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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Oct
3
2023
Cybersecurity Awareness Month Series: FBI Director Asks for Help to Fight Cyber Attacks Jackson Lewis P.C.
Sep
19
2019
Considerations in Selecting an Investigator Jackson Lewis P.C.
Aug
13
2020
Illinois Employers Must Report Final Adverse Judgments, Administrative Rulings by October 31, 2020 Jackson Lewis P.C.
Sep
29
2020
Kin Care Law Amended to Permit Employees to Designate Sick Days as Kin Care or Personal Sick Leave Jackson Lewis P.C.
Oct
26
2020
Hacked Healthcare Provider Refuses to Pay Ransom, Attackers Target Psychotherapy Patients Jackson Lewis P.C.
Aug
10
2021
Iowa Supreme Court: City’s “Ban the Box” Ordinance Is Preempted by State Law, But Not Entirely Jackson Lewis P.C.
Jan
9
2022
Federal Contractor Obligations Under Fair Chance Act Jackson Lewis P.C.
Jan
10
2014
Criminal Charges Dropped against Mining Company, Foreman Jackson Lewis P.C.
Feb
16
2022
$600,000 Reasons To Review Your SHIELD Act Compliance Program: NY Attorney General Announces Significant Settlement Stemming From Email Data Breach Jackson Lewis P.C.
Feb
25
2014
U.S. Attorney General Eric Holder Urges the Passage of a National Data Breach Notification Law Jackson Lewis P.C.
Mar
16
2014
Halifax Hospital System Agrees To Pay $85 Million To Resolve Alleged False Claims Act Violations Jackson Lewis P.C.
May
30
2014
Proposals to Change Whistleblower Law Could Increase Litigation Jackson Lewis P.C.
Dec
19
2014
Insufficient Evidence Calls for Overturning Insider Trading Cases, Second Circuit Rules Jackson Lewis P.C.
Dec
23
2014
The DOJ Announces Another Settlement Under Its Barrier-Free Health Care Initiative Jackson Lewis P.C.
Dec
9
2022
Biden Signs Speak Out Act, Barring Predispute NDAs, Nondisparagement Clauses for Sexual Assault, Harassment Claims Jackson Lewis P.C.
Dec
20
2022
Connecticut ‘Clean Slate’ Law, Erasure of Criminal Convictions, Takes Effect January 1, 2023 Jackson Lewis P.C.
May
16
2017
Ransomware Attacks: Prevention and Preparedness Jackson Lewis P.C.
Mar
21
2024
Los Angeles County Passes Fair Chance Ordinance That Applies to Unincorporated Areas of the County Jackson Lewis P.C.
Jul
10
2018
Maritime Technician Exonerated in Theft of Trade Secret Case Jackson Lewis P.C.
Nov
15
2019
Massachusetts Governor Announces Cybersecurity Program Jackson Lewis P.C.
Dec
16
2019
Physician Employment Agreements: Potential Risks under Stark Law, Anti-Kickback Statute, False Claims Act 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.
May
6
2022
San Francisco, Los Angeles District Attorneys Suing Law Firm for Alleged Fraudulent ADA Title III Suits Jackson Lewis P.C.
Jul
22
2014
SEC Fulfills Promise to Bring Whistleblower Retaliation Actions under Dodd-Frank Act Jackson Lewis P.C.
Aug
12
2014
New Jersey Governor Christie Signs ‘Ban the Box’ Legislation Jackson Lewis P.C.
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
16
2020
Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021 Jackson Lewis P.C.
 

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