Topic
Fraud
2,981 published works
Insurance Law Hawaii
Cyber Heist Excluded From Coverage
The court found there was no coverage for the insured's transmission to a foreign account held by someone who gained unauthorized access to the account. Construction Fin. Admin.…
Inside the False Claims Act
PPP Enforcement Actions Gather Steam
The Paycheck Protection Program (PPP) was intended to provide a fast influx of assistance to small businesses during the economic shock created by the COVID-19 pandemic. The speed with which…
It's Just Business
Buyer Acquired Claims “of Any Kind,” Including Seller’s Charge that its Own President’s Misconduct Forced a Sale at Suppressed Price
Robert Martin was the president of a medical device company, Vent Tech Corporation, during times that the company alleges he embezzled funds and through lax oversight allowed the company to…
China Justice Observer
U.S. EB-5 Visa Fraud Judgments Partially Recognized in China: Recognizing Damages But Not Punitive Damages
By Publisher
Key takeaways: In March 2022, Guangzhou Intermediate People’s Court of China ruled to partially recognize and enforce three EB-5 visa fraud-related judgments rendered by the US District Court for…
Zalma on Insurance
Zalma’s Insurance Fraud Letter – August 1, 2022
By Barry Zalma
ZIFL – Volume 26, Issue 15 Read the full 22 page Adobe .pdf Newsletter at http://zalma.com/blog/wp-content/uploads/2022/07/ZIFL-08-01-2022.pdf See the full video at https://youtu.be/2VV8A0uoZpY and at https://rumble.com/v1e5zqf-zalmas-insurance-fraud-letter-august-1-2022.html Articles include: “The Need to…
Whistleblower Law Collaborative Blog and News
Former COO of Theranos Convicted of Fraud
A federal jury recently found former COO of Theranos, Inc., Ramesh “Sunny” Balwani, guilty of fraud. According to DOJ’s press release, Balwani was convicted of two counts of conspiracy and…
RopesDataPhiles
DOJ Unveils Enforcement Actions in Connection with Alleged Cryptocurrency Fraud
By Amy Jane Longo, Mark Cianci, Helin Azizoglu
On June 30, 2022, the Department of Justice (“DOJ”) announced four enforcement actions involving allegations of fraud in the cryptocurrency space. The enforcement actions, which collectively bring criminal charges against…
The Fintech Report
Fintech Legal Report—Week of July 22, 2022
By Sam Boro
Weekly Fintech Focus Democratic senators urge CFPB to focus on bank liability for fraud occurring on P2P payment platforms.CFPB and OCC issue $225M fine to a bank for failures related…
Entertainment Law Resources
PRODUCER GETS 21 YEARS IN JAIL FOR FRAUD
U.S. District Judge Raag Singhal in South Florida sentenced Jason Van Eman, a 44-year-old movie producer from Oklahoma to 262 months in prison for his part in a financing scheme…
Inside Class Actions
Court Tosses “Android Lockbox” Secret Spying Program Class Action
By Jenna Zhang
Last week, the Northern District of California dismissed a putative class action lawsuit against Google, which alleged that the company used a secret program called “Android Lockbox” to spy on…