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Results: 1-10 of 18,505

US$2.6-Billion Fraud Judgment Awarded Against Former Sino-Forest CEO
  • Bennett Jones LLP
  • Canada
  • April 16 2018

On March 14, 2018, the Honourable Justice Penny of the Ontario Superior Court (Commercial List Division) released a decision granting a US$2.6-billion


SEC Action Highlights Importance of Specific Language in Directors and Officers Insurance for Fintech and Other Startup Companies
  • Bradley Arant Boult Cummings LLP
  • USA
  • April 16 2018

The founder of Mozido, the fintech startup once claimed to be valued at $5.6 billion, has been named as a defendant in a civil lawsuit filed by the


False Reps and Warranties: Is it Fraud or Breach of Contract? Virginia Supreme Court Overturns $1.9M Award, and Says It's Breach
  • Arent Fox LLP
  • USA
  • April 11 2018

On December 14, 2017, the Supreme Court of Virginia reversed a lower court decision, which had found that false reps and warranties leading into an


Law in action: responding to employee fraud
  • Hill Dickinson LLP
  • USA
  • April 11 2018

In this article we describe an interesting recent case, explaining the issues involved, how we handled it highlighting points of legal and practical


Employee’s Silence about Fraud Leads to $20 Million Civil Judgment for Employer
  • Baker McKenzie
  • Canada
  • April 11 2018

A recent decision from the Ontario Superior Court demonstrates the overlap between civil and criminal findings, and how an employer can use a criminal


SEC Increases Scrutiny of EB-5 Investment Fraud
  • Katz Marshall & Banks LLP
  • USA
  • April 9 2018

The Immigrant Investor Program, or EB-5 Program, was until recently a little-known visa preference program operated by a division of the U.S


Hospitals Face Sizable Overpayment Liability for Not Reporting Medical Device Credits
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • April 9 2018

The Office of Inspector General (OIG) continues to unearth widespread noncompliance by hospitals with requirements for reporting the receipt of


Don’t trust public Wifi is one of 5 ways to avoid fraud this tax season!
  • Foley Gardere
  • USA
  • April 7 2018

Darkreading.com reported very bad news about tax season fraud that “Sixty days into the 2017 tax season, that same preparer had 1.5 million user


The OSC’s Seniors Strategy - Protecting Investors
  • Borden Ladner Gervais LLP
  • Canada
  • April 6 2018

The Ontario Securities Commission ("OSC") published a Seniors Strategy in March, 2018 focused on investor protection for the aging population (an


Raising the Stakes: The SEC and DOJ Bring Parallel Actions Against ICO Promoters
  • Baker McKenzie
  • USA
  • April 5 2018

The SEC and the US Attorney yesterday announced parallel actions alleging fraud and registration violations relating to an initial coin offering (ICO