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In United States v. Ahakuelo, 2022 U.S. Dist. LEXIS 186255 (D. Haw. Oct. 12, 2022, Crim. No. 19-00114 HG-KJM), the government pursued wire fraud and embezzlement charges against three members...

The district court agreed with the defendant across the board, and on Wednesday of last week, so did the Eleventh Circuit.

In this episode, hosts Michael Shaheen and Jason Crawford discuss the Department of Justice's recently announced False Claims Act (FCA) recovery statistics for fiscal year 2022.

If DHS is the rock, DOJ is the hard place and employers are stuck in between.

The U.S. District Court for the Central District of California recently denied certification of a putative class of stock purchasers seeking damages for alleged securities fraud.

In an August 29, 2017 summary order, the Second Circuit avoided wrestling with this issue, but Mr. Walfish argues that the issue is likely to arise again as a result of Kokesh.

On August 3, 2020, the United States Court of Appeals for the Second Circuit reversed the dismissal of a securities fraud claim brought pursuant to Sections 10(b) and 20(a) of the Securities Exchange Act of 1934.

When law enforcement officials execute warrants for electronic data, they usually create a mirror image of hard drives and other electronic storage media.

U.S. Eleventh Circuit Court of Appeals.

Artificial intelligence is fundamentally reshaping the security landscape, making fraud, scams, cyberattacks, and disinformation faster, cheaper, and more difficult to detect. As AI-powered threats blur traditional attack categories and agentic AI introduces new challenges around identity verification and liability, existing legal frameworks reveal critical gaps in reimbursement policies, cross-jurisdictional coordination, and transaction traceability. This conversation explores the evolving threat environm

As recently reported here, Yves Bouvier was arrested last week in Monaco in connection with alleged fraud relating to works of art.

The panel examined the wide range of fraud faced by companies involved in rights management, intellectual property, metadata, and streaming media, ...

A company's best defense against BECs is to proactively maintain adequate cybersecurity and data privacy measures.

On August 3, 2018, California-based Unixiz Inc. ("Unixiz") agreed to shut down its "i-Dressup" website pursuant to a consent order with the New Jersey Attorney General ...

A proposed class of approximately 190,000 individuals is asking the Southern District of New York for preliminary approval of a $10.5 million settlement with Lemonade Inc.

Unixiz, operator of the i-Dressup site, reached an agreement with the New Jersey Attorney General to settle charges that the company had violated the Children's Online Privacy Protection Act and the New Jersey's Consumer Fraud Act.

The Eighth Circuit Court of Appeals has affirmed a jury verdict finding that a developer and its founder defrauded a contractor by misrepresenting...

A New York appellate court ruled that oral construction agreements may survive early dismissal when performance could occur within one year or falls under recognized exceptions.