Page 37 - Enforcement Task News Today

The United States is probing many fraud cases pegged to U.S. government assistance programs, such as the Paycheck Protection Program, unemployment insurance and Medicare.

With the two-year mark of the Biden presidency looming, the administration's approach to prosecuting and investigating entities and individuals in the life sciences industry has begun...

Two dozen AG's across U.S. join together to support ban of firearms with removed serial numbers New York State

U.S. Court of Appeals for the Fourth Circuit to Decide Whether Governments Can Prohibit Possession of Guns With Obliterated Serial Numbers.

Campaigners from EIA’s UK and US offices have returned from the 19th Meeting of the Conference of the Parties (CoP19) to the Convention on International Trade in Endangered Species (CITES) in Panama – and declared it an overall win for wildlife

The Association of State and Territorial Solid Waste Management Officials (“ASTSWMO”) published fact sheets for three what it describes as: Emerging Wastes from...

In this post in our series looking at the four pillars of the COP27 goals and vision, we look at mitigation. A core objective of COP27 is for states…

One customer of an online money lender had taken to social media to accuse the loan app of declaring him dead, and designing

Growing focus is being placed by organisations globally on the 'social' or 'S' element of ESG, including in the financial markets.

Earlier this month, the Department of Justice (DOJ) announced another new measure in its ongoing efforts to combat, prevent, and prosecute COVID-19-related fraud: Strike Force Teams....