Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud
Source: smallbiztrends.com
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Man Convicted of $300 Million Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Man Convicted of $300 Million Securities Price Manipulation and Wire Fraud Cryptocurrency Conspiracy
Source: 7thspace.com
EnforceMintz — Artificial Intelligence and False Claims Act Enforcement | Mintz
Like most industries, the health care sector is grappling with the uses of artificial intelligence (AI) and what AI means for the future. At the same time, many health care companies...
Department Of Justice Health Data Health It Certification Program Certification Program Updates Department Of Health Human Services
Source: jdsupra.com
EnforceMintz — DOJ's Continued Focus on Individual Accountability | Mintz
As discussed in EnforceMintz – Significant 2022 Regulatory and Policy Developments, the Department of Justice (DOJ) issued several memoranda in late 2022 and early 2023, reinforcing...
Source: jdsupra.com
Top 10 International Anti-Corruption Developments for January 2024 | Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...
Source: jdsupra.com
3 individuals sentenced for $3.5M COVID-19 relief fraud scheme
BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the
Source: argusobserver.com
FEPA: The latest hammer in the DOJ's anti-bribery toolbelt | Benesch
On December 22, 2023, President Biden completed the proverbial “sandwich” against international bribery schemes by signing the groundbreaking Foreign Extortion Prevention Act (“FEPA”)...
United States World Bank Princeton University Office National Defense Authorization Us Supreme Court Division Fraud Section
Source: jdsupra.com
Home Health Company Owner Sentenced for Nearly $2.8 Million Medicare Fraud
Home Health Company Owner Sentenced for Nearly $2.8 Million Medicare Fraud
United States Mario Pinto Yogeshk Pancholi Shankar Ramamurthy Nicolem Argentieri Cheyvoryea Shea Gibson
Source: 7thspace.com
[Event] Mexico Summit on Anti-Corruption & Compliance Program - March 13th - 14th, Mexico City, Mexico | American Conference Institute (ACI)
ACI’s Mexico Summit on Anti-Corruption & Compliance Programs returns on March 13-14, 2024 in Mexico City! Given the uncertainty with the looming Presidential election,...
Mexico City Distrito Federal Wilmer Cutler Pickering Hale Rojas Castillo Sanchez Devanny Eseverri Daniel Maldonado Alcantara
Source: jdsupra.com
SEC Charges Founder of $1.7 Billion "HyperFund" Crypto Pyramid Scheme and Top Promoter with Fraud » FINCHANNEL
The FINANCIAL -- The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide. According to the SEC’s complaint, from June 2020 through early 2022, LeeThe FINANCIAL -- The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involv...
Source: finchannel.com