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Results: 1-10 of 17,620

Corporate crime & Investigations Update - 22 May 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • May 24 2017

The Conservative Party Manifesto, which was released on Thursday 18 May, announced that if the Conservatives win the General Election then they plan


Erosion of Litigation Privilege in Criminal Investigations?
  • DAC Beachcroft
  • United Kingdom
  • May 23 2017

In the case of SFO V Eurasian Natural Resources Corporation Ltd ("ENRC"), the High Court recently held that ENRC, a mining company, head-quartered in


Court Awards Class Counsel Fees of $167 Million in VW Class Action.
  • Jenner & Block LLP
  • USA
  • May 23 2017

The class action alleging consumer fraud and other claims against Volkswagen due to its use of software designed to cheat emission tests and deceive


Health Care Fraud is a Priority for the DOJ: Notes from the ABA’s Institute on Health Care Fraud
  • FisherBroyles LLP
  • USA
  • May 23 2017

On May 18, 2017, Acting Assistant Attorney General Kenneth A. Blanco of the Criminal Division of the Department of Justice (DOJ) addressed attendees


Man attempts to sell stolen masterpieces on Craigslist
  • Boodle Hatfield
  • USA
  • May 23 2017

It was the biggest art heist recorded in United States history. In the early hours of 18 March 1990 two men dressed as police officers entered the


Property Fraud and Executors
  • Anthony Gold Solicitors
  • United Kingdom
  • May 22 2017

As set out in the recent article in the Financial Times there has been a recent increase in identity thefts involving properties. In that article, Ms


Press Release Mistake Leads to $2.4 Million HIPAA Penalty for Health System
  • Nossaman LLP
  • USA
  • May 22 2017

On May 10, 2017, the U.S. Health and Human Services Department Office for Civil Rights (“OCR”) announced an agreement whereby Memorial Hermann Health


HHS Office of Inspector General Issues Annual Report on MFCU Activities
  • FisherBroyles LLP
  • USA
  • May 22 2017

The U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) recently released its Medicaid Fraud Control Units Fiscal Year


Class Action Goes “To The Dogs” When Plaintiff Fails to Sufficiently Allege Damages from “Made in the USA” Claim
  • Jenner & Block LLP
  • USA
  • May 22 2017

A federal court in Chicago recently dismissed a lawsuit brought by Dale Sabo, an Illinois resident seeking to represent a multi-state class of


Property fraud - the latest developments: Dreamvar (UK) Limited v Mishcon de Reya and another
  • Hugh James Solicitors
  • United Kingdom
  • May 22 2017

In a recent case of property fraud involving an imposter posing as a seller of a property, the High Court found the purchaser’s solicitor liable for