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New interagency Financial Fraud Enforcement Task Force formed to combat financial crimes

USA - November 23 2009 Top U.S. officials announced on Tuesday, November 17, 2009, the creation of a new interagency Financial Fraud Enforcement Task Force (the "Task Force") to strengthen efforts to combat financial crimes and other violations related to the financial crisis and economic recovery efforts....

Ari Gerstin, Karen Benson.

Health insurers' use of Ingenix database being investigated by Florida Office of Insurance Regulation

USA - August 26 2009 In the wake of highly publicized state and federal investigations into health insurers' use of Ingenix databases for determining "usual and customary" charges, the Florida Office of Insurance Regulation ("OIR") is now conducting its own investigation....

Ann Black, Steven Kass.

SIGTARP does not just spell relief

USA - July 28 2009 In response to the global financial crisis, Congress enacted late last year the Emergency Economic Stabilization Act of 2008 (EESA)....

Ari Gerstin.

Congress provides law enforcement with more tools to prosecute fraud

USA - July 28 2009 With the stated goal of "improving enforcement of mortgage fraud, securities fraud, financial institution fraud and other frauds related to federal assistance and relief programs," both the House and Senate have passed the Fraud Enforcement and Recovery Act of 2009....

Ramiro Areces.

Fraud Enforcement and Recovery Act of 2009 ("FERA")

USA - June 29 2009 Recently, Congress passed the Fraud Enforcement and Recovery Act of 2009 ("FERA")....