GlobalAutoIndustry.com’s latest Audio Interview "Importers in U.S. Beware: DOJ Escalates Customs Fraud Enforcement Under FCA – the False Claims Act" features Jennifer Beidel. She is a former SDNY ...
Read moreFalse claims and consequencesJNS.
Read moreGaming company issues addendum to fact sheet published two weeks ago Says Vora claims regarding executive compensation aren’t “based on the facts readily available in our public disclosure” In ...
Read moreOn May 19, 2025, the US Department of Justice (DOJ) announced the formation of a Civil Rights Fraud Initiative, signaling a significant expansion of its use of the False Claims Act (FCA) to investi...
Read moreCAMAS, Wash. (KPTV) - A driver is facing multiple charges following a deadly wrong-way crash on State Route 14 late Monday night, according to the Washington State Patrol. The crash occurred just b...
Read moreFormer company owner, ex-CFO nabbed over RM8.
Read moreThe European Union has issued a stark warning to Chinese fast-fashion giant Shein, threatening the company with hefty fines for allegedly deceiving consumers and violating EU consumer protection l...
Read moreIn a scary incident, a woman entered actor Aditya Roy Kapur's Mumbai home with false claims and refused to leave. As per a Free Press Journal report, Aditya was out shooting on Monday evening for o...
Read moreIn the rainforest-covered province of Tshopo in northeastern Congo, fear began with whispers. Late last year, villagers circulated alarming stories that a mysterious illness was causing men’s geni...
