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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May
10
2022
Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice Tycko & Zavareei LLP
Jun
30
2022
Office Hours Question: What is Cyber-Fraud? Tycko & Zavareei LLP
Dec
24
2014
Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations Tycko & Zavareei LLP
Feb
6
2015
Testosterone Replacement Clinic Agrees to Pay the Government $1.6 Million for Alleged Medicaid Fraud Tycko & Zavareei LLP
Mar
25
2015
Maryland’s Proposed False Claims Act Doesn’t Go Far Enough to Fight Fraud Tycko & Zavareei LLP
Apr
17
2015
Government to Receive $48.5 Million Settlement from Two Cardiovascular Testing Diseases Laboratories for Allegedly Violating the Anti-Kickback Statue Tycko & Zavareei LLP
May
6
2015
Senate Approves the Motor Vehicle Safety Whistleblower Act Tycko & Zavareei LLP
Oct
1
2015
Defense Contractor Agrees to Pay $4.63 Million to U.S. Government for Allegedly Violating the False Claims Act by Overcharging the U.S. Military Tycko & Zavareei LLP
Jul
5
2016
Renown Health Agrees to Pay Government $9.5 Million for Alleged Medicare Fraud Tycko & Zavareei LLP
Jul
23
2018
AngioDynamics, Inc. Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million Tycko & Zavareei LLP
Nov
13
2020
Two Large U.S. Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims Tycko & Zavareei LLP
May
4
2021
Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records Tycko & Zavareei LLP
Jul
15
2021
Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement Tycko & Zavareei LLP
Sep
28
2021
September Government Contracting Fraud Round-Up Tycko & Zavareei LLP
Dec
23
2021
“Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game Tycko & Zavareei LLP
Oct
9
2013
Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and Financial Institutions Anti-Fraud Enforcement Act (FIAFEA) Tycko & Zavareei LLP
Oct
24
2013
Boston Scientific to Pay $30 Million in Healthcare Fraud Case Tycko & Zavareei LLP
Feb
3
2022
Thanks in Large Part to Whistleblowing, the False Claims Act Delivers Once Again! Tycko & Zavareei LLP
Feb
16
2022
What is a Qui Tam Relator? Tycko & Zavareei LLP
Mar
31
2022
With Russian Hackers on the Rise, Need for Cybersecurity Whistleblowers is More Urgent than Ever Tycko & Zavareei LLP
May
24
2022
66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme Tycko & Zavareei LLP
Jun
23
2022
Recognizing World Whistleblower Day 2022 Tycko & Zavareei LLP
Aug
11
2022
Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations Tycko & Zavareei LLP
Nov
3
2014
North Florida Shipyards Agrees to Pay $1 Million to Settle Case Alleging That It Pretended to be a Disabled Veteran Owned Small Business Tycko & Zavareei LLP
Sep
21
2022
How Patients Pay the Ultimate Price for Healthcare Fraud Tycko & Zavareei LLP
Jul
3
2023
Stark Law Violations & Ambulatory Surgery: What Whistleblowers Need to Know Tycko & Zavareei LLP
Oct
11
2023
What the False Claims Amendments Act of 2023 May Mean for Whistleblowers Tycko & Zavareei LLP
May
16
2019
Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M Tycko & Zavareei LLP
Oct
28
2019
Genetic Testing Company Pays U.S. Government $41.6 Million after False Claims Kickback Allegations Tycko & Zavareei LLP
Jan
14
2020
Pharmaceutical Company Agrees To $54 Million To Settle False Claims Kickback Allegations Tycko & Zavareei LLP
Oct
6
2020
U.S. Government Announces One of Its Largest Customs Fraud Settlements Tycko & Zavareei LLP
Feb
3
2021
D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next? Tycko & Zavareei LLP
Aug
19
2021
Whistleblowers Can Help Root Out Public Works Contracting Fraud Tycko & Zavareei LLP
Feb
24
2022
Remembering Bill Jenkins, Whistleblower and Epidemiologist Tycko & Zavareei LLP
Apr
30
2014
Blowing The Whistle On Tax Fraud Tycko & Zavareei LLP
 

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