Epstein Secrets

ling Income A California businessman will spend the next three years in federal prison for concealing his income from the Internal Revenue Service, the Department of Justice has announced. Read full article » INTELLECTUAL PROPERTY Texas Man Sentenced To 16 Months For Trade Secret Theft A Texas man will serve 16 months

heft A Texas man will serve 16 months in prison and will forfeit more than $342,000 following his conviction for conspiring to steal trade secrets, U.S. Department of Justice officials said Tuesday. Read full article » EXPERT ANALYSIS Effective AML, Anti-Bribery Programs Hinge On Collaboration Amid increasing risk expo

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IES Federal Bureau of Investigation Federal Communications Commission Federal Judicial Center Internal Revenue Service Mashpee Wampanoag Tribe Occupational Safety and Health Administration Serious Fraud Office U S Army U.S. Attorney's Office U.S. Attorney's Office for the District of Massachusetts EFTA00029607 --

l article » EXPERT ANALYSIS Digging Into FCA Stats: In-House Litigation Budget Insights A deep dive into data about False Claims Act cases, beyond the U.S. Department of Justice's annual statistics, reveals trends that could affect in- house counsel budgeting for FCA litigation and enable better assessment of what life as an