Strategy Considerations for Companies Assessing Risks of Fraud Liability for DEI Programs 06/23/2025 by Fraud Alert… Fraud Initiative, the False Claims Act (FCA) is the DOJ's primary fraud enforcement tool. Per the May 19 memorandum announcing the new initiative … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news The DOJ's civil cyber-fraud initiative lives on: Insights from cybersecurity enforcement …Date02/11/2026National Fraud Initiative: pilot data specifications – GOV.UKDate07/29/2025100 Launches Anti-Fraud Initiative – Multi-Housing NewsDate06/06/2025Hailyn Chen to Discuss the Civil Rights Fraud Initiative and Campus Protest and …Date06/20/2025Malawi Concludes Mobile Money Fraud Prevention Initiative, Strengthens Stakeholder CollaborationDate02/09/2026DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act RiskDate10/08/2025 Next Page About Fraud Alert Previous Post:Woman arraigned over alleged land fraud – KBC Digital Next Post:California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice …