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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Jul
8
2015
OIG Adds New Litigation Unit Focused on Fines and Exclusions Mintz
Jul
8
2015
The UK Serious Fraud Office (SFO) Gets Serious Squire Patton Boggs (US) LLP
Jul
7
2015
Fourth Circuit Upholds Judgment of Over $237 Million against Tuomey Healthcare System McDermott Will & Emery
Jul
7
2015
Court Allows Former Employee to Retain Company Documents Relevant to Potential FCA Claim McDermott Will & Emery
Jul
6
2015
Second Circuit Entertains Argument on Scope of Dodd-Frank Whistleblower Provision Proskauer Rose LLP
Jul
3
2015
OSHA Orders Railroad to Pay $536k in Whistleblower Case Zuckerman Law
Jul
2
2015
Software Products and Services Companies Agree to Pay U.S. Government $75.5 Million To Settle Qui Tam Case Alleging That They Misrepresented Pricing Information During Negotiations With GSA Tycko & Zavareei LLP
Jul
1
2015
OIG Announces New Penalty and Exclusion Litigation Team to ‘Level the Playing Field’ McDermott Will & Emery
Jun
30
2015
New OIG Reports Peg Billing Trends and Prescribing Hotspots as Harbingers of Part D Fraud McDermott Will & Emery
Jun
28
2015
DOJ Breaks its Silence in 2015 FCPA Enforcement Proskauer Rose LLP
Jun
26
2015
Massachusetts Federal Jury Convicts Amateur Golfer for Insider Trading Katten
Jun
26
2015
New Obligations to Disclose Labor Law Violations Could Expose Contractors to Defamation Liability Covington & Burling LLP
Jun
25
2015
U.S. V. Sigelman: Another FCPA Enforcement Setback for the Department of Justice Barnes & Thornburg LLP
Jun
25
2015
FIN4 May Have Embarked on a Risky Hacking/Insider Trading Strategy Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jun
24
2015
Seventh Circuit Rejects Doctrine of Implied False Certification to Establish False Claims Act Liability Covington & Burling LLP
Jun
23
2015
False Claims Act: Increased Prosecutions and Higher Sentences Barnes & Thornburg LLP
Jun
23
2015
Largest National Health Care Fraud Take-Down in History Focuses on Medicare Part D Squire Patton Boggs (US) LLP
Jun
23
2015
Supreme Court Requires Proof of Criminal Intent Even If Facebook Threats Are Obvious to a Reasonable Person Wilson Elser Moskowitz Edelman & Dicker LLP
Jun
23
2015
Supreme Court Strikes Down Ordinance Authorizing Warrantless Searches of Hotel Records Covington & Burling LLP
Jun
23
2015
Physicians Face Increased Anti-Kickback Enforcement Focus Foley & Lardner LLP
Jun
23
2015
Missouri Federal Judge Limits False Claims Act Claims Involving Vague Medicare Regulations Armstrong Teasdale
Jun
22
2015
Court Again Rejects Alleged ‘Fraud on the FDA’ Theory of Implied Certification Liability McDermott Will & Emery
Jun
22
2015
Bridging the Week: June 15 to 19 and 22, 2015 (Another CCO Sued; Atypical Price Activity; Unauthorized Swaps; Illegal Swaps; Manipulation) Katten
Jun
19
2015
Second Circuit Rules that FIRREA’s Ten-Year Statute of Limitations Applies Even When Banks Participate in the Fraud ArentFox Schiff LLP
Jun
19
2015
Eastern District of Texas Awards Relator $218 Million Despite Fifth Circuit Caution That Claims Not Likely Material or Based on False Certifications McDermott Will & Emery
Jun
18
2015
DOL’s Upcoming Proposed Revisions to the FLSA’s White Collar Exemption Regulations Faegre Drinker
Jun
18
2015
New York’s ‘Enough is Enough’ to Become Law re: Sexual Assault on Campus Jackson Lewis P.C.
Jun
18
2015
OIG Puts Muscle Behind Its Latest Fraud Alert Squire Patton Boggs (US) LLP
Jun
18
2015
Government Announces Health Care Fraud “Takedown” Mintz
Jun
17
2015
Illinois Qui Tam update: Where is the False Claim? Where is the Fraud? Horwood Marcus & Berk Chartered
Jun
17
2015
President Peña Nieto Signs Anticorruption Reform Law in Mexico Morgan, Lewis & Bockius LLP
Jun
17
2015
HHS Inspector General Issues Physician Compensation Medicare Fraud Alert Mahany Law
Jun
17
2015
Circuits Split on Government Warrantless Search of Electronic Data Jackson Lewis P.C.
Jun
12
2015
Fourth Circuit Affirms Conviction in Virginia Bank Fraud Case Katten
Jun
12
2015
Food Service Company Settles Whistleblower Suit Alleging Overcharging and Poor Performance of Contracts with DC School System for $19.4 Million Morgan, Lewis & Bockius LLP
Jun
11
2015
SEC Announces Fraud Charges Against Investment Adviser Accused of Concealing Poor Performance of Fund Assets from Investors Vedder Price
Jun
11
2015
New Fraud Alert Shows OIG Focus on Physicians McDermott Will & Emery
Jun
11
2015
Nigeria Sends Clear Signal of Getting Serious on Tax Evasion, Avoidance Covington & Burling LLP
Jun
11
2015
Pleading Standard Saves SEC’s Insider-Trading Case Proskauer Rose LLP
Jun
10
2015
Latest Office of Inspector General Fraud Alert Signals Heightened Focus on Physician Compensation Arrangements Barnes & Thornburg LLP
Jun
10
2015
Recommended Actions for Hedge Fund, Private Equity Fund and Other Private Fund Advisers To Prevent Possible Whistleblower Violations Proskauer Rose LLP
Jun
9
2015
6th Circuit Reverses Itself, Abandons “Definitively and Specifically” Standard For SOX Whistleblower Protected Activity Proskauer Rose LLP
Jun
8
2015
Recent Central District of California Opinion Confirms that Adding Fraud Allegation Is Insufficient to Overcome Public Disclosure Bar McDermott Will & Emery
Jun
8
2015
Fourth European Anti-Money Laundering Directive Launches UBO-Register Squire Patton Boggs (US) LLP
Jun
7
2015
Sixth Circuit Rules That A Reasonable Belief About Unlawful Conduct Is Enough To State A Sarbanes-Oxley Retaliation Claim Epstein Becker & Green, P.C.
Jun
5
2015
Monthly China Anti-Bribery Update Report — May 2015 Squire Patton Boggs (US) LLP
Jun
5
2015
CFTC and CME Collaborate to Chase Alleged Spoofers: Commodity Futures Trading Commission Barnes & Thornburg LLP
Jun
5
2015
Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud Tycko & Zavareei LLP
Jun
5
2015
Tenth Circuit Affirms Clawback from Unsuspecting Recipient of Funds Under Uniform Fraudulent Transfer Act Katten
Jun
5
2015
Whistleblower Law Firm Files Amici Curiae Brief in DC Whistleblower Protection Act Case Zuckerman Law
 

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