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
14
2016
Report Underscores Importance of Whistleblower Rewards and Protections for Internal Auditors Zuckerman Law
Nov
10
2016
Cautionary Illustration of Need for Accounting and Compliance Reviews Polsinelli PC
Nov
7
2016
Possible AML implications for Australian FinTechs K&L Gates
Nov
7
2016
Fifth Circuit Upholds Omnicare Decision for Lack of Supporting Evidence of Kickback Violation McDermott Will & Emery
Nov
6
2016
SEC Advocates Broad Construction of Dodd-Frank Whistleblower Protection Law Zuckerman Law
Nov
5
2016
Eighth Circuit Reinstates FCA Case Over Changed College Grades, Attendance Records Armstrong Teasdale
Nov
2
2016
Monthly China Anti-Bribery Update Report — October 2016 Squire Patton Boggs (US) LLP
Oct
25
2016
SEC and DOJ Charge Board Member with Trading on Inside Information . . . During a Board Meeting Proskauer Rose LLP
Oct
24
2016
Former Tax Court Judge Pleads Guilty to Tax Crimes McDermott Will & Emery
Oct
23
2016
ARB Decision in Nuclear Whistleblower Case Underscores Favorable Causation Burden for Whistleblowers Zuckerman Law
Oct
21
2016
"Peanut Buttering is Better than Firebombing" - Woman Smears 30 Cars with Peanut Butter in Trump Protest Womble Bond Dickinson (US) LLP
Oct
18
2016
DOJ Official Bill Baer Elaborates on Cooperation in False Claims Act and Other Civil Enforcement Matters: Cooperation in Eye of Beholder McDermott Will & Emery
Oct
14
2016
OSHA Issues Final Rule Establishing Procedures For Handling Retaliation Complaints Under The Affordable Care Act Holland & Hart LLP
Oct
13
2016
First FCPA Case Against Hedge Fund Sheppard, Mullin, Richter & Hampton LLP
Oct
10
2016
Major Nonprofit Leadership Controversy McDermott Will & Emery
Oct
9
2016
Monthly China Anti-Bribery Update Report — September 2016 Squire Patton Boggs (US) LLP
Oct
7
2016
Supreme Court Hears Argument on Meaning of “Personal Benefit” in Insider Trading Proskauer Rose LLP
Oct
7
2016
Supreme Court Justices Appear Hesitant to Narrow the Scope of Insider Trading Liability Cadwalader, Wickersham & Taft LLP
Oct
6
2016
Tenet Healthcare to Settle False Claims Act Lawsuit That Alleged That Hospitals Paid Pre-Natal Clinics for Medicaid Referrals; Agrees to Deal Worth $514 Million Tycko & Zavareei LLP
Oct
6
2016
U.S. Supreme Court Revisits Insider Trading in Salman Barnes & Thornburg LLP
Oct
6
2016
Sixth Circuit Revives Home Health Qui Tam Based on Pre-Escobar Standards; Dissent Criticizes Majority for Engaging in Rulemaking McDermott Will & Emery
Oct
3
2016
DOJ and SEC Find Advance Due Diligence and Robust Compliance Program Shield Purchasing Company in FCPA-Stained Transaction Hunton Andrews Kurth
Oct
3
2016
ARB Decision Clarifies Favorable Burden-Shifting Framework for Whistleblowers Zuckerman Law
Sep
27
2016
Criminal Liability for Failure to Contribute to Multiemployer Benefit Fund? Jackson Lewis P.C.
Sep
26
2016
OSHA Increases Scrutiny of Whistleblower Settlement Agreements Morgan, Lewis & Bockius LLP
Sep
26
2016
New York Federal Judge Rules ”Bitcoins” Qualify as Money: “It’s Virtually Money!” Squire Patton Boggs (US) LLP
Sep
26
2016
SEC Settles Charges against Adviser for Failing to Disclose Termination Waiver Arrangement with Sub-Adviser in Connection with a Manager-of-Managers Exemptive Application Vedder Price
Sep
26
2016
SEC Settles with Thirteen Investment Advisers for Negligent Reliance on False Performance Claim Vedder Price
Sep
26
2016
Dodd-Frank Whistleblower Decision Clarifies Broad Scope of Protected Whistleblowing Zuckerman Law
Sep
26
2016
SDNY Refuses to Dismiss Executive’s Dodd-Frank Retaliation Claim Proskauer Rose LLP
Sep
24
2016
EB-5 Investment Fraud SEC Whistleblower Lawyers Zuckerman Law
Sep
23
2016
Eastern District of Wisconsin: SOX Does Not Protect Whistleblower Complaints Based On Immaterial, Routine Events Proskauer Rose LLP
Sep
20
2016
Whistleblower Recovers $250,000 in Punitive Damages Zuckerman Law
Sep
20
2016
Piercing the Corporate Veil Following Breaches of UK Environmental Permits Squire Patton Boggs (US) LLP
Sep
19
2016
The Availability of “Backward Tracing” in Jersey Offers Creditors Another Remedy Offshore Horwood Marcus & Berk Chartered
 

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