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3rd Circ Loss Definition Is A Win For White Collar Defendants - White Collar Crime, Anti-Corruption & Fraud

On Nov. 30, the U.S. Court of Appeals for the Third Circuit published a potential watershed decision in U.S. v. Banks,1 holding for the first time that the definition of "loss" in fraud cases.

Telehealth In A Post-Pandemic World - Healthcare

National health care fraud enforcement results in charges involving $1 4B in alleged losses

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