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Zachary Rose

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Coronavirus Fraud: Unfortunately, We Told You So

Learn more about FBI PPP-related investigations, involving hundreds of millions of dollars, while the Justice Department has already charged 73 defendants.

Appeals Process Established for the Paycheck Protection Program

Learn more about the appeals process established for the Paycheck Protection Program.

ICYMI: New DOJ Collusion Guidance

In news that may have largely gone unnoticed, the U.S. Department of Justice (DOJ) formed the Procurement Collusion Strike Force (PCSF) in November 2019.

Fraud, Fantasy Football Style

Fantasy sports, and fantasy football in particular, are an ever-present aspect of today’s modern sports world. In fact, the Fantasy Sports and Gaming
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Analyzing the Growth of Soccer in America

With Major League Soccer playoffs in full swing, the growth of the sport in America is exploding! Countless articles released over the past several years
Are charitable donations and good deeds a potential indicator of fraudulent activity? The theory of moral equilibrium, as applied to a business environment,
Zachary Rose | 7.23.2018

Traditional Retailers on the Mend?

Scott Galloway, a professor of marketing at New York University’s Stern School of Business once said about Amazon that the company does not want
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