Janaya Moscony | SEC32 min read
Eversheds Sutherland2 min read
Alexander Barzacanos1 min read
Julie DiMauro14 min listen
Vlada Gurvich4 min read
Vlada Gurvich4 min read
Julie DiMauro spoke to the founder and CEO of Integrity Bridge, and former Chief Risk & Compliance Officer of Albemarle Corporation.
Julie DiMauro39 min listen
An investigation into Harvard’s admissions policies and a DOJ memo demonstrate how the False Claims Act could be deployed to crack down on DEI.
Alexander Barzacanos1 min read
The reported investigation follows a civil probe by the DOJ into the company’s controversial Medicaid billing practices.
Alexander Barzacanos1 min read
The DOJ looks to combat foreign crime while promising to scale back monitorships and incentivize self-reports.
Alexander Barzacanos3 min read
Other news includes the UK and US agreeing to a trade deal to reduce tariffs, NSO group being ordered to pay $167m in damages for WhatsApp hack, and Chinese regulators announcing a 10-step plan to calm markets.
GRIP2 min read
The DOJ alleged that Raytheon failed to develop a cybersecurity plan that would enable assessment of a network it utilized for government contracts.
Alexander Barzacanos2 min read
USRA spared prosecution after self-reporting employee’s illegal export of sensitive US aviation software to Chinese military-linked university.
Vlada Gurvich4 min read
Bank pleads guilty to hiding more than $4 billion in assets and income and will pay more than $510m in penalties and fines.
Thomas Hyrkiel1 min read