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
26
2015
Government Seeks Rehearing in Landmark Insider-Trading Case Proskauer Rose LLP
Jul
23
2015
SEC Pays More Than $3 Million Whistleblower Award Proskauer Rose LLP
Aug
29
2016
FinCEN Proposal Looks to Extend AML Requirements to Non-Federally Regulated Banks Proskauer Rose LLP
Oct
7
2016
Supreme Court Hears Argument on Meaning of “Personal Benefit” in Insider Trading Proskauer Rose LLP
Jan
9
2024
CTA – Accessing Beneficial Ownership Information Proskauer Rose LLP
Apr
27
2018
FTC Freezes Assets and Operations of Four Promoters of Cryptocurrency Investment Schemes Proskauer Rose LLP
Dec
10
2018
Insider Trading for Dummies: Judge Rakoff Tries to Simplify the Law Proskauer Rose LLP
Oct
7
2019
New York Establishes Six-Year Statute of Limitation for Prosecution of Claims under the Martin Act Proskauer Rose LLP
Dec
23
2019
Reflections on 2019 in Technology Law, and a Peek into 2020 Proskauer Rose LLP
Jan
15
2020
SDNY: Directors Not Liable For Whistleblower Claims Under SOX Proskauer Rose LLP
Feb
3
2020
Maryland Legislature Overrides Governor’s Veto of “Ban the Box” Legislation Proskauer Rose LLP
Mar
18
2022
Protecting Health Care Whistleblowers under Massachusetts Law Sherin and Lodgen LLP
Nov
9
2023
Corporate Transparency Act FAQs Sherin and Lodgen LLP
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.
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.
Mar
22
2023
New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims 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.
May
5
2017
Former NHL Player receives probation for drug offense Jackson Lewis P.C.
Jan
9
2024
New York Clean Slate Act Will Seal Certain Old Criminal Records, Affecting Employers’ Hiring Processes Jackson Lewis P.C.
May
14
2024
The Importance of Whistleblower Protection and Wellbeing in the Age of Mental Health Awareness 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.
Aug
2
2021
Maine Limits Employers from Requesting Criminal History of Applicants Pre-Offer Jackson Lewis P.C.
Feb
11
2022
Allegedly Misclassified Independent Contractor Cannot Sue Under ERISA Jackson Lewis P.C.
Feb
15
2022
Healthcare Companies Seek to Manage Risk of Ransomware Attacks, According to Report 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.
 

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