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Jones Day
In 2019, the U.S. Court of Appeals for the Second Circuit made headlines when it ruled that creditors' state law fraudulent transfer claims arising from the 2007 leveraged buyout ("LBO")
Jones Day
To prevent landlords under long-term real property leases from reaping a windfall for future rent claims at the expense of other creditors, section 502(b)(6)
Troutman Pepper Hamilton Sanders
In 2011 and 2013, Peri Domante's personal information was stolen and fraudulently used to open two accounts with Dish Networks, LLC ("Dish"), a provider of television services.
Foley & Lardner
The Federal Trade Commission (FTC) announced creation of ReportFraud.ftc.gov so "consumers will find a streamlined and user-friendly way to submit reports to the FTC about scams, frauds...
Jones Day
An uptick in fraud prosecutions and litigation has historically followed federal crisis relief programs.
Troutman Pepper Hamilton Sanders
Did the Pennsylvania Department of Labor & Industry amend regulations to increase the minimum salary employees must receive in 2021 and beyond.
Troutman Pepper Hamilton Sanders
Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19).
Frankfurt Kurnit Klein & Selz
The Federal Trade Commission announced that it has launched a new website, ReportFraud.ftc.gov, where consumers can go to report fraud and other consumer-related issues to the FTC.
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Jones Day
An uptick in fraud prosecutions and litigation has historically followed federal crisis relief programs. In addition to this historical trend, the attention fraud related...
Troutman Pepper Hamilton Sanders
On October 22, 2020, the Federal Trade Commission ("FTC") announced the launch of its new consumer fraud-reporting website at ReportFraud.ftc.gov.
Morrison & Foerster LLP
Should every person convicted of three felonies get the maximum possible sentence without possibility of parole even if his or her offenses were nonviolent? That's the law in Mississippi...
Shearman & Sterling LLP
Partner Philip Urofsky participated in a panel during the International Summit on Anti-Corruption Compliance and Investigations, hosted by Buenos Aires-based law
FTI Consulting
First a disclosure – I used to be a Nominated Officer at a big bank, and so was ‘nominated' to receive internal suspicious activity reports (SARs) under the Proceeds of Crime Act 2002 (POCA)...
Morrison & Foerster LLP
A recent ruling in Parziale v. HP, Inc., arising out of the implementation by Hewlett-Packard of a remote firmware update on many models of the company's printers.
Hughes Hubbard & Reed LLP
This week FinCEN issued an advisory regarding COVID-19-related unemployment insurance fraud, and legislation was introduced in the House of Representatives that would expand corporate tax incentives to invest in ...
Proskauer Rose LLP
Price gouging enforcement and litigation is front and center for company counsel and business managers nationwide. Our weekly round up highlights some of the most relevant news...
Rahman Ravelli Solicitors
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.
FTI Consulting
In our article last week, we showed how the use of a completely new type of data, digital behavioural data, can enhance the fraud models of insurers.
Mayer Brown
This training was developed within the B20 Saudi Arabia Integrity & Compliance taskforce.
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