amicus Brief That Dodd-Frank Protects Inside Whistleblowers Katten
Feb
19
2015
As A Result Of Whistleblower, California, Florida and Texas Importers to Pay the U.S. Government $3 Million for Allegedly Evading Customs Duties Tycko & Zavareei LLP
Feb
19
2015
Skinner v. Armet Armored Vehicles, Inc.: One District Court’s Attempt to Apply Triple Canopy McDermott Will & Emery
Feb
19
2015
Germany Headed to Stricter Criminal Laws Against “Corruption In The Healthcare Sector” Covington & Burling LLP
Feb
19
2015
OIG Seeks Suggestions for New Anti-Kickback Safe Harbors and Special Fraud Alerts McDermott Will & Emery
Feb
18
2015
Iceland’s Response to Bank Fraud – A Lesson for the U.S.? Mahany Law
Feb
18
2015
Supreme Court Vets Wartime Tolling of FCA Statute of Limitations in Kellogg Brown & Root v. United States ex rel. Carter McDermott Will & Emery
Feb
18
2015
False Claims Act (FCA) Defendant Secures Post-Trial Directed Verdict in Implied False Certification Case McDermott Will & Emery
Feb
17
2015
California May Limit Law Enforcement’s Warrantless Data Collection Mintz
Feb
17
2015
Revealed! The Numbers The California Attorney General Didn’t Want You To See re: Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
17
2015
Eleventh Circuit Affirms Conviction of Haitian Telecommunications Executive for Role in a Bribery Scheme Katten
Feb
17
2015
When Blackmail And Threats Over-Ride An Employee’s Duty Of Loyalty In Europe Squire Patton Boggs (US) LLP
Feb
12
2015
Medicare Fraud Plea in Detroit Pill Mill Case Mahany Law
Feb
12
2015
Pharmaceutical Manufacturer Agrees to Pay U.S. Government $7.9 Million for Alleged Kickback Scheme Tycko & Zavareei LLP
Feb
11
2015
AU-UN Report Reveals Startling Illicit Financial Flows in Africa Covington & Burling LLP
Feb
11
2015
Court Triples Time to Bring a Minnesota Whistleblower Claim Barnes & Thornburg LLP
Feb
10
2015
FCA Whistleblower Litigation Remains a Potent Threat to Health Care Providers --False Claims Act McDermott Will & Emery
Feb
10
2015
Court of Justice of the European Union Rejects the Appeal of Italian National Extradited to the United States for Price-Fixing Violation McDermott Will & Emery
Feb
10
2015
Risks and Rewards: Doing Business in Africa and Anti-Bribery Laws Bracewell LLP
Feb
9
2015
DOJ Provides New Guidance on Required Licensing of Essential Patents in Standard-Setting Proskauer Rose LLP
Feb
6
2015
Testosterone Replacement Clinic Agrees to Pay the Government $1.6 Million for Alleged Medicaid Fraud Tycko & Zavareei LLP
Feb
6
2015
SEC Obtains $585 Million Judgment Against MRI International for Ponzi Scheme Katten
Feb
5
2015
Federal Government to Receive a $75 Million Settlement from CHSPSC in Alleged Medicaid Fraud Scheme: Community Health Systems Professional Services Corp. Tycko & Zavareei LLP
Feb
4
2015
New York Targets Popular Supplements: Whistleblower Mahany Law
Feb
3
2015
Filthy Pharma – Whistleblowers and Current Good Manufacturing Practices Mahany Law
Feb
3
2015
Checking in on the United Kingdom's Serious Fraud Office Barnes & Thornburg LLP
Feb
3
2015
4th Circuit: Four Year Statute Of Limitations Applies To SOX (Sarbanes-Oxley) Claims Proskauer Rose LLP
Feb
3
2015
Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2015
Bharara Appeals Second Circuit’s Decision Vacating Insider Trading Convictions Katten
Jan
30
2015
Supreme Court Ruling Provides Significant Protection to Whistleblowers Tycko & Zavareei LLP
 

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