Topic
Fraud
2,971 published works
New York Attorney Malpractice Blog
Legal Malpractice Claim? Yes Fraud? No
Federal Ins. Co. v Lester Schwab Katz & Dwyer, LLP 2022 NY Slip Op 07149 Decided on December 15, 2022 Appellate Division, First Department is a case by the insurer…
Chicago Business Litigation Lawyer Blog
Spotting the Red Flags of Trusts and Estates Fraud
By Peter S. Lubin, Patrick Austermuehle
Executors and trustees have a large amount of responsibility with respect to the assets they manage and to the beneficiaries for whose benefit they manage such assets. However, with a…
Regulatory Oversight
Could PPP Lenders Be Liable for Borrower Misrepresentations?
By Amy Pritchard Williams, Ryan J. Strasser, Abbey M. Thornhill
On December 8, the U.S. Small Business Administration (SBA) issued a statement regarding its intent to investigate certain participants in the Paycheck Protection Program (PPP) created by the Coronavirus Aid,…
The Right Coast
Prosecutors say FTX was engaged in a massive, yearslong fraud
Sam Bankman-Fried s lies, prosecutors say, stretched back to the very beginning.From the founding of his cryptocurrency exchange FTX in 2019, Bankman-Fried engaged in widespread fraud, the federal authorities charged…
White Collar Crime Prof Blog
Indictment Against Samuel Bankman-Fried
By Ellen Podgor
The Indictment of Samuel Bankman- Fried is straightforward using generic fraud and conspiracy statutes, as well as some more specific statutes in the charges. (See Indictment here). Count One - Wire…
Shufti Pro Blog
Sam Bankman-Fried Charged with Fraud and Money Laundering, Makes Headlines Again
A federal indictment accusing FTX Co-Founder Sam Bankman-Fried of committing widespread fraud has been unsealed a day after the cryptocurrency exchange operator was detained in the Bahamas. Eight criminal counts…
The Securities Law Blog
SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX
The Securities and Exchange Commission today charged Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors in FTX Trading Ltd. (FTX), the crypto trading platform of which he was…
Insurance Law Hawaii
Insurers’ Motion for Judgment on the Pleadings Granted, In Part, Denied in Part
The insurers' motion for judgment on the pleadings was successful, in part, for failing to properly name one insurer. Landings Yacht, Golf and Tennis Club, Inc. v. Swiss…
The Right Coast
The Full SBF and FTX Fraud Saga | Coffeezilla and Lex Fridman
via www.youtube.com
Shufti Pro Blog
Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification
Along with the rise in virtual and remote work, the number of cases of recruitment fraud is increasing at an unprecedented pace, urging authorities to take decisive action against criminals.…