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CNNW Smerconish July 5, 2024 - Vimarsana News

CNNW Smerconish July 5, 2024

juneteenth, commemorating the emancipation of enslaved african americans, and as we do, the consensus among legal scholars is that the supreme court will soon be ending affirmative action, at least in the context of college administrations. does that mean that it achieved its purpose or that we're abandoning the underlying premise? a pair of cases have been argued. we will soon know the results. one involves harvard, the other the university of north carolina. the conventional wisdom is that race conscious administrations will end. currently race is permitted to be a factor in the ad...

United States - White Collar Crime, Anti-Corruption & Fraud - Views From The Top: Hot Issues & Trends In White Collar Fraud Enforcement - Vimarsana News

United States - White Collar Crime, Anti-Corruption & Fraud - Views From The Top: Hot Issues & Trends In White Collar Fraud Enforcement

This week, Arnold & Porter hosted its Views From the Top program focused on "Hot Issues & Trends in White Collar Fraud Enforcement," featuring Ismail Ramsey (United States Attorney (USA)...

Source: mondaq.com
IRS update: Boosting alternative dispute resolution, and more - Vimarsana News

IRS update: Boosting alternative dispute resolution, and more

The decline in taxpayers taking advantage of the ADR process was a major topic at a recent IRS meeting.

Combating Immigration Visa Fraud with the False Claims Act | Guidepost Solutions LLC - Vimarsana News

Combating Immigration Visa Fraud with the False Claims Act | Guidepost Solutions LLC

Recently, a Cincinnati-based healthcare staffing company agreed to pay $9.25 million (as well as pledging an additional $8 million for related healthcare projects) to resolve...

Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions - Vimarsana News

Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year.

Source: mondaq.com