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Decrypting the Network of EY Firms in India

Ernst & Young, more commonly referred to as EY, is a Big Four firm with headquarters in London. There are more than 500 different firms...
Enforcement

AIDS Healthcare Foundation Agrees to $1.44 Million False Claims Act Settlement

Summary AIDS Healthcare Foundation (AHF), a Los Angeles, California-based nonprofit...
Enforcement

DOJ and Education Department cite FERPA and PPRA in LAUSD action

Summary The U.S. Department of Education (ED) and U.S. Department...
Featured

8 Identity Verification Platforms Built for High-Volume Onboarding

High-volume onboarding creates a difficult balance for businesses. Every...
Enforcement

Hamas funding network disrupted as DOJ unseals indictment and announces arrests

Summary The Hamas terror finance network came under scrutiny as...