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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Jun
25
2021
HERE IT IS–The Bill That Would Send Callers to Jail for a Year (or More) For Violating the TCPA Troutman Amin, LLP
Apr
22
2014
Here Comes Canada: Corruption Prosecutions Likely to Increase Under the Amended CFPOA (Corruption of Foreign Public Officials Act) Barnes & Thornburg LLP
Jan
15
2021
Helping Jurors Make Sense of Complex Cases IMS Legal Strategies
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
Mar
18
2014
Heightened SEC/DOJ Foreign Corrupt Practices Act (FCPA) Standards Offer Risks and Opportunities to Companies and Their Lawyers - Securities and Exchange Commission, Department of Justice Barnes & Thornburg LLP
Nov
7
2013
Hedge Funds Plead Guilty to Insider Trading with Historic Penalty and Five-Year Probation McDermott Will & Emery
Nov
30
2009
Hedge Funds Join “the CEO’s Brother-in-Law” as the Target of Insider Trading Cases Foley Hoag LLP
Aug
9
2019
Heavy Metal Murder Machines and the People Who Love Them Womble Bond Dickinson (US) LLP
Feb
27
2021
Heavier Criminal Penalties for Chinese Intellectual Property Infringement Kick in March 1, 2021 Schwegman, Lundberg & Woessner, P.A.
Apr
24
2014
HEARTBLEED: A Lawyer’s Perspective on the Biggest Programming Error in History Jackson Lewis P.C.
Apr
12
2024
Heard at the 2024 Antitrust Law Section Spring Meeting: Part I McDermott Will & Emery
Oct
29
2020
Healthcare: Anticompetitive Tying Class Action Moves Forward Against Sutter Health MoginRubin
May
1
2021
Healthcare Tech Deal Falls Foul of UK CMA’s Harder Line on Merger Control Squire Patton Boggs (US) LLP
Apr
29
2020
Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations Tycko & Zavareei LLP
Sep
2
2022
Healthcare Regulatory Check-Up August 2022: Notable Enforcement Resolutions and Activity McDermott Will & Emery
Nov
20
2023
Healthcare Fraud to Remain a Priority for DOJ Barnes & Thornburg LLP
Feb
15
2022
Healthcare Companies Seek to Manage Risk of Ransomware Attacks, According to Report Jackson Lewis P.C.
Apr
21
2023
Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements Squire Patton Boggs (US) LLP
Jun
14
2021
Healthcare Antitrust Update: Key Antitrust Takeaways for Physician Groups Sheppard, Mullin, Richter & Hampton LLP
May
30
2019
Healthcare and Manufacturing Industries Still Threatened by WannaCry Robinson & Cole LLP
Nov
6
2020
Health Plan Transparency Final Rule Requires New Health Plan Disclosures Faegre Drinker
Apr
18
2023
Health Law Diagnosed – EnforceMintz: Analyzing Health Care False Claims Act Cases [PODCAST] Mintz
Apr
25
2023
Health Law Diagnosed – EnforceMintz – Part 2: DOJ Regulatory and Policy Update [PODCAST] Mintz
Jan
9
2020
Health Information Sharing and Analysis Center Warns Health Systems to Be Wary of Iranian Cyber-Attacks Robinson & Cole LLP
Mar
9
2022
Health Emergency Preparedness Task Force: Business Continuity Amid COVID-19 Greenberg Traurig, LLP
Jan
11
2019
Health Care Suits at Center Stage in DOJ’s FCA Recovery Report for FY 2018 Sheppard, Mullin, Richter & Hampton LLP
May
22
2014
Health Care Qui Tam Update: Recent Developments & Unsealed False Claims Act (FCA) Cases May 2014 Mintz
Dec
16
2015
Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for December 2015 Mintz
Aug
13
2018
Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for August 2018 Mintz
May
8
2015
Health Care Qui Tam Update and Recently Unsealed Whistleblower Cases Mintz
Mar
20
2014
Health Care Qui Tam Update Recent Developments & Unsealed Cases -- March 2014 Mintz
May
16
2016
Health Care Providers May Soon See Twofold Increase in False Claims Act Penalties Epstein Becker & Green, P.C.
Jul
9
2020
Health Care Providers Continue to Be Hit with Ransomware and Phishing Robinson & Cole LLP
Sep
1
2021
Health Care Practice Check-Up: Are You Violating Stark Without Knowing It? Roetzel & Andress LPA
Apr
28
2022
Health Care Organizations Warned of Aggressive Ransomware Threat Mintz
 

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