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
Nov 4 2015	New Health and Safety Sentencing Guidelines Published Today – Huge Increase in Fines in England and Wales Expected to Follow	Squire Patton Boggs (US) LLP
Nov 3 2015	European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million	Tycko & Zavareei LLP
Nov 3 2015	DOJ Fraud Section Retains Hui Chen as Compliance Counsel Expert	Morgan, Lewis & Bockius LLP
Nov 3 2015	Warner Chilcott Pleads Guilty to Health Care Fraud Charges and Pays $125 Million; Several Company Executives Face Individual Liability	McDermott Will & Emery
Nov 2 2015	If Considered Material, False Statements Made to Federal Regulatory Bodies Create Exposure to Criminal Liability	McDermott Will & Emery
Oct 31 2015	New UK Regulations to Govern Whistleblowing in Financial Institutions	Proskauer Rose LLP
Oct 28 2015	The Insider Trading Cartoon Series Vol. I — Classical Theory	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Oct 27 2015	Ninth Circuit Rejects Adverse-Interest Exception in Fraud-on-the Market Securities Class Actions	Proskauer Rose LLP
Oct 27 2015	Update from Coscia Trial re: Financial Regulation	Barnes & Thornburg LLP
Oct 23 2015	European Supervisory Authorities Consult on AML-CFT Guidelines	Katten
Oct 22 2015	Australian Sports Coalition Makes Submission to Foreign Bribery Senate Inquiry	Squire Patton Boggs (US) LLP
Oct 21 2015	Substance Over Form In Relator Share Dispute With Government	Tycko & Zavareei LLP
Oct 21 2015	Ten Years Later — The End of Tuomey’s Journey	McDermott Will & Emery
Oct 21 2015	California Law Enforcement and Industry Gain Procedural Certainty with Historic Cal-ECPA Bill	Wilson Elser Moskowitz Edelman & Dicker LLP
Oct 21 2015	No Money for Nothing — Eighth Circuit Limits Relators’ Ability to Recover a Share of Government Settlements of Qui Tam Suits	Covington & Burling LLP
Oct 19 2015	SMEs and the UK Bribery Act – Compliance May Not Be as Difficult as You Fear!	Squire Patton Boggs (US) LLP
Oct 16 2015	California Amends Data Breach Notification Statute by Requiring Specific Notification Content and Expanding the Definition of Personal Information	Wilson Elser Moskowitz Edelman & Dicker LLP
Oct 16 2015	“Whistleblower” Retaliation Applies to Private Matters Unrelated to the Whistleblower’s Employment	Jackson Lewis P.C.
Oct 16 2015	“Worthless Services” Claims Continue to Receive Serious Scrutiny	McDermott Will & Emery
Oct 16 2015	Slave to Good Intentions – Draft UK Modern Slavery Act Guidance Falls Far Short	Squire Patton Boggs (US) LLP
Oct 14 2015	A Shift of Emphasis at the DOJ – the Yates Memo	Greenberg Traurig, LLP
Oct 13 2015	Monthly China Anti-Bribery Update Report — September 2015	Squire Patton Boggs (US) LLP
Oct 10 2015	Third Circuit Decision Could Have Broad Implications For Sentencing In Federal Fraud Cases	Proskauer Rose LLP
Oct 9 2015	Nigeria’s Anti-Corruption Campaign Continues as Two Key Arrests Are Made in a Widening Graft Investigation	Greenberg Traurig, LLP
Oct 9 2015	Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme	Tycko & Zavareei LLP
Oct 9 2015	Effects of Schrems Ruling on International Internal Investigations	Morgan, Lewis & Bockius LLP
Oct 7 2015	Fourth Circuit First to Examine Providers’ Billing Claims in False Claims Act Liability	Steptoe & Johnson PLLC
Oct 7 2015	Strike Suit Offers Conjectures, And Little More, About Scottrade Data Breach	Mintz
Oct 6 2015	Insider Trading, Newman And Der Prozess	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 6 2015	Fourth Circuit to Rule on Use of Statistical Sampling to Prove FCA Liability	McDermott Will & Emery
Oct 5 2015	False Claims Act Retaliation Law Does Not Preempt State Wrongful Discharge Claims	Zuckerman Law
Oct 5 2015	Supreme Court Denies Review of Second Circuit Insider-Trading Case	Proskauer Rose LLP
Oct 5 2015	September 2015 Review of Recent Whistleblower Developments	Foley & Lardner LLP
Oct 5 2015	OCIE Issues New Cybersecurity Risk	Greenberg Traurig, LLP
Oct 4 2015	Department of Justice’s Recent Memo Reshapes Government Investigations	Greenberg Traurig, LLP
Oct 4 2015	The Ninth Circuit Overrules Decades of Precedent To Make It Easier For Relators To Qualify As An “Original Source”	Sheppard, Mullin, Richter & Hampton LLP
Oct 2 2015	Africa Update for October 2015	Mintz
Oct 1 2015	Defense Contractor Agrees to Pay $4.63 Million to U.S. Government for Allegedly Violating the False Claims Act by Overcharging the U.S. Military	Tycko & Zavareei LLP
Sep 30 2015	September 2015: A Compilation of Enforcement and Non-Enforcement Actions	Foley & Lardner LLP
Sep 29 2015	Crime Doesn’t Pay (as much as it used to) – FBI Cracks Down on Trade of Looted Syrian and Iraqi Cultural Artifacts	Sheppard, Mullin, Richter & Hampton LLP
Sep 29 2015	DOJ Focuses on Individual Accountability: New Guidance for Corporate Investigations Places Pressure on Companies and Boards to Put Executives at Risk	Epstein Becker & Green, P.C.
Sep 29 2015	Insider Trading and Administrative Courts - More on Two Hot Topics That Have Now Converged	Barnes & Thornburg LLP
Sep 28 2015	DOJ Clarifies Position on Individual Accountability in Corporate Investigations	Mintz
Sep 28 2015	DOJ: Companies, Serve Up Your Executives!	Bracewell LLP
Sep 28 2015	DOJ’s “Yates Memorandum” Calls for Increased Focus on Individuals in Investigating Allegations of Both Criminal and Civil Corporate Wrongdoing	McDermott Will & Emery
Sep 26 2015	SEC Enforcement Action Portends Rewards for Cybersecurity Whistleblowers	Zuckerman Law
Sep 25 2015	Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing Scheme	Tycko & Zavareei LLP
Sep 24 2015	California District Court Follows Asadi, Dismisses Dodd-Frank Whistleblower Claim	Proskauer Rose LLP
Sep 23 2015	Assistant Attorney General Caldwell Clarifies Application of Yates Memo on Individual Accountability	Mintz
Sep 23 2015	The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing	Katten

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