News & Press Releases
What is Bid Rigging?
Bid rigging involves fraud in the bidding process. Normally in the bidding process the purchaser solicits bids for a good or service and depends on [...]
What is the Civil Cyber-Fraud Initiative?
On October 6, 2021, the DOJ announced the launch of the Civil Cyber-Fraud Initiative to combat the growing threat of cyberattacks. The Civil Cyber-Fraud Initiative’s goal is [...]
How FCPA Violations Corrupt the Telecommunications Industry
Doing business in a global marketplace is costly and takes time to acquire all of the permits, licenses, and approvals necessary to conduct legitimate business. [...]
How FCPA Violations Corrupt the Banking Industry
The competition to enter foreign markets is tough and time consuming. Some major businesses and top executives have resorted to bribery to obtain business in [...]
How the Government Combats Tax Fraud
In a recent article published by Taxpayers Against Fraud, Baron & Budd attorney Noah Rich addresses the ways in which the federal government works to [...]
How to Report Lab Test Fraud
Do you work in the healthcare industry, in a laboratory, or for a telemedicine company? Are you aware of a fraud scheme being perpetuated by [...]
SEC Has Paid More Than $1 Billion in Awards to Whistleblowers
The U.S. Securities and Exchange Commission (SEC) recently announced they have issued more than $1 billion in awards to whistleblowers who have come forward with [...]
How FCPA Violations Corrupt the Oil and Gas Industry
The Biden administration has stated that fighting against corruption will be one of its top priorities and will be aggressively pursuing FCPA violations. Corruption extends [...]
Massachusetts Company Pays $3.5 Million for COVID-19 Fraud
The COVID-19 pandemic led to an unprecedented outlay of government funding, for everything from protective equipment to direct assistance for individuals and businesses. But whenever [...]
