Topic
Fraud
2,981 published works
Canadian Lawyer Mag
With more people working from anywhere, is fraud on the rise?
'When you go overseas, it's complicated to do background checks'
Aging Parents Blog
Warn Aging Parents About Post Disaster Scammers
By Mikol Davis
Devastating hurricanes, tornadoes, flooding, fires, across many parts of the U.S. leave people vulnerable. Aging parents, often far away from family, are especially at risk. When disaster strikes, scammers see…
Health Law Diagnosis
The DOJ Continues to Prosecute Providers for Fraudulent Telemarketing and Telehealth
By Robinson+Cole's Health Law Group
A physician in Washington state pled guilty on September 28, 2022, to a criminal charge of conspiring to accept kickbacks related to fraudulent genetic testing. According to the Department of…
Consumer Financial Services Law Monitor
U.S. Chamber of Commerce Backs Walmart in FTC Suit
By Robyn Lin, Mary Kate Kamka, Kalama Lui-Kwan
On September 6, the U.S. Chamber of Commerce (the Chamber) submitted an amici curiae brief in support of Walmart in Federal Trade Commission v. Walmart Inc., No. 1:22-cv-3372 (N.D. Ill).…
SEC Actions
Brothers Charged In Free Riding Scheme
Traders and investors are always looking for an edge, an approach that will give them to guaranteed or near guaranteed profits. When the edge is a new trading strategy, or…
Canadian Lawyer Mag
BC Court of Appeal upholds fraud finding in relation to three vehicle collisions
Accused was connected to vehicles in each incident
ContractsProf Blog
Borat Drafts Better Releases than the State of Florida
Long-time fans of the Blog or of Borat will recall that Sacha Baron Cohen has been sued repeatedly by the people who appear in his films. We memorialized the release…
Simple Justice
Scheme To Defraud or Fragile Ego
That Trump lied about, inflated, grossly exaggserated the value of his holding and hence his claimed net worth surprised no one with any knowledge of who he was.* That New…
Construction Industry Counselor
Northern District of Illinois: Personal Liability Against Construction Company CEO and President for Breach of Contract and Fraud
By Publisher
A federal jury in the Northern District of Illinois recently awarded nearly $23 million to the developer of a luxury hotel in Chicago’s trendy West Loop arising from multiple breaches…
Privacy & Information Security Law Blog
The SEC Charged Several Individuals and Entities in a Fraudulent Hacking Scheme
On August 16, 2022, the Securities and Exchange Commission charged 18 individuals and entities in relation to their involvement in a fraudulent hacking scheme.