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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Mar
28
2022
Four Indicted for $16 Million Money Laundering Scheme ArentFox Schiff LLP
Dec
9
2022
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years ArentFox Schiff LLP
Jun
19
2015
Second Circuit Rules that FIRREA’s Ten-Year Statute of Limitations Applies Even When Banks Participate in the Fraud ArentFox Schiff LLP
Jan
11
2024
Non-US Companies Face New Compliance Requirements Under the US Corporate Transparency Act Beginning in 2024 ArentFox Schiff LLP
Dec
16
2021
DOJ Targeting Employees for Criminal Environmental Prosecution: Tips for Minimizing Exposure ArentFox Schiff LLP
May
20
2022
Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07 ArentFox Schiff LLP
Aug
26
2022
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute ArentFox Schiff LLP
Apr
3
2015
SEC Says Employee Confidentiality Agreement Violates Dodd-Frank Whistleblower Provisions ArentFox Schiff LLP
Jul
10
2015
Reporting Nonpayment of Sales Taxes May Not Protect Retailers From Illinois False Claims Act Liability ArentFox Schiff LLP
Feb
17
2023
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries ArentFox Schiff LLP
Mar
24
2023
Supreme Court to Hear US Government in FCA Scienter Oral Argument ArentFox Schiff LLP
Feb
27
2024
Corporate Transparency Act – Dealer Compliance Alert ArentFox Schiff LLP
May
3
2024
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme ArentFox Schiff LLP
May
1
2012
New EEOC Guidance Addresses Employers' Use of Criminal Background Checks ArentFox Schiff LLP
May
20
2022
US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context ArentFox Schiff LLP
Nov
11
2022
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction ArentFox Schiff LLP
Mar
3
2023
Government Wins $43 Million Verdict in False Claims Act Case ArentFox Schiff LLP
Apr
28
2023
Pennsylvania Medical Supply Company Agrees to $5 Million Settlement ArentFox Schiff LLP
May
14
2023
Nurse Pleads Guilty to Health Care Fraud, Distributing Controlled Substances ArentFox Schiff LLP
Dec
1
2023
Binance to Pay Historic $4 Billion Fine ArentFox Schiff LLP
Dec
22
2023
Health Care Network Settles False Claims Act Allegations for $345 Million ArentFox Schiff LLP
Apr
5
2024
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action ArentFox Schiff LLP
Mar
30
2022
Crime-Fraud Exception to Attorney-Client Privilege Applies to Trump’s Attempt to Overturn Election ArentFox Schiff LLP
Jul
8
2022
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial ArentFox Schiff LLP
Sep
9
2022
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme ArentFox Schiff LLP
Oct
7
2022
OIG Warns That Proposed Drug Discounts May Warrant Sanctions ArentFox Schiff LLP
Jun
7
2023
Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger ArentFox Schiff LLP
Jul
21
2023
Government Brings FCA Action Against Laboratory Companies ArentFox Schiff LLP
Oct
20
2023
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence ArentFox Schiff LLP
Dec
22
2023
Compliance Officers Beware: the SEC is Looking to Expand the Reach of Insider Trading ArentFox Schiff LLP
Mar
6
2024
Investment Advisers to Be Subject to Strengthened AML Regulations Under FinCEN’s Proposed Rule ArentFox Schiff LLP
Dec
3
2018
Update: FinCEN Issues Revised Regulations that Aim to Discover and Prevent Money Laundering ArentFox Schiff LLP
Dec
1
2012
SEC and DOJ Release Foreign Corrupt Practices Act (FCPA) Guidance ArentFox Schiff LLP
Jan
12
2014
2014 Legislative Developments Re: Labor and Employment Law ArentFox Schiff LLP
Sep
16
2022
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme ArentFox Schiff LLP
 

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