Topic
Fraud
2,841 published works
BakerHostetler
DOJ Announces Corporate Fraud Enforcement Priorities – Companies Take Note
Key Takeaways As discussed in a prior BakerHostetler Insight,[1] earlier this year the Department of Justice (DOJ or the Department) created the National Fraud Enforcement Division (Fraud Division or the…
Medicaid & Medicare: A Legal Blog
Medicare Audit Pressure Intensifies: CMS’s Newest RAC and UPIC Policies and Targets
Federal Medicare enforcement continues to accelerate. CMS seems to be deploying more contractors, broader audit authority, and sharper analytics than at any point in the program’s history. Always be on…
BakerHostetler
Weekly Blockchain Blog – October 5, 2026
In this issue: US Crypto Companies, Banks and Fintechs Announce Crypto Initiatives Treasury Rule Addresses GENIUS Act State Regulator Stablecoin Certifications GENIUS Act Proposals Address Federally Regulated Payment Stablecoin Issuers…
Commercial Case Notes
Fraud Claim Fails Because of, Among Things, Failure Adequately to Allege Justifiable Reliance on the Alleged Misrepresentations
By John Lundin
On September 29, 2026, the First Department issued a decision in Murphy v. PHG Funding LLC, 2026 NY Slip Op 05482, holding that a fraud claim failed because, among other…
Consumer Finance Monitor
DOJ issues Corporate Enforcement Directive
By Rushmi Bhaskaran, Celia Cohen, Kelly A. Lenahan-Pfahlert, Wilson Smerconish
Summary On October 1, 2026, Assistant Attorney General Colin M. McDonald of the Department of Justice (DOJ) National Fraud Enforcement Division issued Directive 26-12 on corporate enforcement. The directive identifies four…
The Securities Law Blog
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
The Securities and Exchange Commission, in coordination with other U.S. and global financial regulators, today issued a joint investor bulletin as part of World Investor Week (WIW). The bulletin encourages investors to…
Zalma on Insurance
Short And Plain Statement Containing Enough Factual Matter To State A Facially Plausible Claim
By Barry Zalma
Pro Se Plaintiff Failed to Make a Short and Plain Statement Post 4856 If Grounds For Dismissal Are Apparent From The Face Of The Complaint, A Court May Also Dismiss…
The Indian Lawyer Blog
CAN NCLT RECALL A CIRP ONCE ADMITTED ON THE BASIS OF FRAUD? SUPREME COURT CLARIFIES THE LAW
INTRODUCTION Recently, the Hon’ble Supreme Court of India gave a significant ruling which clarifies the inherent powers of the National Company Law Tribunal (NCLT) to withdraw an admission Order in…
SmallGovCon
SmallGovCon Week in Review: September 28-October 2, 2026
By Shane McCall
Happy Friday and happy October! October brings more than crisp mornings and changing leaves—it marks the start of a new federal fiscal year. For federal government contractors, it’s an ideal…
Truth on the Market
Fraud, Platforms, and the Art of Getting Ahead of Yourself
The Federal Trade Commission (FTC) wants to stop impersonation scams. Fair enough. But calling a new regulatory venture an “update” doesn’t make it one, and spotting a real problem doesn’t…