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Our government is telling us that bringing home that new holiday iPhone® should be a more complicated process than most of us realize

2

Meet Peter — a longtime employee and the backbone of your business's day-to-day finance and accounting operations.

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So far, the number of False Claims Act settlements involving personal liability for physicians and other healthcare providers has jumped in 2017.

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Everyone wants to share photos of their special moments and good news on Instagram, Facebook and Twitter. But sharing photos on social media inadvertently may open up the sharers to identity and credit card theft.

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Womble Carlyle attorney Allen O'Rourke recently helped a client recover more than $38,000 that had been stolen through an email fraud scheme.

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On June 29, Larkin will discuss the topic of corruption in international sports.

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The U.S. Department of Justice only intervenes in approximately 25 percent of healthcare-related False Claims Act cases. But when the department does intervene, the case likely will have significant impact...

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The FCPA Pilot Program was introduced on April 5, 2016 as a one year experiment that sought to ‘motivate companies to voluntarily self-disclose FCPA-related misconduct, fully cooperate with the Fraud Section..."

9

Small businesses lose more than $4.7 billion annually to toll pumping, an elaborate cyber-scam in which hackers break into a company's phone system, then ring up international premium rate calls.

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Obtaining credit for corporations who cooperate with government investigations will only be considered if the corporation provides all relevant facts about individuals involved in corporate misconduct.

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The Court concluded: "Considering all of the factors, a stay is not warranted.