Topic
Fraud
2,981 published works
Hague Law Blog
Cryptocurrency suits and service abroad
By Aaron Lukken
[caption id="attachment_6016" align="alignright" width="320"] CryptoWallet.com, via Wikimedia Commons. The height of irony, this credit.[/caption] We've seen a big uptick lately in disputes over cryptocurrency platforms-- many of which are legit,…
Litigation Finance Journal
Guilty Plea in New York Slip and Fall Fraud
By John Freund
New York attorney Marc Elefant has reversed his previous non-guilty plea, now pleading guilty to one count of conspiracy to commit wire fraud in the organization of a lucrative slip…
Stritmatter Law Blog
The Stritmatter Firm Files Fraud Case Against Seattle University College of Nursing
The Stritmatter Firm Files Fraud Case Against Seattle University College of Nursing Former Seattle University graduate student, Shelby Stephens. Seattle, WA – Today, the Stritmatter Firm filed a lawsuit against…
The Ethical Investigator
FTX Warnings vs Madoff Warnings: What was the Difference?
By Philip Segal
Investors in Madoff Securities and FTX were both warned, but by different sets of people. If it turns out to be true that without customer knowledge FTX took billions of…
Regulatory Oversight
State of the Law: Contours of State False Claims Acts and How to Stay Out of Harm’s Way
By Asher Funk, Amy Pritchard Williams, Stephen C. Piepgrass
In this episode of Regulatory Oversight, Stephen Piepgrass welcomes Regulatory Investigations, Strategy + Enforcement Partner Amy Williams and Health Sciences Partner Asher Funk to discuss the similarities and differences between…
LegaMart Blog
International Fraud: The Process and Proofs for Taking a Legal Action
Introduction Tired of your 9-5 job? Do you want to be a millionaire? Buy my course for only 500$, and I will make you a millionaire roaming worldwide in lavish…
Other
Sentencing memos paint very different pictures of Elizabeth Holmes
Two Reuters articles and ledes highlight the very different portraites of Elizabeth Holmes drawn in recent sentencing filings:"Elizabeth Holmes seeks to avoid prison for Theranos fraud":Elizabeth Holmes urged a U.S.…
Sentencing Law and Policy
Elizabeth Holmes' federal sentencing ready to go forward after her new trial motion is denied
As detailed in this AP article, headlined "Bid for new trial fails, Elizabeth Holmes awaits sentencing," a high-prfole federal sentencing is now on track for later this month. Here are…
Shufti Pro Blog
Forensic Document Forgery Analysis – A Landmark Approach to Curb Identity Fraud
With online services picking up pace, cybercriminals are ramping up their digital attacks and using all means necessary to exploit loopholes in the financial system. Over the past three decades, …
Shufti Pro Blog
Fraud Prevention – Challenges, Strategies, Best Practices, and Technologies
The twenty-first century is by far the most revolutionary time in the history of humans in terms of technology. Every other day businesses witness innovations that ease their operations and…