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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Sep
25
2014
 SEC Announces Record Whistleblower Award Of Over $30 Million Jackson Lewis P.C.
Dec
30
2015
 Department of Justice’s Asset Forfeiture Program Takes Huge Hit as Congress Eliminates Funding Jackson Lewis P.C.
Apr
12
2016
 “University of Northern New Jersey” Visa Fraud Sting Operation Shutdown after Arrest of 21 Jackson Lewis P.C.
Apr
22
2020
 Virginia Enacts Three Bills on Employee Misclassification Jackson Lewis P.C.
Jul
2
2021
 NIST Preliminary Draft Cybersecurity Framework Profile for Ransomware Risk Management Provides Risk Management Strategies Jackson Lewis P.C.
Dec
17
2013
 After-Acquired Evidence of Prior Conviction Disqualified Applicant from Position, California Court Finds Jackson Lewis P.C.
Feb
7
2014
 Reefer Madness? More States Likely to Legalize Recreational Marijuana; More Challenges for Employers Jackson Lewis P.C.
Mar
7
2022
 Fifth Circuit Cases Underscore Need for Attention to Detail in Arbitration Agreements Covering Whistleblower Claims Jackson Lewis P.C.
Apr
22
2014
 New Georgia Law Limits Employer Liability for Hiring Workers with Criminal Background Jackson Lewis P.C.
Apr
11
2022
 Refreshing Whistleblower Processes for the Remote Workplace: Best Practices Jackson Lewis P.C.
Aug
13
2014
 Fifth Circuit Upholds Original Source Requirements under False Claims Act Jackson Lewis P.C.
Nov
18
2015
 Supreme Court to Decide Whether Government can Freeze a Defendant’s Lawful Assets Pre-Conviction Jackson Lewis P.C.
Oct
17
2019
 Department of Justice Guidance on Companies’ Claim of Inability to Pay Criminal Fines Jackson Lewis P.C.
Mar
26
2020
 Judges, Senators, DOJ Officials: Action Required by President, AG to Protect Inmate Population during COVID-19 Crisis Jackson Lewis P.C.
Feb
19
2021
 California Supreme Court Agrees to Answer Question About Employment Retaliation Jackson Lewis P.C.
Mar
20
2021
 SCOTUS Declines to Decide Whether Objective Falsity is Required to Establish Liability Under FCA Jackson Lewis P.C.
Apr
10
2014
 Can Police Search Data on a Cell Phone Following an Arrest? Jackson Lewis P.C.
Jun
19
2014
 Protected Speech Does Not Include Extortion, California Appellate Court Rules Jackson Lewis P.C.
Jul
3
2014
 New Alabama Law Allows Expungement of Certain Criminal Records Jackson Lewis P.C.
Sep
4
2014
 Kentucky High Court Upholds Attorney Ethics Rule Prohibiting Plea Agreements with ‘Ineffective Assistance’ Waivers Jackson Lewis P.C.
Mar
27
2017
 Self-Disclosure Analysis of FCPA Violations and the New Administration Jackson Lewis P.C.
Dec
18
2017
 It’s Tax Time – Alert Your HR and Payroll Teams About W2 Phishing Scams Jackson Lewis P.C.
Oct
7
2019
 Ex-CEO of IT Staffing Companies Guilty of H-1B Visa Fraud Jackson Lewis P.C.
Jan
6
2020
 The Case that Sparked the CCPA Gets an FTC Final Order Jackson Lewis P.C.
Mar
6
2020
 U.S. Supreme Court: No Federal Preemption in State’s I-9 Fraud Case Jackson Lewis P.C.
Apr
7
2020
 Investigating Complaints Containing Second-Hand Information in the COVID-19 Era Jackson Lewis P.C.
Oct
1
2020
 Neutral is the New Pink: New York’s ‘Pink Tax’ Ban Goes into Effect Jackson Lewis P.C.
Nov
13
2020
 To Vaccinate Or Not To Vaccinate… That Is The Question Jackson Lewis P.C.
Sep
29
2021
 DEA Issues Public Safety Alert Concerning Fake Prescription Pills Containing Fentanyl and Methamphetamine Jackson Lewis P.C.
Jan
14
2014
 Stealing Confidential Documents Not Excused under New Jersey Law, Regardless of Purpose Jackson Lewis P.C.
Mar
3
2014
 FTC Announces Identity Theft Was Top Consumer Complaint During 2013, 14 Years Running - Federal Trade Commission Jackson Lewis P.C.
May
11
2014
 Rules for Whistleblower Investigations Under the Consumer Financial Protection Act of 2010 Establish Procedural Road Map for Employers Jackson Lewis P.C.
Sep
18
2014
 Whistleblower Protection Advisory Committee Approves Changes to OSHA’s Whistleblower Statute Jackson Lewis P.C.
Oct
27
2014
 Covered by CBA, Employee’s State Law Whistleblower Claim Preempted by Federal Law, New Jersey Court Rules Jackson Lewis P.C.
Apr
21
2015
 United States Sentencing Commission Proposes Changes to Sentencing Guidelines for Fraud Jackson Lewis P.C.
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