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
25
2024
Qui Tam Lawsuits: What You Need to Know Before You File in 2024 Oberheiden P.C.
Sep
9
2015
Qui Tam Lawsuits and the Statute of Limitations Dickinson Wright PLLC
May
24
2019
Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company Tycko & Zavareei LLP
Jun
3
2011
Quest’s $241 Million Medi-Cal Settlement: Medi-Cal “Best Price” and the California False Claims Act McDermott Will & Emery
Jul
25
2013
Question of Fact Exists Whether Officer Had Probable Cause to Arrest a Man Sleeping in a Car for DUI; Judges Grapple Over Standard of Review on Interlocutory Appeal Varnum LLP
Aug
21
2014
Quarterly Whistleblower Award Update - August 21, 2014 Faegre Drinker
May
11
2021
Quarryville Business Owner Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud Norris McLaughlin P.A.
Jul
5
2012
Qualified Young Murderers Given Hope For Release In Their Lifetime: Supreme Court Strikes Down Juvenile Life Without Parole The National Law Review / The National Law Forum LLC
Sep
28
2021
Qualified Immunity and Rights Behind Bars with Samuel Weiss [PODCAST] Tycko & Zavareei LLP
Dec
10
2015
Qualified Immunity and Deadly Car Chases: Is Pendulum Heading Other Way? Wilson Elser Moskowitz Edelman & Dicker LLP
Nov
12
2020
Q3 Coveware Report: Unsettling Update on Ransomware Robinson & Cole LLP
Dec
4
2011
Q&A: The Risks of Social Media Spam Attacks Risk and Insurance Management Society, Inc. (RIMS)
Jul
28
2022
Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case Tycko & Zavareei LLP
Feb
25
2015
Pursue, Prevent, Protect And Prepare – The UK Government’s Anti-Corruption Plan Squire Patton Boggs (US) LLP
Jul
31
2012
Public-Private Partnership to Fight Fraud Formed Mintz
Jun
19
2020
Public Nuisance Claims Emerge In COVID-19 Workplace Litigation Filings Barnes & Thornburg LLP
Aug
24
2020
Public Hospital M&A: Know Your Stakeholders McDermott Will & Emery
Mar
2
2015
Public Disclosure Bar to Qui Tam Suits is Narrow, Says Fifth Circuit (Again) Covington & Burling LLP
Sep
6
2010
Public Defenders as Effective as Private Attorneys Miller-McCune
Aug
19
2015
Public Corruption Isn’t the Only Problem Robbing Africa of its Wealth Greenberg Traurig, LLP
Oct
28
2020
Public Company Alert: Are You Ready for the New Human Capital Management Disclosure? Jones Walker LLP
Mar
2
2023
Public Company Accounting Oversight Board (PCAOB) Enforcement Activity: Actions By Year Finalized Cornerstone Research
Jan
19
2016
Public Comment Deadline Nears on Florida’s Imperiled Species Management Plan in Contemplation of April 2016 Vote Greenberg Traurig, LLP
Jun
8
2023
PTO Seeks Comments on Strategies to Address Counterfeiting and Piracy McDermott Will & Emery
Nov
2
2014
PTAB Does Not Rely on District Court’s Markman Decision in Construing Claim Terms McDermott Will & Emery
Apr
4
2014
Provisions of United Kingdom Enterprise and Regulatory Reform Act Take Effect Morgan, Lewis & Bockius LLP
Feb
24
2022
Provider-Payor Contracting: Increasing State Legislative Efforts Focused on Provider Contracting Practices and Restrictive Provisions Polsinelli PC
Feb
12
2019
Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture Greenberg Traurig, LLP
Oct
11
2021
Protections for Whistleblowers Who Share Company Documents Katz Banks Kumin LLP
Sep
30
2021
Protections for Employees Who Report Workplace Discrimination Katz Banks Kumin LLP
Feb
16
2016
Protections and Rewards for Cybersecurity Whistleblowers Zuckerman Law
Sep
13
2022
Protection of Whistleblowers in Czech Republic Squire Patton Boggs (US) LLP
Aug
22
2023
Protecting Victims’ Privacy in Sensitive Criminal Cases Mintz
Aug
22
2023
Protecting Victims’ Privacy in Sensitive Criminal Cases Mintz
Mar
18
2022
Protecting Health Care Whistleblowers under Massachusetts Law Sherin and Lodgen LLP
 

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