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Home
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Enforcement and settlements
Tag: enforcement and settlements
Compliance
Pharmacy CCO Convicted of Fraudulently Billing Medicare for Over $50 Million...
June 14, 2023
Compliance
SEC Fines Gartner $2.5 Million to Settle FCPA Charges
June 13, 2023
Compliance
Philips Agrees to Pay $62M to Settle FCPA Books-and-Records Violations from...
June 12, 2023
Compliance
“The New FCPA”: Sanctions and Export Control Enforcement and Compliance
June 12, 2023
Compliance
Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans...
June 12, 2023
Compliance
Justice Department Announces First Criminal Cases from Multi-Agency Disruptive Technology Strike...
June 9, 2023
Cyber
Another Resolution by DOJ Pursuant to its Civil Cyber-Fraud Initiative Highlights...
June 9, 2023
Cyber
Top 5 Takeaways from NYDFS $1.2 Million Fine in Cybersecurity Case
June 9, 2023
Cyber
This is Not a Test: The Significant Impacts of the Ireland...
June 8, 2023
Cyber
Microsoft Prepares $425 Million for GDPR Targeted Advertising Fine
June 7, 2023
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