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Moffitt Cancer Center’s recent $19.5 million settlement with the U.S. Department of Justice (DOJ) and the state of Florida resolving allegations that billing errors violated the False...
The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, andThe Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residi...
On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act. This bipartisan legislation included...
SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations
Andrew Weissmann is an American attorney as well as a professor. From 1991 to 2002, he worked as an Assistant United States Attorney, handling significant cases involving organized crime. Later, he played a key role as the chief prosecutor in the Office of Special Counsel of Robert S. Mueller from 2017 to 2019. Previously, he […]