Topic
Fraud
3,002 published works
California Employment Law Update
Company Precluded From Recovering From Bank Following Employee Forgery
By Tony Oncidi
Espresso Roma Corp. v. Bank of America, 100 Cal. App. 4th 525 (2002) Espresso Roma Corporation suffered losses of more than $330,000 when its former bookkeeper stole blank company checks,…
The Trademark Blog
Urgent Assistance Requested
I'm sorry there have been no blog items since Thursday but I was involved in something very important. Musa al-Mustapha of Nigeria emailed me. It's really a sad story about…