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Published 17 Oct 2025
Mexican Senate Approved Major Amendments To The Mexican Customs Law
Braumiller Law Group, PLLC
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Article
Published 16 Oct 2025
A $60 Billion Problem: Annual Medicare Losses Due To Fraud And Abuse
Miller Shah
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Published 14 Oct 2025
Hyundai Plant Raid: Time To Tune Up Your Foreign Worker Policies
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Published 14 Oct 2025
Cracking Down On Customs Fraud Using The False Claims Act (Pt.1)
Bass, Berry & Sims
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Published 13 Oct 2025
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Pryor Cashman LLP
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Published 13 Oct 2025
Arizona Cryptocurrency Kiosk Law Takes Effect
Sheppard Mullin Richter & Hampton
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Published 13 Oct 2025
DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act Risk
Buchanan Ingersoll & Rooney PC
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Published 13 Oct 2025
What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates
Barnes & Thornburg LLP
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Published 10 Oct 2025
A Seat At The Table: Third Parties And Exclusive Jurisdiction Clauses
A&O Shearman
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Published 10 Oct 2025
Delaware Law Provides Asset Protection Structure
Greenberg Glusker Fields Claman & Machtinger
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Published 10 Oct 2025
A False Claims Act FY 2025 Year In Review
Mayer Brown
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Published 10 Oct 2025
Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts
Sheppard Mullin Richter & Hampton
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Published 9 Oct 2025
Second Circuit Clarifies Fraud Intent, Restitution, And Forfeiture In Racehorse PED Case
Steptoe LLP
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Published 9 Oct 2025
Fraud And Scam Prevention Series: Report Identifies Broad Problems And Offers Complex Recommendations
Wiley Rein
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Published 9 Oct 2025
Trademark Scams – How To Identify Fraudulent USPTO Communications
Reavis Page Jump LLP
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Published 9 Oct 2025
Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice
Hughes Hubbard & Reed LLP
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Published 9 Oct 2025
JONES DAY TALKS®: An Insider's Look At Trends In Prosecuting And Defending Multinational, High-Profile Corruption Cases
Jones Day
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Published 8 Oct 2025
False Claims Act Expands Scope To Immigration In Federal Work
Moore & Van Allen
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Published 6 Oct 2025
Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case
Sheppard Mullin Richter & Hampton
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Published 3 Oct 2025
What To Do When The IRS Freezes Your Bank Account: A Comprehensive Guide
Rotfleisch & Samulovitch P.C.