Virtual Continuing FOIA Education
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
An update of current legal and policy
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
An update of current legal and policy
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential…
Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds HUNTINGTON, W.Va. – A Hurricane…

Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud…

NEW YORK, NY (January 20, 2025) – In a significant development underscoring the importance of robust anti-money laundering (AML)…

The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington, D.C., offers a stark and revealing portrait…

Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced…