Topic
Fraud
2,984 published works
Healthcare Law Insights
Hospices and The False Claims Act: Proposed Amendment Would Increase Liability Risk
By Former Attorney Meg Pekarske, Bryan K. Nowicki
Hospices and the False Claims Act Series The False Claims Act (FCA) is the government’s most serious weapon to combat fraud in the healthcare community, and hospices are increasingly the…
Global Regulation Tomorrow
US Congressional subcommittee expands its investigation into FinTech companies and pandemic fraud
Like the US Department of Justice, Congress is sharpening its focus on lenders and FinTech companies who facilitated pandemic-relief programs. In the latest development, the United States House Select Subcommittee…
Regulatory Oversight
Nebraska Attorney General Doug Peterson Will Not Seek a Third Term
By Siran Faulders, Chris Carlson
This weekend, Nebraska Attorney General Doug Peterson announced that he will not seek reelection for a third term in 2022. Peterson, a Republican who was first elected in 2014, previously…
China Justice Observer
China to Strengthen Governance of Sham Litigation
By Publisher
On 9 Nov. 2021, the Supreme People’s Court (SPC) issued the “Opinions on the Further Governance of Sham Litigation” (hereinafter “the Opinions”, 关于深入开展虚假诉讼整治工作的意见) and typical cases on the governance of…
Legal Profession Blog
A Tangible Benefit
The New York Appellate Division for the Third Judicial Department has granted reinstatement to an attorney disbarred in 2009.The disbarment was imposed as reciprocal discipline for a one-year suspension in…
Canadian Fraud Law
Judgment is not a Sanction for Contempt: Ontario Court of Appeal Offers Guidance on the Enforcement of Orders in Fraud Proceedings
By Glenn Gibson, Christina Doria
In Thrive Capital Management Ltd. v. Noble 1324, 2021 ONCA 722, the Ontario Court of Appeal reversed a Superior Court's judgment against Noble 1324 Inc. for contempt of court for…
Zalma on Insurance
Fraudster Cannot Obtain Cash Under the California Unclaimed Property Law
By Barry Zalma
Money Held by the State Can’t be Given to a Fraud Golden State Pharmaceuticals LLC (Golden State), a cancelled limited liability corporation, filed claims with the California State Controller (the…
China Justice Observer
Can I Claim Compensation for the Loss That I Compensate My Customers All Caused by Chinese Supplier’s Fraud or Breach of Contract? – CTD 101 Series
By Publisher
You should state in your contract such loss may be incurred in advance. As such, at least you should inform the supplier of such loss in the course of execution…
Health Law Prof Blog
Our Fraud Problem
James Toomey (Harvard University), Our Fraud Problem (2021):We think of frauds and scams as primarily a problem for older adults. In the past few years, states and the federal government…
Adam Leitman Bailey's Blog
Under Regina, Just What Is Fraud?
INTRODUCTION The most talked about recent case in the real estate industry is Regina Metro v. DHCR (2020). In it, New York’s highest court, the Court of Appeals, set bright…