Last Thursday, the Securities and Exchange Commission (“SEC”) announced that it had settled influencer marketing charges brought against professional
Ninth Circuit Rules that Customer Complaints and Suspicious Insider Sales of Stock Insufficient to Establish a Basis for a Securities Fraud Claim
On December 6, 2017, the United States District Court for the Northern District of Illinois dismissed a securities fraud lawsuit brought against DeVry
Complaints of fraudulent reviews insufficient to support securities fraud claims against Yelp. The FTC disclosed complaints that Yelp had manipulated
There are at least 1040 reasons to love Florida. Who isn’t drawn to the sunshine, the pristine beaches, the food and the tax fraud racket? For
The Dodd Bill continues to make its way laboriously through the Senate, although so much has been proposed that it's difficult to know what the likely Senate bill, to say nothing about the bill likely to emerge from the reconciliation process, will look like.
Welcome to the first issue of The Fraud Reporter, a periodic newsletter designed to be a source of news and information regarding fraud prevention, investigation and litigation.