In September 2017, the Guardia Civil mounted a major operation against fraudulent holiday sickness claims. Various businesses and homes in Puerto Portals, Bendinat and San Agustín were raided and ...

News This is Rohrbaugh's second trial. A jury in a federal courtroom is deliberating the case against a Canfield lawyer accused of taking part in an alleged scheme to fraudulently collect a nearly ...

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Nigerian presidential candidate Atiku Abubakar has sparked online debate after claiming he had led the country’s influential Economic Management Team (EMT) while serving as vice president between 1...

Instant Brands was put on blast by the Federal Trade Commission (FTC) for attempting to deceive consumers purchasing their glass Pyrex measuring cups. As of January 18th, the two parties came to a ...

WilmerHale attorneys Elizabeth D’Aunno and Erik Swabb warn that with increased spending on US defense, government contractors must elevate compliance as a top priority to avoid enforcement actions...

On January 13, 2023, the United States Supreme Court granted certiorari on a pair of hotly contested Seventh Circuit decisions, paving the way for a decision that will dramatically impact the way i...

In what may lead to the biggest FCA opinion in recent history, the U.S. Supreme Court earlier this month agreed to consider two cases addressing the necessary state of mind (i.e., “scienter”) to vi...

UPDATE, 8:30 PM: After nearly two years, Marilyn Manson has reached an agreement with Esmé Bianco to end the Game of Thrones actress’ sexual assault and sexual battery case against him. “Ms. Bianc...

DALLAS (CBSDFW.COM) – Wage theft costs Americans more than any other type of theft. According to the Economic Policy Center, $50 billion a year in wages are stolen from workers. In Texas, thousands...