Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and regulations....

Washington (CNN)A new television ad from Ohio Republican Senate candidate Josh Mandel is centered on a false claim that Republican primary rival Mike Gibbons, a businessman, said that military se...

Headlines that Matter for Companies and Executives in Regulated Industries California Man Convicted in $27 Million PPP Fraud Scheme After a trial before a federal jury, a California man was convi...

East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the...

California Man Convicted in $27 Million PPP Fraud Scheme After a trial before a federal jury, a California man was convicted of bank fraud, making false statements to a financial institution, and...

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A CNN report found that Herschel Walker—a Republican candidate for the U.S. Senate in Georgia—repeatedly made false statements when he said he graduated in the top 1 percent of his class at the U...

Federal officials have announced a plea agreement with a man charged with swindling the government out of millions of dollars for years, and charged another man for making false claims involving...

Federal officials have announced a plea agreement with a man charged with swindling the government out of millions of dollars for years, and charged another man for making false claims involving ...