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AcuityTec Amplifies Its Platform With Ground-Breaking Enhancements to Combat Evolving Fraud
Digital Journal· 3 days agoInsightful Analytics for Empowered Decision-Making AcuityTec provides comprehensive reporting, from customer onboarding to verification performance, transactional
Trump trial: Prosecution say hush money was 'pure election fraud'
BBC via Yahoo News· 4 days ago"It's clear the records were false business records, but to take that next step to prove they were...
Williams-Sonoma ordered to pay $3.1 million penalty for false 'Made in USA' labeling
United Press International via Yahoo Finance· 12 hours agoThe Department of Justice said Friday that cookware company Williams-Sonoma will pay a $3 million...
Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO...
The National Law Review· 5 days agoAPRIL 19, 2024. The United States Government Accountability Office (GAO) has released a first of its...
Williams-Sonoma Ordered to Pay Record Civil Penalty of More Than $3 Million for Violating an...
Sierra Sun Times· 14 hours agoThe Justice Department, together with the Federal Trade Commission (FTC), announced that...
THE CHEMOURS COMPANY SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC...
KTLA-TV Los Angeles· 4 hours agoKahn Swick & Foti, LLC ("KSF") and KSF partner, former Attorney General of Louisiana, Charles C....
FMCSA, police investigate double broker's odd inspections history
Overdrive· 1 day agoAfter Overdrive reporting surfaced the double brokering scam and the Uber Freight payment fiasco,...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 1 hour agoTHE CHEMOURS COMPANY SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against The Chemours Company - CC PR Newswire
UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 3 days agoThe UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to...
DOJ Pilot Program Promises Non-Prosecution Agreements to Individuals Reporting Fraud, Bribery and...
JD Supra· 3 days agoOn April 15, 2024, the Department of Justice’s (DOJ’s) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for Individuals that offers non-prosecution agreements (NPAs ...