Former NFL Wide Receiver Pleads Guilty To COVID-19 Relief Fraud
Thompkins faces up to 12 years in prison.
Source: iheart.com
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DOJ Civil Cyber-Fraud Initiative Launch
Deputy Attorney General Lisa Monaco announced launch of Civil Cyber-Fraud Initiative Led by Department of Justice DOJ Civil Division’s Commercial Litigation Branch, Fraud Section to utilize False Claims Act to pursue cybersecurity related fraud by government contractors and grant recipients.
Lisa Monaco Brianm Boynton Fraud Initiative Civil Division Commercial Litigation Branch Department Of Justice Deputy Attorney General Lisa Monaco
Source: natlawreview.com
Former NFL Wide Receiver Pleads Guilty To COVID-19 Relief Fraud
Thompkins faces up to 12 years in prison.
Source: iheart.com
Former NFL Wide Receiver Pleads Guilty To COVID-19 Relief Fraud
Thompkins faces up to 12 years in prison.
Source: binnews.com
US Department Of Justice: Credit Suisse Resolves Fraudulent Mozambique Loan Case In $547 Million Coordinated Global Resolution - Credit Suisse Securities (Europe) Limited Pleads Guilty To Conspiracy To Commit Wire Fraud
Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), have admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique.
Source: mondovisione.com
DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors and Grantees Failing to Follow Cybersecurity Standards | Foley Hoag LLP
As we anticipated last spring, the Department of Justice (DOJ) has signaled that it will utilize civil enforcement of the False Claims Act (FCA) to address new and emerging...
United States Lisa Monaco Department Of Justice Infrastructure Security Agency Litigation Branch Foley Hoag
Source: jdsupra.com
DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors And Grantees Failing To Follow Cybersecurity Standards - Technology
As we anticipated last spring, the Department of Justice (DOJ) has signaled that it will utilize civil enforcement of the False Claims Act (FCA) to address new and emerging cybersecurity threats.
United States Lisa Monaco Foley Hoag Infrastructure Security Agency Cybersecurity Incident Response Team Litigation Branch
Source: mondaq.com
CEO of major defense contractor charged with bribery | Internal Revenue Service
October 18, 2021 — The chief executive officer (CEO) of Multinational Logistics Services (MLS), a large ship husbanding company that has received over $1 billion in U.S. Navy contracts since 2010, appeared in the United States today to face a criminal charge for his alleged participation in a bribery scheme.
United States United Arab Emirates District Of Columbia Los Angeles Franks Rafaraci G Michael Harvey
Source: irs.gov
Inside DOJ's New Cyber-Fraud Initiative | Bradley Arant Boult Cummings LLP
The Department of Justice (DOJ) recently announced the launch of the Civil Cyber-Fraud Initiative, which will utilize the False Claims Act (FCA) to pursue cybersecurity-related fraud by...
Fraud Initiative Civil Division Commercial Litigation Branch Department Of Justice Bradley Arant Boult Cummings Civil Cyber Fraud Initiative False Claims Act
Source: jdsupra.com
Credit Suisse To Pay Nearly $475 Million To U.S. And U.K. Authorities To Resolve Charges In Connection With Mozambican Bond Offerings - VTB Capital Also Agrees To Settlement With SEC For Role In Misleading Investors
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA) in a scheme involving two bond offerings and a syndicated loan that raised funds on behalf of state-owned entities in Mozambique.
Source: mondovisione.com