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
Dec 26 2014	Justice Department Files Pregnancy Discrimination Lawsuit against the Chicago Board of Education	U.S. Equal Employment Opportunity Commission
Dec 24 2014	Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations	Tycko & Zavareei LLP
Dec 24 2014	SDNY Follows Asadi: Internal Tipsters Not Dodd-Frank “Whistleblowers”	Proskauer Rose LLP
Dec 24 2014	FCC Promises Action Against Those Who Fail to Safeguard	Jackson Lewis P.C.
Dec 24 2014	Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme	Tycko & Zavareei LLP
Dec 23 2014	Criminal Insider Trading Convictions Overturned In Far-Reaching Ruling	Barnes & Thornburg LLP
Dec 23 2014	The DOJ Announces Another Settlement Under Its Barrier-Free Health Care Initiative	Jackson Lewis P.C.
Dec 23 2014	Don’t Overlook Insurance as a Source of Protection from Losses Caused by Fraud or Theft	Barnes & Thornburg LLP
Dec 23 2014	D.C.’s “Ban the Box” Law Takes Effect, Office of Human Rights (OHR) Issues Notice of Rights	Proskauer Rose LLP
Dec 23 2014	Background Checks Headline in 2014	Proskauer Rose LLP
Dec 23 2014	SEC Condemns Breach Of Client Confidences While Offering Possible Bounties For Breaches	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 23 2014	New York Times Discusses the Growth of Whistleblower Programs	Proskauer Rose LLP
Dec 22 2014	SEC’s Second Amicus Brief On Whether Dodd-Frank Protects Internal Reports	Proskauer Rose LLP
Dec 22 2014	Project on Government Oversight (POGO) Report on FARA (Foreign Agents Registration Act) Misses the Larger Point	Covington & Burling LLP
Dec 22 2014	Still Waiting: House of Representatives Overcriminalization Task Force Report	Barnes & Thornburg LLP
Dec 21 2014	Mandatory Reporting of Foreign Direct Investments in the U.S.	Sheppard, Mullin, Richter & Hampton LLP
Dec 19 2014	Looking at Police-Community Relations Through the Lens of Body-Worn Cameras	Covington & Burling LLP
Dec 19 2014	Buy High, Sell Low, and Restrict Competition: The Allegations Underlying the Government’s Case Against DaVita and the Implications of the Settlement	Faegre Drinker
Dec 19 2014	FCA Imposes Industry Ban on Fare Dodger	Katten
Dec 19 2014	9 Health Care Legal Issues to Follow in 2015	Faegre Drinker
Dec 19 2014	Delaware Chancery Court Declines to Dismiss Fraud Claims Against Private Equity Fund and Directors	Katten
Dec 19 2014	CMS Issues Rewards and Incentive Guidance to Medicare Advantage (MA) Plans	Mintz
Dec 19 2014	Insufficient Evidence Calls for Overturning Insider Trading Cases, Second Circuit Rules	Jackson Lewis P.C.
Dec 18 2014	Former JPMorgan Chase Insider Blows the Whistle	Bilzin Sumberg
Dec 18 2014	SONY Pictures Breach Stresses Need to Revisit Document and Email Retention Policies	Proskauer Rose LLP
Dec 17 2014	Ninth Circuit Requires Particularity In All Elements Of Securities Fraud Pleading	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 17 2014	On the Sixth Day of Privacy, the Hackers Gave to Sony…Many More than Six Different Hacks	Mintz
Dec 16 2014	Canada’s Highest Court Rules That Police Can Search Cell Phone Contents After Arrest	Covington & Burling LLP
Dec 15 2014	Insider Trading, Sentinel, Punitive Capital Hit Stay, Investment Funds Portfolio Composition Risk, Auditor Independence (or Not): Bridging the Week: December 8 to 12 and 15, 2014	Katten
Dec 15 2014	Hello Newman! (and Chiasson): Second Circuit Decision Raises the Bar for Government to Prove Liability of “Remote Tippees” in Insider Trading Cases	Mintz
Dec 15 2014	SEC Seeks To “Overrule” Fifth Circuit Whistleblower Interpretation	Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec 13 2014	New Jersey Medical Devices Company and Former CEO to Pay $80 Million for Alleged Illegal Distribution of Knee Replacement Apparatus	Tycko & Zavareei LLP
Dec 12 2014	Only ‘Whistleblowers’ Need Apply: District Court Concludes Simply Engaging in Protected Activity is Insufficient to Invoke Dodd-Frank Protection	Greenberg Traurig, LLP
Dec 12 2014	Second Circuit Clarifies a Heightened Standard for Insider Trading Convictions	Katten
Dec 11 2014	Kenya and the ICC (International Criminal Court): Reconciling the Past	Covington & Burling LLP
Dec 11 2014	Prince George’s County, Maryland “Bans the Box”	Proskauer Rose LLP
Dec 10 2014	Employer Restitution under Victim Restitution Law (MVRA) Not Offset by Employee’s Canceled Stock Options, Eighth Circuit Court Rules	Jackson Lewis P.C.
Dec 10 2014	DOJ Announces New Cybersecurity Unit in the Criminal Division	Morgan, Lewis & Bockius LLP
Dec 10 2014	California Appellate Court Finds in Favor of “Whistleblower” Who Never Blew the Whistle	Proskauer Rose LLP
Dec 9 2014	Supreme Food Companies Agree to Settlements of More Than $500 Million for Violating the False Claims Act by Overcharging for Supplies and Fuel in Connection with U.S. Troops in Afghanistan	Tycko & Zavareei LLP
Dec 9 2014	Attacking the Money-Laundering Problem in Mexico	Sheppard, Mullin, Richter & Hampton LLP
Dec 9 2014	6th Circuit Holds Applicant Is Not an “Employee” and Has No False Claims Act Cause of Action Against Prospective Employer	Jackson Lewis P.C.
Dec 9 2014	Not All Supervisor Misconduct Violates Public Policy Sufficiently to Support Whistleblowing Claims	Jackson Lewis P.C.
Dec 9 2014	Bridging the Week: December 1 to 5 and 8, 2014 [VIDEO]	Katten
Dec 5 2014	Federal Judge Awards Attorneys’ Fees to Defendant in Dismissed Qui Tam Case, Calls Whistleblower a “Serial Relator”	Mintz
Dec 5 2014	African Court on Human and Peoples’ Rights Issues Landmark Ruling on Criminal Defamation Laws	Covington & Burling LLP
Dec 5 2014	DOJ Releases Second FCPA Opinion of 2014 (Foreign Corrupt Practices Act)	Proskauer Rose LLP
Dec 5 2014	Do Conflicting Experts Preclude Summary Judgment?	IMS Legal Strategies
Dec 4 2014	DOJ Issues Opinion, Provides (Some) Comfort on Successor Liability	Sheppard, Mullin, Richter & Hampton LLP
Dec 4 2014	Court-Appointed Experts: The Future of Litigation?	IMS Legal Strategies

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