Topic
Fraud
2,943 published works
Kang Haggerty Firm News
Fighting Fraud in Pennsylvania: Ross Wolfe Advocates for a State False Claims Act
In the September 11, 2025 edition of Broad+Liberty, Kang Haggerty associate Ross Wolfe makes a compelling case for why Pennsylvania must adopt its own False Claims Act (FCA) in his…
Canadian Fraud Law
Disclosure Obligations in Mareva Injunctions
In fraud cases, one of the most powerful tools in a plaintiff's toolbox is to seek an asset freezing order (a Mareva injunction) from the courts. But to obtain such…
Subject to Inquiry
Department of Defense Issues Final Rule on Cybersecurity Standards for Contractors
By Edwin O. Childs, Andrew Konia, Abram J. Pafford, Jack White, Jason M. Vespoli, John Sullivan, Sophie Marsh
After years of waiting, the U.S. Department of Defense (DoD) posted to the Federal Register for public inspection on September 9, 2025, a final rule implementing the Cybersecurity Maturity Model…
Texas Commercial Litigator
Dallas Court of Appeals Overturns $20 Million Jury Verdict for Tenant’s Fraud Claim Arising out of Commercial Lease Negotiations
By Dane Patrick
Introduction In Ly v. Maya Walnut LLC, No. 05-21-01140-CV, 2024, 2024 WL 260761 (Tex. App.—Dallas Jan. 24, 2024, pet. granted), the Dallas Court of Appeals reversed a $20 million jury…
China Law Insight
并购争议解决专栏（四）：并购中的欺诈，哪些情形下会触及刑事红线?
By King & Wood
作者：史留芳 杨海燕 李鸿昊 当并购交易遭遇欺诈或欺诈的可能时，不仅要考虑民事救济路径，同步可能还需考虑刑事救济路径。 当然，民事上的“欺诈”并不能直接等同于刑事上的“诈骗”，两者很相像，但又有质的不同。当有初步证据证明并购交易中存在欺诈行为时，收购方往往面临的问题是，是提起民事诉讼，还是进行刑事报案，抑或应当同步启动刑民两条救济路径呢？这就涉及到在并购交易这个具体场景中相关行为罪与非罪的界定问题。这是刑事领域中诈骗类犯罪（包括诈骗罪、合同诈骗罪）构成要件在并购交易这一复杂商事交易场景中的具体判断，不仅涉及法律专业知识，同步需要商业实践知识与价值导向的支持。 阅读更多
Whistleblower Law Collaborative Blog and News
Ensign, Nationwide Operator of Skilled Nursing Facilities, Pays Over $47 Million to Settle Our Client’s False Claims Act Suit Alleging Fraud and Kickbacks
Whistleblower Law Collaborative LLC, Hirst Law Group, P.C., and Bird, Marella, Rhow, Lincenberg, Drooks, & Nessim, LLP announced today a settlement of over $47.3 million in a whistleblower case against…
Credit Slips
Pulte’s Latest Bad Faith Accusation
Bill Pulte’s newest fraud claim against Lisa Cook is more outlandish and desperate than his original attack. Pulte’s latest claim is based on Cook having rental income from 2021 second…
Global Investigations & Compliance Review
UK Failure To Prevent Fraud Offence: Countdown to The 1st of September 2025 – Is Your Organisation Ready?
Ahead of the new Failure To Prevent Fraud Offence[1] (“FTPFO”) coming into force on Monday 1 September 2025, the Serious Fraud Office (“SFO”) and the Crown Prosecution Service (“CPS”) have…
Religion Clause
10th Circuit Affirms Dismissal of Fraud Claims Against LDS Church
In Gaddy v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, (10th Cir., Aug. 26, 2025), the U.S. 10th Circuit Court of Appeals affirmed…
Zalma on Insurance
Fraud Sufficiently Alleged Against Agents and Life Insurers
By Barry Zalma
Court Limits Lengthy Decision to Decide Case Can Go to Trial USDC Tries to Keep it Simple In Todd F. Stevenson, an individual et al v. Massachusetts Mutual Life Insurance…