Topic
Fraud
2,826 published works
Commercial Case Notes
That EB-5 Investors Did Not Earn a Return on Their Investment Insufficient Basis for Fraud Claim
By John Lundin
On October 9, 2026, Justice Reed of the New York County Commercial Division issued a decision in Chen Dongwu v. New York City Regional Ctr. LLC, 2026 NY Slip Op.…
Government Enforcement, Compliance & Investigations Report
DOJ Issues New Directive on Asset Seizure and Forfeiture: What It Means for Companies
On October 7, 2026, United States Assistant Attorney General Colin M. McDonald issued Directive 26-13, “A Comprehensive Approach in the Fight Against Fraud,” (Comprehensive Approach Memo) to all personnel in…
Red Notice Law Journal
Venezuela & US: Civil vs Criminal Disputes and INTERPOL (part 1 of 2)
How does a legitimate businessperson become an INTERPOL target? In this series, we'll consider a case originating in the U.S. to demonstrate how an ordinary business dispute can lead to…
Whistleblower Law Collaborative Blog and News
CVS Settlement: How a Pharmacist Whistleblower Exposed Fraud
The Department of Justice (“DOJ”) recently announced a $315 million settlement with CVS resolving allegations that CVS knowingly filled prescriptions for opioids and other controlled substances in violation of the…
Agricultural Law and Taxation Blog
The McBee Crop Insurance Fraud Case:
Overview Federal crop insurance is an important part of the agricultural safety net, helping farmers manage production and revenue risks. The program, however, depends on accurate reporting and compliance with…
Zalma on Insurance
Plea to Fraud Stands to Maintain Probation
By Barry Zalma
Failure to State Remorse Caused Her Petition To Remove Probation to be Rejected Probation for Workers’ Compensation Fraud Does Not Go Away Because Defendant claims the Admission was Made in…
Government Enforcement, Compliance & Investigations Report
New Federal Court Decision Says Insurance Can Cover False Claims Act Investigations and Settlements
We just released Episode 49 of the False Claims Act Insights podcast where Lorinda Holloway and I talk about whether insurance can cover False Claims Act investigations and settlements. Many…
Criminal Law Library Blog
When Risks Converge: Artificial Intelligence, Cybersecurity, Economic Instability, and the Challenge of Institutional and Personal Resilience
An Overview and Analysis of Jim VandeHei’s Two-Part Axios CommentaryIntroductionIn an October 25, 2026, commentary published by Axios, CEO and co-founder Jim VandeHei raises concerns about the convergence of technological,…
Commercial Case Notes
Motion to Vacate Default Judgment For Fraud Fails for Lack of Excuse for Default
By John Lundin
On October 14, 2026, the Second Department issued a decision in U.S. Bank N.A. v. Fulford, 2026 NY Slip Op. 05989, holding that a motion to vacate a default judgment…
Red Clover Advisors Blog
The CFO on the call wasn’t real
By RTR Admin
Fraud doesn’t always hide in the shadows. It might show up disguised as someone you know. Like when the accounting manager gets an impromptu video call from the CFO during…