Topic
Fraud
2,955 published works
Dispute Resolution Blog
Obligations placed on stockbrokers to curb fraud and money laundering
The Securities and Exchange Board of India (“SEBI”) has held that preventing and detecting fraud or market abuse is a key pillar of investor protection. Consequently, SEBI has been relentless…
ComplexDiscovery
Deepfake Technology Fuels Global Misinformation and Fraud
By Rob Robinson
Editor’s Note: From 2022 to 2024, the use of AI-generated deepfakes has seen a rapid increase globally, posing significant threats to businesses, politics, and society. Various sophisticated methods such as…
Sentencing Law and Policy
SCOTUS grants cert to address fraudulent inducement theory of federal criminal fraud
As explained here at SCOTUSblog, the Justice via a new order list has filled in a bit more of its still light docket for next Term: The justices on Monday…
Appellate and Supreme Court
SCOTUS grants cert to address fraudulent inducement theory of federal criminal fraud
As explained here at SCOTUSblog, the Justice via a new order list has filled in a bit more of its still light docket for next Term:The justices on Monday morning…
The Securities Law Blog
Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
The Securities and Exchange Commission today announced that Terraform Labs PTE, Ltd. and Do Kwon agreed to pay more than $4.5 billion following a unanimous jury verdict holding them liable…
The Securities Law Blog
SEC Charges Founder of AI Hiring Startup Joonko with Fraud
The Securities and Exchange Commission today charged Ilit Raz, CEO and founder of the now-shuttered artificial intelligence recruitment startup Joonko, with defrauding investors of at least $21 million by making…
Chicago Criminal Law Blog
Further Investigations of PPP Loan Fraud
Brokers Blamed for Rampant PPP Loan Fraud but So Far Have Largely Evaded Punishment In an update to our previous coverage of Paycheck Protection Program (“PPP”) Loan Frauds, further investigations…
The Securities Law Blog
SEC Charges Robert Scott Murray and Trillium Capital with Fraudulent Scheme to Manipulate Getty Images Stock
The Securities and Exchange Commission today charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a fraudulent scheme to manipulate the stock price of…
Wills, Trusts & Estates Prof Blog
Identity thief claims to be behind Graceland foreclosure attempt: report
A man claiming to be the mastermind behind a scheme to foreclose Elvis Presley's Graceland mansion has revealed his involvement in an interview with The New York Times. The purported…
Red Notice Law Journal
China, South Korea, and the U.S.: How INTERPOL is involved in the rise of cryptocurrency
Today’s post will address the realities and implications of INTERPOL's dealings with criminal cases involving cryptocurrency. Cryptocurrency, although not new to modern culture, is still relatively new to the world…