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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Nov
2
2014
 Trademark Trial and Appeal Board Sustains Opposition on the Basis of Fraud McDermott Will & Emery
Nov
1
2014
 Layne Christensen Settles SEC FCPA Probe Faegre Drinker
Oct
31
2014
 Conviction Reversed for Illinois DUI Offense Outside the Corporate Limits Heyl, Royster, Voelker & Allen, P.C.
Oct
31
2014
 Third Circuit Sizes Up Dodd-Frank’s Anti-Arbitration Provision Proskauer Rose LLP
Oct
30
2014
 Administrative Review Board Clarifies Causation Burdens in Sarbanes-Oxley Whistleblower Cases Proskauer Rose LLP
Oct
29
2014
 California Attorney General’s Second Annual Data Breach Report Finds Dramatic Increase in Number of Data Breaches Covington & Burling LLP
Oct
28
2014
 DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act Tycko & Zavareei LLP
Oct
28
2014
 Tempting the Legal Finger of Fate: No Winners Here in New York re: Disorderly Conduct Varnum LLP
Oct
28
2014
 Recent Developments in Cases Dealing with the False Claims Act’s First-to-File and Public Disclosure Bars Sheppard, Mullin, Richter & Hampton LLP
Oct
28
2014
 FinCEN Releases Two Rulings Classifying a Bitcoin Payment System and Virtual Currency Trading Platform as Money Services Businesses (MSBs) Proskauer Rose LLP
Oct
28
2014
 Bostwick Laboratories Agrees to Pay U.S. Government $6.05 Million for Allegedly Violating the Anti-Kickback Statue; Whistleblower to Receive Reward Tycko & Zavareei LLP
Oct
27
2014
 Covered by CBA, Employee’s State Law Whistleblower Claim Preempted by Federal Law, New Jersey Court Rules Jackson Lewis P.C.
Oct
25
2014
 SEC Sanctions Athena in First High-Frequency Trading Manipulation Case Katten
Oct
24
2014
 The Secret To Starting a Cross-Border Investigation Sheppard, Mullin, Richter & Hampton LLP
Oct
23
2014
 Health Care Law Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases-October 23, 2014 Mintz
Oct
22
2014
 Contract Corner: Cybersecurity (Part 2) Morgan, Lewis & Bockius LLP
Oct
22
2014
 Six Myths about Data Privacy and Security that Professional Employer Organizations Should Skip Jackson Lewis P.C.
Oct
21
2014
 U.S. Supreme Court Refuses to Review $6 Million Fraud Judgment Against Blue Cross Blue Shield of Michigan (BCBSM); Other Cases May Now Move Forward Varnum LLP
Oct
20
2014
 FINRA Again Cautions Against Confidentiality Provisions Silencing Whistleblowers Proskauer Rose LLP
Oct
19
2014
 DRS Technical Services, Inc. To Pay a Settlement of $13.7 Million to U.S. Government for Overbilling Tycko & Zavareei LLP
Oct
18
2014
 ‘Jersey Shore’ Star Pleads Not Guilty to Tax Fraud McBrayer, McGinnis, Leslie and Kirkland, PLLC
Oct
17
2014
 Professional License Applications Can Be Denied Based on Unintentional Errors Faegre Drinker
Oct
17
2014
 Further Expanding An Already Expansive NJ Whistleblowing Law Proskauer Rose LLP
Oct
16
2014
 Pennsylvania Court Recognizes That A Payment Required By Law Is Not A “Voluntary Payment” Requiring The Insurer’s Consent Proskauer Rose LLP
Oct
16
2014
 SDNY Dismisses Extraterritorial SOX and Dodd-Frank Whistleblower Claims Proskauer Rose LLP
Oct
16
2014
 Revocation of Ex-Convict’s Job Offer Did Not Violate State Law, Says PA Court Proskauer Rose LLP
Oct
16
2014
 Ransomware Threats a Concern [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
Oct
15
2014
 Ebola and Bribery in Liberia? Steptoe & Johnson PLLC
Oct
15
2014
 Backlash against EEOC Enforcement Initiative on Background Checks Continues Proskauer Rose LLP
Oct
14
2014
 Mergers & Acquisitions: A Personal Interest in Compliance McDermott Will & Emery
Oct
14
2014
 Health Care Law Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases-October 2014 Mintz
Oct
13
2014
 Infosys Whistleblower Retaliation Claim Filed in New Jersey Greenberg Traurig, LLP
Oct
12
2014
 Controlling Employee Crime: What Business Owners Can Do Risk and Insurance Management Society, Inc. (RIMS)
Oct
10
2014
 Complaint Filed in New York for Alleged Insurance Fraud Scheme on Secondary Market Faegre Drinker
Oct
9
2014
 Beyond the Checklist: Seven Keys to Effective Trade Due Diligence Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2014
 Court Affirms $3M Jury Award In Illinois Whistleblower Action Proskauer Rose LLP
Oct
9
2014
 Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2014
 Proposed Rule Issued by HHS Office of the Inspector General (OIG) Realigns Its Enforcement Views with Health Care Reform Goals Mintz
Oct
7
2014
 SEC Settles Charges Against Investment Advisory Firm for Undisclosed Principal Transactions and Misleading Performance Advertisements Vedder Price
Oct
7
2014
 New Jersey Appellate Division Holds That Applicants for a Professional License Need Not Exhibit an Intent To Deceive In Order To Have Their License Application Denied Due To Misrepresentation Giordano, Halleran & Ciesla, P.C.
Oct
7
2014
 The Supreme Court Continues to Punt on False Claims Cases Mintz
Oct
6
2014
 Supreme Court Passes on Esquenazi, Makes Instrumentality Test Settled Law Barnes & Thornburg LLP
Oct
6
2014
 The Government’s Entire Civil Anti-Fraud Arsenal On Display In Historic Settlement With Bank Of America Tycko & Zavareei LLP
Oct
4
2014
 Securities Exchange Commission (SEC) Settles Insider Trading Case, Finding Roommate Relationship Created Duty of Trust and Confidence Katten
Oct
3
2014
 Commodity Futures Trading Commission (CFTC) Settles Fraudulent Trading Violations with Forex Trader Katten
Oct
3
2014
 Office of the Inspector General (OIG) Proposes New Safe Harbors and Other Regulatory Changes - Giordano, Halleran & Ciesla, P.C.
Oct
2
2014
 U.S. Department of Justice’s Criminal Division Implements Procedure to Immediately Review Civil Division Qui Tam Cases von Briesen & Roper, s.c.
Oct
2
2014
 Another Hefty OSHA Whistleblower Award + Reinstatement Proskauer Rose LLP
Oct
2
2014
 New Developments in UK Employment Law Morgan, Lewis & Bockius LLP
Oct
2
2014
 Caldwell Indicates DOJ Criminal Division Will More Heavily Scrutinize Qui Tam Complaints for Criminal Investigation Barnes & Thornburg LLP
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