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 ...

Bass, Berry & Sims is pleased to announce the release of the 13th annual Healthcare Fraud & Abuse Review examining important healthcare ...

CloudSEK, a leading AI-driven cybersecurity intelligence firm, has exposed a sophisticated criminal network involved in the mass production and distribution of fraudulent Know Your Customer (KYC) ...

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 ...

The review of the request for investigation was conducted pursuant to section 69 of the Public Service Employment Act (S.C. 2003, c. 22, ss. 12, 13). In the request for an investigation, a hiring ...

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 ...

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 ...