The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds ...

Google and Verizon are among those being investigated under the novel interpretation of a law applying to government ...

Deputy Attorney General Todd Blanche outlined the initiative in a memo sent in May, according to the Wall Street Journal.

Microsoft is calling on Congress to pass new laws that make it illegal to use AI-generated voices and images to defraud people, especially seniors and children. The call to create a “deepfake fraud ...

Legal experts representing different ends of the political spectrum say the recent lawsuit by President-elect Donald Trump against the Des Moines Register is based on a strained interpretation of Iowa ...

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, after they ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Boeing’s Plea Agreement includes two Separate Factual Statements — the January 7, 2021 DPA, which is discussed in a prior blog post, and a factual outline of Boeing’s breach of the original DPA, ...

The unpublished case of Settler v. Auto-Owners Ins. Co., 2023 WL 5157685, illustrates the impact of evolving case law and changes in insurance fraud litigation in the state of Michigan. In Settler, ...

Fraud laws have received a major shake up and businesses have been sent a stark warning to be weary of the “hidden danger”. New failure to prevent fraud offence, which came into effect today, mean ...