Topic
Fraud
2,965 published works
Litigation Finance Journal
NuGenesis Seeks Litigation Funding for Claim Against FTX
By John Freund
NuGenesis (the purveyor of NuCoin), is reported to be exploring AI and litigation finance as investment tools in claims against FTX and Alameda Research’s alleged fraud. This content is for…
Zalma on Insurance
Millions for Defense: Not a Dime for Tribute
By Barry Zalma
Staged Accident Eliminates Coverage See the full video at https://rumble.com/v2m6km8-millions-for-defense-not-a-dime-for-tribute.html and at https://youtu.be/czeSca9t3M8 In a no-fault auto insurance matter brought in New York, State Farm Fire and Casualty Company, as…
Shufti Pro Blog
UK’s Revised Fraud Policy Criticised for Ineffectiveness Against Rising Crimes
On Wednesday, Britain announced its strategy for reducing fraud by 10% by the end of the current parliament to protect the public from scammers, a move which has been criticised…
ImmigrationProf Blog
Steve Bannon associates sentenced to prison for border wall fraud
Photo courtesy of Wikimedia CommonsLuc Cohen for Reuters reported that an associate of Donald Trump's former adviser Steve Bannon was sentenced last week to 4-1/4 years in prison after admitting…
Chicago Business Litigation Lawyer Blog
Adam Levine Sues High-End Car Dealer for Fraud
By Peter S. Lubin, Patrick Austermuehle
If you’re going to spend hundreds of thousands of dollars on something, especially when it comes to something like a classic car, it’s best to do your research and make…
Medicaid & Medicare: A Legal Blog
Supreme Court to Decide Mens Rea in FCA Claims!
First, I would like to give a quick shout out to my husband Scott. It’s his birthday today. Speaking of important days, another important day is imminent. Back in mid-January…
Canna Law Blog
Cannabis Scams 3.0
In an era of Theranos, Fyre Fest, FTX and WeWork, cannabis scams, frauds, and scandals probably pale in comparison. However, cannabis scams (and their evolution) are still worth noting, spotting,…
Legal Profession Blog
Prison For Stalking Former Prosecutor
The Maryland Daily Record reports on a recent sentencing of a former prosecutorA former Baltimore homicide prosecutor will spend two years in federal prison for illegally issuing subpoenas in order…
Global Regulation Tomorrow
The New Economic Crime Plan 2023 – 2026
By Annie Birch, Andrew Reeves (UK), Lubna Fahoum, Naomi Miles
On 30 March 2023, the UK Government published its Economic Crime Plan for 2023 - 2026 (the Plan), which sets out a number of measures intended to enhance the UK’s…
GovCon & Trade
Recent False Claims Act Settlements in Government Contracts Cases
The government continues to prioritize fraud involving government contractors, as the Department of Justice’s (DOJ) most recent annual report on civil fraud recovery shows. Although the majority of government recoveries…