The firm contended that the arrangement to offer clients liquidity on their assets secured on the stage would hurt clients however benefit AlamedaFTX The buyout proposal from Alameda and FTX see...

Federal investigators are probing the origin of twin allegations against then-Virginia Lt. Gov. Justin Fairfax, according to five sources who’ve been interviewed by the FBI. In February 2019, Fai...

The U.S. Department of Justice has been intensely focused on illicit billings to federal government agencies, so much so that the agency reclaimed more than $500 million in the first half of calen...

The False Claims Act (FCA) allows a private citizen whistleblower, known as a “relator,” to file a lawsuit against an individual or entity for defrauding the federal government. In a 2021 speech ...

Lake Oswego, Ore.-based Biotronik Inc. has agreed to pay $12.95 million to resolve allegations that it violated the False Claims Act by causing the submission of false claims to Medicare and Medi...

Britons are increasingly turning to fraud to cope with the cost of living crisis, according to one of Europe’s biggest insurers. Zurich U.K. reported a 25% jump in bogus insurance claims in the f...

Berlin-based Biotronik, a medical device manufacturer, has agreed to pay a multimillion dollar settlement due to healthcare fraud allegations claiming that the company violated the False Claims A...

(CNN)Former Vice President Mike Pence will sound very much like a White House hopeful looking to lead his party beyond former President Donald Trump when he touts his "freedom agenda" for the Rep...

PHILIPPINES, July 24 - Press Release July 24, 2022 Pia refutes false claims of Vape Bill proponents Statement of Senator Pia S. Cayetano * Principal sponsor, Sin Tax Law of 2020 (RA 11467) * One ...

KUALA LUMPUR: The Ministry of Human Resources is taking steps to tighten the process of channelling funds for the ‘PenjanaKerjaya’ hiring incentive programme to prevent issues of false claims and...