Press Freedom Under Attack: 21st Century Threats to Journalists--and Democracy
W&M Events
United States New York Ivanovskaya Oblast Ciudad De La Habana James Madison University Natalie Southwick
Source: wm.edu
📰 Fraud Section News
Page 41 - Fraud Section News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Fraud Section. Real-time updates on events, politics, business and more.
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme
Two former executives at MoviePass and its former parent company Helios and Matheson Analytics (HMNY) have been charged in a securities fraud case, according to court documents.
Source: dailymail.co.uk
CFTC's Annual Enforcement Results Include Notable and Novel Cases | Davis Wright Tremaine LLP
The Commodity Futures Trading Commission ("CFTC") recently released its enforcement results for Fiscal Year 2022 ("FY 2022"). In addition to detailing the recovery of over $2.5 billion...
Source: jdsupra.com
CFTC's 2022 Enforcement Results Confirm Continued Commitment to Robust Program | Morgan Lewis - Power & Pipes
The Commodity Futures Trading Commission (CFTC or the Commission) released its enforcement results for fiscal year 2022 on October 20, 2022. The enforcement results detail the 82...
United States Rostin Behnam Exchange Commission Commodity Futures Trading Commission Department Of Enforcement Chicago Mercantile Exchange Natural Gas
Source: jdsupra.com
Honeywell to Pay $3.35 Million for Alleged False Claims for Zylon Bullet Proof Vests
Settlement Concludes Justice Department’s Investigation and Litigation of Body Armor Industry’s Use of Defective Zylon with Total Settlements Over $136 Million Honeywell International Inc. (Honeywell), headquartered in Charlotte, North Carolina, has agreed to pay $3.35 million to resolve allegations that it violated the False Claims Act by selling defective material for bullet proof vests usedSettlement Concludes Justice Department’s Investigation and Litigation of Body Armor Industry’s ...
Source: finchannel.com
FCA Enforcement Next Targets for Organizational Conflicts of Interest
Contractors found to have undisclosed and unmitigated OCIs, existed before award or arose thereafter, face variety of bad outcomes—contract termination, suspension debarment, liability for fraud under False Claims Act FCA. Unfair Competitive Advantage, Impaired Objectivity.
Westinghouse Savannah River Company Department Of Energy Office Of Inspector Physics Corporation Naval Criminal Investigative Service Service Disabled Veteran Owned Small Business
Source: natlawreview.com
Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement | Sheppard Mullin Richter & Hampton LLP
In the first two parts of this series, we have summarized what constitutes an Organizational Conflict of Interest (“OCI”) in government procurements, and discussed OCIs’ importance in...
Westinghouse Savannah River Company Department Of Energy Office Of Inspector Sheppard Mullin Richter Hampton Physics Corporation Naval Criminal Investigative Service
Source: jdsupra.com
Chicago Psychologist Convicted of Health Care Fraud Scheme
A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over several years on fraudulent claims.
Source: enewspf.com
Psychologist Convicted of Health Care Fraud Scheme
A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over the course of several years by causing the submission of fraudulent claims for psychotherapy services he never provided.
Source: pressreleasepoint.com
Daily Compliance News - October 17, 2022 - The More Corruption in Soccer Edition | Thomas Fox - Compliance Evangelist
In today’s edition of Daily Compliance News: 1. The new head of the Fraud Section speaks to Law.com. (law.com) 2. Gensler backs CFTC’s authority over Stablecoin....
Source: jdsupra.com