The Selangor Palace has filed a police report against a chief executive officer of a financial services company for falsely ...

Police are investigating a Facebook account over a suspected false claim of possessing a "Datuk Seri" title from Selangor.

Amid ongoing policy shifts in Washington, the federal government’s interest in pursuing civil cyber-fraud cases appears to be ...

Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices ...

TALLAHASSEE — One of Florida’s largest homeowners insurance companies is paying the state $6.5 million to settle allegations ...

Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new fraud enforcement ...

Universal Property & Casualty Insurance Company faced allegations of improperly backdating policies to secure higher ...

An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...

The recent transition from the Biden to the Trump administration has introduced notable shifts in the enforcement of these ...

The U.S. government has reached a $550,000 settlement with the Prometheus Group, a New Hampshire-based manufacturer of rectal ...