Fraud & Abuse

Internal fraud can come in all sizes. It can range from an employee shaving a few dollars off the top of incoming deposits (and pocketing the cash) to multi-million-dollar schemes intended to defraud… Read More

Professionals Sue for Exemption June 2010 In October 2009, the American Bar Association filed a lawsuit against the FTC claiming the Red Flags Rule shouldn't apply to lawyers. A federal… Read More