Topic
Fraud
3,061 published works
M & A Law Prof Blog
This time … LinkedIn
By CorporateAcquisitions MergerLawBlogger
This time it's LinkedIn!It was late on a Tuesday in September last year when one of his young client service team handed him the daily transaction report and said: ''Boss,…
AdLaw By Request®
ANA Webinar – Bot Fraud: How to Protect Your Company and Brand
Next Tuesday, May 13, the ANA will be providing a complimentary webinar titled Bot Fraud: How to Protect Your Company and Your Brand. Bots -- computer-generated, phony visitors to a…
New York Attorney Malpractice Blog
Up and Down and Back Up to the Appellate Division in this Case
Rochester: The Fourth Department heard this case once, and sent it back to Oneida County. Supreme Court dismissed it once again, and the Fourth Department has once again sent it…
ContractsProf Blog
Suit Over Old Wine in Somewhat Less Old Bottles: In Vino Sales Veritas?
Chateau Lafite RothschildThis just in from University of Minnesota Contracts Prof. Carol Chomsky:The Antique Wine Company (AWC), a London-based wine dealer, is being sued for $25 million by Julian LeCraw…
Canadian Fraud Law
Senior Executive Impersonation – widespread fraud targeting multinationals
In recent months, Baker & McKenzie has represented a number of clients around the world, including in Canada, who have fallen victim to similar but unrelated scams targeting multinational companies…
Food Safety News
Judge Sands: No Separate Trials for the Parnell Brothers
By Dan Flynn
Stewart and Michael Parnell, the brothers who five years ago were running Peanut Corporation of America (PCA) when it was involved with one of the nation’s deadliest foodborne disease outbreaks,…
Texas Bankruptcy Blog
Criminal Bankruptcy Fraud
By Bryan Fears
Bankruptcy fraud is a federal crime punishable by a fine, or by up to five years in prison, or both. The federal law defines actions constituting criminal bankruptcy fraud in…
Meaningful Discussions
ASBCA Parses Questions of Fraud to Find Jurisdiction in Overpayments Cases
In parallel decisions published yesterday in Eyak Services, LLC and Eyak Technology, LLC, the ASBCA denied the sister companies’ motions for summary judgment or dismissal and the government’s cross-motion for…
Sentencing Law and Policy
“Culpability and Modern Crime”
Main April 17, 2014"Culpability and Modern Crime"The title of this post is the title of this intriguing new paper by Samuel Buell now available via SSRN. Here is the abstract:…
Corporate & Financial Weekly Digest
Foreign Judgment in Criminal Fraud Action Enforceable in New York
By William M. Regan, Tenley Mochizuki
A New York Appellate Court held for the first time that a judgment issued by a foreign country’s criminal court awarding monetary compensation to a fraud victim is civil, not…