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
24
2019
Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company Tycko & Zavareei LLP
Mar
17
2020
Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations Tycko & Zavareei LLP
Aug
18
2020
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Tycko & Zavareei LLP
Dec
20
2021
PPP Funds Doled Out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme Tycko & Zavareei LLP
Jan
25
2022
Phantom Participants with Real-World Ramifications: Clinical Drug Trial Data Falsification Tycko & Zavareei LLP
Jan
29
2014
Saint Joseph London Hospital Pays $16.5 Million to Settle Medicare Fraud Allegations Tycko & Zavareei LLP
Feb
10
2014
Oral Argument Before the D.C. Circuit In The American Psychological Association (APA) Assessment Fee Litigation Scheduled For February 14, 2014 Tycko & Zavareei LLP
Feb
15
2022
Whistleblowers: How to Keep Billions of Dollars in Federal Broadband Funding Grants from Ending Up In the Wind Tycko & Zavareei LLP
Mar
8
2022
Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers Tycko & Zavareei LLP
Apr
27
2022
Do You Qualify to File an NHTSA Whistleblower Lawsuit? Tycko & Zavareei LLP
May
5
2022
No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million Tycko & Zavareei LLP
May
26
2022
If You Can’t Stand the Heat, Don’t Build the Kitchen: Construction Company Settles Allegations of Small Business Subcontracting Fraud for $2.8 Million Tycko & Zavareei LLP
Aug
7
2014
Community Health Systems, Inc. to Pay the U.S. Government $98.15 Million to Settle Allegations of Health Care Fraud Tycko & Zavareei LLP
Sep
4
2014
Manufacturer of Spinal Devices and Indiana Spinal Surgeon to Pay U.S. Government $2.6 Million for Violating the False Claims Act Tycko & Zavareei LLP
Jan
30
2015
Supreme Court Ruling Provides Significant Protection to Whistleblowers Tycko & Zavareei LLP
Feb
12
2015
Pharmaceutical Manufacturer Agrees to Pay U.S. Government $7.9 Million for Alleged Kickback Scheme Tycko & Zavareei LLP
Apr
2
2015
Government to Receive $44 Million Settlement from Fireman’s Fund Insurance Company for Alleged Crop Insurance Fraud Tycko & Zavareei LLP
Aug
3
2018
3M Company Agrees To Pay $9.1 Million to Settle Qui Tam Lawsuit Alleging That It Supplied the U.S. Military With Defective Combat Earplugs Tycko & Zavareei LLP
Sep
2
2021
Cybersecurity Whistleblowers Protect the House Tycko & Zavareei LLP
Sep
14
2021
Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements Tycko & Zavareei LLP
Oct
26
2021
CFTC Awards Largest-Ever Payout to Whistleblower who Assisted with Global Interest Rate Benchmark Manipulation Investigation Tycko & Zavareei LLP
Feb
22
2022
Legal Protections for the Press, and the Making of Bonaparte, with Anne Champion [PODCAST] Tycko & Zavareei LLP
Apr
14
2022
“Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs Tycko & Zavareei LLP
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
Sep
22
2014
Top 10 Tips For Qui Tam Whistleblowers Tycko & Zavareei LLP
Aug
9
2022
Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud Tycko & Zavareei LLP
Oct
28
2014
DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act Tycko & Zavareei LLP
Mar
20
2015
Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud Tycko & Zavareei LLP
Dec
19
2022
The Anti-Kickback Statute & Stark Law Explained Tycko & Zavareei LLP
Sep
25
2015
Former Employees Blow the Whistle on Adventist Health System for Allegedly Violating the False Claims Act; The Federal Government Will Receive $115 Million for Adventist ‘s Alleged Illegal Billing Scheme Tycko & Zavareei LLP
Jun
2
2017
Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower Tycko & Zavareei LLP
Aug
25
2017
Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit Tycko & Zavareei LLP
Apr
29
2020
Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations Tycko & Zavareei LLP
Apr
22
2021
Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government Tycko & Zavareei LLP
Apr
29
2021
The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program Tycko & Zavareei LLP
 

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