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From Concept to Finished Piece: How a Custom Commission Works at Miami The Jeweler
Sketches, reference photos or a rough idea: how Miami The Jeweler takes a custom piece through design, stones, setting and…
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Healthcare
Pandemic Child Nutrition Fraud Cases
Pandemic child nutrition fraud investigations continue to generate fugitive appeals, although the cases involving Fahad Mohamed Nur and Said Abdullahi…
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"Legal"
FBI Adds Onur Simsek to Fraudsters List in Defense Procurement Case
The Turkish national allegedly participated in a scheme that misrepresented a company’s capabilities to obtain U.S. military supply contracts and…
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Passport
How Conflicting Personal Records Can Trigger Passport Fraud Reviews
Discrepancies involving names, birth dates, Social Security information or previous applications can prompt closer scrutiny as passport officials assess whether…
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Finance"
IRS Paid More Than $8 Million in Alleged $57 Million Refund Scheme
The Justice Department says participants sought more than $57 million in fraudulent refunds and received over $8 million, distinguishing the…
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Finance"
False Expatriation Statement Understated Hedge Fund Manager’s Wealth by Millions
When Justin Ryan Schmidt renounced American citizenship, he reported a net worth of just $25,000 despite knowing it exceeded $2…
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Artificial Intelligence
Latham’s AI Bet Raises a Bigger Question: Who Should Own the AI Stack?
Photo By: Immo Wegmann Latham & Watkins has made an unusual investment for a law firm: its own AI infrastructure.…
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"Legal"
Leaving After an Investigation Begins Does Not Produce One Automatic Legal Outcome
Travel following investigative activity may become relevant evidence, but conclusions about flight and limitation periods require consideration of the governing…
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