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
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
Aug
30
2022
Twitter Cybersecurity Whistleblower Calls Out Company for Allegedly Deceiving Regulators and the Public Tycko & Zavareei LLP
Nov
6
2014
Dignity Health Agrees to Reimburse the Government $37 Million for Allegedly Overbilling Medicare and TRICARE Programs Tycko & Zavareei LLP
Oct
21
2022
First PPP Loan False Claims Act Settlement: What it Could Mean for Future Cases Tycko & Zavareei LLP
Feb
22
2023
Take Your Vitamins: $22.8 Million Settlement Shows Increasing Importance Of Customs Fraud Qui Tam Lawsuits Brought By Whistleblowers Tycko & Zavareei LLP
Mar
20
2023
What is Electronic Healthcare Records Fraud? Tycko & Zavareei LLP
Nov
3
2015
European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million Tycko & Zavareei LLP
May
7
2021
Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices Tycko & Zavareei LLP
Jun
29
2021
Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward Tycko & Zavareei LLP
Dec
28
2021
Operation Brace Yourself Scores Again: $27 Million Fraud Scheme Ends in 12 Years’ Sentence for Medical Equipment Company Owners Tycko & Zavareei LLP
Jan
6
2022
Whistleblowers Take Note: Five Largest Government Contracts of 2021 Tycko & Zavareei LLP
Feb
1
2022
Up Front Discounts are Straight Up Fraud: Whistleblowers Receive $2.6 Million for Reporting Pharmaceutical Kickbacks Tycko & Zavareei LLP
Mar
21
2014
Texas Grocery Chain Pays $12 Million In Settlement Of Medicaid Fraud Case Tycko & Zavareei LLP
Mar
24
2022
Too Old for This: Nursing Home Settles False Claims Act Allegations for $400,000 Tycko & Zavareei LLP
Apr
13
2022
Understanding False Claims Act Penalties Tycko & Zavareei LLP
Apr
27
2022
Whistleblowers Don’t Always Look Like Edward Snowden Tycko & Zavareei LLP
May
25
2014
Commodity Futures Trading Commission (CFTC) Issues Its First Ever Whistleblower Award For Tip On Securities Violation Tycko & Zavareei LLP
Aug
23
2022
All that Glitters: $70.7 Million False Claims Act Settlements for Golden State Medicaid Fraud Tycko & Zavareei LLP
May
1
2024
No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions Tycko & Zavareei LLP
Apr
30
2019
Feds Find Largest Healthcare Fraud, Charge 24 Executives Responsible For Over $1.2B in Losses Tycko & Zavareei LLP
Jan
22
2021
The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement Tycko & Zavareei 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
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
Oct
18
2021
DOJ Announces Cybersecurity Enforcement Initiative Targeting Federal Contractors Jackson Lewis P.C.
 

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