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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Jun
9
2012
Arrest and Conviction Records in Employment Decisions Dinsmore & Shohl LLP
Sep
12
2012
The Whistle Has Been Blown: Now What? Dinsmore & Shohl LLP
Mar
17
2015
OSHA Issues Final Rule on SOX Whistleblower Claims Dinsmore & Shohl LLP
Feb
21
2020
Second Circuit Holds Federal Banks Are Government Entities For FCA Purposes, Revives Qui Tam Suit Against Wells Fargo Dinsmore & Shohl LLP
Oct
3
2011
Office of Foreign Assets Control: Understanding the Federal Agency Dinsmore & Shohl LLP
Dec
14
2011
10 Tips for Conducting an Internal Investigation Dinsmore & Shohl LLP
Dec
4
2012
Five Strategies for Employers to Improve Their Success in the Hearing Room Dinsmore & Shohl LLP
Jul
7
2016
New York Boosts Bank Secrecy Act and Anti-Money Laundering Stakes: Will Other State and Federal Regulators Follow? Dinsmore & Shohl LLP
Mar
9
2018
DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy Dinsmore & Shohl LLP
Jun
4
2019
Two New Recent Developments Impacting False Claims Act Litigation and Investigations Dinsmore & Shohl LLP
Feb
3
2021
Interagency Fraud Enforcement Action Highlights Telepharmacy Compliance Risks Dinsmore & Shohl LLP
Sep
13
2010
Ohio Municipalities and Sex Offender Residency Restrictions Dinsmore & Shohl LLP
Apr
27
2021
Illinois Enacts Law Limiting Use of Criminal Conviction Records When Making Employment Decisions Dinsmore & Shohl LLP
Jan
5
2021
Improper CBD Product Marketing Lands in FDA’s Crosshairs Dinsmore & Shohl LLP
Feb
3
2011
Health Care Fraud Penalties May Be On the Rise Dinsmore & Shohl LLP
Apr
12
2011
DeWine and Lawmakers Introduce Ohio False Claims Act Legislation Dinsmore & Shohl LLP
May
20
2019
Supreme Court Recognizes Longer Statute of Limitations for Qui Tam Plaintiffs in False Claims Act Cases Dinsmore & Shohl LLP
Mar
6
2020
First DOJ Enforcement under New Opioids Kickback Law Announced Dinsmore & Shohl LLP
Mar
25
2020
Five Things Brand Owners Should Do Now To Guard Against Increase in Scams and Counterfeit Goods During COVID-19 Pandemic Dinsmore & Shohl LLP
Feb
12
2011
Is Ohio Moving Towards Its Own False Claims Act? Dinsmore & Shohl LLP
Mar
26
2021
Government Enforcement for Misuse of Paycheck Protection Program and Other COVID-19 Relief Funds: What You Should Know Dinsmore & Shohl LLP
Aug
2
2021
Ohio’s Fresh Start Act Creates a Path to Professional Licensure for those with Prior Convictions Dinsmore & Shohl LLP
Aug
24
2021
$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements Dinsmore & Shohl LLP
Jun
27
2016
Supreme Court Narrowly Defines “Official Act” in McDonnell Case Dinsmore & Shohl LLP
May
31
2017
White Collar Crime Will Not Take Back Seat to Other DOJ Priorities in Trump Administration Dinsmore & Shohl LLP
Jul
2
2018
Attorney General Announces Ninth Annual Fraud Takedown Targeting Opioid Epidemic Dinsmore & Shohl LLP
Dec
27
2019
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations Dinsmore & Shohl LLP
Jun
4
2011
Human Resources' Role in FCPA Compliance - Increased Responsibility with Increased Enforcement Dinsmore & Shohl LLP
May
10
2021
HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
Feb
1
2012
Department of Justice Improves the Odds of Online Gambling Dinsmore & Shohl LLP
Apr
1
2012
Russia Accedes to OECD Anti-Bribery Convention Dinsmore & Shohl LLP
Sep
7
2012
Starting Competing Enterprise While Employed Can Mean Trouble Dinsmore & Shohl LLP
Feb
23
2023
The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation Dinsmore & Shohl LLP
May
9
2016
Substantial Increase in FCA Penalties Puts Many Health Care Providers on Edge Dinsmore & Shohl LLP
May
19
2010
The Newly-Amended False Claims Act is Beginning to Stir Trouble in Courts Dinsmore & Shohl LLP
 

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