In the News
News Items tagged "Fraud"
Commentary on the “Pause” of FCPA Enforcement
On February 10, 2025, President Trump signed Executive Order 14209 requiring the Attorney General to pause any “new” Foreign Corrupt Practices Act (FCPA) investigations and prosecutions, over the next 180 days, unless the Attorney General determines that an individual exception should be made. The Executive Order also directs the …
Read MoreThe Essential Guide to Understanding and Preventing Fraud
Fraud encompasses any activity that relies on deception to achieve a gain. Legally, fraud is defined as a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary).
Preventing fraud is crucial for both individuals …
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