We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 18,158

Corporate and Financial Crimes Series, 2: Criminal Fraud
  • Blake Cassels & Graydon LLP
  • Canada
  • January 17 2018

The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as “commercial” crimes


Beware of Pension Reviews
  • Anthony Gold Solicitors
  • United Kingdom
  • January 15 2018

Your pension is probably one of your largest assets and the result of a lifetime’s hard work and saving. It is also the prefect target for fraudsters


Fraud and the vulnerable - professional duties
  • Anthony Gold Solicitors
  • United Kingdom
  • January 15 2018

It is a sad fact that the vulnerable are far more susceptible to fraud than the capable. One would assume therefore that professionals would owe a


Corporate Crime & Investigations Update - 12 January 2018
  • Addleshaw Goddard LLP
  • United Kingdom, India
  • January 12 2018

Patrick Ho, a former Hong Kong Home Affairs secretary, has pleaded not guilty to corruption, money laundering and conspiracy charges brought against


Employment & labour law in Mexico: Lexology Navigator Q&A
  • Bufete Díaz Mirón y Asociados
  • Mexico, Global
  • January 10 2018

A structured guide to employment and labour law in Mexico


Civil Fraud Quarterly Round-Up: Q4 2017
  • Kingsley Napley
  • United Kingdom
  • January 9 2018

In Giles v Chambers a freezing injunction was continued after the respondent transferred her interest in a property jointly owned with her husband


OIG Invites Anti-kickback Safe Harbor, Fraud Alert Recommendations
  • Reed Smith LLP
  • USA
  • January 9 2018

The HHS Office of Inspector General (OIG) has published its annual solicitation of recommendations for new or revised anti-kickback statute safe


Where To Find Our Research 3.0
  • Reed Smith LLP
  • USA
  • January 2 2018

Happy New Year! It’s been 3 years since we last updated our index to our online research resources. That’s almost of the total life of the blog


Second Circuit Finds That The Government’s Continued Payment In The Face of Fraud Allegations Undercuts Materiality
  • Sidley Austin LLP
  • USA
  • January 2 2018

The Supreme Court emphasized in Escobar that questions of materiality are not "too fact intensive for courts" to decide through a motion to dismiss


DOJ Fraud Recoveries 2017 - Health Care Continues to Be the Focus
  • Epstein Becker Green
  • USA
  • December 24 2017

On December 21, the Department of Justice (“DOJ”) reported its fraud recoveries for Fiscal Year 2017. While overall numbers were significant - $3.7