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
13
2014
Employee Criminally Prosecuted For Taking Employer’s Documents Jackson Lewis P.C.
Apr
1
2014
Department of Justice (DOJ) announces that Anti-Money Laundering Enforcement is a Top Priority Jackson Lewis P.C.
Nov
11
2014
Supreme Court Finds Something Fishy in Prosecution of Ship Captain Under Sarbanes-Oxley Jackson Lewis P.C.
May
29
2023
NYSDFS Fines Lender and Mortgage Servicer $4.25M for Cybersecurity Failures Including Vendor Management Jackson Lewis P.C.
Apr
6
2016
Department of Justice Controversial Asset Forfeiture Program Resumed Jackson Lewis P.C.
Jul
19
2023
NCAA Introduces New Guidelines for Sports Wagering Violations Jackson Lewis P.C.
Aug
11
2016
Supreme Court Decision Restricts Government Prosecution of Political Corruption Jackson Lewis P.C.
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.
Mar
18
2022
Protecting Health Care Whistleblowers under Massachusetts Law Sherin and Lodgen LLP
Nov
9
2023
Corporate Transparency Act FAQs Sherin and Lodgen LLP
Feb
4
2021
Fifth Circuit Affirms Dismissal of SOX Whistleblower Claim for Lack of Employer-Employee Relationship Proskauer Rose LLP
May
11
2021
Return to Civil and Criminal Collaboration in White Collar under Biden Administration Proskauer Rose LLP
Jun
16
2021
District Court Takes Judicial Notice of SEC Order in Denying Motion to Dismiss Shareholder Claims Proskauer Rose LLP
Sep
15
2021
Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring Proskauer Rose LLP
Apr
16
2014
New Georgia Law Helps Protect Employers from Negligent Hiring and Retention Claims Proskauer Rose LLP
May
7
2014
Assistant Secretary of Labor for Occupational Safety and Health Asks Congress to Increase OSH Act Whistleblower Statute of Limitations Proskauer Rose LLP
Jun
10
2014
Securities and Exchange Commission (SEC) Bans Repeat, Bad-Faith Tipster From Future Submissions Proskauer Rose LLP
Jun
26
2014
Security Exchange Commission (SEC) Brings First Dodd-Frank Anti-Retaliation Case Proskauer Rose LLP
Oct
9
2014
Court Affirms $3M Jury Award In Illinois Whistleblower Action Proskauer Rose LLP
Aug
26
2022
First Circuit: FCPA is not a “Rule or Regulation of the SEC” Under SOX Whistleblower Provision Proskauer Rose LLP
Oct
31
2014
Third Circuit Sizes Up Dodd-Frank’s Anti-Arbitration Provision Proskauer Rose LLP
Dec
2
2014
Justices Scalia and Thomas Amenable to Reexamining Deference to SEC Statutory Interpretations Proskauer Rose LLP
Dec
10
2014
California Appellate Court Finds in Favor of “Whistleblower” Who Never Blew the Whistle Proskauer Rose LLP
Nov
2
2022
Ninth Circuit Takes Broad View of Protected Activity under the California Whistleblower Protection Act Proskauer Rose LLP
Mar
14
2015
FCA Imposes £17.6 Million Fine on Investment Adviser for Mismanagement of Conflicts of Interest Proskauer Rose LLP
Apr
3
2015
SEC Charges Ex-CEO with Concealing Personal Use of Corporate Funds Proskauer Rose LLP
Apr
15
2015
Washington Jury Awards “Perceived” Whistleblower $1 Million Proskauer Rose LLP
May
14
2015
Another Insider-Trading Case Survives Newman Scrutiny Proskauer Rose LLP
Jun
2
2015
OSHA Updates Whistleblower Manual, Focusing On Damages And Settlement Agreements Proskauer Rose 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
Jul
10
2015
Ninth Circuit Disagrees with Second Circuit on Personal-Benefit Requirement for Insider Trading Proskauer Rose LLP
Oct
18
2023
CA District Court Upholds $1.5 Million Jury Verdict and Awards $2.4 Million for Attorneys’ Fees in Long-Running SOX Whistleblower Lawsuit Proskauer Rose LLP
Nov
30
2016
New York Court Upholds Insider-Trading Verdict Proskauer Rose LLP
Nov
16
2023
CFTC Releases FY 2023 Annual Report on its Whistleblower Program Proskauer Rose LLP
 

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