On January 22, 2026, DOJ’s Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of ...

Contrary to some claims that fraud enforcement is declining, the Fraud Section, the biggest white-collar fraud section in the country has grown in size and expanded its mandate. The Fraud Section ...

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

As government contractors and importers emerge as targets of DOJ’s attention, compliance representations and customs declarations that once seemed routine may now invite serious scrutiny. While every ...

A CBI probe has revealed large-scale procurement fraud involving synthetic ghee at Tirupati temple, sparking political and ...

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Mogherini, others, accused of procurement fraud, corruption by EPPO Investigation involves EU-funded training for junior diplomats Kallas seeks to reassure staff, emphasises presumption of innocence ...

Nigeria’s anti-graft watchdog has begun tracking road contracts worth ₦36 trillion across the 36 states and the Federal Capital Territory, in what the Independent Corrupt Practices and Other Related ...

Pages Latest Report] According to a market research study published by Custom Market Insights, the demand analysis of Global ...

ACCA warns that procurement fraud, bribery, corruption and payroll manipulation are escalating across Africa, driven by weak ...