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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Aug
19
2015
No FCPA Accomplice Liability for Non-resident Foreign Nationals if No Agency Morgan, Lewis & Bockius LLP
Aug
19
2015
Public Corruption Isn’t the Only Problem Robbing Africa of its Wealth Greenberg Traurig, LLP
Aug
17
2015
D.C. Circuit Upholds Broad Protection of Internal Investigation Materials Greenberg Traurig, LLP
Aug
12
2015
Federal White Collar Crime Prosecutions at 20-Year Low Jackson Lewis P.C.
Aug
12
2015
What the DOJ Expects of "Effective" Compliance Programs Barnes & Thornburg LLP
Aug
12
2015
Fifth Circuit Revives SOX Whistleblower Claim But Rejects Allegations Not Exhausted Before OSHA Proskauer Rose LLP
Aug
11
2015
Why Newman Might Not Be Headed to the Supreme Court Barnes & Thornburg LLP
Aug
11
2015
SEC Enforcement Moves Toward Automatic Detection of Possible Accounting Fraud Vedder Price
Aug
10
2015
Frivolous Whistleblower Claim Yields Stiff Sanctions Proskauer Rose LLP
Aug
10
2015
Monthly China Anti-Bribery Update Report — July 2015 Squire Patton Boggs (US) LLP
Aug
9
2015
Home Concrete & Supply Redux? Expansive Interpretation of the “Fraud” Exception to the Three-Year Statute of Limitations Sills Cummis & Gross P.C.
Aug
6
2015
New Jersey Supreme Court Rejects Heightened Standard For “Watchdog” Whistleblowers Jackson Lewis P.C.
Aug
6
2015
DOJ Secures Big Win in First Court Interpretation of FCA’s 60-Day Overpayment Rule Barnes & Thornburg LLP
Aug
6
2015
SEC Issues Interpretive Rule Regarding Definition of Dodd-Frank “Whistleblower” Proskauer Rose LLP
Aug
5
2015
Federal Judge Strikes Down Law That Criminalized “Interference with Agricultural Production” Morgan, Lewis & Bockius LLP
Aug
5
2015
Department of Justice Quietly Revises Foreign Corrupt Practices Act Resource Guide Morgan, Lewis & Bockius LLP
Aug
5
2015
SEC Guidance on Dodd-Frank Whistleblower Protection is a Win for Whistleblowers Zuckerman Law
Aug
5
2015
New York District Court Denies Motion to Dismiss in Government’s First Reverse False Claims Case McDermott Will & Emery
Aug
5
2015
Ohio Federal Court Enforces Arbitration Agreement, Requiring Employees to Arbitrate Whistleblower Claims Mintz
Aug
3
2015
Partial Victory for Blagojevich: Seventh Circuit Concludes Criminal Statutes Do Not Prohibit “Logrolling” Barnes & Thornburg LLP
Aug
3
2015
New Department of Justice Counsel to Focus on Corporate Compliance Morgan, Lewis & Bockius LLP
Jul
30
2015
Government Seeks Supreme Court Review In Second Circuit Insider-Trading Case Proskauer Rose LLP
Jul
30
2015
Preventing Whistleblower Claims in the Automotive Industry Foley & Lardner LLP
Jul
29
2015
Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid Tycko & Zavareei LLP
Jul
29
2015
Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions Mintz
Jul
29
2015
New York’s First Department: Harassment Claims Not Barred By Whistleblower Claim Proskauer Rose LLP
Jul
24
2015
New Jersey Rejects Heightened Bar for Whistleblower Claims by ‘Watchdog’ Employees Jackson Lewis P.C.
Jul
24
2015
FIVE MINUTES ON... Anti-Bribery and Corruption Laws in Europe Squire Patton Boggs (US) LLP
Jul
23
2015
SEC Pays More Than $3 Million Whistleblower Award Proskauer Rose LLP
Jul
23
2015
Australia – A New Frontier for Plaintiffs? Mintz
Jul
23
2015
Aristophil: French Art World Rocked by Suspected “Ponzi” Scheme Squire Patton Boggs (US) LLP
Jul
23
2015
Seventh Circuit Holds That Risk of Future Fraudulent Charge on Credit Card Sufficient to Withstand Motion to Dismiss Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
23
2015
You Can Settle Your Insider Trading Case with a Negligence-based Charge Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jul
22
2015
Whistleblower Program Development, Part 3: “Would Your Compliance Program Survive an Audit?” [VIDEO] Foley & Lardner LLP
Jul
21
2015
Ninth Circuit Holds Public Policy Prevents Attorney from Defending Client’s Fraud Claim Under the Unclean Hands Doctrine Holland & Hart LLP
Jul
21
2015
Felony Conviction Bars Whistleblower from Pursuing Qui Tam Case Morgan, Lewis & Bockius LLP
Jul
21
2015
Whistleblower Program Development, Part 2: “What Motivates a Whistleblower?” [VIDEO] Foley & Lardner LLP
Jul
21
2015
Bankruptcy Mischief: Fraudulent Concealment and Bad Faith Do Not Matter When It Comes To Disallowing Bankruptcy Code Exemptions Squire Patton Boggs (US) LLP
Jul
21
2015
D.C. Circuit Affirms OFAC’s Broad Discretion to Deny De-Listing Requests, but Expect Regulatory Response Holland & Hart LLP
Jul
20
2015
Fifth Circuit Enforces High Rule 9(b) Bar in Affirming Dismissal of Implied Certification Case McDermott Will & Emery
Jul
20
2015
Whistleblower Program Development, Part I: “Top Advice for Dealing With a Whistleblower” [VIDEO] Foley & Lardner LLP
Jul
20
2015
Federal Appeals Court in New York to Clarify When Seizures of Computers are Unconstitutional Jackson Lewis P.C.
Jul
20
2015
Louis Berger International Pays $17.1 Million Penalty for FCPA Violation Proskauer Rose LLP
Jul
19
2015
SEC Pays $3M Award to Whistleblower Zuckerman Law
Jul
17
2015
SEC Brings Complaint in $68 Million Affinity Fraud Scheme Katten
Jul
16
2015
Monthly China Anti-Bribery Update Report — June 2015 Squire Patton Boggs (US) LLP
Jul
16
2015
Recently Unsealed Whistleblower Cases: Health Care Qui Tam Update July 2015 Mintz
Jul
16
2015
U.S. Employer that Harbored Illegal Aliens Pleads Guilty and is Sentenced to Forfeit $1 Million Greenberg Traurig, LLP
Jul
16
2015
CFTC v. Kraft Foods: What is Market Manipulation? Bracewell LLP
Jul
15
2015
Ninth Circuit Slaps Back Remote Tippee's Newman Defense Barnes & Thornburg LLP
 

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