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
Sep 19 2010	Amendments To New York State False Claims Act Encourage Qui Tam Actions	Sheppard, Mullin, Richter & Hampton LLP
Sep 18 2010	Implied False Certification Theory Gains Support In Ninth Circuit	Sheppard, Mullin, Richter & Hampton LLP
Sep 16 2010	Mortgage Lender Not "Financial Institution" for Federal Criminal Bank Fraud Just Because It Was Owned By a Financial Institution	Sheppard, Mullin, Richter & Hampton LLP
Sep 16 2010	ITAR License Exemption Amended To Allow Hand-Carrying Of Technical Data Outside The United States	Sheppard, Mullin, Richter & Hampton LLP
Sep 13 2010	Ohio Municipalities and Sex Offender Residency Restrictions	Dinsmore & Shohl LLP
Sep 8 2010	Supreme Court Limits Scope of “Honest Services” Statute - Skilling v. United States	Vedder Price
Sep 6 2010	Public Defenders as Effective as Private Attorneys	Miller-McCune
Sep 2 2010	The Federal Circuit Holds That False Marking Plaintiff Has Standing to Sue in Stauffer v. Brooks Brothers	Michael Best & Friedrich LLP
Aug 31 2010	Ninth Circuit Rejects Private Right Of Action To Enforce Section 13(a) Of The Investment Company Act Of 1940	Sheppard, Mullin, Richter & Hampton LLP
Aug 30 2010	Municipal Bond Offerings: SEC Charges State of New Jersey for Fraudulent Municipal Bond Offerings	Hunton Andrews Kurth
Aug 25 2010	Bratz Hitz Back at Mattel	Womble Bond Dickinson (US) LLP
Aug 22 2010	Improper Payments Elimination Act Provides Opportunities For Contractors	Sheppard, Mullin, Richter & Hampton LLP
Aug 20 2010	OSHA in Aggressive Pursuit of Grain Handling Employers	Michael Best & Friedrich LLP
Aug 17 2010	Blowing the Whistle on the New Whistleblower Protections Created by the Dodd-Frank Act	Bracewell LLP
Aug 5 2010	Patient Protection and Afforable Care Act Increases Potency of Qui Tam Suits Under the False Claims Act	Dinsmore & Shohl LLP
Aug 2 2010	Whistleblower Provision Likely to Increase FCPA Risk	Sheppard, Mullin, Richter & Hampton LLP
Jul 28 2010	Breach of Contract May Lead to False Claims Liability on Public Works Contracts (CA)	Sheppard, Mullin, Richter & Hampton LLP
Jul 26 2010	Whistleblowing Pays Under the Dodd-Frank Wall Street Reform Bill	Risk and Insurance Management Society, Inc. (RIMS)
Jul 21 2010	Amendment of Federal Sentencing Guidelines Calls for Updating of Compliance Policies	Sheppard, Mullin, Richter & Hampton LLP
Jul 19 2010	Sixth Circuit Court of Appeals Affirms 12-Year Sentence for Investment Adviser Convicted of Violating Investment Advisers Act	Cosgrove Law, L.L.C.
Jul 13 2010	The Long Arm Of The Crown: New U.K. Anti-Bribery Law Reaches Private Sector Bribery And Creates Offence Of "Failing To Prevent" Bribery	Sheppard, Mullin, Richter & Hampton LLP
Jul 8 2010	Arizona Federal District Court Holds That Securities & Exchange Commission Need Not Allege Wrongdoing On The Part Of CEO When Pursuing Reimbursement Under Section 304 Of Sarbanes-Oxley Act	Sheppard, Mullin, Richter & Hampton LLP
Jul 7 2010	Almost Ten Years After the Enron Meltdown: More Costs, More Prosecution, More Compliance?	The National Law Review / The National Law Forum LLC
Jun 30 2010	Corporate Compliance and Ethics Programs: Why They Are Good for Your Company	Dinsmore & Shohl LLP
Jun 28 2010	Bill Introduced To Secure Reduced Civil Liability For Amnesty Applicants	Sheppard, Mullin, Richter & Hampton LLP
Jun 26 2010	Finding and Fixing Corporate Misconduct - How Layoffs Have Impacted Compliance Issues and Corporate Culture	Risk and Insurance Management Society, Inc. (RIMS)
Jun 25 2010	FCPA: The Latest Trend in Fashion	Sheppard, Mullin, Richter & Hampton LLP
Jun 25 2010	District Court Declares that Fraudulent Inducement Claim Is Not Available To Arbitrate	Goldberg Segalla LLP
Jun 21 2010	D&O Coverage for Government Investigations	Risk and Insurance Management Society, Inc. (RIMS)
Jun 5 2010	Filthy Lucre: Confronting the Risks of Money Laundering	Risk and Insurance Management Society, Inc. (RIMS)
May 24 2010	Sentencing Guideline Amendments Emphasize Compliance Officer Reporting Relationships	Taft Stettinius & Hollister LLP
May 19 2010	The Newly-Amended False Claims Act is Beginning to Stir Trouble in Courts	Dinsmore & Shohl LLP
Apr 27 2010	Fifth Circuit Decides Expedited Appeal - Affirms Duty to Defend Stanford Defendants	Goldberg Segalla LLP
Apr 9 2010	DOJ and SEC Will Significantly Increase FCPA Enforcement Efforts	McDermott Will & Emery
Mar 31 2010	Transparency Reports and Reporting of Physician Ownership and Investment Interests	Ice Miller LLP
Feb 17 2010	Justice Department on the Hunt for Violations of The Foreign Corrupt Practices Act -- U.S. Companies and Executives, Take Heed or Risk Prosecution	Bracewell LLP
Feb 3 2010	United States And Shareholders vs. Corporate Fraud	Sills Cummis & Gross P.C.
Dec 3 2009	Swiss Banks No Longer A Safe Haven?	Sills Cummis & Gross P.C.
Nov 30 2009	Hedge Funds Join “the CEO’s Brother-in-Law” as the Target of Insider Trading Cases	Foley Hoag LLP
Nov 19 2009	Vehicle Searches Incident to Lawful Arrests: Police Can or Can't After Gant?	Dinsmore & Shohl LLP
Nov 14 2009	Changes Regarding Re-entry of Permanent Residents with Prior Criminal Convictions	Dinsmore & Shohl LLP
Nov 14 2009	Lawful Permanent Residents with Prior Convictions Should Exercise Caution Upon Re-entry to the U.S.	Dinsmore & Shohl LLP
Nov 1 2009	A Cautionary Tale: Why Employers Must Define Acceptable Computer Use by Employees	Bingham McCutchen LLP
Aug 20 2009	New Medical Board Rules to Publicize Information about Physicians and Physician Assistants	Poyner Spruill LLP
Jun 3 2009	Defending Qui Tam Suits Under New Jersey’s New False Claims Act
May 29 2009	New Protections For New York Employees With Criminal Records	Sills Cummis & Gross P.C.

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