Fraud Enforcement News Today

juneteenth, commemorating the emancipation of enslaved african americans, and as we do, the consensus among legal scholars is that the supreme court will soon be ending affirmative action, at least in the context of college administrations. does that mean that it achieved its purpose or that were abandoning the underlying premise? a pair of cases have been argued. we will soon know the results. one involves harvard, the other the university of north carolina. the conventional wisdom is...

This week, Arnold & Porter hosted its Views From the Top program focused on "Hot Issues & Trends in White Collar Fraud Enforcement," featuring Ismail Ramsey (United States Attorney (USA)...

The decline in taxpayers taking advantage of the ADR process was a major topic at a recent IRS meeting.

Recently, a Cincinnati-based healthcare staffing company agreed to pay $9.25 million (as well as pledging an additional $8 million for related healthcare projects) to resolve...

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year.

Learn how to safeguard your healthcare practice from fraud allegations in 2024.

Please join us for the 9th Annual Nashville Healthcare Fraud Conference hosted by Bass, Berry & Sims and the Tennessee Hospital Association. Eligible for more than seven hours of CLE...

Please join us for the 9th Annual Nashville Healthcare Fraud Conference hosted by Bass, Berry & Sims and the Tennessee Hospital Association. Eligible for more than seven hours of CLE...

Cryptocurrency exchange Kraken has notified clients that the company will turn over user information to the IRS.

Welcome to Wiley's update on recent developments and what's next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC).