Topic
Fraud
2,986 published works
Trust on Trial
Fraud Claims May Reopen Court-Approved Accountings
Even a court order approving an accounting may not protect a California fiduciary if the accounting is inaccurate. That’s the upshot of Hudson v. Foster (2021) 68 Cal.App.5th 640, a…
Life Sciences Perspectives
Federal Audits and Enforcement Actions of Telehealth Providers: Future Trends and Mitigating Risk
By Andrew Hess
As the COVID-19 pandemic progresses and the expanded use of telehealth has appeared to stabilize over the past year according to a July report from McKinsey & Company, Federal agencies…
Zalma on Insurance
Evidence Needed to Prove Fraud
By Barry Zalma
A Video Explaining the Need to Gather Evidence to Prove Fraud See the full video at https://www.rumble.com/zalma and at https://youtu.be/nC6qi-AtCe4 Evidence is broken into two major categories: direct and circumstantial.…
Legal Profession Blog
A Mighty Fortress
A majority of the Illinois Review Board has recommended a three-year suspension for false expense chargesRespondent began working at Vedder Price P.C., a large international law firm, as a summer…
The Securities Law Blog
SEC Charges Puerto Rican Company and Managing Members with Fraud
The Securities and Exchange Commission today announced charges against Puerto Rico-based Back to Green Mining LLC and its two managing members, José Jiménez Cruz and Manuel Portalatin, for their participation…
Above the Fold
The TTAB: “Knowing Intent to Deceive” is the Lynchpin of A Fraud Claim
All TTAB practitioners are familiar with the heightened standard of proof required to prove fraud before the USPTO. However, many forget that proving an intent to deceive the USPTO, not…
Simple Justice
Sexism and Prosecuting Elizabeth Holmes
For a fleeting moment, Theranos was huge and Elizabeth Holmes, the rare female Silicon Valley entrepreneur, was flying high. Too high, as it turned out. Ms. Holmes’s case has been…
Zalma on Insurance
Convicted Insurance Fraud Perpetrator Could Not Understand Why He Was in Jail
By Barry Zalma
A Person Capable to Commit 784 Fraudulent Acts is Capable of Understanding the Effects of a Guilty Plea After pleading guilty to multiple charges of insurance fraud and other crimes,…
It's Just Business
To Thine Own Documents be True
Evidence a Party Controls, but Fails to Marshal at Trial, Falls Short of High Bar to Undo a Final Judgment Based on an Adversary's Fraud When a motion for reconsideration…
Internet, IT & e-Discovery Blog
SEC files suit for a $2 BILLION fraud by global crypto lending platform!
By Peter Vogel
The Securities and Exchange Commission (SEC) issued a news release that “it had filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top…