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2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud

This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...

Massachusetts , United-states , California , Michigan , Florida , Bay-city , Vasso-godiali , Peggy-borgfeld , Winston-strawn , Teva-pharms , Supreme-court , Civil-cyber-fraud-initiative

Mid-Day Digest

THE FOUNDATION "If individuals be not influenced by moral principles; it is in vain to look for public virtue; it is, therefore, the duty of legislators to enforce, both by precept and example, the utility, as well as the necessity of a strict adherence to the rules of distributive justice."...

Dearborn , Michigan , United-states , Texas , Nigeria , Russia , Israel , Chicago , Illinois , United-kingdom , Finland , White-house

Douglas Andrews, Thomas Gallatin, & Jordan Candler: Thursday: Below the Fold

O.J. Simpson dies, Mayorkas says border IS a crisis, Michigan Dems refuse to condemn "Death to America," and more.

Russia , Texas , United-states , White-house , District-of-columbia , Los-angeles , California , Israel , Iowa , Dearborn , Michigan , New-york

Highlights of the Cornwall City Council Meeting on April 9, 2024

Highlights of the Cornwall City Council Meeting on April 9, 2024
cornwallseawaynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cornwallseawaynews.com Daily Mail and Mail on Sunday newspapers.

Morrisburg , Ontario , Canada , Ottawa , Canadian , Mathieu-fleury , Parisien-manor , Fred-ngoundjo , Louis-savard , Sarah-good , Winston-wilmont , Elaine-macdonald

The PPP Turns Four: Lessons Learned and What Lies Ahead | McDermott Will & Emery

Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA)...

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Federal investigators want more money to go after pandemic fraud

(The Center Square) – The federal officials tasked with tracking down widespread fraud during and after the COVID-19 pandemic want more time and more money to finish the job.

Justice-department , Center-square , Fraud-enforcement-task , Us-government-accountability-office , Enforcement-task-force , General-merrick-garland , Accountability-office , Law , Rime , Riminal-law , He-economy

$1.4 billion in federal COVID-19 relief funds stolen since 2021, over 3,500 people charged

WASHINGTON – A US Department of Justice report released on Tuesday revealed that over 3,500 people have been charged with federal COVID-19 fraud since May 2021.

Washington , District-of-columbia , United-states , Justice-department , Fraud-enforcement-task , A-us-department-of-justice , Enforcement-task-force ,

DOJ Recovers $1.4 Billion in Stolen COVID-19 Relief Funds

DOJ Recovers $1.4 Billion in Stolen COVID-19 Relief Funds
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

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Feds want more money to go after pandemic fraud | The Highland County Press

The federal officials tasked with tracking down widespread fraud during and after the COVID-19 pandemic want more time and more money to finish the job.

Brett-rowland , Justice-department , Us-government-accountability-office , Fraud-enforcement-task , Center-square , Enforcement-task-force , Accountability-office ,

Forbes Daily: Riding The AI Wave, Alphabet Eyes $2 Trillion

Wednesday's edition of Forbes Daily covers a possible new TikTok feature, stock woes for Royal Caribbean, Covid-19 relief fraud, the rise of semi-retirement and more.

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