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JD Supra: The Prisoner’s Dilemma Comes for Corporate Crime
JD Supra· 6 days agoAs part of its continued effort to incentivize the voluntary self-disclosure of corporate crime, the Criminal Division of the Department of Justice (DOJ) announced a pilot program in mid-April ...
Consumer Financial Protection Bureau (CFPB) Takes Action to Ensure Consumers Can Dispute Charges and...
Sierra Sun Times· 4 days agoWASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) last week issued an interpretive rule that confirms that Buy Now, Pay Later lenders are credit card providers. Accordingly, ...
Therapists, social workers face scrutiny in Missouri AG’s investigation of transgender care
St. Louis Post-Dispatch· 2 days agoA state investigation of the Washington University Transgender Center in St. Louis has been expanded...
Penn Highlands to pay $735,000 to settle False Claims Act allegations
The Bradford Era· 2 days agoPenn Highlands Healthcare and several of its hospitals — including Penn Highlands DuBois, formerly known as DuBois Regional Medical Center — have agreed to pay the United States $735,000 to ...
Remarks of Enforcement Director Ian McGinley at the City Bar White Collar Institute: “Trends in the...
CFTC.gov· 7 days agoAs is customary, I’ll start with the standard disclaimer: These comments are my own and do not...
Judge signs off on $600M settlement over train crash near Ohio-Pa. border
The Patriot-News· 7 days agoA federal judge has signed off on the $600 million class action settlement over last year’s...
A Winding Search For Accountability In The Starving Death Of Boone County Child - West Virginia...
West Virginia Public Broadcasting· 6 days agoDisability Rights West Virginia filed a notice of legal action Thursday against Gov. Jim Justice,...
Ex-Honeywell engineer’s invention could power moving EVs and aircraft. Could it be weaponized, too?
The Columbian· 6 days agoChristopher Fuller scored a breakthrough at his Honeywell lab in Plymouth, Minnesota, devising a way to transmit wireless power over long distances. Honeywell International estimated it could ...
JD Supra: INDEPTH FEATURE: Corporate Fraud & Corruption 2024
JD Supra· 6 days agoIt was originally published by Financier Worldwide in March 2024. To what extent are boards and senior executives in your country of focus taking proactive steps to reduce incidences of fraud ...