According to sources, the four men and a woman, aged between 30 and 50, were arrested between 10am and 12.30pm when they turned up at the Sabah MACC office here today. ― Bernama pic Follow us on In...

A former private school headmistress who fraudulently claimed expenses for luxury shopping vouchers worth almost 3,000 has kept her freedom. Hillary French was the boss at Newcastle High School for...

Operation Underground Railroad has a long history of making bold and unsubstantiated claims. Hacking. Disinformation. Surveillance. CYBER is Motherboard's podcast and reporting on the dark underbel...

Ordinarily, once a civil case runs its course in court, the process ends and those involved move on. But in the wake of the 2020 election cycle, plenty of Republican conspiracy theorists lost plent...

1. General – Medicinal Products 1.1 What laws and codes of practice govern the advertising of medicinal products in your jurisdiction? Prescription Drugs In the U.S., prescription drug advertising ...

A circuit court has vacated a $3 million fraud judgment more than a year after the defendants defaulted where they alleged that the plaintiff — now deceased — committed fraud on the court to procu...

The False Claims Act seeks to protect the federal fisc from fraud. Under the Act, the government may sue alleged violators, but private persons (known as "relators") may sue as well under the Act's...

It's official: Ohio Secretary of State Frank LaRose is running for U.S. Senate. LaRose announced Monday morning that he'll vie for the chance to take on Democratic U.S. Sen. Sherrod Brown in 2024,...

Florida-based contractors HX5 LLC, its CEO Margarita Howard, and the affiliated joint venture HX5 Sierra LLC will pay $7,759,693.92 to settle allegations of violating the False Claims Act. The Uni...

Do the qui tam provisions of the False Claims Act (FCA), see 31 U.S.C. § 3730(b)(1), violate the Executive Branch’s exclusive grant of authority under Article II of the United States Constitution? ...