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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Feb
25
2015
Insufficient Evidence of Actual Losses Frustrates Company’s Restitution Bid under MVRA (Mandatory Victims Restitution Act) Jackson Lewis P.C.
Apr
5
2024
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends Jackson Lewis P.C.
Sep
10
2020
City of Portland Bans Private Entities From Using Facial Recognition Technologies Jackson Lewis P.C.
Sep
30
2020
OFCCP Unveils New Race and Gender Stereotyping Hotline Jackson Lewis P.C.
Nov
19
2020
CPRA Series: Impacts On Notice At Collection And Privacy Policy Jackson Lewis P.C.
Apr
7
2021
Utah is the 2nd State to Create a Safe Harbor for Companies Facing Data Breach Litigation Jackson Lewis P.C.
Jul
22
2021
New York City Issues Guidance on Fair Chance Act Amendments Effective July 29, 2021 Jackson Lewis P.C.
Jan
27
2022
California Supreme Court Resolves Confusion Regarding the Burden Shifting Standard for Whistleblower Retaliation Claims Jackson Lewis P.C.
Dec
30
2013
A Different Kind of Palm Reader…Biometrics Going Mainstream? Jackson Lewis P.C.
Apr
17
2014
Employer Used As Means to Commit Crime not a Victim under Restitution Act, Fourth Circuit Court Rules Jackson Lewis P.C.
Jun
12
2014
Washington Federal Court Rules Temporary Protected Status Constitutes a Lawful Admission Jackson Lewis P.C.
Aug
17
2014
CMS Finalizes Program Changes for Medicare Advantage and Prescription Drug Benefit Programs - Alert! Jackson Lewis P.C.
Sep
2
2014
California Bill Would Create New Sexual Assault Definition on College Campuses Jackson Lewis P.C.
Dec
10
2014
Employer Restitution under Victim Restitution Law (MVRA) Not Offset by Employee’s Canceled Stock Options, Eighth Circuit Court Rules Jackson Lewis P.C.
Nov
11
2019
US Senate Bill Passes, Seeking to Establish “Cyber Hunt and Incident Response Teams” Jackson Lewis P.C.
Feb
20
2020
New York Adopts New Data Security and Privacy Regulations for Schools and Their Vendors Jackson Lewis P.C.
Sep
16
2020
Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021 Jackson Lewis P.C.
Nov
28
2013
Prison Term for Violation of Workplace Safety and Environmental Laws Jackson Lewis P.C.
Feb
10
2022
House Passes Bill Limiting Predispute Arbitration Agreements Covering Sexual Assault and Sexual Harassment Jackson Lewis P.C.
Apr
1
2014
Nevada’s Medical Marijuana Law Takes Effect April 1, 2014 Jackson Lewis P.C.
Aug
4
2014
Does Dodd-Frank Act Protect Whistleblower Who Did Not Report to SEC? Jackson Lewis P.C.
Sep
25
2014
IRS Issues Fraud Alert to Financial Institutions Complying with Foreign Account Tax Compliance Act (FATCA) Jackson Lewis P.C.
Oct
22
2014
Six Myths about Data Privacy and Security that Professional Employer Organizations Should Skip Jackson Lewis P.C.
Dec
24
2014
FCC Promises Action Against Those Who Fail to Safeguard Jackson Lewis P.C.
Mar
16
2015
Nondisclosure Agreements Prevent Local Law Enforcement from Acknowledging it Can Search Cell Phone without a Warrant Jackson Lewis P.C.
Mar
24
2015
Judicial Rules Committee’s Proposal Would Expand FBI’s Surveillance Capability and Hacking of Companies’ Computers and Smartphones Jackson Lewis P.C.
Dec
8
2015
Justice Department Announces Recovery Of Over $3.5 Billion From False Claims Act Cases In Fiscal Year 2015 Jackson Lewis P.C.
May
5
2023
USCIS: Substantial Increase in H-1B Registrations for FY 2024 May Indicate Potential Fraud Jackson Lewis P.C.
Apr
1
2016
Law Enforcement Cannot Freeze Assets Not Tied to Crimes, Supreme Court Rules Jackson Lewis P.C.
Aug
19
2016
Sometimes a Complaint is Just a Complaint: Eighth Circuit Applies Reasonableness Standard to Reject Employee’s SOX Retaliation Claim Jackson Lewis P.C.
Jun
17
2019
New Jersey Hotels Must Provide “Panic Buttons” Jackson Lewis P.C.
Feb
28
2020
Congress Considers Proposed Protections for Intelligence Community Whistleblowers Jackson Lewis P.C.
Apr
16
2020
FBI Issues Warnings Regarding COVID-19 Fraud Schemes Jackson Lewis P.C.
Aug
21
2020
Court Decision Restores Affordable Care Act’s Discrimination Protections for Transgender Patients Jackson Lewis P.C.
Nov
19
2020
Multiemployer Plan Audits During a Pandemic — Mitigating the Employer’s Risk Jackson Lewis P.C.
 

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