Category Archives: Fraud, Deception and False Claims
Subscribe to Fraud, Deception and False Claims RSS FeedDOJ Indictment Highlights Methods Utilized by State Sponsored Cybercriminal Organization to Attack Major Industry and Government Entities
Analysis of the DOJ’s 2020 FCA Statistics and the Trends Therein
DOJ Accelerates Enforcement Efforts Against Cybercriminals Who Engage in Ransomware Attacks

With Fraud Against UK Businesses at Epidemic Levels, Businesses Need to Know How to Protect Themselves
Supreme Court to Resolve CFAA Circuit Split
FinCEN Issues Statement to Financial Institutions on BSA/AML Compliance During COVID-19 Pandemic
Key Lessons for Colleges and Universities from Operation Varsity Blues
Series of DOJ Enforcement Policy Announcements Provides Promising Guidance
DOJ Memorandum Sets Out FCA Dismissal Factors
Ninth Circuit Ruling Weakens Materiality Standard under the FCA
President’s Proposed Budget Increases Healthcare Fraud Enforcement Funding
Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Fraud, Deception and False Claims
Will 2017 Be the Year of Insider Trading Reform?
Supreme Court Rules on False Claims Act’s Seal Requirement
Department of Education Adopts Rules Increasing Student Loan Risk for Schools
Energy Enforcement, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
Court Holds FERC De Novo Review to Proceed as “Ordinary Civil Action”
Supreme Court Hands Down Opinion in Universal Health Services v. Escobar
Election and Political Law, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Securities and Commodities
AN IMPORTANT CHECK ON THE ABUSE OF GOVERNMENT AUTHORITY
Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Securities and Commodities
SEC Describes Recent Efforts to Combat Pyramid Schemes and Affinity Frauds
The Olympus Debacle: Why Internal Whistleblowing is a Good Thing for Compliance
Is the Government the Public? Seventh Circuit Suggests Willingness to End FCA Circuit Split by Joining Sister Circuits in Saying No
Developer Facing 230-Year Sentence Illustrates Necessity of Full and Accurate Disclosure
Anti-Bribery and Corruption, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
The SFO’s ‘Seize and Sift’ Procedure
Anti-Money Laundering, Compliance, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Fraud, Deception and False Claims