Introduction - The U.S. Department of Justice (“DOJ”) has doubled down on eliminating healthcare fraud in government programs, including through the launch of new inter-agency groups in both the Civil and Criminal Divisions,...more
Over 8,000 stocks trade on American stock exchanges, but billions of dollars in daily trades in these listed stocks and 12,000 more unlisted (non-exchange-traded) stocks occur outside of an exchange in Over-The-Counter...more
2/28/2025
/ Compensation & Benefits ,
Department of Justice (DOJ) ,
Department of Labor (DOL) ,
EBSA ,
Employee Benefits ,
Employee Retirement Income Security Act (ERISA) ,
Enforcement Actions ,
Executive Compensation ,
Fiduciary Duty ,
Retirement Plan ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Securities Regulation