Article 05 Jul 2026 DOJ Announces 2026 National Health Care Fraud Takedown: 455 Defendants Charged In $6.5 Billion Enforcement Action United States Criminal
Article 24 Jun 2026 Feds Set Their Sights On Ohio: Unpacking The Federal-State Partnership United States Criminal
Article 04 Jun 2026 The CFTC’s New Cooperation Playbook: What Practitioners Need To Know About Letter No. 26-15 United States Commercial
Article 01 May 2026 DOJ Strikes Again: Healthcare Fraud Enforcement Escalates As DOJ Deploys West Coast Strike Force United States Criminal
Article 10 Apr 2026 White House Taps Vice President To Lead New "Task Force To Eliminate Fraud" United States Criminal
Article 13 Mar 2026 2026 Proposed Amendments To The Federal Sentencing Guidelines—Key Changes For Economic Crimes United States Criminal
Article 11 Mar 2026 Dance Like No One Is Watching, Text Like Your Words Will Be Published On The Front Page: The Importance Of Internal Compliance With FINRA And Text Message Production United States Criminal
Article 04 Feb 2026 From New Division To New Leadership: White House Appoints National "Fraud Czar" United States Criminal
Article 21 Jan 2026 "Point-Shaving" Scandal Rocks NCAA Men's Basketball - Federal Indictment Exposes Widening Risk Of Game Fixing In College And Professional Basketball United States Media & IT
Article 29 Oct 2025 NCAA President Calls For Stiffer State Laws On Sports Betting Following NBA Betting Scandal And Revised Legislation Permitting Sports Betting For D-II And D-III Athletes United States Media & IT
Article 27 Oct 2025 The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act United States Criminal
Article 19 Sep 2025 DOJ's New Trade Fraud Task Force Raises Criminal Exposure For Importers United States International
Article 15 Sep 2025 Seventh Circuit Holds Drug Manufacturer's AMP Reporting Violated False Claims Act By Excluding Post-Sale Price Increases United States Healthcare
Article 18 Aug 2025 Second Circuit Widens The Gap Between Wire Fraud And Intangible Interests – Confidential Business Information Without Commercial Value Is Not "Property" United States Criminal
Article 19 Jun 2025 Final Approval Of House Settlement Clears A Path For NCAA Institutions To Pay Student-Athletes Directly United States Media & IT
Article 17 Jun 2025 New FCPA Guidance Underscores Importance Of Internal Compliance For Companies Doing Business Abroad United States Commercial
Article 11 Jun 2025 The Exception, Not The Rule: DOJ's Updated Corporate Compliance Monitorship Guidance United States Criminal
Article 20 May 2025 Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice United States Criminal
Article 17 Apr 2025 University Of Oregon Title IX Suit Presses Forward…Women Athletes Successfully Argue For Case To Continue Amid Photo Comparisons To Football Team United States Media & IT