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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Dec
20
2017
Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs Tycko & Zavareei LLP
Dec
18
2017
It’s Tax Time – Alert Your HR and Payroll Teams About W2 Phishing Scams Jackson Lewis P.C.
Dec
15
2017
New Anti-Money Laundering Recommendations for British Columbia Casinos Dickinson Wright PLLC
Dec
13
2017
Government rewards biopharma by declining penalty Squire Patton Boggs (US) LLP
Dec
12
2017
Home Secretary Announces New National Economic Crime Centre to Tackle High Level Fraud and Money Laundering Womble Bond Dickinson (US) LLP
Dec
11
2017
First director sent to prison after MPF contributions default in Hong Kong Squire Patton Boggs (US) LLP
Dec
8
2017
NIST Releases Updated Draft of Cybersecurity Framework Covington & Burling LLP
Dec
8
2017
Investigation Continues After Massive Data Breach at Henry Ford Health System Faegre Drinker
Dec
7
2017
Exploiters of Overseas Workers Receives Record Fine of Over AUD 500,000 K&L Gates
Dec
6
2017
FCA Speaks on Global Capital Market Regulation and AMLTECH Womble Bond Dickinson (US) LLP
Dec
6
2017
Federal Reserve Announces Consent Order Related to Bank’s Use of Discount Points Ballard Spahr LLP
Dec
5
2017
Judge Rejects Healthcare Company’s “C” Plea Squire Patton Boggs (US) LLP
Dec
5
2017
SEC Awards Over $16 Million to Two Whistleblowers Proskauer Rose LLP
Dec
4
2017
Corporate “C” Plea Not Good Enough Squire Patton Boggs (US) LLP
Dec
4
2017
Restitution for the Corporate Victim Wiggin and Dana LLP
Dec
1
2017
Dismissed in Florida: Former Compounding Pharmacy Sales Representative’s FCA Whistleblower Suit McDermott Will & Emery
Nov
30
2017
DOJ Announces Presumption of Declination for Voluntary Disclosure of FCPA Violations Godfrey & Kahn S.C.
Nov
30
2017
DOJ Issues New FCPA Policy Offering Incentives to Encourage Disclosure of Foreign Bribery and Corruption Misconduct Foley & Lardner LLP
Nov
29
2017
Supreme Court Considers Whether Dodd-Frank Whistleblower Protection Applies to Internal Reporting Polsinelli PC
Nov
29
2017
DOJ Makes Major Move to Expand Leniency for Companies That Disclose Foreign Bribery Morgan, Lewis & Bockius LLP
Nov
29
2017
SCOTUS to decide: Who is a Protected “Whistleblower” Under Dodd-Frank? Squire Patton Boggs (US) LLP
Nov
29
2017
U.K. Regulator Critiques Legal Industry AML Compliance Ballard Spahr LLP
Nov
28
2017
Sapin II Law: The New French Anticorruption System Morgan, Lewis & Bockius LLP
Nov
20
2017
Federal jury convicts operator of payday lenders sued by CFPB and FTC Ballard Spahr LLP
Nov
19
2017
The Courts Speak: Bank Liability for Alleged AML Failures Impacting Third Parties, and Hauling into U.S. Court Foreign Defendants Who Launder the Alleged Fruits of Foreign Crime Ballard Spahr LLP
Nov
17
2017
News Flash: Kleptocrats Still Taking Bribe Money With One Hand and Laundering it With the Other Sheppard, Mullin, Richter & Hampton LLP
Nov
14
2017
Second Circuit Will Not Revisit Opinion Barring Testimony Compelled by Foreign Sovereigns Faegre Drinker
Nov
10
2017
E.D. Virginia Allows FCA Whistleblower Retaliation Claim To Proceed Proskauer Rose LLP
Nov
8
2017
FinCEN Fines Texas Bank $2M for Alleged Failure to Vet and Monitor Mexican Correspondent Banking Relationship – But Touts Bank’s Cooperation Ballard Spahr LLP
Nov
6
2017
Phillip Ivey v Genting Casinos UK Limited t/a Crockfords Club – The Supreme Court Considers “Honest Cheating” Squire Patton Boggs (US) LLP
Nov
6
2017
Supreme Court Shakes-Up the Test for Criminal Dishonesty Squire Patton Boggs (US) LLP
Nov
5
2017
Sixth Circuit Affirms Preliminary Injunction Against the University of Cincinnati Squire Patton Boggs (US) LLP
Nov
3
2017
Patrice Evra dismissed for attack on fan: criminal consequences? Squire Patton Boggs (US) LLP
Nov
3
2017
Change in Policy or Same Old Story? DOJ Suggests it Will Dismiss Unmeritorious Qui Tam Suits Sheppard, Mullin, Richter & Hampton LLP
Nov
3
2017
Corporate Law & Governance Update: November 2017 McDermott Will & Emery
Nov
3
2017
FBI Autocompany/Union Training Center Corruption Investigation Widens Barnes & Thornburg LLP
Nov
2
2017
Manafort Indictment Is a Good Reminder of FBAR Disclosure Requirements McDermott Will & Emery
Oct
31
2017
Rosenstein Pledges Reduced Regulation, Encourages Self-Reporting Squire Patton Boggs (US) LLP
Oct
31
2017
Manafort Indictment Alleges High-End International Money Laundering and Tax Fraud Involving Offshore Accounts Ballard Spahr LLP
Oct
30
2017
DOJ Settlement with Florida Medical Practice Serves as a Reminder: Delayed Repayment to Federal Programs Can Have Significant Consequences McDermott Will & Emery
Oct
30
2017
Federal Criminal Case Raises Provocative Questions on US Jurisdiction Morgan, Lewis & Bockius LLP
Oct
30
2017
Husband and Wife Investment Advisors Banned from Working in Financial Services by the FCA for Lack of Integrity after Concealing their Assets Squire Patton Boggs (US) LLP
Oct
26
2017
Money Laundering Watchdog Criticizes Lax AML Enforcement and “Creative Compliance” in Wake of Panama Papers Ballard Spahr LLP
Oct
26
2017
Combatting Money Laundering and Terrorist Financing Through Enhanced AML Information Sharing Ballard Spahr LLP
Oct
25
2017
Sanctions Award Strengthens Fight to Protect Confidential Company Records Proskauer Rose LLP
Oct
24
2017
Open for Business, Ransomware Authors and Perpetrators Cashing in on Emerging Dark Web Marketplace Economy K&L Gates
Oct
23
2017
S.D. Fla. Refuses To Dismiss SOX and Dodd-Frank Whistleblower Claims Proskauer Rose LLP
Oct
23
2017
Rights of Whistleblowers: MDS Coordinators Stark & Stark
Oct
22
2017
AML Information Sharing in the U.S. – Section 314 of the Patriot Act Ballard Spahr LLP
Oct
20
2017
Suspicious Activity Reports Rarely Provide “Operational Value” to Law Enforcement Investigations Ballard Spahr LLP
 

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