Great Women in Compliance: DOJ’s New Fraud Division: Practical Insights for Compliance Professionals
They discuss the spotlight on fraud involving federal funds, especially in healthcare, PPP loans, and other government programs. They discuss the new structure of the criminal fraud division and how ...
Accel-KKR has invested in Staritas, according to a news release. Staritas, based in Boston, is the spend management and ...
The Diversity, Equity, and Inclusion (DEI) legal landscape continues to shift and present new risks as DEI continues to be a focus for the ...
The Italian Constitutional Court has recently delivered a ruling confirming the legitimacy of the regime on the contribution ...
On April 28, the US Department of State issued a worldwide cable to all US embassies and consulates directing consular ...
Access to energy and natural resources shapes international alliances, policymaking, and the global economy. Governments want to deliver ...
On April 30, the U.S. Department of Agriculture (USDA) announced additional departmental actions as part of its ongoing reorganization ...
A new proposal from the Department of Labor (DOL) is expected to reduce joint employer exposure for retailers that rely on staffing agencies or ...
The Financial Action Task Force (FATF) has published its Mutual Evaluation Report (MER) on Italy, assessing the effectiveness and technical ...
On April 16, 2026, the U.S. Court of Appeals for the Federal Circuit reversed the district court’s judgment as a matter of law ...
Statistics for March consumer litigation filings are in with the Fair Credit Reporting Act (FCRA) again leading the pack in terms of ...
Highway 82 Fire - Affected Zip Codes: 31513, 31566, 31553, 31523, and 31525- The “Highway 82” fire began in Brantley ...
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