Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Womble Bond Dickinson ordered by Published Date Descending.
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Remember Good Data Hygiene: An Official Advisory From The US Government
Our government is telling us that bringing home that new holiday iPhone® should be a more complicated process than most of us realize
United States
30 Nov 2018
Small And Mid-Sized Companies Are The New Targets Of Business Email Compromise
Meet Peter — a longtime employee and the backbone of your business's day-to-day finance and accounting operations.
United States
6 Mar 2018
Sandy Miller Discusses Spike In False Claims Act Settlements With Bloomberg BNA
So far, the number of False Claims Act settlements involving personal liability for physicians and other healthcare providers has jumped in 2017.
United States
8 Nov 2017
Avoid Sharing Personal Financial Info On Social Media
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.
United States
20 Sep 2017
Allen O'Rourke Recovers Money Lost In E-mail Fraud
Womble Carlyle attorney Allen O'Rourke recently helped a client recover more than $38,000 that had been stolen through an email fraud scheme.
United States
19 Sep 2017
Baltimore Speaker Series: David William Larkin To Discuss Corruption In Sports
On June 29, Larkin will discuss the topic of corruption in international sports.
United States
3 Jul 2017
Womble Carlyle's Sandy Miller Looks At The Future Of False Claims Act Cases In Bloomberg BNA Special Report
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...
United States
1 Jun 2017
Updated Status Of The DOJ FCPA Pilot Program
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..."
United States
27 Mar 2017
Don't Fall Victim To International Toll Fraud
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.
United States
5 Nov 2015
DOJ Provides Focused "Guidance" On Prosecuting Corporate Individuals
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.
United States
22 Sep 2015
Court Denies Stay And Revives FCA Claims Based On "Implied Certification" Theory
The Court concluded: "Considering all of the factors, a stay is not warranted.
United States
18 Mar 2015
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