Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, we profile the federal prosecutor just named to a top cryptocurrency enforc...

Numerous Republican candidates running in 2022 primaries across the country continue to baselessly cast doubt on the integrity of the 2020 election. Some of these candidates are just plain lying ...

Two furniture suppliers and Arch Insurance Co. have agreed in principle to settle their coverage dispute over the suppliers' $7.1 million settlement with the federal government after it alleged th...

Republican lawmakers want clerks to examine how voters dot their i's and cross their t's when signing their names. The suggestion is one of many changes offered Wednesday by GOP lawmakers opposed...

The psychiatric practice was accused of employing & receiving reimbursement for the services of a physician who had lost his medical license HAMDEN, CT — A Hamden psychiatrist accused of empl...

CNN — Numerous Republican candidates running in 2022 primaries across the country continue to baselessly cast doubt on the integrity of the 2020 election. Some of these candidates are just plain ...

Washington (CNN)Numerous Republican candidates running in 2022 primaries across the country continue to baselessly cast doubt on the integrity of the 2020 election. Some of these candidates are j...

Printer-friendly It’s a lesson that bears repeating – you can’t find what you don’t look for. To know what to look for and thereby achieve peak performance and tackle key risks, compliance prog...