Topic
Fraud
2,848 published works
Canadian Fraud Law
Fraud has a price: when directors pay personally
By Bryan Hsu, Michael Nowina, John Pirie
In an earlier post, we discussed the trial decision in CHU de Québec-Université Laval v. Tree of Knowledge International. The Ontario Court of Appeal has now upheld that decision. The…
The Indian Lawyer Blog
SUPREME COURT ON FRAUD IN SHARE BUYBACKS: ESCROW RELEASE DOES NOT END SEBI PROCEEDINGS
INTRODUCTION In Securities and Exchange Board of India v. Vedanta Limited & Ors., Civil Appeal Nos. 25-26 of 2024, 2026 INSC 978, the Supreme Court of India, by its Judgment…
Legal Futures Blog
Unmasking fraud: Verisk releases Fraud Discovery, connecting intelligence, analytics and investigations in one powerful fraud platform
Verisk (Nasdaq: VRSK), a leading strategic data analytics and technology partner to the global insurance industry, today announced Verisk Fraud Discovery, a fraud prevention platform that unifies fraud intelligence, advanced…
Claims & Sustains
No Fraud Too Small Inside DOJ’s new National Fraud Enforcement Division — And What Its Priorities Mean for Government Contractors
https://youtu.be/lbB2AWO0Wz4 In this episode of Claims & Sustains, host Teddie Arnold breaks down the Justice Department's newly released enforcement-priorities memo for its National Fraud Enforcement Division. We unpack what the…
Compliance Building
The Massive Scope of Digital Asset Investment Scams
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network published an analysis and an alert to financial institutions to be vigilant to digital asset investment scams and detailed the massive scope. Digital asset…
Federal Defenders of New York Blog
Court upholds third-party risk-notification condition against delegation challenge where the defendant’s criminal record and an on-record colloquy defined the risk she posed and sufficiently guided Probation’s discretion.
In United States v. Stuart, No. 25-599 (2d Cir. Sept. 3, 2026) (Lohier, Jacobs (writing), Sack), the panel upheld a special condition of supervised release authorizing the Probation Office “to notify third…
Althouse
That very weird trailer for the Nathan Fielder documentary about Elizabeth Holmes.
By Ann Althouse
Extreme close-up Holmes: "I don't have anything to deceive you on. Of course, I'm not deceiving you. I'm engaging with you as a human being. Why would I deceive you?"I…
Global Regulation Tomorrow
Financial Services Bill – Report Stage
By Simon Lovegrove (UK), Charlotte Carnegie
On 8 September 2026, the UK Parliament reported that members of the House of Lords continued their further examination of the Financial Services and Markets Bill in report stage on…
Inside the False Claims Act
Medicare Advantage Fraud Enforcement in 2026: What Recent Settlements Reveal About the Limits of Data-Driven False Claims Act Cases
Over the last several months, there has been no shortage of commentary about the Department of Justice’s (DOJ) Fraud Oversight through Careful Use of Statistics (FOCUS) initiative and the rise…
SmallGovCon
SmallGovCon Week in Review: August 31- September 4
By Shane McCall
Happy September! We’ve kicked off the month with some very hot days here, but we know the seasons will soon change and cooler fall weather will be here before we…