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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Apr
24
2024
Protect Yourself: Action Steps Following the Largest-Ever IRS Data Breach McDermott Will & Emery
Nov
7
2019
Ninth Circuit Preserves LinkedIn Competitor’s Data-Scraping Rights McDermott Will & Emery
Apr
28
2020
OIG Penalties Expand to Grant and Contract Fraud McDermott Will & Emery
Nov
18
2020
False Claims Act Tax Expansion Bill Advanced by DC Council McDermott Will & Emery
Feb
23
2021
Green Sprouts McDermott Will & Emery
May
31
2011
SEC Adopts Final Rules on Dodd-Frank Whistleblower Program McDermott Will & Emery
Jun
20
2011
The FCPA in BRIC Countries: 2011 Enforcement Trends in Emerging Markets McDermott Will & Emery
Jul
11
2011
U.S. and Chinese Antitrust Agencies to Sign Cooperation Agreement McDermott Will & Emery
Jun
8
2021
Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud McDermott Will & Emery
Oct
10
2013
Updated Oral Statement Guidance for Leniency Applicants in a Cartel Investigation McDermott Will & Emery
Dec
6
2013
A Decade of Lessons Learned from State Tax False Claims Act Cases McDermott Will & Emery
Mar
14
2022
Changes to The Legislative Landscape of Belgian Competition Law McDermott Will & Emery
Feb
10
2015
Court of Justice of the European Union Rejects the Appeal of Italian National Extradited to the United States for Price-Fixing Violation McDermott Will & Emery
Mar
30
2015
Jury Verdict for Prosecution Underscores Difficulty of Overcoming Anti-Kickback Statute Charges at Trial McDermott Will & Emery
May
7
2015
Update on State Breach Notification Laws: Wyoming, Montana and Alabama McDermott Will & Emery
May
28
2015
Supreme Court Rules on Wartime Tolling of FCA Statute of Limitations and FCA’s First-to-File Bar in Kellogg Brown & Root v. United States ex rel. Carter McDermott Will & Emery
Sep
23
2015
Adventist Health System Settles Stark Law & FCA Matters McDermott Will & Emery
Oct
16
2015
“Worthless Services” Claims Continue to Receive Serious Scrutiny McDermott Will & Emery
Jun
8
2023
PTO Seeks Comments on Strategies to Address Counterfeiting and Piracy McDermott Will & Emery
Jun
15
2023
Euro Vision on Corruption: All Singing from The Same Song-Sheet? Proposals for A New Anti-Corruption Legal Framework in The EU: Five Key Takeaways McDermott Will & Emery
May
18
2016
When Relators Steal Corporate Documents: Northern District of Illinois Dismisses Counterclaim for Breach of Contract McDermott Will & Emery
Dec
1
2017
Dismissed in Florida: Former Compounding Pharmacy Sales Representative’s FCA Whistleblower Suit McDermott Will & Emery
Feb
29
2024
Yo-Ho-No Vicarious Liability for Online Piracy Without Financial Benefit McDermott Will & Emery
Aug
30
2018
EU Considers New Protections for Consumers for Data Falsification McDermott Will & Emery
Jul
16
2019
New DOJ Antitrust Division Policy Makes Compliance Programs More Critical than Ever McDermott Will & Emery
Aug
26
2020
Getting to Know NASCO: State Charity Officials, Your Mission and Your Board [Podcast] McDermott Will & Emery
May
6
2011
Claim Construction: Too Much Structure Will Spoil the Brew McDermott Will & Emery
Nov
21
2011
China NDRC Fines Two Pharmaceutical Distributors for Monopolistic Practice McDermott Will & Emery
Feb
23
2012
CMS Publishes Proposed Rule on Reporting and Returning Medicare Overpayments McDermott Will & Emery
May
17
2012
Championing the UK Bribery Act: The 2012 Olympic Games and Corporate Hospitality McDermott Will & Emery
Aug
5
2021
Absent Proof of Government Ownership on an EAA Sovereign Immunity Defense is All Black and White McDermott Will & Emery
Sep
5
2012
Increased European Patent Protection Following a Landmark Ruling on Supplementary Protection Certificates McDermott Will & Emery
Jul
27
2013
Observations on a Milestone Bribery Investigation and Increased Scrutiny of Foreign Companies in China McDermott Will & Emery
Jan
25
2014
Proposed Overpayment Reporting Requirements for Medicare Advantage and Part D Programs May Increase False Claims Act Liability McDermott Will & Emery
Jun
6
2022
Half a Loaf Is Not Enough: Second Circuit Sustains Fraud Claim for Failure to Disclose SEC Investigation McDermott Will & Emery
Sep
2
2022
Tax That DC?!?! FCA Suit on Residency Brings Business Intelligence Company into the Crosshairs McDermott Will & Emery
Nov
20
2014
Catching Tigers and Flies: A European View on Compliance in China McDermott Will & Emery
Feb
10
2015
FCA Whistleblower Litigation Remains a Potent Threat to Health Care Providers --False Claims Act McDermott Will & Emery
Mar
10
2015
Courts Continue to Construe “Worthless Services” Theory Narrowly (if at all) re: False Claims Act (FCA) Liability McDermott Will & Emery
Dec
2
2022
A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Emery
Apr
22
2015
DOJ Continues to Beat the Executive Drum in Recent Speeches McDermott Will & Emery
May
20
2015
Recent DOJ Enforcement Actions Demonstrate that the Focus on Mental Health Services Fraud Continues McDermott Will & Emery
Sep
14
2015
Omnicare Decision Demonstrates that Relators Cannot Rely on Ambiguous Evidence of Intent to Survive Summary Judgment, and Should Exercise Caution McDermott Will & Emery
Sep
17
2019
Remuneration? Not If It’s Fair Market Value, Says Eleventh Circuit McDermott Will & Emery
Dec
2
2019
DOJ Memorandum Clarifies Us Sentencing Guidelines’ Fine Reduction Determination Process McDermott Will & Emery
Feb
25
2020
How CCO Reasonable Prevention Procedures Can Help You Mitigate DAC6 Penalties McDermott Will & Emery
Nov
2
2020
Federal Courts in Illinois and North Dakota Move in Wrong Direction McDermott Will & Emery
Jun
1
2011
Expanded Protection Against Employee Computer Data Theft Under Computer Fraud and Abuse Act McDermott Will & Emery
Dec
7
2021
President Biden’s Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion Of Aml Compliance Requirements McDermott Will & Emery
Feb
21
2014
Whistleblowing and Data Privacy in France: A New Pragmatic Approach for Employment and Discrimination Claims McDermott Will & Emery
 

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