Topic
Fraud
2,944 published works
Art Law Blog
(In)Authentic: The Importance of Due Diligence in the Art Market
As the art market grows in value and complexity, so too do the legal challenges surrounding authenticity. The Knoedler Gallery scandal revolved around the sale of approximately 40 Abstract Expressionist…
Shufti Pro Blog
Top 7 Trends Shaping the Future of the U.S. Gambling Industry in 2025
By BECKY P.
Introduction 2024 was the fourth consecutive record‑breaking year for U.S. commercial gaming, with revenue soaring to $71.92 billion according to the American Gaming Association. Momentum has carried into 2025, powered by…
PrawfsBlawg
Dear Leader: Yes, I Totally Support Everything You Do, and Ed Martin is a Fine Man
Main Tuesday, July 01, 2025Dear Leader: Yes, I Totally Support Everything You Do, and Ed Martin is a Fine ManI wanted to lay down a marker, just in case, so…
Internet, IT & e-Discovery
Generative AI can help with Cybersecurity and fraud detection!
By Peter Vogel
CIO.com reported that “Several cybersecurity firms are using gen AI to enhance tools that look for suspicious or unusual behavior on a customer’s network and computing infrastructure. AI systems can…
The Fiduciary Litigator
Court Reversed Summary Judgment And Held That There Was A Fact Question On Whether A Trust Was Void Due To Forgery Or Fraud
In In re Est. of Prieto, the contestant’s mother executed a will in 2008 leaving her property to a trust. No. 04-22-00038-CV, 2024 Tex. App. LEXIS 6336 (Tex. App.—San Antonio…
New York Business Divorce
The Consequences of Deception: Defendant Hit With $4.5 Million Judgment After 12-Year “Wild Goose Chase Based on a Lie”
A court order directing a party to file a verified formal accounting is not to be taken lightly, and certainly not to be contradicted by the accounting party, as the…
Food Safety News
Suspected fraud alerts stable in Europe
By News Desk
The number of fraud and other non-compliance cases reported in April was similar to the month before but much lower than the same period in 2024. Reports in Europe reached…
SCOV Law
Particularity and Permitting
By Andy DelaneyTwo decisions this week, both arguably (although tangentially) related to farming and business. We'll start with what I'm calling the case of the marijuana merger misrepresentations. Plaintiff…
Claims & Sustains
Breaking Down DOJ’s Civil Rights Fraud Initiative
https://www.youtube.com/watch?v=9MnVRYrgaHo In this episode, Teddie Arnold unpacks the U.S. Department of Justice’s newly launched Civil Rights Fraud Initiative, announced in May 2025. This bold move marks a significant shift in federal…
Food Safety News
Amicus stresses need to prepare for new fraud offense
Companies in the food industry in the United Kingdom have been urged to make sure they are prepared for upcoming legislation around fraud. Under the Economic Crime and Corporate Transparency…