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JD Supra: NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property...
JD Supra· 4 days agoS. Attorney for the Northern District of California...prosecution by the United States Attorney’s Office& ...
'Double-edged sword': Expert shows how Trump's own request led to 'gems' for prosecutors
The Raw Story· 2 days agoDonald Trump's own request for discovery led to "some gems" for the team of prosecutors charging him...
Wannabe TikTok influencer sold Ozempic, tainted weight loss drugs that left at least one dieter...
NY Post metro via Yahoo News· 6 days agoIsis Navarro Reyes was arrested for peddling popular weight loss drugs on TikTok. U.S. Attorney's ...
Opinion | Why Judge Merchan needs to rein in Trump's lawyer before Michael Cohen takes the stand
MSNBC via Yahoo News· 4 days agoTrump lawyer Todd Blanche has been unrepentant in defending Trump’s repeated attacks on jurors and...
Come One, Come All: DOJ Unveils Individual Self-Disclosure Program
Forbes· 6 days agoS. Attorney’s Office (“USAO”). The DOJ’s Criminal Division has turned its focus to individual...
The Threat Within: Enterprise Insider Fraud Requires Constant Vigilance
PYMNTS.com· 1 day ago“When those entrusted with sensitive information steal that information on their way out the door,...
Miles Guo Co-Defendant Pleads Guilty to Conspiracy Charges in SDNY | New York Law Journal
Law.com· 4 days agoYvette Wang, co-defendant of Chinese businessman Miles Guo, pleaded guilty Friday to conspiracy to...
The Carrot and the Stick: New Voluntary Self-Disclosure Program for Government Contractor Fraud May...
JD Supra· 5 days agoGovernment contractors are no stranger to disclosure obligations. Since it went into effect in December 2008, the Federal Acquisition Regulation (FAR) Mandatory Disclosure Rule has been the ...