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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Mar
20
2014
 $1.2 Billion Medicaid Fraud Penalty Award Reversed and Claim Dismissed in Arkansas Appeal Faegre Drinker
Apr
27
2021
 $1.28 Million Seized and Four Men Arrested in St. Thomas, U.S. Virgin Islands, by Homeland Security Investigations Norris McLaughlin P.A.
May
3
2021
 $11.5 million settlement reached in racial glass ceiling case against Kaiser Zuckerman Law
Jan
19
2021
 $125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions Faegre Drinker
Mar
1
2021
 $15 Million Settlement in Post Cereal Lawsuit Keller and Heckman LLP
Oct
20
2023
 $2 Billion Money Laundering Case Threatens Singapore’s Reputation K&L Gates
Jan
19
2021
 $2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million. Tycko & Zavareei LLP
Apr
16
2012
 $25 Billion Mortgage Fraud Settlement Marks Turning Point for Industry Ifrah Law
May
28
2016
 $3.5 Million Awarded to Whistleblower Who Was Initially Rebuffed by SEC Faegre Drinker
Apr
8
2012
 $30 Million Fine Underscores Importance of Do-Not-Call Compliance Mintz
May
27
2021
 $300 Million of The Victorian Budget Set Aside to Improve Cyber Security K&L Gates
Feb
3
2023
 $31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Jun
6
2017
 $32.5 Million Settlement for Whistleblower Lawsuit Alleging Medicare Advantage Fraud Tycko & Zavareei LLP
Apr
16
2020
 $400 Million Awarded to SEC Whistleblowers Zuckerman Law
Mar
25
2021
 $50 Million Ransom Demand Largest Ever Robinson & Cole LLP
Jul
22
2022
 $500,000 Worth of Crypto Recovered from US Health Care Ransomware! Foley & Lardner LLP
Apr
8
2014
 $53 Million Paid To Internal Revenue Service (IRS) Whistleblowers in 2013 Proskauer Rose LLP
Mar
26
2021
 $56 Billion in Fraud Losses in 2020! Foley & Lardner LLP
Feb
16
2022
 $600,000 Reasons To Review Your SHIELD Act Compliance Program: NY Attorney General Announces Significant Settlement Stemming From Email Data Breach Jackson Lewis P.C.
Apr
1
2022
 $615M Cryptocurrency Heist Reported! Foley & Lardner LLP
Jan
14
2022
 $7.5 Million Jury Verdict for Employer in Unfair Competition and Restrictive Covenant Case Jackson Lewis P.C.
May
28
2015
 $7.5 Million Settlement: Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs Tycko & Zavareei LLP
Aug
24
2021
 $784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements Dinsmore & Shohl LLP
Mar
15
2022
 $870,000 Home Healthcare Patient Recruiter Shell Game Cracked Tycko & Zavareei LLP
Oct
27
2021
 $925MM TCPA Judgment Hangs in the Balance as Visalus Takes its Appellate Shot Troutman Amin, LLP
Sep
5
2014
 'Ban-the-Box' Law Enacted in New Jersey Greenberg Traurig, LLP
Nov
11
2021
 'That Kind of Behavior Will Always Get Our Attention' – Wasteful Testing Fraud Scheme Allegations Settled for $16 Million Tycko & Zavareei LLP
Oct
9
2011
 'They're Charging Me with a Crime?' - Failures to Pay Over Employment Taxes are Increasingly the Subject of Criminal Charges Greenberg Traurig, LLP
Apr
9
2024
 10 Common Allegations in IRS Tax Preparer Investigations in 2024 Oberheiden P.C.
Feb
16
2023
 10 Legal Challenges for the Health Care Industry in 2023 ArentFox Schiff LLP
Jul
24
2020
 10 Reasons Why FCPA Compliance Is Critically Important for Businesses Oberheiden P.C.
Jul
18
2011
 10 Social Media Must Haves For Your Corporate Compliance And Ethics Program Sheppard, Mullin, Richter & Hampton LLP
May
13
2016
 10 Takeaways from Deputy Attorney General Sally Q. Yates’ Remarks at the 2016 New York City Bar Association White Collar Crime Conference Proskauer Rose LLP
Dec
14
2011
 10 Tips for Conducting an Internal Investigation Dinsmore & Shohl LLP
May
15
2015
 10 Tips to Avoid False Claims Act Accusations Odin, Feldman & Pittleman, P.C.
Nov
3
2021
 10 Ways to Avoid Malpractice for Law Firms PracticePanther
May
4
2020
 100 Million Dollar Criminal Antitrust Penalty Paid By Florida Oncology Practice Wiggin and Dana LLP
Aug
21
2014
 11th Circuit in Florida Opts for Flexibility over Predictability in Securities Fraud Class Actions Bilzin Sumberg
Feb
15
2017
 11th Circuit Nixes CPA’s Claim That SEC Sanctions Preclude Criminal Prosecution Faegre Drinker
Nov
21
2019
 2.2 Million GateHub and RuneScape Passwords Compromised Robinson & Cole LLP
Dec
12
2012
 2012's Record Healthcare Fraud Recovery Calls for Compliance Armstrong Teasdale
May
1
2013
 2013 Labor and Employment Legislation Update - California Senate Greenberg Traurig, LLP
Jun
30
2014
 2014 Cartel Penalties On Pace to Set Record McDermott Will & Emery
Jan
12
2014
 2014 Legislative Developments Re: Labor and Employment Law ArentFox Schiff LLP
Jan
7
2014
 2014 Update for California Employers Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
2
2015
 2014 Year in Review—the Top 10 Trends in New Jersey Employment Law Proskauer Rose LLP
Jan
15
2016
 2015 Global Cartel Enforcement Report Morgan, Lewis & Bockius LLP
Oct
14
2018
 2018 Basel AML Index Measures Risk and Cites Lack of Effective Enforcement and Declining Global Press Freedom Ballard Spahr LLP
Mar
18
2020
 2019 In Review: Overview Of Cartel Investigations McDermott Will & Emery
Nov
30
2020
 2020 DOJ Health Care Fraud Takedown Greenberg Traurig, LLP
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