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.

Custom text Title Organization
Apr
4
2016
OCC Issues New Guidance and Policies on Enforcement Actions and Civil Monetary Penalties Against Institutions and Individuals Greenberg Traurig, LLP
Apr
4
2016
CJEU to Rule on Extradition of EU Citizens in Criminal Antitrust Proceedings McDermott Will & Emery
Apr
1
2016
Judge Sides with AseraCare, Grants Summary Judgment in $200 Million FCA Case Mintz
Apr
1
2016
Law Enforcement Cannot Freeze Assets Not Tied to Crimes, Supreme Court Rules Jackson Lewis P.C.
Mar
31
2016
Louisiana's Statewide Motor Vehicle Theft and Uninsured Motorist ID Program: The Short Life and Senseless Death of Senate Bill 250 Southern University Law Center
Mar
30
2016
Supreme Court Rules Against Freezing "Untainted" Assets Bracewell LLP
Mar
30
2016
Proposed New UK Corporate Offence Dropped: Failure to Prevent Economic Crime Squire Patton Boggs (US) LLP
Mar
24
2016
Olympus to Pay $632.2 Million to Resolve Allegations of Kickbacks Polsinelli PC
Mar
24
2016
Best Policy: Fifth Circuit Finds Prosecutorial Misconduct and Vindictiveness Barnes & Thornburg LLP
Mar
24
2016
Lawsuits Continue Against Central Virginia Regional Jail Womble Bond Dickinson (US) LLP
Mar
22
2016
Raffles: The Difference between Fundraising and Gambling in Illinois Heyl, Royster, Voelker & Allen, P.C.
Mar
21
2016
Predicate Acts for New Jersey RICO Statute Mahany Law
Mar
21
2016
Whistleblower Protections and Incentives for Auditors and Accountants Zuckerman Law
Mar
20
2016
ARB Decision Underscores the Broad Scope of Whistleblower Protection for Airline Employees Zuckerman Law
Mar
18
2016
Second Circuit Addresses Statutes of Repose and Tolling in Securities Class Actions Proskauer Rose LLP
Mar
15
2016
Insider Trading Cartoon Series, Vol. VI — Misappropriation (Part Deux) [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Mar
14
2016
Administrative Review Board Rejects SOX Claim of Employee Who Threatened Co-Worker Proskauer Rose LLP
Mar
14
2016
Identity Theft and the IRS Odin, Feldman & Pittleman, P.C.
Mar
11
2016
U.S. Futures Exchanges Disciplinary Actions Report: February 2016 Bracewell LLP
Mar
11
2016
SEC Awards Nearly $2M in Whistleblower Bounties Proskauer Rose LLP
Mar
10
2016
What is “Personal Benefit” for Insider Trading Tippee Liability? Sheppard, Mullin, Richter & Hampton LLP
Mar
8
2016
DOJ Leaves Much Unsaid After Announcing Need for Corporate Certifications to Finalize Settlements Barnes & Thornburg LLP
Mar
7
2016
SEC Busts Tech Company for Bribing Chinese Officials Barnes & Thornburg LLP
Mar
4
2016
Leading Medical Device Company, Olympus Corporation of the Americas, Settles Kickback Charges For An Historic $646 Million Dollars Tycko & Zavareei LLP
Mar
3
2016
Apple vs. FBI: The House Judiciary Committee Hearing and Takeaways Mintz
Mar
3
2016
Two Thoughts about the Smallest Insider Trading Case in All of Captivity Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Mar
3
2016
Monthly China Anti-Bribery Update Report – February 2016 Squire Patton Boggs (US) LLP
Feb
29
2016
“Beware Greeks Bearing Gifts”: FCA Enforcement Turning to Federal Grants? Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2016
Rob Cohen Discusses SEC’s Analysis and Detection Center Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Feb
24
2016
Ninth Circuit Finds No Reliance On Auditor’s Qualified Opinions Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
24
2016
Sweett Group Plc Ordered to Pay £2.2m in Bribery Case Squire Patton Boggs (US) LLP
Feb
22
2016
OSHA’s New Whistleblower Investigations Manual Lowers Pleading Standards Epstein Becker & Green, P.C.
Feb
22
2016
IRS Whistleblower Office Calls on Congress to Protect Whistleblowers Zuckerman Law
Feb
19
2016
Can the Government Unlock My Cell Phone? Part II: Federal Judge Says “Yes” Barnes & Thornburg LLP
Feb
19
2016
U.S. Futures Exchanges Disciplinary Actions Report: January 2016 Bracewell LLP
Feb
18
2016
Expungements in Pennsylvania Stark & Stark
Feb
18
2016
DOJ Seeks Rehearing in D.C. Circuit Case, Hoping to Resurrect Liability for a Contractor’s “Objectively Reasonable” Interpretation of an Ambiguous Contract Provision Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2016
Stericycle Settles for $28.5 million in Qui Tam Action; Healthcare Whistleblower to Collect $5.5 million Tycko & Zavareei LLP
Feb
18
2016
IRS Whistleblower Program Paid More than $103M to Whistleblowers in FY2015 Zuckerman Law
Feb
17
2016
FCA Claims Based on Average Wholesale Price Theory Barred by Public Disclosure Bar McDermott Will & Emery
Feb
16
2016
Tech Company Reaches $28 Million Settlement in Chinese Bribery Probe Armstrong Teasdale
Feb
16
2016
Protections and Rewards for Cybersecurity Whistleblowers Zuckerman Law
Feb
13
2016
Identity Theft is the First of the IRS’ “Dirty Dozen” Tax Scams of 2016 Jackson Lewis P.C.
Feb
9
2016
"Other Yates Memo:” DOJ to Enhance Workplace Safety Violation Prosecutions by Tacking On More Severe Charges Where Possible Barnes & Thornburg LLP
Feb
8
2016
Student Aid Enforcement Unit Formed To Protect Students, Borrowers, And Taxpayers Foley & Lardner LLP
Feb
8
2016
DOJ Polices e-Commerce Antitrust Violations ArentFox Schiff LLP
Feb
8
2016
District of Massachusetts Rejects Relators’ Attempt to Convert Products Liability Theory into FCA Claim McDermott Will & Emery
Feb
6
2016
Monthly China Anti-Bribery Update Report — January 2016 Squire Patton Boggs (US) LLP
Feb
5
2016
Malicious Prosecution Case to Continue Against Patrick Henry Community College Athletic Director Womble Bond Dickinson (US) LLP
Feb
4
2016
UK Jury Hands Prosecutors First Loss in LIBOR Trials Barnes & Thornburg LLP
 

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