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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Jun
26
2015
Massachusetts Federal Jury Convicts Amateur Golfer for Insider Trading Katten
Nov
15
2019
Massachusetts Governor Announces Cybersecurity Program Jackson Lewis P.C.
Jul
27
2016
Massachusetts Jury Acquits in One of First Few Prosecutions of Health Care Executives Following DOJ’s Yates Memo Mintz
Sep
18
2013
Massachusetts Launches New Program to Combat Provider Fraud Mintz
Jul
5
2012
Massachusetts Legislature Makes Major Changes to the Gift Ban Law Mintz
Jul
30
2020
Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery Mintz
Nov
2
2021
Massive Ringless Voicemail Class Action Allowed to Proceed in State Court After Federal Dismissal for Lack of Standing Troutman Amin, LLP
Jun
15
2020
Materiality Concerns For CARES Act Enforcement Cases Sheppard, Mullin, Richter & Hampton LLP
Aug
16
2013
Matria Healthcare Insider Traders Will Go to Trial Katten
Jul
30
2014
Matson Navigation Company to Pay a Settlement of $9.95 Million to U.S. Government for Improperly Billing the U.S. Department of Defense for Ocean Fuel Surcharges; Whistleblower to Receive $2.5 Million Tycko & Zavareei LLP
Dec
11
2022
Mauritanian Terrorist Charged with Death of American Citizen and with Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun The U.S. Department of Justice
Jun
4
2015
May 2015 Health Care Qui Tam Update: Recently Unsealed Whistleblower Cases Mintz
May
24
2021
May 24, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Aug
7
2020
Maze Continues to Strike Companies Robinson & Cole LLP
Mar
13
2021
McAfee Cryptocurrency Team Members Indicted for Pump and Dump Schemes Barnes & Thornburg LLP
Jun
28
2016
McDonnell Decision Indicates Supreme Court’s Desire to Limit Application of the Honest Services Fraud Statute Barnes & Thornburg LLP
Aug
12
2020
McGirt v. Oklahoma: Understanding What the Supreme Court’s Native American Treaty Rights Decision Is and Is Not Greenberg Traurig, LLP
Oct
6
2020
Meanwhile, in Maryland: Disbarred Attorney Seeks Sanctions Against TCPA Defendant for Arguing that His Number Belonged to a Law Firm Troutman Amin, LLP
Jan
7
2023
Medical Device Company Zyno Medical LLC Agrees To Pay Nearly $500,000 To Resolve False Claims Act Allegations Relating to Defective Medical Device The U.S. Department of Justice
Feb
7
2020
Medical Equipment Manufacturer Pays $37.5 Million for Alleged Kickback Payments to its Suppliers Tycko & Zavareei LLP
Feb
17
2014
Medical Malpractice Liability: Kazakhstan Law and Practice Morgan, Lewis & Bockius LLP
Dec
1
2022
Medical Marijuana in Your Suitcase? How One Basketball Player’s Conviction Raises Concerns for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
9
2022
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme ArentFox Schiff LLP
Aug
27
2018
Medicare and Medicaid Providers: Choose Your Vendors Wisely—But Be Sure to Pay Them at Fair Market Value and for Bona Fide Services Cadwalader, Wickersham & Taft LLP
Dec
5
2019
Medicare Beneficiary Cards of 220,000 Individuals Compromised Robinson & Cole LLP
Sep
16
2012
Medicare Cracking the Codes: How Doctors and Hospitals Have Collected Billions in Questionable Medicare Fees Center for Public Integrity
Feb
12
2015
Medicare Fraud Plea in Detroit Pill Mill Case Mahany Law
May
7
2012
Medicare Fraud Strike Force Bust Involves Highest Amount of False Billings in a Single Takedown Mintz
Feb
22
2011
Medicare Fraud Strike Force Charges 111 in Fraud Schemes Totaling $225 Million and Expands to Chicago and Dallas von Briesen & Roper, s.c.
Dec
17
2015
Medicare Fraud Strike Force Indicts Chicago-area Home Health Agency Owner Barnes & Thornburg LLP
Jan
27
2020
Medicare Fraud Uncovered by Multiple Whistleblowers Kohn, Kohn & Colapinto
Jul
27
2022
Medicare Part C Fraud: What is it and How to Stop It Tycko & Zavareei LLP
Jun
12
2014
Medicare Part D Prescribers Must Act Now McBrayer, McGinnis, Leslie and Kirkland, PLLC
Apr
14
2023
MEDICARE PROVIDERS TAKE NOTE: CMS Streamlines the Stark Law Voluntary Self- Referral Disclosure Protocol, Updates the DHS Code List and Provides Clarification on Providers’ Ability to Cure Noncompliance McDermott Will & Emery
Oct
28
2012
Medicare Therapy Coverage Policy to Be Revised Morgan, Lewis & Bockius LLP
 

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