Sponsor of the Day:
Jerkmate
https://www.fincen.gov/financial-fraud-enforcement-task-force-ffetf
Financial Fraud Enforcement Task Force (FFETF) | FinCEN.gov
FinCEN continues to engage heavily within the FFETF as co-chair of the Training and Information Sharing Committee and at the working group level. Based on our...
enforcement task forcefinancial fraudfincen
https://oig.hhs.gov/newsroom/media-materials/2022-national-health-care-fraud-enforcement-action/
2022 National Health Care Fraud Enforcement Action | Office of Inspector General | Government...
national health careinspector general governmentfraud enforcementaction office2022
https://www.mondaq.com:443/unitedstates/crime/1745494/federal-government-continues-anti-fraud-enforcement-in-the-sports-industry-and-signals-desire-to-work-cooperatively-with-organizations-under-investigation
Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To...
Feb 17, 2026 - First, on Thursday, February 5, 2026, US Attorney Jay Clayton of the Southern District of New York (SDNY) (previously the head of the US Securities and...
federal governmentanti fraudsports industrycontinuesenforcement
https://www.ftc.gov/legal-library/browse/cooperation-agreements/ftc-royal-canadian-mounted-police-memorandum-understanding-consumer-fraud-enforcement
FTC-Royal Canadian Mounted Police Memorandum of Understanding on Consumer Fraud Enforcement |...
royal canadian mountedconsumer fraudftcpolicememorandum
https://clsbluesky.law.columbia.edu/2024/03/29/governance-implications-of-the-latest-doj-corporate-fraud-enforcement-policies/
Governance Implications of the Latest DOJ Corporate Fraud Enforcement Policies | CLS Blue Sky Blog
Corporate boards will be called upon to renew their oversight of corporate compliance following the recent announcement of several new corporate fraud...
cls blue skycorporate fraudenforcement policiesgovernanceimplications
https://www.law.com/scholarstore/health-care-fraud-enforcement-and-compliance.html
Order Health Care Fraud: Enforcement & Compliance | Law.com Scholar
Get the most complete, essential and up-to-date guide about health care fraud, including compliance issues, statutes, marketing and pricing fraud, and more.
health care fraudenforcement complianceorderlawscholar
https://oig.hhs.gov/fraud/enforcement/former-teacher-pleads-guilty-in-51-million-medicare-fraud-scheme-in-national-fraud-enforcement-division-prosecution/
Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement...
teacher pleads guiltymedicare fraud scheme51 millionnational enforcementformer
https://www.eskom.co.za/eskoms-ongoing-collaboration-with-law-enforcement-leads-to-six-arrests-for-procurement-fraud/
Eskom’s ongoing collaboration with law enforcement leads to six arrests for procurement fraud -...
Mar 15, 2025 - Saturday, 15 March 2025: The National Joint Operational and Intelligence Structure (NATJOINTS) Energy Safety and Security Priority Committee, in collaboration
ongoing collaborationlaw enforcementsix arrestsleadsprocurement
https://www.amlintelligence.com/2026/03/news-world-law-enforcement-chiefs-set-for-eafcs2026-to-enhance-fight-against-fraud-and-financial-crime/
NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial...
Mar 12, 2026 - A GROUP of the world’s most influential law enforcement chiefs will gather in Dublin for ‘European Anti-Financial Crime Summit 2026'.
news worldlaw enforcementchiefssetenhance
https://sle.cooley.com/category/securities-fraud/
Securities fraud – Securities Litigation + Enforcement
Posts about Securities fraud written by Ron Page, crystaltong9329f42f99, Karla McKenzie, and Cooley
securities fraudlitigationenforcement
https://www.foxbusiness.com/video/6387499351112
Treasury Secretary Bessent announces new enforcement measures targeting Minnesota fraud scandal |...
Treasury Secretary Scott Bessent, on the ground in Minnesota, discussed the Trump administration’s efforts to combat a sweeping fraud scheme. (Credit: The...
treasury secretary bessentminnesota fraud scandalannounces newenforcementmeasures
https://www.osc.ca/en/news-events/news/international-law-enforcement-operation-seeks-disrupt-crypto-fraud
International law enforcement operation seeks to disrupt crypto fraud | OSC
WASHINGTON, LONDON AND TORONTO – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a...
international law enforcementcrypto fraudoperationseeksdisrupt