NASAA said that failing to include US states as fraud fighters would be a decision with net-negative consequences for Americans.
Julie DiMauro2 min read
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
The collaborative Takedown effort targeted healthcare fraud that victimizes patients, taxpayers and government programs.
Julie DiMauro4 min read
The Australian Securities & Investments Commission’s latest actions and news, June 30 – July 4, 2025.
Martina Lindberg6 min read
The Australian Securities & Investments Commission’s latest actions and news, June 23 – 27, 2025.
Martina Lindberg5 min read
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
Vlada Gurvich5 min read
The SFO’s recent guidance is just one piece of a larger puzzle.
The Australian Securities & Investments Commission’s latest actions and news, June 9 – 13, 2025.
Martina Lindberg6 min read