Trump administration using fraud law to target major companies on DEI

The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds ...
Law

‘Lopez’ and ‘Kousisis’: The Fraud Chronicles of a Post-‘Ciminelli’ World

Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped wire fraud and honest-services fraud law. Followers of the long-running ...
The Business Journals

Fraud prevention experts call out outdated laws, slow regulation during Charlotte digital identity summit

Linda Miller, founder and CEO of Audient Group, speaks in a conversation about policy and fraud at the Improve summit on Oct. 7 at The Mint Museum in uptown Charlotte ...
Opinion

Legal scholar on Trump administration investigating Minnesota day care fraud claims

NPR's Leila Fadel talks to legal scholar and former federal prosecutor Barbara McQuade about the Trump administration investigating a YouTube content creator's claims of daycare fraud in Minnesota.