9,609 results found

Christopher J. Pippett was featured in the National Association of Federal Credit Unions article, "A.C. Sessions Eye Internal Fraud, Reputation Risk, Member Confidence."

FINRA warned member firms of a phishing email from a purported anti-money laundering compliance officer working at an Indiana-based credit union.

As FBI Director James B. Comey said, "[O]ne dollar stolen from our health care programs is one dollar too many."

On October 29, the Centers for Medicare & Medicaid Services (CMS) published a final rule finalizing waivers from certain healthcare-related fraud laws for certain financial arrangements...

The Administration has updated its regulatory agenda, which lists major pending or planned regulatory actions and the anticipated timing of rulemaking activity.

Limo Cherian and Nora Becerra examine the intricate challenges in-house counsel and compliance teams encounter when navigating attorney-client privilege during healthcare fraud and abuse investigations. The discussion explores how privilege complexities can impact legal strategy and compliance efforts in the healthcare sector.

A plaintiff has alleged that Frito-Lay North America Inc. fails to include a mandated front-of-package disclosure that its Cheddar and Sour Cream...

The U.S. Senate is reviewing a new bill, the Drug Quality and Security Act, which would amend the Food, Drug, and Cosmetic Act.

The U.S. Attorney's Office for the District of Columbia has established a new Fraud and Asset Recovery Division specifically targeting False Claims Act matters and federal fund recovery efforts. This organizational shift signals heightened scrutiny of government contractors' compliance practices, particularly regarding certifications, billing accuracy, and representations made to federal agencies.

In a new advisory, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") alerted financial institutions to the risk that proceeds of political corruption from Nicaragua may enter the U.S. financial system.

A very interesting letter from Senator Grassley to the Securities and Exchange Commission and U.S. Department of Homeland Security indicates he is tackling the Kushner EB-5 project marketing approach.

Alexander Hernaez was featured in the article, "Law360's Weekly Verdict: Legal Lions & Lambs."

Well, the two of them squared off and Manny P lost. Turns out that he had an injury before the fight and fans who paid to see it (or lawyers) are suing claiming various consumer fraud violations.

Maura L. Burke was featured in the Agora Gallery blog post, "How To Identify And Avoid Art Frauds."

In a breaking story that is sure to stoke the debate regarding collegiate athletics and money, the United States Attorney for the Southern District of New York announced that charges have been brought against assistant coaches at four prominent college basketball programs as well as the director of sports marketing at Adidas.

On January 23, 2015, an individual pled guilty to a violation of the Espionage Act for the willful retention of classified national defense information and one violation of the Computer Fraud and Abuse Act...

Approximately 62 percent of consumers indicated that they preferred chip cards that also require a PIN number rather than cards that only have a chip and require a signature.