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
1
2022
Whistleblowers Put Magnifying Glass on Optical Lens Manufacturer’s Kickback Scheme Tycko & Zavareei LLP
Sep
21
2022
Construction Company Diverted $240 Million from Veteran-Owned Businesses Tycko & Zavareei LLP
Mar
4
2015
Two Recent Decisions Hold That A Whistleblower Is Not Barred From Bringing A Qui Tam Lawsuit Based Upon Facts Already Known To The Government As A Result Of Audit Or Investigation That Is Not Known To The General Public Tycko & Zavareei LLP
Apr
3
2015
SEC Warns Companies Not To Try To Silence Potential Whistleblowers Tycko & Zavareei LLP
Dec
21
2022
Who Can Be a Whistleblower? Tycko & Zavareei LLP
Feb
18
2016
Stericycle Settles for $28.5 million in Qui Tam Action; Healthcare Whistleblower to Collect $5.5 million Tycko & Zavareei LLP
Apr
23
2024
What the CFTC Carbon Market Fraud Alert Means for Whistleblowers Tycko & Zavareei LLP
May
3
2024
Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing Tycko & Zavareei LLP
May
9
2019
Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud Tycko & Zavareei LLP
Jun
29
2020
Nursing Home’s Rehabilitative Services Chain Settles False Claims Allegations for Ten Million Dollars Tycko & Zavareei LLP
Jan
11
2021
Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer Tycko & Zavareei LLP
Mar
29
2021
The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act Tycko & Zavareei LLP
Oct
5
2021
Nothing Generic about Generic Pharma Fraud Tycko & Zavareei LLP
Oct
2
2013
Ohio Court of Appeals Affirms Class Certification in Lawsuit Against FirstMerit Bank Related to Bank’s Unfair and Deceptive Overdraft Fee Practices Tycko & Zavareei LLP
Nov
5
2013
The Department of Justice Reaches One of the Largest Healthcare Fraud Settlements in US History Tycko & Zavareei LLP
Nov
16
2013
CA Technologies Settles for $11 Million in Qui Tam Whistleblower Lawsuit for Billing Fraud Tycko & Zavareei LLP
Mar
8
2014
Blowing The Whistle On Health Care Fraud Tycko & Zavareei LLP
Mar
17
2014
Blowing The Whistle On Fraud By Government Contractors [VIDEO] Tycko & Zavareei LLP
Mar
29
2022
Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March Tycko & Zavareei LLP
Apr
17
2014
Blowing The Whistle On Fraud In The Banking Industry [VIDEO] Tycko & Zavareei LLP
Apr
7
2022
United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives Tycko & Zavareei LLP
Apr
28
2014
Amedisys Home Health Companies Pays $150 Million In Healthcare Fraud Case Tycko & Zavareei LLP
Jun
27
2014
Omnicare Pays $124 Million to Settle Whistleblower Allegations Involving Healthcare Fraud Tycko & Zavareei LLP
Jul
23
2014
Alabama Hospital System and Physician Group To Pay U.S. Government $24.5 Million in Settlement of Qui Tam Medicare Fraud Case; Whistleblower Rewarded $4.41 Million Tycko & Zavareei LLP
Jul
28
2022
Do You Get a Reward for Reporting Tax Fraud? Tycko & Zavareei LLP
Aug
18
2022
Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud Tycko & Zavareei LLP
Sep
21
2022
What Types of Evidence Does a Whistleblower Lawyer Look For? [VIDEO] Tycko & Zavareei LLP
Dec
24
2014
Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme Tycko & Zavareei LLP
Jul
2
2015
Software Products and Services Companies Agree to Pay U.S. Government $75.5 Million To Settle Qui Tam Case Alleging That They Misrepresented Pricing Information During Negotiations With GSA Tycko & Zavareei LLP
Sep
17
2015
Florida Hospital District Agrees to Pay the U.S. Government $69.5 Million for Alleged Medicaid and Medicare Health Care Fraud; Whistleblower Will Receive Over $12 Million Tycko & Zavareei LLP
Apr
28
2023
2022 Highs and Lows in Qui Tam Law Tycko & Zavareei LLP
Jul
19
2023
Customs Duty Fraud Explained Tycko & Zavareei LLP
Aug
10
2017
Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud Tycko & Zavareei LLP
Jun
12
2020
New York Compounding Pharmacy Settles Fraudulent Billing and Kickback Allegations in Whistleblower Lawsuit Tycko & Zavareei LLP
Dec
31
2020
Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward Tycko & Zavareei LLP
 

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