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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Mar
13
2021
McAfee Cryptocurrency Team Members Indicted for Pump and Dump Schemes Barnes & Thornburg LLP
Jun
28
2016
McDonnell Decision Indicates Supreme Court’s Desire to Limit Application of the Honest Services Fraud Statute Barnes & Thornburg LLP
Aug
12
2020
McGirt v. Oklahoma: Understanding What the Supreme Court’s Native American Treaty Rights Decision Is and Is Not Greenberg Traurig, LLP
Oct
6
2020
Meanwhile, in Maryland: Disbarred Attorney Seeks Sanctions Against TCPA Defendant for Arguing that His Number Belonged to a Law Firm Troutman Amin, LLP
Jan
7
2023
Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device The U.S. Department of Justice
Feb
7
2020
Medical Equipment Manufacturer Pays $37.5 Million for Alleged Kickback Payments to its Suppliers Tycko & Zavareei LLP
Feb
17
2014
Medical Malpractice Liability: Kazakhstan Law and Practice Morgan, Lewis & Bockius LLP
Dec
1
2022
Medical Marijuana in Your Suitcase? How One Basketball Player’s Conviction Raises Concerns for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
9
2022
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme ArentFox Schiff LLP
Aug
27
2018
Medicare and Medicaid Providers: Choose Your Vendors Wisely—But Be Sure to Pay Them at Fair Market Value and for Bona Fide Services Cadwalader, Wickersham & Taft LLP
Dec
5
2019
Medicare Beneficiary Cards of 220,000 Individuals Compromised Robinson & Cole LLP
Sep
16
2012
Medicare Cracking the Codes: How Doctors and Hospitals Have Collected Billions in Questionable Medicare Fees Center for Public Integrity
Feb
12
2015
Medicare Fraud Plea in Detroit Pill Mill Case Mahany Law
May
7
2012
Medicare Fraud Strike Force Bust Involves Highest Amount of False Billings in a Single Takedown Mintz
Feb
22
2011
Medicare Fraud Strike Force Charges 111 in Fraud Schemes Totaling $225 Million and Expands to Chicago and Dallas von Briesen & Roper, s.c.
Dec
17
2015
Medicare Fraud Strike Force Indicts Chicago-area Home Health Agency Owner Barnes & Thornburg LLP
Jan
27
2020
Medicare Fraud Uncovered by Multiple Whistleblowers Kohn, Kohn & Colapinto
Jul
27
2022
Medicare Part C Fraud: What is it and How to Stop It Tycko & Zavareei LLP
Jun
12
2014
Medicare Part D Prescribers Must Act Now McBrayer, McGinnis, Leslie and Kirkland, PLLC
Apr
14
2023
MEDICARE PROVIDERS TAKE NOTE: CMS Streamlines the Stark Law Voluntary Self- Referral Disclosure Protocol, Updates the DHS Code List and Provides Clarification on Providers’ Ability to Cure Noncompliance McDermott Will & Emery
Oct
28
2012
Medicare Therapy Coverage Policy to Be Revised Morgan, Lewis & Bockius LLP
Jul
20
2018
Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators Tycko & Zavareei LLP
Mar
18
2015
Medigap Insurer’s Discounts to Hospitals and Premium Credits to Patients Approved by OIG McDermott Will & Emery
Oct
14
2014
Mergers & Acquisitions: A Personal Interest in Compliance McDermott Will & Emery
Sep
7
2015
Merit Systems Protection Board Clarifies Burden-Shifting Framework for Discrimination Appeals Zuckerman Law
Feb
22
2021
Message to Judge Garland: Make DOJ the "Whistleblower's Advocate" Kohn, Kohn & Colapinto
Feb
9
2019
Meth Smuggler Nabbed by Customs & Border Protection Officers at Port of San Luis U.S. Customs and Border Protection
Mar
3
2015
MetLife Home Loans LLC Agrees to Pay U.S. Government $123.5 Million for Alleged Unqualified Government-Backed Mortgages Tycko & Zavareei LLP
Apr
29
2021
Metropolitan Washington D.C. Police Department Hit with Ransomware Attack Robinson & Cole LLP
Nov
7
2019
Mexican Asset Forfeiture Redux Squire Patton Boggs (US) LLP
Oct
22
2022
Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges The U.S. Department of Justice
Apr
15
2021
Mexican National Serves Jail Time for Selling Illegally Obtained U.S. Non-Immigrant Work Visas Norris McLaughlin P.A.
Oct
13
2012
Mexico Enacts Anti-Corruption Law for Federal Government Contracting Morgan, Lewis & Bockius LLP
Jan
2
2020
Mexico Issues New Asset Forfeiture Law and Creates Special Forfeiture Unit Squire Patton Boggs (US) LLP
Jul
11
2023
Mexico's Cofece Investigates Existence of Illegal Practices in Market for Digital Goods and/or Services Greenberg Traurig, LLP
 

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