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Cyber

FBI: Cybercrime Losses Surpassed $16.6 Billion in 2024

Compliance

Combating Collusive Fraud in Procurement

Compliance

False Claims Act Insights – DOJ’s Reliance on FCA to Pursue...

Law

Confronted With ‘Eye-Opening’ Costs, SecNav Vows to Root Out Waste

Compliance

Proving Fraud is and Should Be Hard: Lessons from a Recent...

Law

Don’t Let ‘Efficiency’ Result in Looser Standards for Defense Contractors

Compliance

Harnessing AI for Whistleblower Anonymity and Incident Management

Compliance

OIG Nursing Facility Compliance Program Guidance: Renewed Focus on Fraud and...

Compliance

Trump Tariffs: What Importers Need to Know About Customs Fraud and...

Compliance

Corporate Crime Insights – February 2025

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