The US Consumer Financial Protection Bureau (CFPB) and the European Commissioner for Justice and Consumer Protection have issued a joint statement announcing the start of an “informal dialogue” between the two regulators. The statement, issued
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Guest Blog: Expectations for white collar enforcement under the Biden Administration
By Israel Group on
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By: Katrina A. Hausfeld | Eric P. Christofferson | Jamie Kurtz
The senior leadership that will be responsible for white collar enforcement under the Biden Administration is starting to crystalize. In January 2021, President Joseph…
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Guest Blog: Recognizing (and combatting) unemployment insurance fraud amid COVID-19
By Israel Group on
Posted in Articles
By: Joseph D. Guarino | Jonathan Kinney | Jake Goodman
As the coronavirus disease 2019 (COVID-19) pandemic continues to shake the US economy, Americans are filing claims for unemployment benefits in record numbers. This has…
Continue Reading Guest Blog: Recognizing (and combatting) unemployment insurance fraud amid COVID-19