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The grey zone of misinformation: Iran, Russia s payments to US media outlet revealed

Legal experts say US journalists who were paid by sanctioned Iranian media entities could be in legal jeopardy.

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Foreign Agent Laws = Good in US – Bad in Slovakia

Foreign Agent Laws = Good in US – Bad in Slovakia
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Justice Dept : False Claims Act Settlements & Judgments Exceed $2 68 Billion in Fiscal Year 2023

Justice Dept : False Claims Act Settlements & Judgments Exceed $2 68 Billion in Fiscal Year 2023
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Latest False Claim Act Settlements for Pandemic Fraud Recoveries

Latest False Claim Act Settlements for Pandemic Fraud Recoveries
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Bank secrecy act antiDepartment of justicePaycheck protection programFalse claims actForeign agent registrationBank secrecyAnti money laundering

PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023 | Bradley Arant Boult Cummings LLP

The Department of Justice (DOJ) recently announced that it obtained more than $2.68 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending September 23,.

Department of justicePaycheck protection programBradley arant boult cummingsBank secrecy act antiFalse claims actForeign agent registrationBank secrecyAnti money laundering