Topic
Fraud
2,991 published works
Whistleblower Law Collaborative Blog and News
What Is An Office Of Inspector General?
Every major federal agency has an Office of Inspector General (OIG). OIGs have multiple functions. One of the most important is to investigate fraud, waste, and abuse affecting their affiliated…
Federal Government Civil Litigation
EDNY Courts Enjoin Transmission of Fraudulent Robocalls
The corona virus pandemic has presented new opportunities for fraud, particularly against the elderly and vulnerable, and these fraudulent schemes are often carried out through robocalls. The EDNY U.S. Attorney’s…
International Financial Law Prof Blog
District Court Orders Injunctions against Two Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Consumers in the United States
First of Their Kind Injunctions Obtained by Justice Department The U.S. District Court for the Eastern District of New York entered orders in two separate civil actions, barring eight individuals…
Bartlesville Law Blog
How do I get my suspended driver’s license reinstated in Oklahoma?
By Kyle Persaud
If your license was suspended for fraud, an out-of-state criminal conviction, mental or physical ailments, or displaying a forged insurance form, you may request reinstatement by appealing to district court.…
China Law Blog
Coronavirus Legal Issues Around the World, Part 8: Fraud on the Rise
For the last three months, our China lawyers have been confronted with a host of legal issues related to the coronavirus. This should not be surprising because China was the…
Iowa Real Estate & Land Use Blog
COVID-19: Fraudsters Also Work From Home
By John Lande
Many organizations have transitioned the bulk of their staff to working from home. While this may reduce the threat posed by COVID-19, it presents new risks for organizations of all…
Iowa Employer Law Blog
COVID-19: Fraudsters Also Work From Home
By John Lande
Many organizations have transitioned the bulk of their staff to working from home. While this may reduce the threat posed by COVID-19, it presents new risks for organizations of all…
Zalma on Insurance
Policy Obtained by Fraud Requires Insured to Reimburse Insurer for Defense and Indemnity Costs
By Barry Zalma
Threat of a Bad Faith Suit Adds Proof of Fraud An insurer asserts claims against its insured for fraud and unjust enrichment. The Tenth Circuit was asked to determine if…
Criminal
Fighting Fraud in the Wake of COVID-19
The federal government continues to develop responses to the evolving COVID-19 pandemic and now turns toward combatting COVID-19 related fraud. Attorney General Barr issued a memo on March 16, 2020…
Zalma on Insurance
A YouTube Video from Zalma on Insurance on YouTubeX
By Barry Zalma
Threat of A Bad Faith Suit Adds Proof of Fraud Policy Obtained by Fraud Requires Insured to Reimburse Insurer for Defense and Indemnity View entire video at https://youtu.be/680jE78g0L4 An insurer…