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News & Insights
Today’s news, tomorrow’s change.
Accounting Fraud — Know the Signs. Blow the Whistle.
Cohen Milstein
Despite robust regulatory and enforcement programs championed by the SEC, each year accounting fraud results in investor harm, financial losses, and negative market impacts.
Court Permits Whistleblower Lawsuit Alleging Nationwide Fraud by Veterans Guardian and Three Individuals to Proceed
Cohen Milstein
Class Actions May Be the New Injunction Bid, And Next Target
Law360
FinCEN Issues New Advisories: Chinese Money Laundering Networks
Cohen Milstein