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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Jul
11
2016
 The Supreme Court Considers Extraterritoriality of Racketeering Influenced and Corrupt Organizations Act Greenberg Traurig, LLP
Jul
11
2016
 Bridging the Weeks: Spoofing; Business Continuity; Blue Sheets; Large Trader Reporting; Transaction Monitoring; Reg AT - June 27 to July 8 and July 11, 2016 Katten
Jul
8
2016
 Biodiagnostic Laboratory Services Sentenced; Another Physician Pleads Guilty Mintz
Jul
7
2016
 New York Boosts Bank Secrecy Act and Anti-Money Laundering Stakes: Will Other State and Federal Regulators Follow? Dinsmore & Shohl LLP
Jul
5
2016
 Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud Tycko & Zavareei LLP
Jul
5
2016
 Applying RICO to Foreign Injury, Conduct: What Happens in Europe, Stays in Europe? Barnes & Thornburg LLP
Jul
2
2016
 Colorado Broadens Whistleblower Protection for State Employees Who Disclose Confidential Information Jackson Lewis P.C.
Jul
1
2016
 DOJ to Double FCA Civil Penalties Polsinelli PC
Jun
30
2016
 Bank Secrecy Act Violations Now Come with Significantly Higher Penalties Morgan, Lewis & Bockius LLP
Jun
30
2016
 U.S. Targets Private Equity Funds for FCPA Scrutiny Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2016
 The Supreme Court Redraws the Lines for Corruption Prosecutions Covington & Burling LLP
Jun
28
2016
 Supreme Court’s Interpretation of “Official Act” Poses New Challenge Morgan, Lewis & Bockius LLP
Jun
28
2016
 McDonnell Decision Indicates Supreme Court’s Desire to Limit Application of the Honest Services Fraud Statute Barnes & Thornburg LLP
Jun
28
2016
 Sixth Circuit: Foreign Currency Scheme Doesn’t Pay Squire Patton Boggs (US) LLP
Jun
27
2016
 Supreme Court Narrowly Defines “Official Act” in McDonnell Case Dinsmore & Shohl LLP
Jun
20
2016
 Together or Separate? When Paying for a Client Dinner Can Mean Federal Prison Polsinelli PC
Jun
20
2016
 Supreme Court on False Claims Act: Implied Certification OK, But Materiality Is No Gimme Covington & Burling LLP
Jun
17
2016
 Supreme Court Preserves But Significantly Changes “Implied Certification” Theory of False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2016
 Fourth Circuit Upholds Sarbanes-Oxley Whistleblower Retaliation Finding and Substantial Monetary Award Jackson Lewis P.C.
Jun
15
2016
 Supreme Court Says Prosecutors Can’t Judge the Cases They Prosecute Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jun
15
2016
 Left Swinging: Why Mickelson Went Uncharged For Insider Trading McDermott Will & Emery
Jun
12
2016
 Monthly China Anti-Bribery Update Report —May 2016 Squire Patton Boggs (US) LLP
Jun
10
2016
 Lehman Brothers Wins Stock Drop Lawsuit Morgan, Lewis & Bockius LLP
Jun
9
2016
 Are You Within Reach of Anti-Money Laundering Enforcement? Tentacles of Money Laundering Schemes Affect Real Estate Investors Worldwide Sheppard, Mullin, Richter & Hampton LLP
Jun
7
2016
 CMS Marks Success with Fraud Prevention System’s “Big Data” Effort Covington & Burling LLP
Jun
7
2016
 Massachusetts District Court Dismisses FCA Claims Based on Fraudulent Off-Label Promotion for Lack of Particularity McDermott Will & Emery
Jun
6
2016
 SEC Sends Warning to General Partners of Funds Receiving Finders’ and Other Fees Neal, Gerber & Eisenberg LLP
Jun
3
2016
 No Bounty For Purported Tipster Proskauer Rose LLP
Jun
3
2016
 Update: Eleventh Circuit Affirms Dismissal of Claims for Declaratory Relief and Disgorgement in SEC v. Graham Faegre Drinker
Jun
2
2016
 Eleventh Circuit Clarifies Broker-Dealer’s Liability For Employee’s Fraud Proskauer Rose LLP
Jun
2
2016
 SEC Continues Focus on Conflicts of Interest and Adviser Fiduciary Duties Foley & Lardner LLP
Jun
2
2016
 Insider-Trading Prosecutions Continue Post-Newman: USAO/SDNY and SEC Press Charges Against Ex-Barclays Director and Plumber Faegre Drinker
Jun
1
2016
 Post-Luis, Law Enforcement Can Freeze Assets Not Tied to Crimes or Needed to Hire Counsel, North Carolina Federal Court Rules Jackson Lewis P.C.
May
31
2016
 SEC Announces Third-Highest Award Ever to Whistleblower Jackson Lewis P.C.
May
30
2016
 Companies Failing to Use Technology to Fight Fraud [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
May
28
2016
 $3.5 Million Awarded to Whistleblower Who Was Initially Rebuffed by SEC Faegre Drinker
May
27
2016
 Wine, Steak, and Massage Parlors Are Personal Benefits for Insider Trading Proskauer Rose LLP
May
27
2016
 Senators Warren and Cotton Misled by Misleading Report on Broker Check Stark & Stark
May
25
2016
 Tender Offers - The Insider Trading Cartoon Series, Vol. IX [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
24
2016
 Key Takeaways from SEC/DOJ Enforcement Panel Proskauer Rose LLP
May
24
2016
 DOJ’s Failure to Charge Phil Mickelson Illustrates Difficulties in Charging Outsider Tippees with Insider Trading Cadwalader, Wickersham & Taft LLP
May
24
2016
 Antibribery International Organization for Standardization 37001: New Measuring Stick for Corporate Compliance Programs Morgan, Lewis & Bockius LLP
May
23
2016
 Dual Decisions Provide Narrow Path for Plaintiffs to Establish Standing in Data Breach and Cybersecurity Suits Cadwalader, Wickersham & Taft LLP
May
23
2016
 Supreme Court Deals Blow to Debtors by Adopting Expansive View of “Actual Fraud” Squire Patton Boggs (US) LLP
May
23
2016
 Policing the Police – Licensing and Decertification for Police Officers [PODCAST] Saint Louis University School of Law
May
20
2016
 Good News on the Horizon? FCA Reform Could Signal Relief for Health Care Providers Polsinelli PC
May
20
2016
 Phil Mickelson is Very Glad United States v. Newman is the Law in the Second Circuit Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
19
2016
 U.S. District Court Rules in Favor of Defendants on Remaining Claims in Schwab Case Relating to Violation of Fundamental Investment Policies Vedder Price
May
18
2016
 In Wake of the Panama Papers, Treasury Proposes New Reporting Requirements for Foreign-Owned Legal Entities Cadwalader, Wickersham & Taft LLP
May
18
2016
 When Relators Steal Corporate Documents: Northern District of Illinois Dismisses Counterclaim for Breach of Contract McDermott Will & Emery
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