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
10
2019
Health Care Enforcement Year in Review & 2019 Outlook: New DOJ Policies Applicable to FCA Litigation Mintz
May
9
2012
Health Care Enforcement: 2012 Trends Quarterly Review — Part IV in a Continuing Series on Health Care Enforcement Mintz
Dec
24
2010
Health Care Fraud Cases Drop Despite Bigger Budget Center for Public Integrity
Jan
7
2019
Health Care Fraud Leads $2.8 Billion Collected for False Claims Squire Patton Boggs (US) LLP
Feb
3
2011
Health Care Fraud Penalties May Be On the Rise Dinsmore & Shohl LLP
Dec
1
2021
Health Care Fraud Self Disclosure Protocol: You Discovered Misconduct… Now What? Foley & Lardner LLP
Nov
20
2014
Health Care Law Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases-November 2014 Mintz
Oct
14
2014
Health Care Law Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases-October 2014 Mintz
Oct
23
2014
Health Care Law Qui Tam Update: Recent Developments & Unsealed False Claims Act Cases-October 23, 2014 Mintz
Aug
12
2014
Health Care Law Update - August 11, 2014 Mintz
Dec
22
2023
Health Care Network Settles False Claims Act Allegations for $345 Million ArentFox Schiff LLP
Apr
28
2022
Health Care Organizations Warned of Aggressive Ransomware Threat Mintz
Sep
1
2021
Health Care Practice Check-Up: Are You Violating Stark Without Knowing It? Roetzel & Andress LPA
Jul
9
2020
Health Care Providers Continue to Be Hit with Ransomware and Phishing Robinson & Cole LLP
May
16
2016
Health Care Providers May Soon See Twofold Increase in False Claims Act Penalties Epstein Becker & Green, P.C.
Mar
20
2014
Health Care Qui Tam Update Recent Developments & Unsealed Cases -- March 2014 Mintz
May
8
2015
Health Care Qui Tam Update and Recently Unsealed Whistleblower Cases Mintz
Aug
13
2018
Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for August 2018 Mintz
Dec
16
2015
Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for December 2015 Mintz
May
22
2014
Health Care Qui Tam Update: Recent Developments & Unsealed False Claims Act (FCA) Cases May 2014 Mintz
Jan
11
2019
Health Care Suits at Center Stage in DOJ’s FCA Recovery Report for FY 2018 Sheppard, Mullin, Richter & Hampton LLP
Mar
9
2022
Health Emergency Preparedness Task Force: Business Continuity Amid COVID-19 Greenberg Traurig, LLP
Jan
9
2020
Health Information Sharing and Analysis Center Warns Health Systems to Be Wary of Iranian Cyber-Attacks Robinson & Cole LLP
Apr
25
2023
Health Law Diagnosed – EnforceMintz – Part 2: DOJ Regulatory and Policy Update [PODCAST] Mintz
Apr
18
2023
Health Law Diagnosed – EnforceMintz: Analyzing Health Care False Claims Act Cases [PODCAST] Mintz
Nov
6
2020
Health Plan Transparency Final Rule Requires New Health Plan Disclosures Faegre Drinker
May
30
2019
Healthcare and Manufacturing Industries Still Threatened by WannaCry Robinson & Cole LLP
Jun
14
2021
Healthcare Antitrust Update: Key Antitrust Takeaways for Physician Groups Sheppard, Mullin, Richter & Hampton LLP
Apr
21
2023
Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements Squire Patton Boggs (US) LLP
Feb
15
2022
Healthcare Companies Seek to Manage Risk of Ransomware Attacks, According to Report Jackson Lewis P.C.
Nov
20
2023
Healthcare Fraud to Remain a Priority for DOJ Barnes & Thornburg LLP
Sep
2
2022
Healthcare Regulatory Check-Up August 2022: Notable Enforcement Resolutions and Activity McDermott Will & Emery
Apr
29
2020
Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations Tycko & Zavareei LLP
May
1
2021
Healthcare Tech Deal Falls Foul of UK CMA’s Harder Line on Merger Control Squire Patton Boggs (US) LLP
Oct
29
2020
Healthcare: Anticompetitive Tying Class Action Moves Forward Against Sutter Health MoginRubin
 

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