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.

Custom text Title Organization Sort descending
Apr
26
2024
CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers 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
Mar
5
2021
New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud Tycko & Zavareei LLP
Aug
17
2021
Taking Advantage of Medicare Advantage: Medicare Part C Fraud Tycko & Zavareei LLP
Oct
12
2021
The Garrulous Gavel: Trauma-Aware Lawyering with Margaret Gandy and Rena Paul [PODCAST] Tycko & Zavareei LLP
Nov
4
2013
What Is Covered By The False Claims Act? [VIDEO] Tycko & Zavareei LLP
Nov
15
2013
District of Columbia Court Allows Extra Virgin Olive Oil Fraud Claims To Proceed To Trial Tycko & Zavareei LLP
Feb
10
2022
How Many Whistleblowers Does It Take to Make Flying Safe? Tycko & Zavareei LLP
Jun
15
2022
The Garrulous Gavel: Cryptocurrency, Golem Impressions, and Flexitarianism, with Daren Firestone [PODCAST] Tycko & Zavareei LLP
Aug
16
2022
Supreme Court Denies Coinbase’s Motion to Stay, Allowing Consumers to Pursue Justice for Stolen Crypto Tycko & Zavareei LLP
Oct
19
2014
DRS Technical Services, Inc. To Pay a Settlement of $13.7 Million to U.S. Government for Overbilling Tycko & Zavareei LLP
Mar
23
2015
Construction Management Company Agrees to Pay the U.S. Government More than $1.1 Million To Settle a Qui Tam Case Alleging that the Company Falsely Claimed “Disabled Veteran” Status Tycko & Zavareei LLP
Jul
29
2015
Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid Tycko & Zavareei LLP
Oct
21
2015
Substance Over Form In Relator Share Dispute With Government Tycko & Zavareei LLP
Apr
29
2016
Pharmaceutical Giant Pfizer To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging Subsidiary Wyeth Engaged in Fraudulent Drug Rebate Scheme Tycko & Zavareei LLP
Jun
6
2017
$32.5 Million Settlement for Whistleblower Lawsuit Alleging Medicare Advantage Fraud Tycko & Zavareei LLP
Feb
8
2024
Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously? Tycko & Zavareei LLP
Apr
5
2024
Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme Tycko & Zavareei LLP
Sep
3
2019
Three Medical Professionals Blow Whistle on Nation’s Largest Operator of Inpatient Rehabilitation Facilities Tycko & Zavareei LLP
Jul
9
2020
Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses Tycko & Zavareei LLP
May
11
2021
A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million Tycko & Zavareei LLP
May
20
2021
Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations Tycko & Zavareei LLP
Aug
10
2021
“Free” Costs Taxpayers: Mail-Order Diabetic Testing Company Settles for $160 Million Tycko & Zavareei LLP
Feb
26
2014
How To Find And Hire An Attorney For A Whistleblower Case Tycko & Zavareei LLP
Apr
5
2022
Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting Tycko & Zavareei LLP
Apr
28
2022
International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe Tycko & Zavareei LLP
Jun
9
2022
Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement Tycko & Zavareei LLP
Oct
1
2014
Caremark L.L.C., Agrees to Pay the U.S. Government $6 Million for Allegedly Failing to Reimburse Medicaid for Prescription Drugs; Whistleblower to Receive a Reward of $1.02 Million Tycko & Zavareei LLP
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
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins