This article discusses the Anti-Kickback Statute and the False Claims Act. "When coupled with the False Claims Act (FCA), the AKS turns into a potent civil enforcement tool that carries many of the ...

On his first day in office, President Trump signed an executive order (EO 14157) that sets in motion the designation of ...

On February 5, 2025, newly confirmed US Attorney General Pam Bondi issued a memorandum to implement the executive order “Ending Illegal ...

The Dangerous Sweep of Trump’s Plan to Designate Cartels as Terrorist Organizations ...

WASHINGTON (Reuters) -U.S. Senate Democrats on Tuesday blocked a Republican-led effort to sanction the International Criminal Court ... a number of international organizations," he told reporters.

It's free, simple and secure. Liability insurance costs an average $69 per month nationwide. But you can find cheap liability insurance for around $43 per month or less. Liability-only insurance is ...

We have the 3-letter answer for Criminal organization crossword clue, last seen in the WSJ Crossword January 28, 2025 puzzle. Let us help you solve the crossword clue that has you stumped so you can ...

Criminal psychology refers to the study of ... and reputable educational and professional organizations. An advisory board of educators and other subject matter experts reviews and verifies ...

By whatever name it’s known, this role or team must have the goal, broadly, to explore an organization’s culture from many perspectives, with the understanding that being a part of the ...

Recently, rapid evolution in the development of AI technologies has provided new possibilities for health care while also challenging health care organizations ... and liability in the use ...

Maria Arena, a former socialist party member of the European Parliament (MEP), has been charged with membership of a criminal organisation, the Belgian federal prosecutor has confirmed to Euronews.