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Thomson Reuters Institute
| Government fraud
Newest
Oldest
Revised US House bill sets AML rules for professional-services “gatekeepers”
OIG reports nearly $3 billion in expected recoveries in semiannual report to Congress
Podcast: What a new report says about fighting government fraud during the pandemic and now
Meeting fraudsters on the battlefield: The impact of fraud after the pandemic
The 2022 Fraud, Waste & Abuse Report: Emerging from the pandemic
Strategic Corruption: The cybercrime & corruption connection
Strategic Corruption: Being ready to act
Identity thieves callously target victims in EBT food assistance programs
US False Claims Act enforcements exceed $5.6 billion in 2021, mostly on health-care related claims
Crypto moves in 2021 from regulatory wilderness to “bedrock” of emerging financial system
US Justice Department shift in enforcement focus has implications for healthcare
Transnational fraud exploits crises and technology to expand reach
