fraud

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COVID-19 Loans – Business Under Scrutiny

25th February 2021
The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are assessing the damage of fraudulent borrowing.
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The Biggest Data Breaches of 2020

5th January 2021
In a year dominated by the growing presence of technology, cybercrime emerged as a costly threat to firms and governments alike.
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Legislative Efforts to Reform AOB Litigation Leave Unresolved Questions in Florida

22nd December 2020
Legislation in Florida regarding assignment of benefits claims has been caught in a mire, with a new 2019 statute further complicating matters.
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Quincecare, Fraud and Insolvency – Bankers' Duties and Deep Pockets

18th December 2020
What is the Quincecare duty, and what bearing does it have on banks that are involved in fraud and insolvency cases?
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Fragomen Confirms Data Breach Impacting Google Employees

28th October 2020
The Am Law 100 firm revealed that a data breach allowed a third party to gain limited access to Google employees’ personal information.
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Purdue Pharma Agrees to $8 Billion Opioid Plea Deal

22nd October 2020
The maker of OxyContin will plead guilty to three federal charges over its role in driving the US opioid crisis.
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Arrest Warrants Issued for Founders of Panama Papers Firm

20th October 2020
German authorities are seeking the former heads of the company at the centre of 2016’s far-reaching financial scandal.
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Tech Mogul Robert Brockman Faces “Largest Ever” US Tax Charge

16th October 2020
Brockman, CEO of Reynolds and Reynolds, is alleged to have hidden $2 billion of income from authorities over two decades.
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JPMorgan to Pay $920 Million in Highest Ever Spoofing Settlement

30th September 2020
The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.
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SDNY Judge Attacks Prosecutors’ Conduct in Iran Sanctions Case

17th September 2020
Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be vacated.
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