Memorandum on CARES Act Oversight and Enforcement Risks for Companies and Lenders
Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing
Former RMBS Trader Sentenced to 2 Years in Prison, Fined $2 Million After Re-Trial
Pacific Pulmonary Services Agrees to Pay $11.4 Million to Resolve False Claims Act Allegations
Vice President and Risk Management Specialist at Investment Bank Charged with Insider Trading
Attorney General Jeff Sessions Delivers Remarks at the Ethics and Compliance Initiative Annual Conference
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit
Four Individuals Arrested for Multi-Million Dollar Securities Fraud and Money Laundering Schemes
Blogs
Firm/Org