Topic
Fraud
2,994 published works
Indian Arbitration Blog
Challenging Arbitrability of Fraud before a Tribunal in India
This guest post is authored by Udbhav Nanda. He is a practicing advocate at the High Court of Odisha. Udbhav is currently working at the Office of the Advocate General…
International Financial Law Prof Blog
South Africa: South Africa arrests two former Eskom managers for alleged 745 million rand corruption
Reuters reports that: South African police said on Thursday they had arrested a number of people, including two former senior managers of Eskom, on suspicion of involvement in fraud and…
Legal Profession Blog
Discipline Day In Ohio
Four bar discipline decisions from the Ohio Supreme CourtDecember 24, 2019Toledo Bar Assn v. BishopSlip Opinion No. 2019-Ohio-5288SummaryA Toledo attorney who made his wife and son’s Boy Scout troop the…
It's Just Business
Scrutinizing With Particularity
N.C. Business Court Digs into Pleading Requirements in Tossing Three Misrepresentation-Based Claims A “failed deal” or contract often gives rise to claims for breach of contract, fraud, and/or negligent misrepresentation.…
SEC Actions
SEC Charges COB, CEO in Two Fraud Schemes
p>As the Commission focuses on retail investors, offering fraud actions have proliferated. In those cases, small investors are typically defraud by being induced to enter into what appears to be…
China Law Blog
China Scams: Our Annual Holiday Edition
By Dan Harris
One of our oldest and most cherished traditions is to write about China scams at the end of every year. We do this because history shows this is the biggest…
Medicaid & Medicare: A Legal Blog
New Mexico Settlement…Six Years Later!
For the full press release. This New Mexico settlement…What a long strange trip it’s been! The litigation started in 2013 (six years ago). I was a partner at another Raleigh,…
Asset Search Blog
Mobsters & Fraudsters Accused Of Hiding Assets Via Formations House
By Fred Abrams
Mobsters and fraudsters hiding assets seem to favor Formations House in London, an Organized Crime and Corruption Reporting Project webpage revealed. The webpage is called "#29LEAKS: Inside A London Company…
Global Regulation Tomorrow
Piecing together the consultancy puzzle
By André Vos, Andrew Keightley-Smith
In the last decade, there has been an increased use of simulated consultancy agreements in Southern Africa, as a mechanism to facilitate fraud or corrupt dealings. Recent examples of such…
The CLS Blue Sky Blog
SEC Commissioner Speaks on Protecting Elder Investors
Good morning. I am truly happy to join you today at the fall 2019 meeting of the Elder Justice Coordinating Council (“EJCC”). I want to thank U.S. Department of Health…