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
Dec 29 2015	U.S. Supreme Court to Decide Validity of False Claims Act’s Implied Certification Theory	Barnes & Thornburg LLP
Dec 28 2015	False Claims Act Retaliation Decisions Calls “Duty Speech” Heightened Pleading Standard into Question	Zuckerman Law
Dec 22 2015	Department of Justice Expands Worker Endangerment Initiative	Bracewell LLP
Dec 22 2015	US Departments of Justice and Labor To Increase Criminal Prosecutions of Worker Safety Laws	Squire Patton Boggs (US) LLP
Dec 22 2015	DOJ Announces Criminal OSHA Prosecutions May Also Include Felony Environmental Crimes	Barnes & Thornburg LLP
Dec 21 2015	Claims Against Individuals Fail in Northern District of Illinois	McDermott Will & Emery
Dec 21 2015	Greater Emphasis On Corporate Compliance Programs	Jackson Lewis P.C.
Dec 19 2015	U.S. Sanctions Mexican Executive, Airline, and Newspaper Tied to Drug Trafficking Organization	Greenberg Traurig, LLP
Dec 18 2015	Pricing Algorithms and the Digital “Smoke-Filled Room”	Sheppard, Mullin, Richter & Hampton LLP
Dec 18 2015	Supreme Court to Review "Implied Certification" Theory Under the False Claims Act	Barnes & Thornburg LLP
Dec 18 2015	Criminal Worker Safety Prosecutions Shifted to DOJ's Environmental Crimes Section	Barnes & Thornburg LLP
Dec 18 2015	Martin Shkreli Arrested for Alleged Securities Fraud Scheme	Stark & Stark
Dec 18 2015	Martin Shkreli, Criminal Forfeiture, and Wu-Tang Clan: Securities Fraud	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Dec 17 2015	Tennessee District Court Limits Scope of Dodd-Frank Whistleblower Claim	Proskauer Rose LLP
Dec 17 2015	Medicare Fraud Strike Force Indicts Chicago-area Home Health Agency Owner	Barnes & Thornburg LLP
Dec 17 2015	West Virginia Law Enforcement Agencies Announce “Data-Driven” Approach to Thwart Health Care Fraud	Steptoe & Johnson PLLC
Dec 16 2015	Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for December 2015	Mintz
Dec 15 2015	Monthly China Anti-Bribery Update Report — November 2015	Squire Patton Boggs (US) LLP
Dec 15 2015	Supreme Implications: High Court to Decide Fate of “Implied False Certification” Theory	Sheppard, Mullin, Richter & Hampton LLP
Dec 14 2015	Two Recent Announcements Regarding False Claims Act	Horwood Marcus & Berk Chartered
Dec 14 2015	DOJ Boasts About $3.5 Billion in Recoveries from False Claims Act Cases in FY 2015	McDermott Will & Emery
Dec 14 2015	Second Circuit Adopts Narrow Construction of Federal Computer Fraud Statute, Joins Circuit Split	Jackson Lewis P.C.
Dec 11 2015	Federal Felony Convictions and Delinquent Taxes Must be Reported Under New FAR Rule	Covington & Burling LLP
Dec 11 2015	Insider Trading Cartoon Series, Vol. IV — Rank-and-File Employees [VIDEO]	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Dec 10 2015	Supreme Court Decision Might Foreshadow Expansion of the Qualified Immunity Defense in Excessive Force Cases	Wilson Elser Moskowitz Edelman & Dicker LLP
Dec 10 2015	Qualified Immunity and Deadly Car Chases: Is Pendulum Heading Other Way?	Wilson Elser Moskowitz Edelman & Dicker LLP
Dec 10 2015	Best Practices to Avoid Common FCPA Violations: Gifts, Meals, and Entertainment	Foley & Lardner LLP
Dec 9 2015	SEC Steps Up Investigations of Political Intelligence Firms for Insider Trading	Foley & Lardner LLP
Dec 9 2015	Second Circuit Overturns Fraud Convictions in United States v. Litvak	Morgan, Lewis & Bockius LLP
Dec 9 2015	Tanzania, Kenya and Nigeria Finally Stepping Up Anti-Corruption Efforts	Covington & Burling LLP
Dec 9 2015	FCA Recoveries from False Claims Act Cases in FY 2015 Down from FY 2014’s Record $5.7 Billion	Polsinelli PC
Dec 8 2015	Twenty-Year Ascendancy of Health Care Qui Tam Litigation in Five Simple Graphs	Mintz
Dec 8 2015	Justice Department Announces Recovery Of Over $3.5 Billion From False Claims Act Cases In Fiscal Year 2015	Jackson Lewis P.C.
Dec 8 2015	DOJ Recovers $3.5 Billion in False Claims Act Cases in FY2015 and Pays Record Amount to Qui Tam Relators	Mintz
Dec 7 2015	Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud - Bridging the Weeks: November 23 – December 7, 2015 [VIDEO]	Katten
Dec 7 2015	Defendant’s Objectively Reasonable Interpretation of Ambiguous Regulations Not Subject to FCA Liability	Polsinelli PC
Dec 7 2015	UK Serious Fraud Office Reaches Agreement with Standard Bank	Morgan, Lewis & Bockius LLP
Dec 2 2015	UK Deferred Prosecution Agreements: Sign of Things to Come?	Squire Patton Boggs (US) LLP
Dec 2 2015	Supreme Court May Finally Weigh In On Implied False Certification Liability	Polsinelli PC
Dec 1 2015	House Advances Cyber Crime Bill	Polsinelli PC
Nov 24 2015	Corruption and the Closing Table: How Much Diligence is Due?	Polsinelli PC
Nov 24 2015	DOJ Fraud Section Retains New Compliance Counsel	Barnes & Thornburg LLP
Nov 24 2015	UK Government Makes U-turn on Reform of Corporate Criminal Liability	Squire Patton Boggs (US) LLP
Nov 23 2015	Federal Prisoner Release: First Step of More Ambitious Plan	Barnes & Thornburg LLP
Nov 21 2015	U.S. Department of Justice Announces Geoffrey Shank as New Washington Director of INTERPOL	Holland & Hart LLP
Nov 18 2015	Supreme Court to Decide Whether Government can Freeze a Defendant’s Lawful Assets Pre-Conviction	Jackson Lewis P.C.
Nov 13 2015	Export Control Reform and Deregulation Lead Federal Prosecutors to Get Creative in Prosecuting Schemes to Export Military Technology to Potential Foreign Adversaries	Holland & Hart LLP
Nov 11 2015	Fourth Circuit Court to Rehear Whether Government May Compel Disclosure of Cell Phone Location Information Without a Warrant	Jackson Lewis P.C.
Nov 10 2015	Monthly China Anti-Bribery Update Report — October 2015	Squire Patton Boggs (US) LLP
Nov 10 2015	Northern District of Illinois Expands Definition of Protected Activity Under Illinois Whistleblower Act	Proskauer Rose LLP

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