by dcadmin | May 23, 2025 | Uncategorized
DOJ lawsuit alleges illegal kickbacks and discrimination against vulnerable populations The U.S. government has filed a major lawsuit against several of the country’s largest health insurance companies and brokers, alleging they prioritized profits over patient care....
by dcadmin | Jan 23, 2024 | Auditor or Accountant, Blockchain Participant, Company Officer, Company Owner, Financial Adviser or Investor
Do you wonder how the government receives information that leads it to open an investigation? Good question. An investigation may be sparked in a myriad of ways. Years ago, it might have been from a Wall Street Journal or New York Times article in the morning paper...
by dcadmin | Jan 23, 2024 | Auditor or Accountant
“Likely” illegal acts Section 10A of the U.S. Securities Exchange Act of 1934 requires that an auditor report to the Securities and Exchange Commission (SEC) when, during the course of a financial audit, an auditor detects likely illegal acts that have a...
by dcadmin | Jan 23, 2024 | Auditor or Accountant
The “right” lawyer depends on the context When it comes to representing the audit firm’s interests in an SEC or DOJ investigation, it may be entirely appropriate that the lawyer or law firm that has previously represented the firm in other contexts...
by dcadmin | Jan 9, 2024 | Blockchain Participant
Digital assets are based on blockchains, which are chains of transaction blocks. They include cryptocurrencies, which use their own blockchains, and “crypto tokens [that] are built on an existing blockchain.” Cryptopedia, Digital Assets: Cryptocurrencies vs....
