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Lawmakers update proposal to cut down on billions in improper payments
Government Executive· 5 days agoThe proposal comes after the Government Accountability Office...Improper payments are those that...
Washington Post: Justice Samuel Alito’s wife said upside-down American flag was ‘an international...
CNN via Yahoo News· 23 hours agoSupreme Court Justice Samuel Alito’s wife previously said the inverted American flag flown at the...
Moldova turns to Russia to seek extradition of convicted politician
Reuters via Yahoo News· 22 hours agoMoldova is now seeking extradition from Russia of an opposition politician convicted of mass fraud...
Illinois Passes Legislation to Ban Reporting of Medical Debt | JD Supra
JD Supra· 3 days agoOn May 16, the Illinois legislature passed Senate Bill (SB) 2933. The bill amends the Illinois Consumer Fraud and Deceptive Business Practices Act making it unlawful for a ...
FTX bankruptcy lawyers were not complicit in fraud, report finds
Reuters via Yahoo Finance· 3 days agoFTX's bankruptcy lawyers at Sullivan & Cromwell were not complicit in the fraud that caused the...
SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Treace Medical...
WTNH-TV New Haven· 4 days ago("Treace" or the "Company") (NASDAQ: TMCI). Such investors are advised to contact Danielle Peyton at newaction@pomlaw.com or 646-581-9980, ext. The investigation concerns whether Treace and ...
Florida men plead guilty to fraud in scheme to export biochemicals to China
United Press International via Yahoo News· 4 days agoThe Justice Department Wednesday said a ringleader and company insider have both pleaded guilty to...
Half of financial professionals have ‘seen or suspected’ internal fraud but 80% stay silent fearing...
The Accountant via Yahoo Finance· 4 days agoNew data released by Medius, a global provider of cloud-based accounts payable automation and spend...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 3 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
...Reclaim Derogatory Terms As Data Shows 80% of Financial Professionals Stay Silent on Suspected...
WROC Rochester· 5 days agoConn, Sarah Carver and Jennifer Griffith, reclaim derogatory labels for whistleblowers Concerning...