Topic
Fraud
2,841 published works
Zalma on Insurance
Restitution Sentence Affirmed
By Barry Zalma
Psychiatrist Who Was Convicted of Fraud Asked the First Circuit to Reduce his Punishment Post 4851 Fraud to Private and Public Health Insurers Doesn’t Pay In United States v. Gustavo…
Arnold & Porter: News & Perspectives
Promissory Fraud, “Puffery” and Earn-Outs: Delaware Court of Chancery Provides More Guidance in Shareholder Representative Services LLC v. Sphera Solutions, Inc.
As we have observed in our April 2026 Advisory regarding Camaisa v. Pharmaceutical Research Associates, Inc. and Fortis Advisors LLC v. Johnson & Johnson and our July 2024 Advisory regarding…
Agricultural Law & Rural Practice | Solo Small Firm & General Practice Section
Hurt at Work in Wisconsin, Don’t Speak English? What to Do
By Attorney Lisa Pierobon MaysUpdated: September 2026Take the same steps as any injured worker. In Wisconsin, speaking English is not a requirement for workers’ compensation coverage. Get medical care from…
Mintz Levin Cohn Ferris Glovsky and Popeo
Federal Contractor Fraud Defenses Broadened by DOJ Policy Shift
By Mintz Levin Cohn Ferris Glovsky and Popeo
Karen Lovitch was quoted in a Bloomberg Law article discussing recent Department of Justice revisions to its False Claims Act enforcement policies, including changes related to the use of agency…
Money Laundering Watch
New Guidance Addresses SAR Confidentiality and Customer Communications
By Matthew T. Smith, Kelly A. Lenahan-Pfahlert
Banks and their employees face a difficult balancing act when discussing suspected fraud or money laundering activity with a customer on whose account activity the bank has filed a suspicious…
Commercial Case Notes
Fraud Claim Fails for Lack of Due Diligence/Reasonable Reliance
By John Lundin
On September 16, 2026, the Second Department issued a decision in Marchand v. NPL Consulting Servs., Inc., 2026 NY Slip Op. 05302, holding that a fraud claim failed for lack…
Petronella Cybersecurity and Compliance Blog
Polymarket's Rush to Grow Left a Door Wide Open for Fraudsters
Read the full article: https://petronellatech.com/blog/cybersecurity/polymarket-s-rush-to-grow-left-a-door-wide-open-for-fraudsters/A conversation about "Polymarket's Rush to Grow Left a Door Wide Open for Fraudsters" from the Petronella Technology Group, Inc. blog.Subscribe to Encrypted Ambition and hear…
IP Finance
California Governor Newsom Signs Executive Order on Developing AI Regulation
By IP Finance
California’s Governor Gavin Newsom has released an Executive Order concerning the regulation of artificial intelligence including the creation of a “kill switch.” The Press Release is below and includes a…
Investigation Counsel
Toronto Developer Investment Fraud Allegedly Cost Victims Nearly $3.5 Million
Toronto police say an alleged investment and real estate fraud involving a development company resulted in losses of approximately $3.49 million. Investigators began receiving reports in 2025 involving Goldentrust Development…
Investigation Counsel
B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud
The B.C. Securities Commission says it has identified 116 suspected money mules connected to investment fraud investigations as authorities target the local financial networks used to move victims’ money. Since…