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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| 13 indicted in loan fraud case. |
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Nov 21, 2009 |
791 |
| A Compilation Of Enforcement And Non-Enforcement Actions - November 2009. |
Fetzer, Peter |
|
Nov 20, 2009 |
1729 |
| Millionaire Under Fire For Claiming A Special Relationship With The ACCC. |
Nikou, Chris |
Brief article |
Nov 20, 2009 |
249 |
| The Illegality Defence - Not Always A Complete Bar To Recovery. |
Thorpe, Jonathan |
|
Nov 17, 2009 |
722 |
| Kuwaiti Company Indicted for Massive Overcharging of United States for Soldiers' Food. |
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Nov 17, 2009 |
1914 |
| The In Re Tousa, Inc. Fraudulent Transfer Decision: Impacts On Debt Trading, Derivatives Trading, And Commercial Lending. |
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Nov 16, 2009 |
1112 |
| Kuwaiti firm indicted for overcharging US Army. |
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Nov 15, 2009 |
198 |
| Founder Gets New Business Off To Worst Possible Start With All Sorts Of Intellectual Property Infringements Against His Former Employer - First Conference Services v Bracchi, High Court... |
Gershlick, Paul |
Brief article |
Nov 3, 2009 |
250 |
| Water bill. |
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Brief article |
Nov 2, 2009 |
269 |
| CIVIL FALSE CLAIMS ACT: District Court Holds That Applying FERA Amendment Retroactively Would Be Unconstitutional. |
|
Case overview |
Oct 29, 2009 |
1719 |
| U.S. central management and directors sued for fraud. |
Anderson, Heather |
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Oct 28, 2009 |
592 |
| Sales talk. |
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Brief article |
Oct 26, 2009 |
124 |
| Lien two. |
|
Brief article |
Oct 26, 2009 |
76 |
| Calling in Clary. |
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Brief article |
Oct 26, 2009 |
153 |
| Thai restaurant owner pleads guilty; She paid employees to wed 4 of her relatives; Charged with conspiracy to commit immigration fraud. |
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Oct 24, 2009 |
340 |
| Fraud case lodged against Amar Singh, Amitabh Bachchan in Kanpur. |
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Oct 21, 2009 |
190 |
| Fraud case lodged against Amar Singh, Amitabh Bachchan in Kanpur. |
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Oct 18, 2009 |
190 |
| United States : AT&T Missouri to pay feds $1.4 million to settle fraud suit. |
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Oct 15, 2009 |
218 |
| Mitsui Oil trader gets lighter sentence after fraud appeal. |
|
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Oct 12, 2009 |
359 |
| Justice delayed. |
|
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Oct 12, 2009 |
365 |
| BMHC Workers - Building for Pulte Homes, Other Homebuilding Corporations - Win $241K in Wage Fraud Suit. |
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Oct 9, 2009 |
456 |
| One-Man Company Engaging In Fraud Cannot Sue Its Own Auditors. |
Mash, Jeremy |
Case overview |
Oct 9, 2009 |
713 |
| The Further Rise Of The "Illegality Defence" In Corporate Fraud Cases. |
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Oct 8, 2009 |
1597 |
| Under the skin: online publisher BuzzMedia claims it paid more than face value for celebrity gossip site TheSuperficial. |
Hyland, Alexa |
|
Oct 5, 2009 |
866 |
| More charges in Stanford case. |
|
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Oct 1, 2009 |
199 |
| Banker replaces disgraced regulator. |
|
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Oct 1, 2009 |
144 |
| Pouring on counterfeit wine issue: Florida billionaire sues Los Angeles wine collector over bottles. |
Hyland, Alexa |
Case overview |
Sep 28, 2009 |
357 |
| Lawyered up. |
|
Brief article |
Sep 28, 2009 |
240 |
| On Its Face, Federal Circuit's Decision On Fraud Provides Substantial Relief To Trademark Registrants. |
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Sep 28, 2009 |
751 |
| Burden Of Fraud Shifted From Mortgagor To Mortgagee. |
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Sep 23, 2009 |
420 |
| Biting the former hand. |
|
Brief article |
Sep 21, 2009 |
135 |
| Federal Circuit Re-Examines The Medinol Standard For Fraud In Trademark Cases. |
Wasnofski, Robert, Jr. |
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Sep 17, 2009 |
1422 |
| Execution Of Documents At A "Virtual" Signing Or Closing. |
|
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Sep 17, 2009 |
1236 |
| Prepaid Card Holdings, Inc. Files Lawsuit Against Former COO and Director Robert Christiansen for Breach of Fiduciary Duty, Fraud and Concealment, and Conversion. |
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Sep 16, 2009 |
248 |
| Dubai World files suit against former employee. |
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Brief article |
Sep 15, 2009 |
183 |
| Insurance & Reinsurance Bulletin - September, 2009. |
Zobel, Alison; Dhir, Kapil; Carpenter, Andrew; Frangeskides, Costas; Cottrell, Alexandra |
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Sep 14, 2009 |
2706 |
| eBay case: Eight bailed. |
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Sep 12, 2009 |
210 |
| Lebanon's 'Madoff' charged with embezzelment. |
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Sep 12, 2009 |
393 |
| Fund Manager Insulated From Fraudulent Conversion Of Cheques. |
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Sep 11, 2009 |
518 |
| Ninth Circuit Issues Its First Ruling Setting Forth The Elements For Sarbanes-Oxley Whistleblower Claims. |
Hicks, Patrick |
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Sep 10, 2009 |
1476 |
| Retail Leasing Negotiations - Misleading And Deceptive Conduct - Property Law Sept 2009 Update. |
Carroll, Paul |
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Sep 9, 2009 |
683 |
| Boris deputy charged with fraud: I made mistakes and paid price. |
|
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Sep 8, 2009 |
506 |
| Boris deputy charged with fraud: I made mistakes and paid price. |
|
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Sep 8, 2009 |
514 |
| 'Izzeddine's 'Fraud' - Hizbullah Attacked. |
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Sep 7, 2009 |
1639 |
| Federal Circuit Overrules Medinol; Fraud Requires Clear And Convincing Evidence Of Intent To Deceive. |
|
Case overview |
Sep 7, 2009 |
787 |
| ISRAEL - Aug 30 - Israel's Ex-PM Olmert Charged With Fraud. |
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Sep 5, 2009 |
424 |
| Boris aide sacked for expenses is charged with fraud. |
|
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Sep 4, 2009 |
461 |
| Flexible Rule 9(B) Standard Recently Applied By First And Fifth Circuits In FCA Cases Obviates Need For Legislative Change. |
Boese, John |
Law overview |
Sep 1, 2009 |
1499 |
| Federal Circuit Tightens Requirements For Pleading Allegations Of Inequitable Conduct. |
Matthews, Robert |
Case overview |
Sep 1, 2009 |
3690 |
| Vincent Fumo. |
|
Brief article |
Sep 1, 2009 |
107 |
| State: Olmert to Stand Trial for Fraud, Breach of Trust. |
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Brief article |
Aug 30, 2009 |
82 |
| Fraud case bankers 'met repayments'. |
|
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Aug 28, 2009 |
180 |
| Mid-Day Minute - July 25. |
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Aug 25, 2009 |
316 |
| Ninth Circuit Determines The Standard For Whistleblower Claims Under SOX. |
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Aug 24, 2009 |
1591 |
| Shackled. |
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Brief article |
Aug 24, 2009 |
291 |
| Chrysler creditors sue Daimler, claim fraud. |
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Aug 20, 2009 |
377 |
| Chrysler creditors sue Daimler, claim fraud. |
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Aug 19, 2009 |
377 |
| Standing room only? |
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Brief article |
Aug 17, 2009 |
138 |
| The SEC claws back: the case for strict enforcement of Sarbanes Oxley section 304 requiring CEO payback after restatements caused by "misconduct.". |
|
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Aug 14, 2009 |
3870 |
| Midday Minute August 12 AcentsA[euro]A" Finance. |
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Brief article |
Aug 12, 2009 |
211 |
| Madoff CFO pleads guilty to assisting in massive fraud. |
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Brief article |
Aug 11, 2009 |
191 |
| Daily Wrap Up - August 11. |
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Aug 11, 2009 |
565 |
| Mid-Day Minute - August 11. |
|
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Aug 11, 2009 |
665 |
| Guilty verdict in Mr Sparkles fraud case. |
|
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Aug 8, 2009 |
240 |
| Cox Smith Litigation Team Wins $61 Million Financial Fraud Case. |
|
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Aug 7, 2009 |
658 |
| Former Madoff CFO faces charges. |
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Brief article |
Aug 7, 2009 |
108 |
| DA indicts concrete lab in 'fake testing' sham. |
Majeski, John |
|
Aug 5, 2009 |
317 |
| Canadian National Charged With Foreign Bribery and Paying Kickbacks Under the Oil for Food Program. |
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Aug 3, 2009 |
533 |
| Deal reached in UBS fraud case. |
|
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Jul 31, 2009 |
415 |
| Big benefit fraud case; Shannon's former 'aunt' in court. |
|
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Jul 30, 2009 |
366 |
| Fraud accused had extra job; Mortgage case man worked as pounds 10-per-hour registrar. |
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Jul 28, 2009 |
379 |
| Kuwait financier facing US fraud suit found dead. |
|
Obituary |
Jul 28, 2009 |
594 |
| Kuwait financier facing US fraud suit found dead. |
|
Obituary |
Jul 27, 2009 |
594 |
| Kuwaiti financier charged with fraud in US found dead. |
|
Obituary |
Jul 26, 2009 |
183 |
| Policeman charged with pounds 200k fraud; COURTS: Six accused of defrauding West Midlands force. |
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Jul 25, 2009 |
268 |
| Trio charged with pounds 200k police fraud. |
|
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Jul 24, 2009 |
167 |
| Three indicted in real estate scheme. |
Allen, Mike |
Brief article |
Jul 20, 2009 |
232 |
| Saudi Saad group sued for $10 billion fraud: report. |
|
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Jul 19, 2009 |
424 |
| Algosaibi Sues Al Sanea for $10 Billion Loan Fraud. |
|
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Jul 19, 2009 |
520 |
| Libya invested $500 million with Sir Allen Stanford. |
|
Brief article |
Jul 9, 2009 |
258 |
| More than 15,400 former Madoff clients file claims. |
|
Brief article |
Jul 9, 2009 |
132 |
| Ex-bankers convicted in BD2m fraud case. |
|
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Jul 8, 2009 |
307 |
| Fraud alleged: the Federal Trade Commission's Bureau of Consumer Protection filed a series of civil and criminal charges against five Van Nuys companies accused of bilking consumers out of about $300 million by selling fraudulent programs related to real estate or online businesses. |
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Brief article |
Jul 6, 2009 |
92 |
| HUD ramps up crackdown on fraud, suspends three lenders. |
|
Case overview |
Jul 1, 2009 |
335 |
| Sal DiMasi. |
|
Brief article |
Jul 1, 2009 |
97 |
| Madoff gets maximum sentence for fraud. |
|
|
Jun 29, 2009 |
383 |
| R. Allen Stanford pleads not guilty to $7 billion fraud. |
|
Brief article |
Jun 25, 2009 |
88 |
| Amazon Defense Coalition: New Evidence of Chevron Fraud From Final Judicial Inspections in $27 Billion Environmental Case. |
|
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Jun 24, 2009 |
999 |
| Health Care Organizations Targeted With Anti-Fraud Enforcement Efforts: New And Ongoing Initiatives Will Affect Oversight Components Of Health Care Reform. |
Short, Jennifer |
|
Jun 23, 2009 |
1840 |
| Sir Allen Stanford indicted on fraud charges. |
|
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Jun 22, 2009 |
268 |
| Sir Allen Stanford indicted on fraud charges. |
|
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Jun 21, 2009 |
268 |
| Sir Allen Stanford indicted on fraud charges. |
|
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Jun 20, 2009 |
268 |
| Cricket billionaire Stanford charged with 21 criminal offences in 'Ponzi' scam. |
|
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Jun 20, 2009 |
321 |
| Sir Allen Stanford indicted on fraud charges. |
|
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Jun 19, 2009 |
268 |
| SEC investigates itself, speaks with Madoff. |
|
Brief article |
Jun 18, 2009 |
88 |
| Microsoft sues three for 'massive' click fraud scam. |
|
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Jun 17, 2009 |
476 |
| Lawyer seeks merger of fraud cases. |
|
|
Jun 17, 2009 |
387 |
| Fraud case takes serious turn for National Lampoon's ex-CEO; co-defendants plead guilty in scheme to inflate stock price. |
Proctor, Charles |
|
Jun 8, 2009 |
507 |
| Feds scrutinizing Cauley's real estate. |
Waldon, George |
|
Jun 8, 2009 |
2183 |
| Federal prosecutors have dropped their case against James Tobin, a Republican organizer they accused in a plot to jam Democratic phone lines in New Hampshire during the 2002 election. |
|
Case overview |
Jun 5, 2009 |
80 |
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