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Appellate Judge Robert J. Patton temporarily joins the Ohio Supreme Court for a case after Justice Deters' recusal.
This article discusses the DOJ’s growing crackdown on healthcare fraud, focusing on illegal speaker programs like Gilead’s $202 million settlement. It stresses the importance of strong compliance, ...
South Carolina State Rep. R.J. May was snagged in digital internet tripwire traps that led to a search of his house, the ...
Cold Fusion on MSN8h
How One Woman Stole $44 Billion in VietnamWhat happens when a white-collar criminal actually faces justice? In Vietnam, one woman’s $44 billion bank fraud - equal to 3% of the nation’s GDP - earned her a death sentence. This is the ...
U.S. District Judge Ann Donnelly of the Eastern District of New York allowed the case to proceed, finding in a partially ...
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