Customs Fraud – Looking Back At 2022
As we move into 2023, customs fraud remains an issue that the U.S. combats every single year. With...
Frank Xu
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Watching and Safeguarding Against Fraud and Abuse of Climate Subsidies
On August 16, 2022, President Biden signed the Inflation Reduction Act into law, which included...
Recourse for Victims of Sexual Assault & Harassment in the Maritime Industry
It is no secret that there is a long, well-publicized history of sexual assaults and sexual harassment (SASH) within the maritime industry. In fact, in 2016 and again in November 2021, due to widespread incidents of SASH aboard maritime vessels, the U.S. Merchant Marine Academy (USMMA) temporarily halted its Sea Year program – a program in which students are placed…
False Claims Act: The New (Old) Tool in Pursuing Cybersecurity Fraud
As the world becomes more dependent on technology, there have been more and more cybersecurity attacks that leverage vulnerabilities in technology products. Cyberattacks are becoming more prevalent and have established themselves as key threats across different industries, affecting both public and private sectors. State and non-state actors across the globe will all likely engage in more dangerous cyberattacks in the…