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Top News In Department Of Justice Fraud Section Today - Breaking & Trending Today

Cape Cod Hospital to pay $24.3 million to resolve allegations that it failed to comply with Medicare Cardiac Procedure Rules

Cape Cod Hospital to pay $24.3 million to resolve allegations that it failed to comply with Medicare Cardiac Procedure Rules
capecod.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capecod.com Daily Mail and Mail on Sunday newspapers.

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Cross-Border Implications of the FCA's Consultation Paper on Publishing Information About the Opening and Progress of Investigations | Akin Gump Strauss Hauer & Feld LLP

Last month, the United Kingdom Financial Conduct Authority (FCA) announced that it is considering new procedures under which it would publicly identify firms that are under. ....

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Florida Woman Gets 20 Years For Nearly $200,000,000 Medicare Scam

A Florida woman, Elizabeth Hernandez, was sentenced Thursday to 20 years for orchestrating a nearly $200 million Medicare fraud scheme, CBS12 reported. ....

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Rick Claypool on No Publicity Declinations for Major Corporate Crime Cases

Rick Claypool on No Publicity Declinations for Major Corporate Crime Cases
corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.

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This is how global regulators are addressing finfluencer concerns

Whether it is India’s own Sebi, the SEC of the US, FCA of the UK, or the Australian Securities & Investments Commission, everyone seems to be grappling with growing concerns around finfluencers ....

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