Topic
Fraud
2,991 published works
Global Investigations & Compliance Review
DOJ and SEC – Aggressive Measures on Coronavirus Fraud
By Colin Jennings, Ayako Russell
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have taken legal actions to combat fraud arising out of the COVID-19 health emergency. DOJ Restraining Order On…
Whistleblower Law Collaborative Blog and News
The Coming Wave of COVID-19 Fraud Cases: What to Watch Out For
Crises reveal the best and worst of human character. The “better angels of our nature” show up in ways that are inspirational, life-affirming, and difference-making: health care workers put their…
Hunton Retail Law Resource
Retailers Working with EPA to Protect Consumers from Fraudulent COVID-19 Disinfectant Claims
By Alexandra B. Cunningham, Elizabeth Reese
On April 3, 2020, the United States Environmental Protection Agency (EPA) and leading retailers participated in a conference call to discuss ways to protect American consumers from fraudulent COVID-19 disinfectant…
Securities Litigation and Regulatory Enforcement
Fraud in the Time of Covid-19
By Winstead
By Toby M. Galloway, Matthias Kleinsasser, Joe Wielebinski In sports, it is often said that “winning cures everything.” The same concept applies to uncovering fraud. When the economy is strong…
Iowa Employer Law Blog
COVID-19: Fraudsters Want Your Payroll Protection Program Money
By John Lande
The Payroll Protection Program (“PPP”) may be an attractive target for cyber-fraudsters. Organizations of all levels of sophistication are about to receive large blocks of money, and that provides fraudsters…
Iowa Cybersecurity Law Blog
COVID-19: Fraudsters Want Your Payroll Protection Program Money
By John Lande
The Payroll Protection Program (“PPP”) may be an attractive target for cyber-fraudsters. Organizations of all levels of sophistication are about to receive large blocks of money, and that provides fraudsters…
Iowa Banking Law Blog
COVID-19: Fraudsters Want Your Payroll Protection Program Money
By John Lande
The Payroll Protection Program (“PPP”) may be an attractive target for cyber-fraudsters. Organizations of all levels of sophistication are about to receive large blocks of money, and that provides fraudsters…
Dickinson Law News
COVID-19: Fraudsters Want Your Payroll Protection Program Money
By John Lande
The Payroll Protection Program (“PPP”) may be an attractive target for cyber-fraudsters. Organizations of all levels of sophistication are about to receive large blocks of money, and that provides fraudsters…
Global Investigations & Compliance Review
Whistleblowers Watch Stimulus Money From Inside
Whistleblowers watch from inside when a business receives stimulus money. Whistleblowers, with their unique access to business operations, follow the money to learn whether the business abides by the strings…
Religion Clause
Court Dismisses Claims That Mormon Doctrines Are Fraudulent
In Gaddy v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, (D UT, March 31, 2020), a Utah federal district court dismissed on 1st Amendment grounds…