Topic
Document Fraud
50 published works
Investigation Counsel
Arrest Warrant Issued for Montreal Man Accused in Visa Fraud Scheme
A Montreal man is wanted on five charges after investigators alleged he helped dozens of people obtain temporary resident visas and enter Canada using false information and fraudulent documents. The…
Sidley Austin Blog
Fake Corporate Records, No Control: Court of Chancery Rejects Control Claim Under Section 225
By Jim Ducayet, Nick Greenberg
In Berg v. Bar Lavi, the Delaware Court of Chancery rejected a claim of control in a Section 225 proceeding where the plaintiff relied on documents the Court found were…
China Law Insight
聚焦新能源：绿电直连政策与投资实务——政策简析与源荷双方法律关注要点提示
By King & Wood
作者：樊荣 李欢 邓策 罗小琼 2025年5月21日，国家发展改革委、国家能源局发布《关于有序推动绿电直连发展有关事项的通知》（发改能源〔2025〕650号），规定了“风电、太阳能发电、生物质发电等新能源不直接接入公共电网，通过直连线路向单一电力用户供给绿电”的绿电直连模式，首次从国家层面规定了从新能源电源侧到用电负荷侧“点对点直供”的新型绿电供给模式，是破解新能源消纳难题，推动产业低碳转型、满足出口型企业应对碳关税、实现“绿电可溯源”的重要改革举措。 阅读更多
The Indian Lawyer Blog
FORGERY BEYOND SIGNATURE: EXPANDING THE SCOPE OF DOCUMENTARY FRAUD
INTRODUCTION In CBI v. Shivaji Yadav [Case No. CBI/20/2021] (Judgment dated 30 March 2026), delivered by the Court of the Additional Chief Judicial Magistrate, Rouse Avenue Courts, New Delhi, the…
Criminal Jurisdiction
Federal Immigration Crime Defense: Illegal Reentry and Document Fraud
By John Floyd
Federal immigration crimes carry serious consequences beyond deportation. If you’re facing charges for illegal reentry or document fraud in Houston, you need defense attorneys who understand federal criminal law and…
Shufti Pro Blog
How to Combat Document Forgery in 2025 and Beyond
By Richard M.
Why This Update Matters Digital document forgery is no longer a fringe threat it strikes every five minutes, according to the 2025 Identity Fraud Report.[Entrust 2025] Shufti’s own network saw…
Legal Profession Blog
Multiple Forgeries Draw Permanent Disbarment By Consent
Notice posted on the web page of the Tennessee Board of Professional ResponsibilityEffective June 4, 2025, the Supreme Court of Tennessee permanently disbarred Alan Christopher Norton from the practice of…
Legal Profession Blog
It’s A Date
The Georgia Supreme Court has disbarred an attorney based on findings related to a document alteration in a contract disputeIn his report and recommendation, the Special Master recounted that in…
Legal Profession Blog
Highly Corrosive
The Ontario Law Society Tribunal Hearing Division has immediately revoked an attorney's licenseMr. Grillone admits to the following in respect of his complainant clients:• lying about having filed…
Legal Profession Blog
Partners
The Ontario Law Society Tribunal Hearing Division has revoked an attorney's licenseThe allegationsThe notice of application asserted three different forms of misconduct:1. the respondent created, proffered, or otherwise relied upon…