By Sue Reisinger | July 21, 2017
A recent speech by acting Assistant Attorney General Kenneth Blanco underscored the increasing cooperation between the DOJ and prosecutors in other countries.
By Sue Reisinger | July 20, 2017
Joshua Gayl, formerly of VO Financial, will also pay a $5,000 fine and spend three years under supervised release.
By Sue Reisinger | July 18, 2017
The Federal Reserve Board has levied a $246 million civil penalty against BNP Paribas S.A. and some U.S. subsidiaries for "unsafe and unsound practices."
By Sue Reisinger | July 14, 2017
The Canadian division of Transparency International wants the country to start using deferred prosecution agreements to deal with corporate crime.
By Kristen Rasmussen | July 13, 2017
In what the U.S. Department of Justice called on Thursday the largest health care fraud enforcement action in the agency's history, more than 400 defendants nationwide have been charged with defrauding taxpayers of $1.3 billion.
By Kristen Rasmussen | July 13, 2017
The DOJ has brought its largest health care fraud enforcement action ever with more than 400 defendants charged nationwide.
By Sue Reisinger and Kristen Rasmussen | July 10, 2017
Last fall the U.S. Department of Justice proudly claimed a major victory for its Health Care Corporate Fraud Strike Force when it nailed Tenet Healthcare Corp. for a multimillion-dollar kickback and bribery scheme. It was the strike force's first major victory—it also may have been its last.
By Sue Reisinger | July 5, 2017
Hui Chen, the U.S. Department of Justice's former compliance counsel, who left on June 23, has unleashed her feelings about the Trump administration and her job in a sort of "exit letter" linked to her Twitter account. She called it "Mission Matters."
By Sue Reisinger | July 3, 2017
The foreign bribery case against CDM Smith Inc., a private engineering and construction firm, cost the company $4 million last week.
By Sue Reisinger | June 28, 2017
FIFA has released a previously secret report revealing "serious problems" with the World Cup bidding process and noting "possible" ethical violations.
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