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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Dec
1
2021
Employee Whistleblower Protections Expanded Under New York Labor Law Section 740 Jackson Lewis P.C.
Dec
9
2013
Either Way You Say it, It’s Unauthorized: Mass. Federal District Court Declines to Dismiss Computer Fraud and Abuse Act (CFAA) Claim Jackson Lewis P.C.
Apr
4
2014
Supervisor’s Conduct Supported Same-Sex Harassment Claim, California Court Rules Jackson Lewis P.C.
Apr
23
2014
For Business: World Bank’s Anti-Corruption Ethics and Compliance Resource Jackson Lewis P.C.
Jan
25
2015
U.S. Supreme Court Supports Whistleblower Claim of Employee Fired for Leaking Sensitive Information Jackson Lewis P.C.
Oct
16
2015
“Whistleblower” Retaliation Applies to Private Matters Unrelated to the Whistleblower’s Employment Jackson Lewis P.C.
Jun
1
2016
Post-Luis, Law Enforcement Can Freeze Assets Not Tied to Crimes or Needed to Hire Counsel, North Carolina Federal Court Rules Jackson Lewis P.C.
Jun
21
2018
Latest ICE Aggressive Enforcement Targets Northern Ohio Meat Processing Plants Jackson Lewis P.C.
Dec
23
2019
New Year, New Shields: How Can You Prepare for the New York Shield Act? Jackson Lewis P.C.
Jul
20
2020
I-9 Compliance Flexibility Extended to August 19, 2020 Jackson Lewis P.C.
Nov
11
2020
DHS Arrests 15 Individuals on OPT, Continues High Scrutiny of Foreign Students, Warns University DSOs Jackson Lewis P.C.
Nov
23
2020
Pennsylvania Court Affirms Unemployment Benefits for Medical Marijuana User Jackson Lewis P.C.
Mar
30
2021
Small NJ Medical Practice Becomes 18th Target of OCR’s HIPAA Right of Access Enforcement Initiative Jackson Lewis P.C.
Jul
15
2021
While We Were Social Distancing … Heading Back to the Office in a New Virginia Jackson Lewis P.C.
Feb
3
2022
Jump in Facial and Voice Recognition Raises Privacy, Cybersecurity, Civil Liberty Concerns Jackson Lewis P.C.
Jun
24
2014
Not All Internal Investigations Are Created Equal re: Employment Whistleblower Cases Jackson Lewis P.C.
Jul
8
2014
Cybersecurity Warning Bulletin: Telephony Denial of Service Attacks Continue With Current Focus on Healthcare Jackson Lewis P.C.
Aug
19
2014
U.S. Sentencing Commission Considering Changes to Penalties for White Collar Crime Jackson Lewis P.C.
Dec
30
2014
Reminder: Illinois Ban-the-Box Legislation Effective January 1 Jackson Lewis P.C.
May
20
2015
Recent Enforcement Action Against Virtual Currency Signals Sea Change Jackson Lewis P.C.
Apr
7
2017
Government Failure to Prove Actual Losses Means No Restitution to Victims under Restitution Act, Court Rules Jackson Lewis P.C.
Feb
26
2019
Crackdown on Birth Tourism Industry in U.S. Continues with First-Ever Arrests of Operators Jackson Lewis P.C.
Apr
2
2020
FBI Warns of Teleconferencing and Online Classroom Hijacking During COVID-19 Pandemic Jackson Lewis P.C.
Nov
12
2020
Coming Soon for 2021: EEOC to Update Its Compliance Manual Regarding Religious Discrimination Jackson Lewis P.C.
Feb
21
2021
Maryland Joins New York with a BIPA-like Biometric Privacy Bill Jackson Lewis P.C.
Apr
9
2021
Philadelphia Enacts Key Changes to ‘Ban the Box,’ Credit Screening Ordinances Jackson Lewis P.C.
Jun
9
2021
New Nevada Law Further Regulates Restrictive Covenants Jackson Lewis P.C.
Jan
14
2022
$7.5 Million Jury Verdict for Employer in Unfair Competition and Restrictive Covenant Case Jackson Lewis P.C.
Feb
21
2014
5th Circuit Skirts Extraterritoriality Issue Under (Sarbanes-Oxley Act) SOX Jackson Lewis P.C.
Apr
24
2014
HEARTBLEED: A Lawyer’s Perspective on the Biggest Programming Error in History Jackson Lewis P.C.
Jul
30
2014
Colleges and Universities Must Address Sexual Violence Against Students Jackson Lewis P.C.
Dec
9
2014
Not All Supervisor Misconduct Violates Public Policy Sufficiently to Support Whistleblowing Claims Jackson Lewis P.C.
Jul
9
2015
Wisconsin – Criminal Penalties for Improper GPS Use Jackson Lewis P.C.
Aug
6
2015
New Jersey Supreme Court Rejects Heightened Standard For “Watchdog” Whistleblowers Jackson Lewis P.C.
Feb
13
2016
Identity Theft is the First of the IRS’ “Dirty Dozen” Tax Scams of 2016 Jackson Lewis P.C.
 

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