As businesses and taxpayers adapted to the new regime, various disputes continued to emerge over interpretation, application, ...

A Singapore court on Friday adjourned a case against three men charged with fraud by making false representations to unnamed ...

The Justice Department announced criminal charges Monday against more than 300 individuals over their alleged involvement in ...

Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history, Federal Bureau of ...

Deloitte Canada has acquired Allevar, a Toronto-based firm specialising in financial services technology and data enablement. Allevar has expertise in fraud management, anti-money laundering (AML), ...

The Justice Department announced this week the results of a nationwide healthcare fraud investigation, resulting in charges ...

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

The Department of Justice (DOJ) is rapidly expanding the scope of False Claims Act (FCA) enforcement, and contractors with federal funding are squarely in the crosshairs. Deputy Attorney General Todd ...

State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud ...

Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore ...

More than 300 people, including some associated with Loretto Hospital, are facing charges as part of a nationwide crackdown.

The investigation into Cuomo revisits a years-old, politically divisive question over the then-governor’s handling of the COVID-19 pandemic in nursing homes.