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The DOJ filed wire fraud and bank fraud charges against a Seattle medical doctor for submitting Paycheck Protection Program ("PPP") loan applications containing inaccurate and misleading information.

The DOJ charged four executives of a Canadian payment processing company in connection with handling payments from victims of several international mass-mail fraud campaigns.

The new "China Initiative" is intended to respond to perceived U.S. national security threats from China.

Nate Mendell spoke to Bloomberg Law about the Justice Department's new corporate crime enforcement playbook, which aims to speed up indictments against executives...

Carrie Cohen spoke to The Mercury News about Theranos fraudster Elizabeth Holmes' attempts for a new trial.

In this episode of "Real Talk," Amanda K. Cipriano and Rachel Moseson Dikovics speak with Dr. Traci Cipriano, clinical psychologist, formerly practicing lawyer, and a speaker, executive coach, ...

On April 5, 2016, the U.S. Department of Justice released a nine-page memorandum launching a one-year pilot program to reward companies that voluntarily self-report violations of the Foreign Corrupt Practices Act.

Joseph A. DeMaria was quoted in the Law360 article, "Execs Duck RICO Claims Over $1B Venezuelan Energy Deals."

In 2015, the Justice Department (DOJ) continued to give high priority to False Claims Act (FCA) investigations, bringing in nearly $3.6 billion in settlements and judgments.

Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.

South Korea passes bill to establish new anti-corruption agency.

Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere

U.S. and foreign regulators announced significant settlements involving the Foreign Corrupt Practices Act ("FCPA") and other anti-bribery laws.

The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $1.28 billion in total fines and penalties related to Foreign Corrupt Practices Act (FCPA)...

The Federal Reserve Board ("FRB") highlighted the increasing dangers of synthetic identity payment fraud.

Last week, a Bitcoin dealer was arrested on 31 criminal charges, all of which appear to stem from operating a Bitcoin exchange without a license.

On Thursday October 4, 2018 a New York judge warned FIFA that its requests for tens of millions of dollars in restitution from two former officials convicted of corruption may not pass muster in the wake ...