By Steve Kardell | Published December 3, 2020 | Posted in Fraud | Tagged Tags: CFPB, deceptive claims, false claims, wrongdoing |
In July, the U.S. District Court for the Central District of California entered a final judgment to resolve allegations from the Consumer Financial Protection Bureau’s (CFPB) allegations against Certified Forensic Loan Auditors, LLC (CFLA) and its owner, Andrew Lehman. CFLA offers foreclosure relief services. According to the CFPB, CFLA and Lehman regularly performed “deceptive and Read More
Read MoreFour mining companies have now disclosed that they are subject of investigations related to the Foreign Corrupt Practices Act (FCPA). One company first disclosed an investigation in late November, while the others disclosed their investigations in 2016, 2015 and 2013. Two of the companies are based in the United Kingdom, while the others are in Read More
Read MoreWhether you think that you have a workplace retaliation case or you simply want to arm yourself with information before you decide to blow the whistle on shady company practices, there are a few facts that you should know about retaliation in the work environment. The following are a few facts for you to keep Read More
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