Article 27 Oct 2023 Pressing Forward: Oversight Subcommittee Explores Lessons Learned At Pandemic Fraud Hearing United States Healthcare
Article 09 Oct 2023 SEC's Closing Message To B-Ds And IAs: A Mea Culpa Could Save You Millions In Recordkeeping Fines United States Commercial
Article 28 Sep 2023 SEC Sweeps Up More Companies Over Whistleblower-Impeding Language: Key Takeaways For Public And Private Companies United States Commercial
Article 18 Sep 2023 SEC Sweep Of RIAs: Market Hypothetical Performance With Due Care United States Media & IT
Article 08 Sep 2023 SEC Charges Private Equity Firm For Inadequate Disclosures Of Fees Paid To Affiliate United States Commercial
Article 09 May 2023 DOJ Announces Largest-Ever Coordinated Law Enforcement Action Targeting COVID-19 Healthcare Fraud United States Criminal
Article 05 May 2023 The US Tax Court Rules The IRS Lacks Statutory Authority To Assess International Information Return Penalties United States Tax
Article 24 Apr 2023 Leveraging FINRA Rules 12504(a)(6)(B) And 13504(a)(6)(B) For An Early Motion To Dismiss United States Litigation