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
14
2013
Movie Production Loans Result In 27-Year Stay At The Greybar Hotel Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2022
Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
19
2014
When California Copied Rule 10b-5 Did It Shut The State Courthouse Door To Securities Fraud Suits? Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
25
2024
California Legislator Proposes to Enhance Criminal Fines for California, but Not Delaware, Business Entities Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
23
2013
The Use of Classified Information in a Criminal Trial Odin, Feldman & Pittleman, P.C.
Jan
30
2014
Proposed Records Retention Policy for Virginia’s District Courts Odin, Feldman & Pittleman, P.C.
May
15
2015
10 Tips to Avoid False Claims Act Accusations Odin, Feldman & Pittleman, P.C.
Mar
14
2016
Identity Theft and the IRS Odin, Feldman & Pittleman, P.C.
Feb
7
2020
Medical Equipment Manufacturer Pays $37.5 Million for Alleged Kickback Payments to its Suppliers 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
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
Aug
13
2021
The Mysteries of the Grand Jury with Sara Kropf [PODCAST] Tycko & Zavareei LLP
Jan
27
2022
Crime Doesn’t Pay, but Whistleblowing Does: SEC Awards $40 Million to Four Whistleblowers Tycko & Zavareei LLP
Jan
14
2014
CareFusion Pays $40 Million In Healthcare Fraud Scheme Involving Alleged Payment Of Over $11 Million In Kickbacks To A Single Doctor Tycko & Zavareei LLP
Mar
8
2022
The Law And Political Economy Project, with Corinne Blalock [PODCAST] Tycko & Zavareei LLP
Apr
13
2022
What Evidence Do You Need to File a Whistleblower Lawsuit? Tycko & Zavareei LLP
Apr
21
2022
Cooking Up Trouble: Record $48.5 Million Settlement in Foodservice Equipment Government Contracting Fraud Case Tycko & Zavareei LLP
May
12
2022
Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud Tycko & Zavareei LLP
Jul
3
2014
U.S. Bank Pays $200 Million in Settlement of Banking Fraud Case Tycko & Zavareei LLP
Aug
26
2014
Carondelet Health Network To Pay $35 million To Settle Federal Health Care Billing Fraud Case; Whistleblower To Receive $6 million Tycko & Zavareei LLP
Sep
19
2014
Department of Defense Contractors Agree to Pay the U.S. Government $5.5 Million for Allegedly Supplying the Military with Low-Grade Batteries for Humvee Gun Turrets Used in Iraq; Minnesota Whistleblower to Receive $990,000 Tycko & Zavareei LLP
Oct
6
2014
The Government’s Entire Civil Anti-Fraud Arsenal On Display In Historic Settlement With Bank Of America Tycko & Zavareei LLP
Oct
28
2014
Bostwick Laboratories Agrees to Pay U.S. Government $6.05 Million for Allegedly Violating the Anti-Kickback Statue; Whistleblower to Receive Reward Tycko & Zavareei LLP
Jun
5
2015
Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud Tycko & Zavareei LLP
Oct
6
2016
Tenet Healthcare to Settle False Claims Act Lawsuit That Alleged That Hospitals Paid Pre-Natal Clinics for Medicaid Referrals; Agrees to Deal Worth $514 Million Tycko & Zavareei LLP
May
18
2021
The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical Tycko & Zavareei LLP
Aug
13
2021
Accountability for the Capitol Riot with Matt Kaiser [PODCAST] Tycko & Zavareei LLP
Aug
31
2021
Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud Tycko & Zavareei LLP
Oct
7
2021
GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud Tycko & Zavareei LLP
Nov
9
2021
Addiction Treatment Facilities’ Patient Shuffling Scheme Exposed Tycko & Zavareei LLP
Mar
15
2022
$870,000 Home Healthcare Patient Recruiter Shell Game Cracked Tycko & Zavareei LLP
Apr
13
2022
How to File a Whistleblower Lawsuit: The Expert Guide Tycko & Zavareei LLP
Apr
27
2022
Shedding Light on Paycheck Protection Program Loan Abuse Tycko & Zavareei LLP
Jun
7
2022
Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it Tycko & Zavareei LLP
Jul
29
2022
National Whistleblower Appreciation Day 2022 Tycko & Zavareei LLP
 

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