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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Jun
14
2023
New York Landlords May Get Stuck with the Bill for Unlicensed Cannabis Sticker Shops Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2014
New York Labor Legislative Developments Jackson Lewis P.C.
Jul
12
2014
New York Jury Acquits Former Hedge Fund Manager of Insider Trading Conspiracy Katten
Nov
27
2023
New York Governor Signs Clean Slate Law to Seal Older Criminal Convictions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
11
2022
New York Financial Regulator Brings First AML and Cybersecurity Enforcement Action against Licensed Crypto Trading Entity Proskauer Rose LLP
Sep
26
2016
New York Federal Judge Rules ”Bitcoins” Qualify as Money: “It’s Virtually Money!” Squire Patton Boggs (US) LLP
Jan
4
2022
New York Expands Protections for Whistleblowers Katz Banks Kumin LLP
Oct
7
2019
New York Establishes Six-Year Statute of Limitation for Prosecution of Claims under the Martin Act Proskauer Rose LLP
Aug
30
2012
New York Enhances Employee and Consumer Privacy Rights Under its Social Security Number Protection Law Mintz
Nov
21
2023
New York Enacts Law Prohibiting Liquidated Damages for Breach of Non-Disclosure Provisions in Settlements of Harassment and Discrimination Claims Proskauer Rose LLP
Jan
6
2014
New York Employers – 2013 Year in Review and Looking Ahead to 2014 Mintz
Aug
5
2015
New York District Court Denies Motion to Dismiss in Government’s First Reverse False Claims Case McDermott Will & Emery
Aug
15
2014
New York District Court Considers Prior SEC Complaint Evidence to Establish Scienter Under Private Securities Litigation Reform Act (PSLRA) Katten
Jan
7
2020
New York DFS Issues Risk Alert Concerning Possible Iran Cyber-Attacks Robinson & Cole LLP
Feb
12
2022
New York Department of Labor Issues Required Posting for Expanded Whistleblower Protection Law Proskauer Rose LLP
Aug
3
2022
New York Department of Financial Services Slaps Robinhood Crypto with $30 Million Fine for Cyber Compliance Failures Squire Patton Boggs (US) LLP
Jul
8
2019
New York Department of Financial Services Opens Investigation into Facebook Advertisers Ballard Spahr LLP
Jan
11
2023
New York Department of Financial Services Announces a $1.9 Million Settlement With Insurance Agency For Violations of New York’s Cybersecurity Regulation Polsinelli PC
Jul
12
2021
New York Department of Financial Services Announces a $1.8 Million Settlement with Two Life Insurers for Data Breach Violations Polsinelli PC
Nov
30
2016
New York Court Upholds Insider-Trading Verdict Proskauer Rose LLP
May
20
2014
New York Court of Appeals Expands Potential For State Whistleblower Claims Proskauer Rose LLP
Jul
10
2023
New York Court of Appeals Decision Puts Employers on Notice of the Court’s Reach in Determining Negligent Supervision and Retention of an Employee Wilson Elser Moskowitz Edelman & Dicker LLP
Oct
31
2022
New York Court Holds Insurer Can Recoup Defense Costs, Appealable Conviction of Former Bank CEO Is “Final” Adjudication of D&O Claim Hunton Andrews Kurth
Jun
16
2020
New York Court Finds Champerty Defense Waived if not Timely Raised Faegre Drinker
Jun
12
2020
New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit Tycko & Zavareei LLP
Jan
10
2024
New York Company Pleads Guilty to Fraudulently Using Minority and Women-Owned Businesses as Pass-Through Entities Strassburger McKenna Gutnick & Gefsky
Jan
9
2024
New York Clean Slate Act Will Seal Certain Old Criminal Records, Affecting Employers’ Hiring Processes Jackson Lewis P.C.
Dec
20
2023
New York City Law Revives Expired Claims for Sexual Assault through March 25, 2025 Katz Banks Kumin LLP
Jul
22
2021
New York City Issues Guidance on Fair Chance Act Amendments Effective July 29, 2021 Jackson Lewis P.C.
Feb
25
2021
New York City Expands Protections For Applicants and Employees With Criminal Histories Hunton Andrews Kurth
Jul
7
2016
New York Boosts Bank Secrecy Act and Anti-Money Laundering Stakes: Will Other State and Federal Regulators Follow? Dinsmore & Shohl LLP
Dec
6
2016
New York Banks Face New Anti-Money Laundering Compliance Requirements, Effective January 1 Faegre Drinker
Mar
26
2024
New York Attorney General Sues JBS for Alleged Greenwashing Katten
Nov
6
2013
New York Attorney General Seeks to Codify Gross Trebling of Damages Under The State’s False Claims Act Tycko & Zavareei LLP
May
3
2012
New York Attorney General Files First Tax Enforcement Complaint Under New York's Trailblazing False Claims Act Statute Greenberg Traurig, LLP
 

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