And that’s where FOIA came in. We’ll break down all three risk categories below, to illustrate how financial players like hedge funds use FOIA requests to mitigate potential risk. Five of the requests ...

Healthcare fraud is the dominant category of False Claims Act litigation, encompassing billing schemes involving Medicare and Medicaid, kickback arrangements between providers and referral sources, ...

In December, a retired California Highway Patrol officer named Wilma Stone filed an unusual Freedom of Information Act request with the Securities and Exchange Commission. Stone asked the agency for ...

Litigation involving the world’s three largest memory-chip manufacturers — Samsung Electronics, SK Hynix, and Micron Technology — has become a recurring feature of the federal court system in the ...

Federal courts are increasingly grappling with the legal status of prediction markets, as exchanges offering contracts on political, economic, and social events test the boundaries of federal ...

When most people think about the Freedom of Information Act, they imagine journalists prying loose hidden facts or activists holding officials accountable. But FOIA is also a workhorse tool for ...

FOIAengine: Was the FTC Involved in Operation “Arctic Frost”? The conservative Heritage Foundation continues to flood federal agencies with Freedom of Information Act requests seeking detailed records ...

At the Securities and Exchange Commission, the inbox has been filling up with hundreds of near-identical Freedom of Information Act requests about a little-known company called Meta Materials, Inc., ...

It’s safe to say that the federal government faces a massive amount of litigation. It is the nation’s largest employer, employing approximately 3 million Americans, more than megacorporations like ...

Roblox’s Apple Store listing promises the “ultimate virtual universe that lets you create, share experiences with friends, and be anything you can imagine.” The video game platform plays host to ...

On April 14, 2021, online forums where retail investors and short sellers exchange research, rumors, and trading strategies were buzzing. On Reddit and Twitter, meme stock traders were watching for ...

Amid President Trump’s recent high-profile efforts to punish or extract concessions from major law firms, a second front, much less publicized, has opened, with organizers of Project 2025 using the ...