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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Sep
3
2021
When A Director Is Unfit For Duty Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
11
2021
Breaching A Contract May Be Wrong But It Isn't Independently Wrongful Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
28
2015
California Attorney General Declares Whistleblower Tally A State Secret Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
5
2023
Is Falsifying A Business Record A Crime In California? Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
10
2019
DBO Warns Of False Flag Email Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
16
2013
Congress Wants To Ban Felons While California Doesn’t Want To Ask Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
14
2016
Identity Theft and the IRS Odin, Feldman & Pittleman, P.C.
Sep
23
2013
The Use of Classified Information in a Criminal Trial Odin, Feldman & Pittleman, P.C.
Jan
30
2014
Proposed Records Retention Policy for Virginia’s District Courts Odin, Feldman & Pittleman, P.C.
May
15
2015
10 Tips to Avoid False Claims Act Accusations Odin, Feldman & Pittleman, P.C.
Nov
17
2014
Supreme Court To Decide Two Key False Claims Act Questions Tycko & Zavareei LLP
Sep
16
2022
Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud Tycko & Zavareei LLP
Jan
11
2023
What is the Anti-Kickback Statute? Tycko & Zavareei LLP
Feb
4
2016
Centerra Services International Settles Qui Tam Lawsuit That Alleged Fraudulent Billing Practices At Military Bases In Iraq; Agrees to Pay $7.4 Million Tycko & Zavareei LLP
Aug
19
2016
Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty Tycko & Zavareei LLP
May
19
2017
Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme Tycko & Zavareei LLP
Dec
7
2020
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts Tycko & Zavareei LLP
May
13
2021
Former Executives at University Hospital System Report the University for Fraudulently Maximizing Payments It Received Under the Medicare Program, Leading to a $22 Million False Claims Act Settlement and a Payment of a Whistleblower Reward Tycko & Zavareei LLP
May
28
2021
Whistleblower Allegations Result in $11.2 Million Settlement for False Claims Act Violations Against Nursing Home Conglomerate that Diverted Millions in Healthcare Funds Intended for Older and Disabled Patients Tycko & Zavareei LLP
Jul
27
2021
Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones Tycko & Zavareei LLP
Oct
13
2021
Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud Tycko & Zavareei LLP
Jan
2
2014
Are Whistleblowers Protected Under The False Claims Act? Tycko & Zavareei LLP
Feb
16
2022
Top 5 Notable Qui Tam Lawsuits of 2021 Tycko & Zavareei LLP
Apr
21
2014
Substance Abuse Treatment Facility Pays $9.25 Million In Healthcare Fraud Settlement Tycko & Zavareei LLP
May
10
2022
Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice Tycko & Zavareei LLP
Jun
30
2022
Office Hours Question: What is Cyber-Fraud? Tycko & Zavareei LLP
Dec
24
2014
Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations Tycko & Zavareei LLP
Feb
6
2015
Testosterone Replacement Clinic Agrees to Pay the Government $1.6 Million for Alleged Medicaid Fraud Tycko & Zavareei LLP
Mar
25
2015
Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud Tycko & Zavareei LLP
Apr
17
2015
Government to Receive $48.5 Million Settlement from Two Cardiovascular Testing Diseases Laboratories for Allegedly Violating the Anti-Kickback Statue Tycko & Zavareei LLP
May
6
2015
Senate Approves the Motor Vehicle Safety Whistleblower Act Tycko & Zavareei LLP
Sep
11
2015
Parsons Government Services Agrees to Pay the Government $3.8 Million to Settle Allegations That It Violated the False Claims Act for Knowingly Mischarging the Department of Energy Tycko & Zavareei LLP
May
16
2016
U.S. Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations Tycko & Zavareei LLP
Jul
20
2018
Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators Tycko & Zavareei LLP
Apr
17
2024
DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals Tycko & Zavareei LLP
 

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