Search for: "Office of the Insurance Fraud Prosecutor"
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9 Aug 2019, 3:00 am
Prosecutors characterized his spree as a “two-week terrorist attack. [read post]
2 Aug 2019, 3:00 am
Texts, Sex, Lies and Corruption: Here’s what has forced governors out of office New York Times – Adeel Hassan | Published: 7/25/2019 Gov. [read post]
23 Jul 2019, 4:30 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
15 Jul 2019, 12:05 pm
Please include in the subject line: PSM/Security Officer. [read post]
12 Jul 2019, 2:00 am
https://www.sec.gov/news/press-release/2019-121 D&O Liability Insurance: Hazards for the CCO Janaya Moscony and Julie DiMauro The FCPA Blog Whether a chief compliance officer (CCO) is required to be indemnified by a company depends on the state of incorporation, so it is important to make sure that the CCO is properly recognized as a corporate officer of the insured entity.Some states require that CCOs need only be appointed in the bylaws of… [read post]
8 Jul 2019, 8:39 am
DiPietro, Chief Technology Officer, United States Secret Service; and Charles H. [read post]
1 Jul 2019, 9:40 am
In implementing this goal, CCIPS pursues three overarching goals: to deter and disrupt computer and intellectual property crime, to guide the proper collection of electronic evidence by investigators and prosecutors, and to provide technical and legal advice and assistance to agents and prosecutors in the U.S. and around the world. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
Lacewell appointed Katherine Lemire, a former state and federal prosecutor, to head the newly-minted division. [read post]
28 May 2019, 10:56 am
.: The Brookings Institution will host Ben Huebner, the CIA’s privacy and civil liberties officer, for a discussion about balancing transparency and secrecy in a digital age. [read post]
24 May 2019, 3:00 am
The loans were first mentioned during Manafort’s Virginia prosecution on bank- and tax-fraud charges, when one of Calk’s colleagues described the potential quid pro quo during courtroom testimony. [read post]
20 May 2019, 7:45 am
Event Announcements (More details on the Events Calendar) Tuesday, May 21 at 3:30 p.m.: The Carnegie Endowment for International Peace and the Inter-American Dialogue will host a conversation titled, “Is the Venezuela Crisis Becoming a Proxy Conflict? [read post]
16 May 2019, 9:01 pm
A potential downside, he said, is that prosecutors focus on the most egregious cases that can lead to a criminal conviction, so many other cases can slip through the cracks. [read post]
14 May 2019, 6:18 am
In implementing this goal, CCIPS pursues three overarching goals: to deter and disrupt computer and intellectual property crime, to guide the proper collection of electronic evidence by investigators and prosecutors, and to provide technical and legal advice and assistance to agents and prosecutors in the U.S. and around the world. [read post]
8 May 2019, 5:00 am
The sister -the firm’s office manager – pleaded no contest to one count each of workers’ compensation fraud and insurance fraud. [read post]
6 May 2019, 7:12 am
In implementing this goal, CCIPS pursues three overarching goals: to deter and disrupt computer and intellectual property crime, to guide the proper collection of electronic evidence by investigators and prosecutors, and to provide technical and legal advice and assistance to agents and prosecutors in the U.S. and around the world. [read post]
3 May 2019, 1:00 pm
Prosecutors take heed of this Sixth Circuit decision overturning 17 counts of mail fraud because the feds failed to establish they were in the correct venue. [read post]
3 May 2019, 10:56 am
According to New Jersey’s Office of the Insurance Fraud Prosecutor, any individual reports fraud in good faith and without malice, will not only have immunity from civil lawsuits but may be eligible to receive an award if the tip leads to an arrest and conviction. [read post]
28 Apr 2019, 2:26 am
Dickerson did not respond to an email or a phone message left at his legislative office. [read post]
27 Apr 2019, 2:14 pm
Laura Anderson, a neurosurgeon from Carmichael, California, was charged with multiple counts of medical insurance fraud, workers’ compensation fraud, and grand theft. [read post]
11 Apr 2019, 11:00 am
Due to Medicare fraud increasing in recent years, federal investigators and prosecutors have been on the hunt for anyone suspected of Medicare fraud. [read post]
