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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Feb
12
2011
Is Ohio Moving Towards Its Own False Claims Act? Dinsmore & Shohl LLP
Mar
26
2021
Government Enforcement for Misuse of Paycheck Protection Program and Other COVID-19 Relief Funds: What You Should Know Dinsmore & Shohl LLP
Aug
2
2021
Ohio’s Fresh Start Act Creates a Path to Professional Licensure for those with Prior Convictions Dinsmore & Shohl LLP
Aug
24
2021
$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements Dinsmore & Shohl LLP
Feb
23
2023
The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation Dinsmore & Shohl LLP
May
9
2016
Substantial Increase in FCA Penalties Puts Many Health Care Providers on Edge Dinsmore & Shohl LLP
Jun
4
2011
Human Resources' Role in FCPA Compliance - Increased Responsibility with Increased Enforcement Dinsmore & Shohl LLP
May
10
2021
HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
Feb
1
2012
Department of Justice Improves the Odds of Online Gambling Dinsmore & Shohl LLP
Apr
1
2012
Russia Accedes to OECD Anti-Bribery Convention Dinsmore & Shohl LLP
Sep
7
2012
Starting Competing Enterprise While Employed Can Mean Trouble Dinsmore & Shohl LLP
Oct
2
2023
EEOC Proposes New Guidance on Harassment in the Workplace Dinsmore & Shohl LLP
Apr
13
2020
SEC Guidance: Public Statements of Municipal Issuers Subject to Antifraud Provisions Dinsmore & Shohl LLP
May
19
2010
The Newly-Amended False Claims Act is Beginning to Stir Trouble in Courts Dinsmore & Shohl LLP
Jun
7
2011
Preparing for the U.K. Bribery Act How Written Policies May Limit Liability Dinsmore & Shohl LLP
Nov
10
2021
OIG Revises and Renames its Provider Self-Disclosure Protocol Dinsmore & Shohl LLP
May
11
2016
Anti-money Laundering Regulators Bringing Transparency into Clear Focus Dinsmore & Shohl LLP
Feb
12
2024
No Retaliatory Intent Needed: SCOTUS Eases Requirements for SOX Whistleblower Claims Dinsmore & Shohl LLP
Aug
5
2010
Patient Protection and Afforable Care Act Increases Potency of Qui Tam Suits Under the False Claims Act Dinsmore & Shohl LLP
Sep
15
2022
OFAC Offers Guidance in the Wake of Tornado Cash Sanctions Dinsmore & Shohl LLP
Sep
6
2016
Proposed AML Rulemaking Would Expand FinCEN Jurisdiction Dinsmore & Shohl LLP
Feb
6
2012
Kentucky Newspapers Seek More Transparency, Accountability in Child Fatalities Dinsmore & Shohl LLP
Jun
4
2023
The Supreme Court Clarifies the Meaning of “Knowingly” Under the False Claims Act Dinsmore & Shohl LLP
Mar
15
2024
PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Mar
21
2024
U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses Dinsmore & Shohl LLP
Dec
10
2019
Ohio Board of Pharmacy Issues Important Notice to all Licensees Regarding Extortion Scam Dinsmore & Shohl LLP
Apr
8
2020
New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Dinsmore & Shohl LLP
Oct
25
2010
Attention Health Care Providers: Are You in Violation of the Stark Act? Dinsmore & Shohl LLP
Apr
1
2011
Cases to Test Who is a "Foreign Official" for the Purposes of the FCPA Dinsmore & Shohl LLP
Jul
22
2011
Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision Dinsmore & Shohl LLP
Mar
11
2012
CMS Proposes 60 Day Repayment of Overpayment Regulations Dinsmore & Shohl LLP
Mar
1
2022
Supreme Court Weighs When Opioid Prescribing by Physicians Turns Criminal Dinsmore & Shohl LLP
Oct
9
2023
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions Dinsmore & Shohl LLP
Dec
6
2011
Antitrust Investigation Results in $200 Million Fine & Jail Time Dinsmore & Shohl LLP
Aug
13
2012
The Seventh Circuit holds that 28 U.S.C. § 1332(d)(9) relating to securities class actions is an exception to CAFA jurisdiction, not a prerequisite Dinsmore & Shohl LLP
 

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