Topic
Fraud
2,936 published works
JURIST
Hong Kong court quashes fraud convictions against media tycoon Jimmy Lai
By JURIST Staff
The Hong Kong Court of Appeal quashed the fraud convictions against Apple Daily newspaper founder Jimmy Lai Chee-ying and its administrative director, Wong Wai Keung, on Thursday. The appellate court rejected the…
Whistleblower Law Collaborative Blog and News
OIG Guidance: Medicare Advantage Drives FCA Enforcement
The U.S. Department of Health and Human Services Office of Inspector General (OIG) recently issued new Medicare Advantage Industry Segment‑Specific Compliance Program Guidance (Guidance) for Medicare Advantage organizations (MAOs), also…
Zalma on Insurance
He Admitted He Did the Crime and Must Serve the Time
By Barry Zalma
Fraud Perpetrators Have no Honor Post number 5294 See the video at https://rumble.com/v766f7u-he-admitted-he-did-the-crime-and-must-serve-the-time.html and at https://youtu.be/MK0I-9St1Ro First Circuit Affirms Sentence In United States Of America v. Chang Goo Yoon, No.…
Commercial Case Notes
No Jury Trial on Fraudulent Inducement Claim When it Seeks Recission
By John Lundin
On February 19, 2026, the First Department issued a decision in Penske v. National Holding Corp., 2026 NY Slip Op. 00978, holding that there was no right to a jury…
State AG Blog
State AG News: Infrastructure, Data Protection, Fraud (February 12-18, 2026)
By Toni Michelle Jackson, Derick D. Dailey, Mirenda Gwin
Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. See our State Attorneys General page for more insights. Below are the updates from February…
AWATIF Legal Blog
How a Criminal Lawyer Can Help With Fraud Cases in the UAE
This article explains clearly how a lawyer can help when fraud strikes: what the law says, what your rights are, and concrete steps you can take to protect yourself... The…
The Indian Lawyer Blog
CONSENSUAL RELATIONSHIPS CANNOT BE CRIMINALISED AS RAPE; FALSE PROMISE OF MARRIAGE REQUIRES LEGAL POSSIBILITY AND FRAUD AT INCEPTION
INTRODUCTION In Pramod Kumar Navratna v. State of Chhattisgarh & Ors., 2026 INSC 124, decided on 5 February 2026, the Supreme Court of India, comprising Justice B.V. Nagarathna and Justice…
Commercial Case Notes
Fraud Claim Untimely Because Plaintiff Failed to Sue Within Two Years of Being on Inquiry Notice of the Fraud
By John Lundin
On January 29, 2026, the First Department issued a decision in Milne Travel Agency, Inc. v. Altour Del., LLC, 2026 NY Slip Op. 00426, holding that a fraud claim was…
Professional Practice Alliance
The lobster that breaks AI (no, not sci-fi)
Given that OpenClaw has already been around for roughly two weeks, this article might be a bit slow to market. It is nonetheless useful to reflect, I think, on what…
FCPA Professor
A Jurisdictional Stretch?
By Mike Koehler
An interesting DOJ criminal action alleging foreign bribery to highlight. As highlighted in this recent press release an indictment was unsealed charging a Turkish national (Bahadir Hatipoglu) and a German national…