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
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.
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.
Oct
18
2021
DOJ Announces Cybersecurity Enforcement Initiative Targeting Federal Contractors Jackson Lewis P.C.
Nov
19
2021
SEC Reports Significant Increases In FY2021 Whistleblower Program Jackson Lewis P.C.
Dec
12
2013
Employees May Proceed with Fraud Suit for Unpaid Bonus, California Court Rules 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.
Aug
31
2016
New York Makes Some Workplace Assaults a Felony Jackson Lewis P.C.
Oct
1
2023
California Mandates Workplace Violence Prevention Plans for All Employers Jackson Lewis P.C.
May
5
2017
Former NHL Player receives probation for drug offense Jackson Lewis P.C.
Apr
7
2020
AG Barr: Prosecutors, BOP Should Consider COVID-19 Crisis in Determining Bail, Early Release Jackson Lewis P.C.
Apr
29
2020
Massachusetts CORI Verification Requirements Temporarily Changed to Allow Use of Teleconference Jackson Lewis P.C.
Oct
15
2020
Amazon Sued for BIPA Violations, a Reminder to Consider Privacy and Security Obligations for Your COVID-19 Screening Program Jackson Lewis P.C.
Jun
30
2021
‘No Concrete Harm, No Standing,’ Divided Supreme Court Reaffirms in Fair Credit Reporting Act Case Jackson Lewis P.C.
Oct
29
2021
Build Back Better Reconciliation Bill Includes Heavy New Penalties for Employer Violations of NLRA Jackson Lewis P.C.
Feb
23
2014
New York Labor Legislative Developments Jackson Lewis P.C.
Mar
13
2014
Courts Reining In What it Means to be a “Hacker” Under the Computer Fraud and Abuse Act (CFA) Jackson Lewis P.C.
Apr
24
2014
Mystery Plane and Lessons Learned for the Foreign Corrupt Practices Act Jackson Lewis P.C.
Jul
21
2014
Yes, a Person Can be Criminally Prosecuted for Violating HIPAA - Health Insurance Portability and Accountability Act Jackson Lewis P.C.
Sep
13
2014
District of Columbia Enacts Ban-the-Box Legislation Limiting Employers’ Criminal Background Inquiries on Applicants Jackson Lewis P.C.
Dec
9
2014
6th Circuit Holds Applicant Is Not an “Employee” and Has No False Claims Act Cause of Action Against Prospective Employer Jackson Lewis P.C.
Jan
16
2015
OSHA Sets Record for Whistleblower Investigations Jackson Lewis P.C.
Jul
24
2015
New Jersey Rejects Heightened Bar for Whistleblower Claims by ‘Watchdog’ Employees Jackson Lewis P.C.
 

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