Welcome to the Winter 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on ...

A routine audit uncovers unexplained withdrawals. Kwame, the trusted accounts officer, is now under scrutiny. Has he been siphoning company funds? Or is this a terrible misunderstanding? If management ...

The 2024 report from the European Public Prosecutor’s Office reveals Romania to be the second worse EU state after Italy, ...

They include: gathering evidence, interviewing taxpayers and witnesses, executing search warrants, and analyzing evidence preparing a comprehensive investigation report sending the report to the PPSC ...

Sheriff Jeff Shaver said a deputy initially responded to a report of a burglary at the ... collected forensic evidence at the scene. As the investigation progressed, authorities identified several ...

French actor Gerard Depardieu, who is already indicted on rape and sexual assault charges, is now being investigated for aggravated fiscal fraud in France, according to a report published in ...

A man was arrested on suspicion of fraud. Some 13 months later police say although some sofas weren’t delivered, an investigation found “no fraud or criminal intent.” The decision not to ...

MPD spokesperson Tom Lynch confirmed to CNN that Mills is the subject in the investigation even though his name is not mentioned in the report. It is standard for the subject’s name not to be ...

UnitedHealth Group shares tumbled early Friday on a report that the U.S. Department ... said federal officials have launched a civil fraud investigation into how the company records diagnoses ...

The Wall Street Journal claimed federal officials launched a civil fraud investigation into how the ... UnitedHealth did not comment on the report.

BENSALEM, Pa.--(BUSINESS WIRE)--Law Offices of Howard G. Smith announces an investigation on behalf of TFI International Inc. (“TFI” or the “Company”) (NYSE: TFII) investors concerning the ...