Page 60 - Fraud Section News Today

According to a press release issued Tuesday by the U.S. Department of Justice (DOJ), University of California San Diego Health, the academic health arm of

Adam Safwat, attorney, regularly represents companies and individuals before the Department of Justice and the Securities and Exchange Commission in investigations and compliance-related matters. He focuses on issues related to white collar and regulatory enforcement.

The Department of Justice (DOJ) recently announced a new “Cyber-Fraud Initiative” aimed at “developing actionable recommendations to enhance and expand [DOJ’s] efforts against cyber...

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The Department of Justice recently announced the launch of a Civil Cyber-Fraud Initiative, which has direct implications for government contractors and serves as a warning that slack...

Key Takeaways - Corporate enforcement and individual accountability are high priorities for new DOJ Criminal Division head Kenneth Polite. Companies should be proactive in implementing,...

For hiding bribes and kickbacks as marketing and business process outsourcing expenses and billing more than 59 million in false claims to Medicare, two durable medical equipment DME company owners were recently sentenced to over 12 years in prison.

The ACI FCPA Conference wrapped up yesterday with a "town hall" session featuring three leading enforcement officials: Gurbir Grewal, director of the SEC's Division of Enforcement;

Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose.

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