Only the strongest survive. That’s what the DOJ is projecting with the FOCUS initiative, which is meant to bring the ...

DOJ Civil Division Launches FOCUS Initiative to Vet Data-Mining Whistleblowers - On April 30, the US Department of Justice’s ...

MANILA, Philippines — Former Speaker Martin Romualdez has asked the Office of the Ombudsman to stop investigating his alleged role in the multibillion-peso flood control corruption scandal, saying ...

New analysis highlights how politically exposed persons can use international professional networks to move and conceal ...

Neither Stark Law compliance nor "Fair Market Value" (FMV) compensation shields arrangements from the federal Anti-Kickback Statute (AKS), the U.S. Department of Health and Human Services Office of ...

A New Jersey pharmacy was at the center of a nationwide $33 million kickback scheme to defraud insurers by issuing unnecessary prescriptions for medicine with high reimbursement rates, federal ...

The requestor sought guidance on whether the arrangement would constitute grounds for sanctions under Sections 1128(b)(7) or 1128A(a)(7) of the Social Security Act (SSA) as those sections relate to ...

Mainstream artificial intelligence safety groups moved quickly to distance themselves after a 20-year-old allegedly attacked the home of OpenAI CEO Sam Altman last week in what law enforcement ...

Kelsey Plum doesn't understand marginal tax rates, but the topic trips up even tax experts.