Topic
Fraud
2,965 published works
Legal Profession Blog
“Lottery Lawyer” Disbarred
A criminal conviction drew disbarment from the New York Appellate Division for the Second Judicial Department.The United states Attorney for the Southern District of New York described the offenseBetween mid-2018…
Canadian Lawyer Mag
Supreme Court of Canada hears fraud, assault, sexual assault cases this week
Federal courts examine matters involving tax, benefits, patents, alleged bullying and negligence
The Securities Law Blog
SEC Charges Morgan Stanley and Former Executive Pawan Passi with Fraud in Block Trading Business
The Securities and Exchange Commission today charged investment banking giant Morgan Stanley & Co. LLC and the former head of its equity syndicate desk, Pawan Passi, with a multi-year fraud…
Regulatory Oversight
Illinois AG Warns Consumers About AI Fraud
By Troutman Pepper Locke State Attorneys General Team
Illinois Attorney General (AG) Kwame Raoul recently issued a consumer alert to Illinois consumers regarding the use of artificial intelligence (AI) by phone scammers. According to the alert, phone scammers…
Legal Profession Blog
Words (and Emojis) Of Love Not Hearsay
The United States Court of Appeals for the Fourth Circuit has reversed the three count convictions of two defendants who married while in law school and were later charged with…
Adam Leitman Bailey's Blog
Mission Impossible: Securing Almost 2 Million Dollars From a Convicted Felon to Payoff Claims Owed to Commercial Lender
In the life of a title litigator, you want to be challenged and have interesting cases where you are asked to use your best skills to prevail. We were delighted…
Banking, Finance and Securities
Unsurprisingly, federal prosecutors content to focus on sentencing rather than a second trial for Sam Bankman-Fried
As reported in this CNBC piece, headlined "Prosecutors say they will not pursue second Sam Bankman-Fried trial," the feds have officially decided it will not seek a second criminal trial…
It's Just Business
Third Time’s the Charm. Mostly.
Maybe the third time is really only the charm in Baltimore. But at least sometimes a third shot at a sufficiently pled complaint in North Carolina can still carry the…
Oregon Whistleblower’s Blog
Fraud is … upselling medical services.
Whenever I get work done on my car, it's pretty common for the mechanic to try to upsell me. For the right reasons or wrong ones, I know it's coming.…
Red Notice Law Journal
Switzerland: INTERPOL’s Operation Pangea XVI- INTERPOL’s Focus on Fraud (Part 3 of 3)
The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today's…