By DeAnn Orie2017-01-24T15:00:00
DeAnn Orie looks at how companies can fall under the watchful eye of the Serious Fraud Office and what the agency is doing to keep on top of crime.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2017-01-31T15:15:00Z By Matthew Reinhard
Matthew Reinhard discusses the complexities involved in navigating joint United States, United Kingdom investigations.
2026-03-03T20:03:00Z By Adrianne Appel
A former co-owner of two telemedicine companies who helped orchestrate $136 million in Medicare fraud was sentenced to seven years in prison for his role in the nationwide bribery and kickback scheme involving orthotic braces, doctors, and false claims.
2026-02-24T21:38:00Z By Oscar Gonzalez
A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery and money laundering scheme. The conviction represents an anomoly in the Trump administration’s handling of Foreign Corrupt Practices Act (FCPA) cases launched under former President Joe Biden.
Site powered by Webvision Cloud