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Article

Arent Fox LLP | USA, China | 26 Apr 2019

Home Health Agency Owner Sentenced to 84 Months in Prison for Medicare Fraud

A home health agency owner from Michigan pled guilty to one count of conspiracy to commit health care fraud and wire fraud and one count of

Article

Arent Fox LLP | USA | 29 Mar 2019

Kraninger-Led CFPB and NY Attorney General Sue Kay Jewelers and Others for Unauthorized Credit Card Sales Practices

Less than twenty-six business days after Kathy Kraninger become Director of the Consumer Financial Protection Bureau, the agency obtained an $11

Article

Arent Fox LLP | USA | 20 Mar 2018

Innovation vs Regulation: SEC Focuses on Cryptocurrencies and Token Businesses

The last two weeks have seen important regulatory movement on Initial Coin Offerings (ICO’s) and online digital trading platforms, which not only have

Article

Arent Fox LLP | USA | 12 Jul 2012

Another futures commission merchant files for bankruptcy protection amid charges of failure to account for customer funds

Peregrine Financial Group, Inc. (PFG), a registered futures commission merchant (FCM), is reportedly missing approximately $215 million in customer funds and has been sued by the Commodity Futures Trading Commission (CFTC) in the US District Court for the Northern District for Illinois, Eastern Division.

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