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ERNST & YOUNG LLP's BRIAN LOUGHMAN ON TRENDS IN GLOBAL FORENSIC ACCOUNTING: Loughman, the Americas leader of Fraud Investigation & Dispute Services, discusses how increased government enforcement, awareness of corruption risk and an emphasis on proactive compliance assessments by corporations is driving double-digit growth in the New York-based practice he leads.
Acting Assistant Attorney General for the Civil Division Stuart Delery "argued some of the [DOMA] cases personally as the head of the division, which showed how important it was to the Attorney General and the president." -- Robert M. Loeb, the former acting Deputy Director of the Appellate Staff of the Civil Division.
- Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme
- Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank
- Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account
- Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion
- Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor
- Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department
- Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme
- United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations
- District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive
- Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices