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Results: 1-10 of 18,436

New USCIS Policy Guidance Emphasizes Initiating Removal, Deportation Cases
  • Jackson Lewis PC
  • USA
  • July 18 2018

USCIS may be issuing Notices to Appear (NTAs) in business immigration cases due to a new policy guidance. NTAs are the initial charging documents in a


Fundamental Dishonesty: Claimant’s fraudulent exaggeration cuts no ice
  • Clyde & Co LLP
  • United Kingdom
  • July 16 2018

Project Martello, our market leading strategy for dealing with fraudulently exaggerated claims has resulted in another successful result for our


The few spoil it for the many - court takes hard line on fraudulent clinical negligence claimant
  • Penningtons Manches LLP
  • United Kingdom
  • July 16 2018

We have followed with some interest over the last 18 months the developments in the high profile contempt of court proceedings in Calderdale and


Artificial intelligence and data analytics in fraud and corruption investigations
  • Hogan Lovells
  • USA
  • July 16 2018

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new


Filing securities claims in Canada
  • Borden Ladner Gervais LLP
  • Canada, Global
  • July 16 2018

A structured guide to filing securities claims in Canada


Commodity Pool Operator Charged With Fraud in CFTC and Criminal Actions; Also Charged Criminally With Attempting to Obstruct CFTC Investigation
  • Katten Muchin Rosenman LLP
  • USA
  • July 15 2018

A criminal indictment naming commodity pool operator Harris Landgarten was filed in a federal court in Brooklyn, New York, last week, charging the


Tenth Circuit Revives FCA Claim Based on Alleged Lack of Medical Necessity
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • July 15 2018

The Tenth Circuit Court of Appeals has issued a significant decision, finding that a physician’s medical judgment about the medical necessity of heart


The Perils of Well-Intentioned Deception: Insider Trading Case Highlights Challenges Facing Public Companies
  • Jones Day
  • USA
  • July 15 2018

Despite Equifax's use of a cover story to keep employees from learning it was the victim of a serious data breach, a then-employee allegedly figured it out an


USCIS Expands Categories for Deportation
  • Mayer Brown LLP
  • USA
  • July 13 2018

On June 28, the U.S. Citizenship and Immigration Service (USCIS) issued new policy guidance that expands the circumstances under which an


Affirming A Software Agreement Does Not Preclude Fraud Claims
  • Holland & Knight LLP
  • USA
  • July 13 2018

Often at issue in outsourcing agreements is whether the qualifications and experience of the outsourced consultants comport with the realities on the