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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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.
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.
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.
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.
Dec
7
2020
EEOC Reports Record Recovery and Decrease in Pending Charges Jackson Lewis P.C.
May
28
2021
Mass Shootings: Does Cal/OSHA Have a Say? Jackson Lewis P.C.
Jul
1
2021
Failure To State Cost Of Confirmatory Re-Test Violates Iowa Drug Testing Law Jackson Lewis P.C.
Sep
3
2021
FBI/CISA Alert: Increased Likelihood of Ransomware Attacks Over Labor Day Weekend Jackson Lewis P.C.
Jan
10
2022
Preventing “Credential Stuffing” Attacks, Guidance from NY State Attorney General Letitia James Jackson Lewis P.C.
Nov
30
2013
Employee Who Was Discharged After Failing To Disclose Criminal Convictions For Drug Possession Was Not “Regarded As Disabled” Jackson Lewis P.C.
Jan
11
2014
Department of Justice (DOJ) Reports False Claims Act Cases Continue Pace of Record Recoveries, Settlements Jackson Lewis P.C.
Jan
21
2014
Judge Upholds Border Search of Laptop against Constitutional Challenge 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.
 

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