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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Feb
24
2022
Remembering Bill Jenkins, Whistleblower and Epidemiologist Tycko & Zavareei LLP
Apr
30
2014
Blowing The Whistle On Tax Fraud Tycko & Zavareei LLP
Apr
26
2022
Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean Tycko & Zavareei LLP
May
3
2022
Not Rocket Science: Whistleblower and Propulsion Systems Manufacturer Reach Agreement in Cyber Fraud False Claims Act Case Tycko & Zavareei LLP
Sep
10
2014
Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds Tycko & Zavareei LLP
Jul
28
2022
Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case Tycko & Zavareei LLP
Dec
13
2014
New Jersey Medical Devices Company and Former CEO to Pay $80 Million for Alleged Illegal Distribution of Knee Replacement Apparatus Tycko & Zavareei LLP
Dec
27
2014
U.S. ex rel. Rille v. Pricewaterhousecoopers LLP: Government Takes Unduly Harsh Position On Whistlblowers’ Right To Award In Pending En Banc Appeal Tycko & Zavareei LLP
Jan
14
2015
New Jersey Pharmaceutical Company Agrees to Pay $39 Million to Settle Alleged Anti-Kickback Violations Tycko & Zavareei LLP
Jan
23
2015
Office Depot to Pay the California Government $68.5 Million for Allegedly Overcharging for Office Supplies Tycko & Zavareei LLP
May
28
2015
$7.5 Million Settlement: Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs Tycko & Zavareei LLP
Jul
3
2023
Stark Law Violations & Ambulatory Surgery: What Whistleblowers Need to Know Tycko & Zavareei LLP
Oct
11
2023
What the False Claims Amendments Act of 2023 May Mean for Whistleblowers Tycko & Zavareei LLP
May
10
2024
Poor Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud Tycko & Zavareei LLP
May
16
2019
Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M Tycko & Zavareei LLP
Oct
28
2019
Genetic Testing Company Pays U.S. Government $41.6 Million after False Claims Kickback Allegations Tycko & Zavareei LLP
Jan
14
2020
Pharmaceutical Company Agrees To $54 Million To Settle False Claims Kickback Allegations Tycko & Zavareei LLP
Aug
28
2020
Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices Tycko & Zavareei LLP
Mar
15
2021
Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations Tycko & Zavareei LLP
Apr
27
2021
The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud in an Ongoing Mission to Protect the Integrity of Healthcare Programs and Save Taxpayers Billions Tycko & Zavareei LLP
Jul
15
2021
Paving the Way for Whistleblowers: NHTSA Improves Whistleblower Program Transparency Tycko & Zavareei LLP
Jul
29
2021
Summer of Medical Fraud: Four Cases Across the US Where Unnecessary Tests, Services, or Prescriptions were Given to Patients and Fraudulently Billed to the Government Tycko & Zavareei LLP
Sep
21
2021
Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case Tycko & Zavareei LLP
Dec
7
2021
Government Corruption and How To Fight It, with Jessica Tillipman [PODCAST] Tycko & Zavareei LLP
Jan
6
2014
Abbott Laboratories Pays $5.475 Million In Settlement Of Healthcare Fraud Case Tycko & Zavareei LLP
Feb
17
2022
Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million Tycko & Zavareei LLP
Apr
12
2022
Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case Tycko & Zavareei LLP
May
22
2014
Blowing The Whistle On Fraud On State Or Local Governments Tycko & Zavareei LLP
Aug
25
2014
Defense Bar Overstates Impact of the Fifth Circuit’s Decision in Shupe Tycko & Zavareei LLP
Sep
28
2014
Shire Pharmaceuticals LLC to Pay $56.5 Million to Government for Allegedly Violating the False Claims Act by Engaging In Unlawful Drug Marketing and Promotion Practices Tycko & Zavareei LLP
Feb
19
2015
As A Result Of Whistleblower, California, Florida and Texas Importers to Pay the U.S. Government $3 Million for Allegedly Evading Customs Duties Tycko & Zavareei LLP
May
10
2023
HHS OIG Report: COVID-19 Testing Labs Flagged for Fraud Tycko & Zavareei LLP
Dec
20
2017
Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs Tycko & Zavareei LLP
Feb
7
2020
Medical Equipment Manufacturer Pays $37.5 Million for Alleged Kickback Payments to its Suppliers Tycko & Zavareei LLP
Jun
3
2021
Whistleblower Awarded Over $11 Million for Exposing False Claims Act Violations by Defense Contractor That Fraudulently Overcharged the US Marine Corps, Helping the Government Secure a $50 Million Settlement Tycko & Zavareei LLP
 

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