Topic
Fraud
2,841 published works
HLC - All Publications
AI-enabled fraud is rising fast – what the latest UK economic crime reports tell us
By Cadwalader Wickersham & Taft
Two recent reports, together with a new government strategy, provide a useful snapshot of how economic crime in the UK is changing – and how law enforcement is adapting in…
Thomson Reuters Law Blog
Smarter corporate investigations Part 1: Insurance fraud investigation in the AI era
Highlights AI-powered tools help investigators uncover fraud networks across multiple claims and jurisdictions efficiently. Modern fraud detection requires mapping complex relationship networks that traditional methods cannot track effectively. Automated documentation…
Original Source
DOJ Announces Largest Settlement Yet in Drive to Use the FCA to Target Alleged Employment Discrimination
By Kristin Graham Koehler, Jaime L.M. Jones, Kyle J. Fiet, Joseph R. LoCascio
Earlier this week, the Department of Justice (“DOJ”) announced a $25 million settlement with three Accenture entities to resolve allegations that they violated the FCA by engaging in conduct DOJ…
Medicaid & Medicare: A Legal Blog
The Government Is Coming for Your Wound Care Practice — Here’s Why They’re Wrong and How Providers Are Fighting Back
The government has wound care in its crosshairs. The HHS Office of Inspector General published a September 2025 report titled Medicare Part B Payment Trends for Skin Substitutes Raise Major…
Foley & Lardner LLP
DOJ’s New Fraud Division Memo Signals Heightened Trade and Customs Enforcement — and the False Claims Act Is a Central Tool
By Gregory Husisian, Matthew D. Krueger, Joseph W. Swanson, Parker White
Share on LinkedInShare on TwitterPrintShare by EmailShare Back to top The recent Department of Justice (DOJ) memorandum outlining the National Fraud Enforcement Division’s priorities signals a strategic shift in how…
Financial Services Observer
FTC Targets Payment Processor in Proposed $12 Million Sham-Merchant Settlement
By Tonya Esposito, Tarrian L. Ellis, Shane Foster, Marina Olman-Pal
The Federal Trade Commission has reached a proposed $12 million settlement with Humboldt Merchant Services based on allegations that it processed payments for merchants that were shell companies or engaged…
Sidley Austin Blog
Hiding the Ball Has Consequences: Delaware Supreme Court Reverses on Justifiable Reliance in M&A Fraud Claim
In Paragon Metals Holdings LLC v. Smith, No. 385, 2025 (Del. July 1, 2026), the Delaware Supreme Court held that a buyer could justifiably rely on representations in an acquisition…
Florida Intellectual Property Law Blog
Как читать отзывы о брокерах и не попасть в ловушку
By Jenny@ThePatentProfessor.com
Честные отзывы о брокерах которые помогут выбрать лучшего Ищешь честные брокеры отзывы, чтобы не слить депозит на первом же счёте? Мы собрали реальные истории трейдеров — от восторгов до горьких…
Thomson Reuters Law Blog
Fraud prevention: An overview
Fraud is about deception. And that form of deception from fraud risk that puts nearly every organization in the danger zone is the situation where someone isn’t who they say…
Marler Blog
Abbott Will Pay $384,999,040 for the Formula It Sold WIC. The Rule Still Does Not Require the Test.
By Bill Marler
The Justice Department announced today that Abbott Laboratories has agreed to pay $384,999,040 to resolve False Claims Act allegations that, between January 1, 2018 and December 31, 2022, it manufactured powdered infant…