Man Sentenced for Role in International Telemarketing Scheme
Source: darkreading.com
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OAG launches office to combat fraud, financial crimes
The state created the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) to focus on prosecuting major financial crimes.
Source: njbiz.com
Zyno Medical Must Pay Close to $500K For Alleged FCA Violations
Massachusetts medical device manufacturer Zyno Medical LLC agreed to pay $493,140 to resolve allegations it violated False Claims Act by causing submission of claims to Medicare in connection with intravenous administration of medication with materially defective devices.
Source: natlawreview.com
More PPP loan fraud by Cook County workers uncovered: watchdog
In all, the inspector general has released more than a dozen findings of PPP loan fraud among county workers since last summer.
Source: chicagotribune.com
Ex-Wall Street Trader Convicted in Precious Metals Spoofing Scheme
By the United States Department of Justice ...... On Friday, December 9, 2022, a federal jury in the Northern District of Illinois convicted a former
Source: coinweek.com
Data Protection
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Source: globalinvestigationsreview.com
Monitorships
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Source: globalinvestigationsreview.com
Corporate Criminal Enforcement Predictions for 2023 | Wiley Rein LLP
With all eyes turning to 2023, recent Department of Justice (DOJ) corporate enforcement policy changes and clarifications hint at what can be expected from the DOJ in the year ahead. In...
District Of Columbia United States Npas Dpas Lisa Monaco Matt Galvin Anheuser Bush Inbev Rachel Tuteur
Source: jdsupra.com
Beginning an Internal Investigation: The US Perspective
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Source: globalinvestigationsreview.com
Profit Sharing as Bribery: The Honeywell FCPA Enforcement Action: Part 3 – The Comeback | Thomas Fox - Compliance Evangelist
To close out 2022 in Foreign Corrupt Practices Act (FCPA) enforcement actions, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced settlements of FCPA...
United States Thomas Fox Exchange Commission Department Of Justice Honeywell International Inc Foreign Corrupt Practices Act
Source: jdsupra.com