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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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
Nov
11
2021
'That Kind of Behavior Will Always Get Our Attention' – Wasteful Testing Fraud Scheme Allegations Settled for $16 Million Tycko & Zavareei LLP
Nov
23
2021
Who Protects the Watchmen When They Blow the Whistle? Protections for FBI Whistleblowers Tycko & Zavareei LLP
Nov
16
2013
What Is A Qui Tam Case, And What Awards Can A Whistleblower Receive? Tycko & Zavareei LLP
Dec
17
2013
What Are The Key Steps In A Qui Tam Case Under The False Claims Act? Tycko & Zavareei LLP
Feb
26
2014
Endo Health Solutions & Endo Pharmaceuticals to Pay $192.7 Million in Qui Tam Case Alleging Off-Label Marketing Of Lidoderm Pain Treatment Patches Tycko & Zavareei LLP
Mar
4
2022
A Whistleblower’s Guide to the State of the Union Tycko & Zavareei LLP
Apr
2
2014
Senate Investigation Exposes Widespread Labor Law Violations By Federal Contractors And Could Lead To False Claims Act Lawsuits Tycko & Zavareei LLP
Apr
19
2022
Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme Tycko & Zavareei LLP
Jun
1
2022
Orthotics Don’t Fix Crooked Schemes: $6.5 Million Healthcare Fraud Scheme Ends in Convictions Tycko & Zavareei LLP
Feb
5
2015
Federal Government to Receive a $75 Million Settlement from CHSPSC in Alleged Medicaid Fraud Scheme: Community Health Systems Professional Services Corp. Tycko & Zavareei LLP
Oct
9
2015
Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme Tycko & Zavareei LLP
Sep
13
2016
Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending Tycko & Zavareei LLP
Apr
12
2024
Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision Tycko & Zavareei LLP
Feb
14
2020
Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients Tycko & Zavareei LLP
Sep
12
2019
Playing With Fyre: Insurance Considerations For Music Festival Organizers Gilbert LLP
Dec
20
2013
Recent Ruling Highlights Inconsistent Conclusions Regarding Number of Occurrences by Courts Applying the “Cause” Test Gilbert LLP
May
5
2014
The False Conception that False Claims Act (FCA) Claims Aren't Covered Gilbert LLP
Dec
23
2013
Washington Nationals Suit Highlights Value of Commercial Crime Insurance Gilbert LLP
Apr
9
2020
UK and US Issue Joint Cybersecurity Alert Concerning Explosion of COVID-19 Phishing Attacks Jackson Lewis P.C.
Apr
27
2020
SCOTUS to Hear CFAA Case Jackson Lewis P.C.
Jun
30
2020
Georgia’s New Hate Crimes Legislation Jackson Lewis P.C.
Oct
5
2020
Hawaii Tightens Ban-the-Box Law, Further Limiting Use of Past Criminal History in Work Decisions Jackson Lewis P.C.
Sep
3
2021
New Missouri Law Requires Employers to Provide Leave to Victims of Domestic or Sexual Violence Jackson Lewis P.C.
Dec
2
2013
Supreme Court to Decide Whether Sarbanes-Oxley (SOX) Protects Employees of Private Entities Contracting with Public Companies Jackson Lewis P.C.
Jun
3
2014
City of Rochester, NY, Passes ‘Ban the Box’ Law Prohibiting Employers from Inquiring into Applicants’ Criminal Backgrounds Jackson Lewis P.C.
Sep
9
2014
Former Virginia Governor Guilty of Corruption Jackson Lewis P.C.
Sep
25
2014
DHS Investigation Leads to Largest Worksite Enforcement Forfeiture in ICE History Jackson Lewis P.C.
Dec
4
2014
Spearphishermen Catch Big Fish re: Data Breaches and Securities Fraud Jackson Lewis P.C.
Aug
12
2015
Federal White Collar Crime Prosecutions at 20-Year Low Jackson Lewis P.C.
Nov
11
2015
Fourth Circuit Court to Rehear Whether Government May Compel Disclosure of Cell Phone Location Information Without a Warrant Jackson Lewis P.C.
Jul
2
2016
Colorado Broadens Whistleblower Protection for State Employees Who Disclose Confidential Information Jackson Lewis P.C.
Sep
27
2016
Criminal Liability for Failure to Contribute to Multiemployer Benefit Fund? Jackson Lewis P.C.
Dec
1
2023
2024 Will Bring Anaheim’s Hotel Worker Protection Ordinance Jackson Lewis P.C.
Oct
17
2017
Governor Brown Has Signed ‘Ban the Box’ Legislation into Law for California Jackson Lewis P.C.
 

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