By Jaclyn Jaeger2016-01-27T15:45:00
A jury at Southwark Crown Court has found five individuals not guilty of conspiracy to defraud in connection with the U.K. Serious Fraud Office’s ongoing criminal investigation into the manipulation of LIBOR. The SFO alleged that all six conspired with Tom Hayes, who was convicted after trial and sentenced last ...
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.
2026-01-29T16:39:00Z By Jaclyn Jaeger
Chief compliance officers and general counsel, beware: The Trump administration’s merging of its whole-of-government enforcement approach with its political agenda forewarns of escalating compliance risk on a national scale.
2026-01-16T17:49:00Z By Adrianne Appel
Kaiser Health affiliates have agreed to pay more than $556 million to settle allegations originally made by whistleblowers that they ignored compliance department warnings and unlawfully reworked diagnoses for Medicare patients in order to receive higher payments from the federal government.
2026-01-14T21:47:00Z By Adrianne Appel
The Federal Trade Commission asked a court to hold the payment processor Cliq in contempt for allegedly “flagrantly” violating a 2015 order that the company monitor transactions for illegal charges and activity.
Site powered by Webvision Cloud