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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Jul
15
2023
Whistleblowers and Trade Secrets: Does the DTSA Protect Confidential Data? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
16
2021
Whistleblowers Accessing Company Documents Likely Will Not Be Prosecuted Under the Computer Fraud and Abuse Act Katz Banks Kumin LLP
May
11
2015
Whistleblower Wins Reinstatement Fight, Demonstrating the Need for Detailed Personnel Files McDermott Will & Emery
Jan
27
2015
Whistleblower to Receive $23 Million in Office Depot Case Mahany Law
Mar
29
2020
Whistleblower Suit Against Pharmaceutical Company Heads to Trial Katz Banks Kumin LLP
May
19
2017
Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme Tycko & Zavareei LLP
Feb
8
2023
Whistleblower Risks in an Economic Downturn, Whistleblower Protection Settlement [VIDEO] Epstein Becker & Green, P.C.
May
16
2024
Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary Disclosures Katten
Dec
12
2023
Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries Zuckerman Law
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
27
2021
Whistleblower Rewarded Over $2 Million for Exposing Contractor of Military Helicopters That Provided Unsafe Helicopters, Risking the Lives of Military Members Deployed to War Zones 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
Jun
29
2021
Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward Tycko & Zavareei LLP
Feb
16
2022
Whistleblower Regulations Increasing, #MeToo Bill Passes, Cyberfraud Risk Mitigation [VIDEO] Epstein Becker & Green, P.C.
Sep
20
2016
Whistleblower Recovers $250,000 in Punitive Damages Zuckerman Law
Apr
12
2022
Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case Tycko & Zavareei LLP
Sep
24
2021
Whistleblower Receives $36 Million from SEC Kohn, Kohn & Colapinto
Sep
27
2023
Whistleblower Receives $300,000 Award from CFTC Kohn, Kohn & Colapinto
May
19
2021
Whistleblower Receives $28 Million for Assisting SEC, Other Agency in Investigation into Company Kohn, Kohn & Colapinto
May
12
2022
Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud Tycko & Zavareei LLP
Sep
16
2022
Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud Tycko & Zavareei LLP
Sep
21
2022
Whistleblower Receives $1.5 Million from SEC Kohn, Kohn & Colapinto
Feb
17
2022
Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million Tycko & Zavareei LLP
Aug
2
2010
Whistleblower Provision Likely to Increase FCPA Risk Sheppard, Mullin, Richter & Hampton LLP
Nov
3
2021
Whistleblower Protections: A Key to the Success of President Biden’s “Fight Against Corruption” Kohn, Kohn & Colapinto
Jul
21
2020
Whistleblower Protections for Nonprofit Employees Zuckerman Law
Mar
21
2016
Whistleblower Protections and Incentives for Auditors and Accountants Zuckerman Law
Mar
21
2024
Whistleblower Protection Laws Do Not Apply Outside the United States Proskauer Rose LLP
Sep
18
2014
Whistleblower Protection Advisory Committee Approves Changes to OSHA’s Whistleblower Statute Jackson Lewis P.C.
Jul
20
2015
Whistleblower Program Development, Part I: “Top Advice for Dealing With a Whistleblower” [VIDEO] Foley & Lardner LLP
Jul
22
2015
Whistleblower Program Development, Part 3: “Would Your Compliance Program Survive an Audit?” [VIDEO] Foley & Lardner LLP
Jul
21
2015
Whistleblower Program Development, Part 2: “What Motivates a Whistleblower?” [VIDEO] Foley & Lardner LLP
May
16
2019
Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M Tycko & Zavareei LLP
May
12
2015
Whistleblower Obtains $80,000 in Punitive Damages Zuckerman Law
Jul
15
2022
Whistleblower Newsletter Q2 2022 Foley & Lardner LLP
 

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