Topic
Fraud
2,952 published works
Global Regulation Tomorrow
Key regulatory dates in October 2024
4 October UK On 9 September 2024, the Financial Conduct Authority (FCA) published a Guidance Consultation, GC24/5, setting out proposed changes to its Payment Services and Electronic Money Approach Document…
Nonprofit Law Prof Blog
Government $ + Nonprofit Lax Internal Controls = Theft Waiting to Happen
This hypothesis is based only on anecdotes, but it appears that there are an increasing number of reported high-dollar thefts from charities that involve a mix of government funding -…
Food Safety News
Record low for EU suspected fraud alerts in August
By News Desk
Fraud and non-compliance issues discussed in August by European countries were at their lowest level since reporting began in early 2024. The number of food and other fraud suspicions raised…
Legal Profession Blog
ADA Fraud Draws Automatic Disbarment
An attorney's mail fraud conviction has led to his automatic disbarment by the New York Appellate Division for the Second Judicial DepartmentDuring the respondent’s plea allocution he admitted that, between…
Religion Clause
9th Circuit En Banc Hears Fraud Claim Against LDS Church
On Tuesday, the U.S. Court of Appeals for the 9th Circuit sitting en banc heard oral arguments in Huntsman v. Corporation of the President of the Church of Jesus Christ of…
Religion Clause
10th Circuit Hears Oral Arguments in Fraud Suit Against LDC Church
Yesterday, the U.S. 10th Circuit Court of Appeals heard oral arguments (audio of full arguments) in Gaddy v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints.…
Wills, Trusts & Estates Prof Blog
Alleged romantic deception leaves man broke, homeless
Skyler Houston, 29, from Wichita Falls, was charged with exploiting a 66-year-old man by manipulating him into handing over money and property under the promise of marriage. From February to…
Commercial Case Notes
Claim Dismissed Under In Pari Delicto Doctrine
By John Lundin
On August 30, 2024, Justice Reed of the New York County Commercial Division issued a decision in Seitz v. Marcum LLP, 2024 NY Slip Op. 51141(U), dismissing a claim under…
Global Regulation Tomorrow
Failure to Prevent Fraud: when is it coming into force and what should organisations be doing now?
By Andrew Reeves (UK), Ruth Cowley (UK), Stuart Neely (UK), Neil O’May (UK), Thomas Hubbard (UK), Lubna Fahoum
The UK failure to prevent fraud offence has been long awaited. We are receiving a number of queries from clients about when the UK government’s “reasonable procedures” guidance is due…
Taft Technology and Artificial Intelligence Insights
Suing Your ERP Vendor for Fraud. When Sales People Make Misrepresentations, You May Have Recourse
ERP Vendors are notorious for selling the "sizzle" and not the "steak." It is no secret that with the rush to Cloud many solutions are half-baked. When ERP vendors misrepresent…