Topic
Fraud
2,848 published works
Florida Eminent Domain Law Blog
Early Defense Strategies for Business Tort Lawsuits
Business tort lawsuits are not oversized contract cases, and defending one as if it were is how a manageable dispute becomes an existential one. Tort counts can open the door…
Ogletree Deakins Insights
Executive Order Increases Scrutiny of Immigration-Tied Financial Activity
By By: Nicole Fink, Philip K. Sholts
Quick Hits On June 5, 2026, FinCEN and several other federal agencies issued a joint advisory highlighting fraud typologies and suspicious activity linked to unlawful employment and employers, including immigration-related…
Inside Business Immigration
How the DOJ’s National Fraud Detection Center May Impact Business Immigration
DOJ's new National Fraud Detection Center may heighten cross-agency scrutiny of business immigration filings and employer compliance data.
Money Laundering Watch
FinCEN Asks Banks to Step Up Efforts at Detecting Student Aid Fraud
In an alert issued this July, FinCEN urged banks and other financial institutions to increase their focus on detecting, preventing, and reporting fraud schemes targeting federal student aid (“FSA”) programs.…
India Corporate Law
RBI Fraud Master Directions: From 2016 Directions To 2024 Overhaul And The Evolving Jurisprudence
By Madhav Kanoria, Aniruddh Gambhir
Summary: This blog traces the regulatory and judicial evolution of fraud classification by banks. It provides an overview of the 2016 Fraud Directions, the Supreme Court’s ruling in Rajesh Agarwal,…
International Trade Insights
From Settlements to Strategy: The Fraud Division’s Trade Enforcement Priority and What It Means for Importers
By Nithya Nagarajan, Kip Randall
On September 1, we posted on the Government Enforcement, Compliance & Investigations Report about how a Taiwan-based LED manufacturer and its U.S. subsidiary agreed to pay $5.15 million to resolve…
News: Nutter McClennen & Fish Law Firm
Dan Hartman Discusses Agentic AI and Bank Fraud Risk in Banker & Tradesman
Dan Hartman, of counsel in Nutter’s Corporate Department and a member of the firm’s Banking and Financial Services group, was quoted in the Banker & Tradesman article “AI Agent Shoppers…
Religion Clause
10th Circuit: Misrepresentation Suit Against LDS Church Was Filed After Statute of Limitations Had Run
In In re: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation, (10th Cir., Aug. 31, 2026), the U.S. 10th Circuit Court of Appeals held that a class action lawsuit…
Global Investigations & Compliance Review
The False Claims Act Takes Center Stage in the Trump Administration’s Anti-Fraud Strategy
By Lauren Briggerman, Lauryn Durham
Over the past year, the Trump Administration has prioritized the False Claims Act (“FCA”) as a primary weapon to combat federal program fraud. Most recently, in May, Assistant Attorney General…
Zalma on Insurance
Convicted Felon Obtained Weapons by Fraud
By Barry Zalma
Fraud & Murder Post 5438 Not Every Evidentiary Error, However, Leads to a New Trial. In United States of America v. Darius Carter, No. 24-3418, United States Court of Appeals,…