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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Apr
22
2021
Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government Tycko & Zavareei LLP
Apr
29
2021
The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program Tycko & Zavareei LLP
Jul
1
2021
Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations Tycko & Zavareei LLP
Jul
20
2021
Running Out of Juice: Battery Issues in Cardiac Devices Prompt St. Jude Medical to Settle with U.S. Government for $27 Million Tycko & Zavareei LLP
Oct
26
2021
How “Rule of Law” Foreign Aid Helps Big Business But Burns Consumers and Employees, with Jason Rathod [PODCAST] Tycko & Zavareei LLP
Dec
9
2021
Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions Tycko & Zavareei LLP
Aug
31
2013
Top Whistleblower Settlements of 2013 - To Date Tycko & Zavareei LLP
Sep
27
2013
Diagnostic Laboratories Settles for $17.5 Million After Healthcare Whistleblowers’ Allegations of Medicare Fraud Tycko & Zavareei LLP
Oct
31
2013
Qui Tam Whistleblower Case Against Axway, Inc. Settles For $6.2 Million Tycko & Zavareei LLP
Jan
18
2022
Not Positive: Last Week’s Lab Fraud Schemes Tycko & Zavareei LLP
Apr
25
2014
Customs Fraud Whistleblower Cases on the Rise Tycko & Zavareei LLP
Jul
12
2022
Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case Tycko & Zavareei LLP
Jul
27
2022
Who is Most Likely to Become a Whistleblower and Why Do They Speak Up? [VIDEO] Tycko & Zavareei LLP
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
2015
Georgia Hospital to Pay $20 Million for Allegedly Overbilling the Government for In-Patient vs. Out-Patient Hospital Care Tycko & Zavareei LLP
May
13
2015
Software Company And Its Owner To Pay $9 Million to Settle False Claims Act Case Alleging Use Of Noncompliant Workers On Government Contracts Tycko & Zavareei LLP
Dec
27
2022
How the False Claims Act Holds Government Contractors Accountable for Production Quality Issues Tycko & Zavareei LLP
Jun
2
2017
Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower Tycko & Zavareei LLP
Aug
25
2017
Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit Tycko & Zavareei LLP
Dec
14
2019
Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud Tycko & Zavareei LLP
Jan
22
2020
Department of Justice Report Shows Whistleblowers Consistently Rewarded through Qui Tam Lawsuits Tycko & Zavareei LLP
Mar
30
2020
Nursing and Rehabilitation Centers Settle Allegations for Billing Unnecessary Rehabilitation Treatments Tycko & Zavareei LLP
Jan
19
2021
$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million. Tycko & Zavareei LLP
May
27
2021
Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It Tycko & Zavareei LLP
Dec
16
2021
New Jersey State Health Benefits Program: Multimillion Dollar Cash Cow for Pharma Fraudsters Tycko & Zavareei LLP
Jan
13
2022
No Way Home: Recent Medicaid Fraud Settlements with Home Healthcare Companies Tycko & Zavareei LLP
Jan
20
2014
First Steps: What To Do If You Are Considering Blowing The Whistle Under The False Claims Act - Video Tycko & Zavareei LLP
Mar
18
2022
Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud Tycko & Zavareei LLP
Jul
27
2022
Medicare Part C Fraud: What is it and How to Stop It Tycko & Zavareei LLP
Aug
16
2022
Nursing Home Whistleblowers are the Canaries in the Coal Mine: $5.5 Million Nursing Home Operator Settlement Tycko & Zavareei LLP
Dec
9
2014
Supreme Food Companies Agree to Settlements of More Than $500 Million for Violating the False Claims Act by Overcharging for Supplies and Fuel in Connection with U.S. Troops in Afghanistan Tycko & Zavareei LLP
Sep
23
2022
Home Health Medicare Fraud: How to Report and Identify Waste and Abuse Tycko & Zavareei LLP
May
4
2023
Electronic Medical Record Fraud Tycko & Zavareei LLP
Mar
4
2016
Leading Medical Device Company, Olympus Corporation of the Americas, Settles Kickback Charges For An Historic $646 Million Dollars Tycko & Zavareei LLP
Aug
3
2023
A Statistical Analysis Of The Government’s Settlement Of False Claims Act Lawsuits Alleging Evasion Of Customs Duties Tycko & Zavareei LLP
 

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