Topic
Fraud
2,956 published works
Consumer Finance and Fintech Blog
FTC Cracks Down on Payments Processor for Facilitating Fraud
By A.J. Dhaliwal, Mehul Madia, Maxwell Earp-Thomas
On May 1, the FTC announced a settlement in federal court in the Northern District of Georgia against a payment processing company, along with its former CEO and senior vice…
Stritmatter Law Blog
37 Passengers of Alaska Flight 1282 Allege Boeing Defrauded Regulators and the Public, Seek Punitive Damages
37 passengers of Alaska Airlines Flight 1282 are seeking to add claims to a lawsuit involving the door plug that blew out mid-flight on January 5, 2024. The proposed complaint…
SEC Actions
Cybersecurity Firm CEO Charged with Fraud
The purpose of the federal securities laws is to bring a new ethics to the marketplace. This point is often made when interpreting the statutes. It is also asserted…
Whistleblower Law Collaborative Blog and News
Whistleblower Law Collaborative Spring Update
Whistleblower Law Collaborative LLC is now representing whistleblowers in emerging new practice areas including cryptocurrency fraud, anti-money laundering and sanctions evasion, and cybersecurity fraud. We celebrated our 20th anniversary in…
Zalma on Insurance
Telling the Truth Can’t Be Defamatory
By Barry Zalma
After Health Provider Entity’s Management is Arrested for Fraud Reporting Suspicion to Beneficiaries is not Defamation Post 4789 See the full video at https://rumble.com/v4rreyk-telling-the-truth-cant-be-defamatory.html and at https://youtu.be/LvvId3sEt_w It is Chutzpah…
SEC Actions
Commission Charges CEO of AI Company with Fraud
Artificial intelligence is one of the hot topics of the day. Sometimes it seems that it is only the topic. No doubt that will continue, at least until another subject…
Bright Law Blog
Case note: bank failure to monitor fraud on customer accounts
Macquarie Bank Limited and ASIC have announced that the Federal Court has approved the parties’ proposed resolution of ASIC’s action in relation to an independent financial adviser who misappropriated client…
Latham.London
SFO Announces Ambitious Five-Year Plan
The Serious Fraud Office’s strategy for 2024 to 2029 indicates aspiration to be a more effective agency and to incentivise personnel. By Nathan Seltzer, Pamela Reddy, Clare Nida, and Annie…
Global Regulation Tomorrow
SFO sets out its 5 year strategy: what does this mean for companies?
By Claudia Van Gruisen, Andrew Reeves (UK), Thomas Hubbard (UK), Stuart Neely (UK), Lubna Fahoum, Ruth Cowley (UK), Neil O’May (UK)
The SFO has published its 5-year strategy document (the Strategy Document), highlighting a number of areas of focus, from international coordination with counterparts to capitalising on technology and incentivising their…
New York Attorney Malpractice Blog
A Storied Diner, A Fraud and Accounting Malpractice
1650 Broadway Assoc., Inc. v Sturm 2024 NY Slip Op 01864 Decided on April 04, 2024Appellate Division, First Department Renwick, P.J. is the story of a Diner, a Family and…