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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Sep
23
2015
Adventist Health System Settles Stark Law & FCA Matters McDermott Will & Emery
Sep
23
2015
OIG Fraud Alert Regarding Physician Compensation Arrangements: What You Need to Know Dickinson Wright PLLC
Sep
23
2015
New DOJ Policy Seeking Individual Accountability for Corporate Wrongdoing Steptoe & Johnson PLLC
Sep
22
2015
Why You Should Have a White Collar Litigator on Speed Dial [VIDEO] Foley & Lardner LLP
Sep
22
2015
New EU Directive Allows Public Contract Suppliers Convicted Of Corruption To “Self-Clean” Their Bad Behaviour Squire Patton Boggs (US) LLP
Sep
21
2015
Nothing to See in This Story about the Electronic Communications Privacy Act Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Sep
18
2015
Department of Justice Provides Guidance on Prosecution of Individuals Foley & Lardner LLP
Sep
17
2015
Florida Hospital District Agrees to Pay the U.S. Government $69.5 Million for Alleged Medicaid and Medicare Health Care Fraud; Whistleblower Will Receive Over $12 Million Tycko & Zavareei LLP
Sep
17
2015
Sixth Circuit Revives “Juggalo” First Amendment Lawsuit Squire Patton Boggs (US) LLP
Sep
17
2015
DOJ Announces Policy to Increase Focus on Individuals Involved in Corporate Wrongdoing Hunton Andrews Kurth
Sep
16
2015
Japan Amends Its Data Privacy Law: “Big Data” Comes With New Regulations Squire Patton Boggs (US) LLP
Sep
16
2015
Northern District of Illinois Grants Summary Judgment Against SOX Whistleblower Proskauer Rose LLP
Sep
15
2015
SEC and DOJ Hacking Prosecutions Highlight SEC’s Increased Interest in Cybersecurity Risks Morgan, Lewis & Bockius LLP
Sep
14
2015
Naming Names: DOJ’s New Guidance Should Impact the Approach Government Contractors Take Toward Internal Investigations and Voluntary Disclosures Holland & Hart LLP
Sep
14
2015
US Department Of Justice Targets Corporate Individuals Morgan, Lewis & Bockius LLP
Sep
14
2015
Omnicare Decision Demonstrates that Relators Cannot Rely on Ambiguous Evidence of Intent to Survive Summary Judgment, and Should Exercise Caution McDermott Will & Emery
Sep
12
2015
Justice Department Policy Change Targets Corporate Executives Barnes & Thornburg LLP
Sep
12
2015
Executives Beware: DOJ’s New Policy Memo Signals Focus on Prosecuting Individuals Beveridge & Diamond PC
Sep
11
2015
Department of Justice Sets Sights on Corporate Executives ArentFox Schiff LLP
Sep
11
2015
Justice Department Prioritizes Prosecution of Individuals for Corporate Misconduct in New Guidance Proskauer Rose LLP
Sep
11
2015
Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy Tycko & Zavareei LLP
Sep
10
2015
EU – US Umbrella Agreement About to be Concluded: Towards a Transatlantic Approach to Data Protection? Covington & Burling LLP
Sep
10
2015
New Justice Department Memo Highlights Need for Review of Side "A" D&O Coverage Barnes & Thornburg LLP
Sep
9
2015
Qui Tam Lawsuits and the Statute of Limitations Dickinson Wright PLLC
Sep
8
2015
Executive Assistant Embezzles $1 Million from Hewlett Packard; as yet, SEC Doesn’t Care Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Sep
7
2015
Merit Systems Protection Board Clarifies Burden-Shifting Framework for Discrimination Appeals Zuckerman Law
Sep
4
2015
Central District of California Opinion Confirms that Information Gained through Employment is Not Necessarily “Direct” Knowledge under the Public Disclosure Bar McDermott Will & Emery
Sep
2
2015
Proposed AML Regulations for Registered Investment Advisers Released by FinCEN Proskauer Rose LLP
Sep
2
2015
The High Cost of an FCPA Violation Foley & Lardner LLP
Sep
2
2015
Encumbered by Illinois Qui Tam Litigation? A New Update from the AG May Spell Relief for Some Horwood Marcus & Berk Chartered
Sep
1
2015
Is the First UK Deferred Prosecution Agreement (DPA) on the Horizon? Squire Patton Boggs (US) LLP
Aug
31
2015
Potential New Recovery Tool for Worldwide Fraud—Backwards Tracing Horwood Marcus & Berk Chartered
Aug
29
2015
When the Government Comes Knocking Poyner Spruill LLP
Aug
29
2015
Foreign Corrupt Practices Act (FCPA): Israel Beware – Trends in Enforcement Mintz
Aug
28
2015
Anti-Money Laundering Program and Suspicious Activity Report Filing for Investment Advisers Katten
Aug
28
2015
Bank Boards and Corporate Officers Review your Policies and Procedures: Business Judgment Rule Protections May Be Loosening Poyner Spruill LLP
Aug
27
2015
Spain Sets a New Milestone with its Corporate Compliance Statute Foley & Lardner LLP
Aug
25
2015
New Jersey District Court: Dodd-Frank Protects Internal Whistleblower Proskauer Rose LLP
Aug
25
2015
Scope of Attorney-Client Privilege And Work Product Doctrine In Internal Investigations Clarified Proskauer Rose LLP
Aug
25
2015
SEC Brings First Major Cyber Insider Trading Case Against International Hacking Ring Proskauer Rose LLP
Aug
24
2015
Australian Federal Police (AFP) Launch Crackdown on Foreign Bribery by Corporates Squire Patton Boggs (US) LLP
Aug
24
2015
Recent Decisions Serve as Reminder that Scienter is a Fertile Ground for Pre-Trial Disposition McDermott Will & Emery
Aug
24
2015
When A Million Dollar Stockbroker Goes Bad Mahany Law
Aug
24
2015
Updated DoD IG Guidance Signals New Enforcement Emphasis for DCAA Auditors Covington & Burling LLP
Aug
24
2015
New Jersey Supreme Court Addresses Criminal Liability of Whistleblowers Jackson Lewis P.C.
Aug
24
2015
Federal Court Rejects Invalid Theory of FCPA “Accomplice” Liability Faegre Drinker
Aug
21
2015
OSHA’s New Option for Resolving Whistleblower Complaints: What Employers Need to Know Epstein Becker & Green, P.C.
Aug
20
2015
Probably Don’t Do What Red Cross CEO Just Did re: Government Investigations Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Aug
20
2015
Top Ten Tips on New UK Slavery and Trafficking Obligations Squire Patton Boggs (US) LLP
Aug
19
2015
California Reverts To Former Securities Anti-Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
 

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