The crisis requires insurers to continuously develop proactive strategies to mitigate risk—while continuing to offer valuable ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

SEC lawyers need approval from commissioners for investigations, marking a shift after leadership changes and new processes.

A Uniondale law firm added two former Federal Bureau of Investigation agents to its team. Ruskin Moscou Faltischek (RMF) ...

Independence, legal privilege and reporting to internal stakeholders are key areas of focus in the UK Solicitor Regulation Authority’s (SRA) ...

The Justice Department appears poised to take a very different approach to investigating voting and elections.

Gov. Tim Walz speaks after signing an anti-fraud executive order during a news conference Jan. 3. (Anthony Souffle/The Minnesota Star Tribune) ...

Los Angeles County officials are now calling for an independent investigation to review the emergency alert system used during the recent Eaton and Palisades Fires to warn residents to evacuate.

The measures are expected to save the DWP £1.5bn over the next five years (Photo: Mike Kemp/Getty Images) The Government is set to implement sweeping new measures to combat fraud and errors in ...

The Pennsylvania Attorney General’s office has taken over investigations of alleged fraudulent ... 383 were found to “contain fraud” and 453 were unable to be verified and are therefore ...

LANSING, Mich. (WXYZ) — The owner of a troubled New Baltimore psychiatric hospital at the center of years of reporting from 7 News Detroit has agreed pay nearly $20 ...