One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
Medical malpractice claims cost the healthcare industry billions of dollars, but the costs include more than just dollars. Often there is accompanying damage to a hospital’s reputation and to staff ...
In recent years, I've noticed the collision between economic targets and ethical boundaries has become increasingly visible across California’s corporate landscape, placing employees in untenable ...
DOJ Criminal Division’s Fraud Section 2025 Year in Review Touts Record Takedown, More Corporate Cases, and an Expanded Mission The US Department of Justice (DOJ) Criminal Division’s Fraud Section ...
April 2, 2024 - The Corporate Transparency Act, 31 U.S.C. § 5336 (CTA), went into effect on Jan. 1, 2024, with the goal of preventing financial crimes like money laundering and tax evasion. The CTA's ...
October 14, 2024 - The Supreme Court's 2024 Term is teed up to be another significant one for businesses. Last Term, the Justices issued consequential decisions on a wide range of topics affecting ...
Jay Rollins wants to rein in unnecessary spending. He wants to leverage the size of his company to get better prices and services from vendors. And he wants to clearly articulate how technology ...
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