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Category Archives: Bribery

Bribery

The Morning Risk Report: C-Suite on Hot Seat Over Bribery, Study Says

By Bruce L. Udolf, P.A. |

Senior executives are in the cross-hairs as the U.S. continues to crack down on individuals in corporate bribery cases, according to research published this week by a law firm. More than half of the people charged with violating the nation’s foreign-bribery law in the past 13 years worked near the top of the corporate… Read More »

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U.S. charges 601 people in healthcare fraud, opioid crackdown

By Bruce L. Udolf, P.A. |

(Reuters) – The U.S. Justice Department on Thursday announced charges against 601 people including doctors and nurses for taking part in healthcare fraud and opioid-related crimes that resulted in more than $2 billion in losses. The arrests came as part of what the department said was the largest healthcare fraud takedown in U.S. history… Read More »

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