Live Breaking News & Updates on Resolve allegations

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DOJ Involvement In The Enforcement Of Trade And National Security Laws - Export Controls & Trade & Investment Sanctions

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS")...

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DOJ Involvement in the Enforcement of Trade and National Security Laws | Torres Trade Law, PLLC

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade...

Florida , United-states , Iran , Manhattan , New-york , Texas , Russia , Russian , Iranian , American , George-iloulian , Damien-diggs

2023 Year in Review: Credit Reporting | Goodwin

Welcome to the Credit Reporting chapter of our annual report Consumer Financial Services 2023 Year in Review. Looking Ahead to 2024 - The CFPB’s...

Eric-halperin , Consumer-financial-services , Transunion , Equifax , Experian , Trends-from , Adverse-action-notification , Remove-medical-debts-from-credit , Vice-president-harris , Fair-credit-reporting-act , Annual-report , Consumer-reporting

Scope of FCA Liability Illustrated In Recent Actions Against Higher Education Institutions | Snell & Wilmer

In the past five years, the Federal Government and “Qui Tam” Realtors have ramped up False Claims Act (“FCA”) actions against higher education institutions. These actions highlight the...

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HHS Office of Inspector General November 2023 Enforcement Activity | Harris Beach PLLC

The following is a summary of selected federal Department of Health and Human Services’ Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the...

California , United-states , Florida , New-jersey , Fresno , Michigan , India , Washington , Pelham-manor , Virginia , San-antonio , Texas

HHS Office of Inspector General October 2023 Enforcement Activity | Harris Beach PLLC

The following is a summary of selected federal Department of Health and Human Services’ Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the...

Georgia , United-states , Putnam-community-medical-center , Florida , Imperial-county , California , Tampa , New-york , New-jersey , Brooklyn , South-carolina , Idaho

DOJ: Stanford FCA Case Involved Failures to Disclose Foreign Support From Seven Countries | Health Care Compliance Association (HCCA)

Report on Research Compliance 20, no. 11 (November, 2023) It wasn't just China. China is among the countries whose support for Stanford University...

Maryland , United-states , Japan , Israel , China , Australia , India , Germany , Chinese , Theresa-defino , Thomas-corcoran , Us-department-of-justice

HHS Office of Inspector General August 2023 Enforcement Activity | Harris Beach PLLC

The following is a summary of selected federal Department of Health and Human Services’ Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the...

Florida , United-states , Greenville , Tennessee , North-carolina , Missouri , Clarksville , Washington , Maryland , Morris-county , Texas , Charlotte

Recent DOJ Settlement With NextGen Highlights Continued Enforcement Focus on Electronic Health Records Technology Vendors | Kramer Levin Naftalis & Frankel LLP

On July 13, NextGen Healthcare Inc. (NextGen), an electronic health record (EHR) software vendor, reached an agreement with the Department of Justice (DOJ) and the Office of Inspector...

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Investigations Newsletter: Texas Man Arrested for Alleged COVID-19 Fraud Scheme | Arent Fox

Texas Man Arrested for Alleged COVID-19 Fraud Scheme - Scott Davis of Harris County, Texas, was charged with wire fraud, bank fraud, and money laundering for allegedly fra...

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Live Breaking News & Updates on Resolve allegations

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS")...Manhattan , New-york , United-states , Florida , Texas , Iran , Russia , Russian , Iranian , American , Damien-diggs , George-iloulian

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS")...

Manhattan , New-york , United-states , Florida , Texas , Iran , Russia , Russian , Iranian , American , Damien-diggs , George-iloulian