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Fraud

309
SEC
163
Securities Fraud
161
Enforcement Actions
144
Compliance
134
DOJ
124
False Claims Act (FCA)
124
SCOTUS
110
Class Action
105
Healthcare
101
Enforcement
91
Whistleblowers
85
Fraud-on-the-Market
79
Medicare
77
Halliburton
73
Misrepresentation
73
OIG
71
Banks
71
Criminal Prosecution
71
Halliburton v Erica P. John Fund
69
Class Certification
62
Mortgages
58
FCPA
57
Basic v Levinson
57
HHS
56
RMBS
54
White Collar Crimes
51
Healthcare Fraud
49
Medicaid
48
Insider Trading
47
Dodd-Frank
47
Statute of Limitations
46
Popular
45
Settlement
44
CFTC
43
Bribery
42
CMS
42
FTC
42
UK
40
Securities Exchange Act
39
Investment Adviser
39
Physicians
37
Appeals
37
Investors
37
Qui Tam
36
Presumption of Reliance
35
Corruption
34
Breach of Contract
34
Financial Institutions
34
Ponzi Scheme
32
EU
31
FIRREA
31
Motion to Dismiss
30
Anti-Corruption
30
Identity Theft
30
Insurance Industry
30
IRS
29
Disclosure Requirements
28
Anti-Kickback Statute
28
CFPB
28
Fiduciary Duty
28
Investigations
28
Securities Litigation
27
Affordable Care Act
27
Broker-Dealer
27
Chief Compliance Officers
27
FINRA
27
Scams
25
Corporate Counsel
25
Federal Contractors
25
Money Laundering
25
Pharmaceutical Industry
24
Corporate Officers
24
False Statements
24
Negligence
23
China
23
Hospitals
23
Sarbanes-Oxley
23
Visas
22
Audits
22
Whistleblower Awards
21
Board of Directors
21
Breach of Duty
21
Civil Monetary Penalty
21
Dismissals
21
Employer Liability Issues
21
Investment Funds
21
Lenders
21
Professional Liability
20
Credit Cards
20
Cybersecurity
20
Data Breach
20
Data Protection
20
Financial Conduct Authority (FCA)
20
Health Care Providers
20
Unfair or Deceptive Trade Practices
20
USCIS
20
Wire Fraud
19
Conspiracies
19
Hackers
19
Personal Liability
19
Shareholders
18
Bank of America
18
Commercial Bankruptcy
18
JPMorgan Chase
18
Libor
18
Medical Devices
18
Penalties
18
Risk Management
18
Sanctions
18
Trademarks
17
Banking Sector
17
Bernie Madoff
17
Corporate Governance
17
Damages
17
Discovery Rule
17
FDIC
17
Fraud and Abuse
17
Gabelli v SEC
17
Negligent Misrepresentation
17
Securities
16
Bad Faith
16
Deferred Prosecution Agreements
16
Financial Statements
16
FinCEN
16
Hedge Funds
16
Kickbacks
16
Risk Assessment
15
Anti-Money Laundering
15
Arbitration
15
Attorney Generals
15
Cyber Crimes
15
Derivatives
15
Ethics
15
Evidence
15
Foreclosure
15
Freddie Mac
15
Internal Investigations
15
Prescription Drugs
15
Reporting Requirements
15
Swaps
14
Bank Fraud
14
Hiring & Firing
14
Internal Controls
14
Investment Advisers Act of 1940
14
Market Manipulation
14
Misappropriation
14
OCC
14
Rule 10b-5
14
Scienter
14
Summary Judgment
14
Tax Returns
14
Whistleblower Protection Policies
13
Attorney's Fees
13
Attorney-Client Privilege
13
Collateralized Debt Obligations
13
Fannie Mae
13
HUD
13
Mortgage Loan Originators
13
Mortgage-Backed Securities
13
Personally Identifiable Information
13
Physician-Owned Distributors
13
Sports
13
UK Bribery Act
13
Unfair Competition
13
Unjust Enrichment
12
Conflicts of Interest
12
Disgorgement
12
Due Diligence
12
False Advertising
12
Indictments
12
Insurance Litigation
12
Marketing
12
Oil & Gas
12
Parol Evidence
12
Rating Agencies
11
Advertising
11
Australia
11
Canada
11
Clinical Laboratories
11
Contractors
11
Discovery
11
ESMA
11
FDA
11
FERC
11
Fraudulent Inducement
11
Fraudulent Transfers
11
GAO
11
Goldman Sachs
11
H-1B
11
JOBS Act
11
Life Insurance
11
Mail Fraud
11
Mary Jo White
11
NEP
11
Payment Processors
11
Pleading Standards
11
Securities Act of 1933
11
SFO
11
Tax Evasion
11
Termination
11
Transparency
10
Accounting Fraud
10
Amgen Inc. v Connecticut Retirement Plans
10
Anti-Bribery
10
Bitcoin
10
CEOs
10
Citigroup
10
Creditors
10
Crowdfunding
10
D&O Insurance
10
Disclosure
10
DOL
10
Fees
10
Financial Markets
10
Fines
10
Health Insurance Exchanges
10
Hong Kong
10
Internet
10
Morgan Stanley
10
Payment Systems
10
PCAOB
10
Policy Exclusions
10
Preemption
10
Proposed Regulation
10
Strategic Enforcement Plan
10
Telemarketing
10
Telemarketing Sales Rule
10
USPTO
9
Bank Secrecy Act
9
Brokers
9
C-Suite Executives
9
Construction Contracts
9
Consumer Bankruptcy
9
Convictions
9
Cyber Attacks
9
Derivative Suit
9
Directors
9
EB-5
9
Facebook
9
Federal Reserve
9
Federal Sentencing Guidelines
9
First-to-File
9
Independent Contractors
9
Municipal Bonds
9
Patents
9
Physician Medicare Reimbursements
9
Pleadings
9
Punitive Damages
9
Putative Class Actions
9
Rescission
9
Retaliation
9
RICO
9
Risk Alert
9
S&P
9
Shareholder Litigation
9
Sunshine Act
9
Swap Dealers
9
Tax Fraud
9
Theft
9
Third-Party
9
UBS
8
Administrative Hearings
8
Aiding and Abetting
8
Borrowers
8
Cease and Desist Orders
8
CHIP
8
Copyright
8
Criminal Investigations
8
Debit and Credit Card Transactions
8
Debt Collection
8
Defamation
8
Deutsche Bank
8
EMV
8
Financial Crimes
8
Financial Reporting
8
Foreign Banks
8
Foreign Official
8
Government Investigations
8
Health Insurance
8
Immigrants
8
Immigration Reform
8
Jurisdiction
8
Licenses
8
Liquidation
8
Mergers
8
NCUA
8
Public Disclosure
8
Riverisland
8
Sentencing
8
Social Security Numbers
8
Stocks
8
U.S. Treasury
8
WSLA
8
Young Lawyers
7
Attorney Malpractice
7
B-1
7
Barclays
7
Breach of Warranty
7
CFOs
7
Civil Conspiracy
7
Controlling Stockholders
7
Counterfeiting
7
Discrimination
7
Elder Abuse
7
Electricity
7
EMIR
7
EPA
7
ERISA
7
European Commission
7
Fair Housing Act (FHA)
7
FBI
7
FDCPA
7
FHFA
7
Fraudulent Concealment
7
GAAP
7
HIPAA
7
KBR (formerly Kellogg Brown & Root)
7
Loan Modifications
7
Material Misstatements
7
Misclassification
7
Misleading Statements
7
Mobile Apps
7
NFA
7
Notice Requirements
7
OCIE
7
Overpayment
7
Pensions
7
Price-Fixing
7
Proposed Legislation
7
Publicly-Traded Companies
7
Remedies
7
Retailers
7
Safe Harbors
7
Social Media
7
Standing
7
Tax Refunds
7
Tortious Interference
7
Trustees
7
Virtual Currency
7
Wells Fargo
6
Arbitration Agreements
6
Auditors
6
BSA/AML
6
CFAA
6
Commercial Insurance Policies
6
Consumer Fraud
6
Credit Ratings
6
Criminal Conspiracy
6
Cross-Border
6
Custody Rule
6
Data Security
6
Debit Cards
6
Debtors
6
Due Process
6
Duty of Loyalty
6
Duty to Defend
6
Email
6
Energy
6
Extraterritoriality Rules
6
FCC
6
Federal Rules of Civil Procedure
6
First Amendment
6
Foreign Nationals
6
Forfeiture
6
High Frequency Trading
6
I-9
6
India
6
Infosys
6
Investment Fraud
6
Legislative Agendas
6
Lehman Brothers
6
Loans
6
Money Transfer
6
Mortgage Loan Servicing Standards
6
Mortgage Servicers
6
Municipalities
6
Off-Label Promotion
6
Payday Loans
6
Payment Methods
6
Preliminary Injunctions
6
Premiums
6
Price Manipulation
6
Private Placements
6
PSLRA
6
Real Estate Market
6
Section 10(b)
6
Serious Fraud Office
6
SLUSA
6
Small Business
6
Software
6
Subcontractors
6
TCPA
6
Treble Damages
6
UCC
6
UDAAP
6
Underwriting
6
Wage and Hour
6
Willful Misconduct
5
Anti-Dumping Duty
5
Assignments
5
Automotive Industry
5
Bank of America v Pendergrass
5
Bank of New York (BNY) Mellon
5
Bear Sterns
5
Bonds
5
Books & Records
5
Business Judgment Rule
5
Car Dealerships
5
Chapter 11
5
Commodities
5
Construction Defects
5
Construction Industry
5
Countrywide
5
Customs and Border Protection
5
Data Collection
5
Debt Buyers
5
Dischargeable Debts
5
Divorce
5
Dole Food
5
Duty of Care
5
Duty to Disclose
5
E-Verify
5
Economic Loss Doctrine
5
Embezzlement
5
Energy Sector
5
Failure To Warn
5
Fee-Shifting
5
Final Rules
5
Football
5
Franchises
5
Fraud Exception
5
FRCP 9(b)
5
Judge Rakoff
5
Kickstarter
5
Mobile Devices
5
Moody's
5
Multinationals
5
New Legislation
5
Off-Label Use
5
Offering Fraud
5
Omissions
5
Pharmacies
5
PHI
5
Plea Agreements
5
Point of Sale Terminals
5
Private Equity
5
Protected Activity
5
Prudential Regulation Authority
5
Racketeering
5
RCCs
5
RCPOs
5
Real Estate Development
5
Rebuttable Presumptions
5
Restructuring
5
Reversal
5
SAR
5
Sherman Act
5
Short Sales
5
Spoofing
5
Stock Purchase Agreement
5
STOLI
5
Subsidiaries
5
Trade Secrets
5
Twitter
5
Volkswagen
4
Adverse Employment Action
4
ALJ
4
Ambulance Providers
4
American Bankers Association
4
Anti-Retaliation Provisions
4
Antitrust Litigation
4
Apple
4
Asset Management
4
Auto Manufacturers
4
Barack Obama
4
BP
4
Burden of Proof
4
CAFA
4
Capital Requirements
4
Chapter 7
4
Clawbacks
4
CME
4
Congressional Investigations & Hearings
4
Construction Project
4
Contract Disputes
4
Contract Formation
4
Contract Terms
4
Cooperation
4
Corporate Crimes
4
Corporate Culture
4
Covenant of Good Faith and Fair Dealing
4
Criminal Background Checks
4
Criminal Penalties
4
Data Privacy
4
DBE Program
4
Debt Collectors
4
Delaware General Corporation Law
4
Department of Defense (DOD)
4
Disclaimers
4
Electronic Medical Records
4
Exemptions
4
Exports
4
Extortion
4
Fair Lending
4
Federal Arbitration Act
4
Federal Power Act
4
Federal Rule 12(b)(6)
4
Final Judgment
4
Financial Crisis
4
FMLA
4
Forgery
4
Former Employee
4
Franchise Agreements
4
Fraud Prevention
4
Fraudulent Wire Transfers
4
GlaxoSmithKline
4
Google
4
Healthcare Reform
4
Home Health Care
4
ICE
4
Imports
4
Injunctions
4
Insurable Interests
4
Insurance Fraud
4
Interest Rates
4
Invasion of Privacy
4
Investment Management
4
IPO
4
Joint and Several Liability
4
Joint Venture
4
Jury Trial
4
Jury Verdicts
4
Law Enforcement
4
Legal Costs
4
Life Sciences
4
Litigation Strategies
4
Loss Causation
4
Manufacturers
4
MasterCard
4
Materiality
4
Medicare Advantage
4
Merchants
4
NASAA
4
NPRM
4
Nuclear Power
4
Nursing Homes
4
OSHA
4
Physician Payments
4
Policy Violations
4
Provider Payments
4
Public Schools
4
Pump and Dump
4
Reasonable Reliance Claims
4
Registration
4
Regulatory Standards
4
Reimbursements
4
Relators
4
Restitution
4
Rule 23
4
Rule 506 Offerings
4
Sales & Use Tax
4
SIPA
4
Split of Authority
4
Stark Law
4
Statute of Repose
4
Subject Matter Jurisdiction
4
Subprime Mortgages
4
Suppliers
4
Title VII
4
Training
4
Trucking Industry
4
Visa Inc
4
Wages
4
Wal-Mart
4
Work Product Privilege
4
Workplace Injury
4
Yates Memorandum
3
Accountants
3
Accounting
3
Administrative Proceedings
3
Amended Complaints
3
American Express
3
Anti-SLAPP
3
Antitrust Conspiracies
3
Antitrust Investigations
3
Appraisal
3
Architects
3
Athletes
3
Bankruptcy Code
3
Biofuel
3
Business Development
3
Bylaws
3
Capital Markets
3
Carbon Emissions
3
Certifications
3
CFCA
3
CFPA
3
Chadbourne & Parke LLP v Troice
3
Charitable Donations
3
Chevron
3
Choice-of-Law
3
Claim Preclusion
3
Collective Bargaining
3
Commodities Exchange Act
3
Commodity Pool
3
Compensatory Damages
3
Confidential Information
3
Confidentiality Agreements
3
Conflict Mineral Rules
3
Consultants
3
Consumer Lenders
3
Consumer Protection Act
3
Contests & Promotions
3
Contract Interpretation
3
Copyright Infringement
3
Corporate Criminal Fines
3
Corporate Fraud
3
Corporate Misconduct
3
Corporate Veil
3
CPO
3
CRA
3
Credit Monitoring
3
Credit Reports
3
Cross-Border Transactions
3
Cyber Insurance
3
Deadlines
3
Debt
3
Declaratory Relief
3
Defense Contracts
3
Defense Sector
3
Design Defects
3
DHS
3
Dismissal With Prejudice
3
Distributors
3
DPA
3
EBA
3
Economic Development
3
EFTA
3
EHR
3
Elder Issues
3
Electronic Payment Transactions
3
Eli Lilly
3
Employer Mandates
3
Equitable Tolling
3
Eric Holder
3
Executive Compensation
3
Expert Testimony
3
Fair Market Value
3
False Billing
3
False Reporting
3
Falsified Documents
3
FATCA
3
FBAR
3
FCMs
3
Federal Pleading Requirements
3
FIFA
3
Financial Regulatory Reform
3
Financial Services Authority
3
FLSA
3
Food Labeling
3
Foreign Subsidiaries
3
Forex
3
Franchisors
3
Fraudulent Charges
3
Frozen Assets
3
Fund Managers
3
Futures
3
Gender Discrimination
3
General Solicitation
3
Good Faith
3
Government Shutdown
3
Green Cards
3
GSE
3
Healthcare.gov
3
HSBC
3
Income Taxes
3
Indemnification
3
Infringement
3
Insolvency
3
Inspections
3
Integration Clauses
3
Investor Protection
3
IP License
3
Iran
3
ISDA
3
ISS
3
ITC
3
Japan
3
Job Applicants
3
Justifiable Reliance
3
LLC
3
Managers
3
Mass Tort Litigation
3
Medical Malpractice
3
Medicare Part B
3
Medicare Part D
3
Mental Health
3
Merrill Lynch
3
Minimum Wage
3
Mobile Banking
3
Money Market Funds
3
Morrison v National Australia Bank
3
Neither Admit Nor Deny Settlements
3
No-Action Relief
3
NY Supreme Court
3
Occupational Fraud
3
OFAC
3
Offerings
3
Offshore Funds
3
Omnicare
3
Open Enrollment
3
Payroll Records
3
Portfolio Managers
3
Prior Express Consent
3
Privacy Laws
3
Privacy-By-Design
3
Property Damage
3
Proposed Amendments
3
Proximate Cause
3
Public Officials
3
Puerto Rico
3
Pyramid Schemes
3
Quality of Care Standards
3
RBS
3
Real Estate Investments
3
Real Estate Transfers
3
Recordkeeping Requirements
3
Regulation D
3
Regulatory Agenda
3
Reinsurance
3
Removal
3
Residential Real Estate Market
3
RESPA
3
Retail Market
3
Retirement
3
Retirement Plan
3
Risk Mitigation
3
Robocalling
3
Royalties
3
Rule 23(b)(3)
3
Secretary of State
3
Section 75-1.1
3
SEFs
3
Self-Dealing
3
Siemens
3
Song-Beverly Credit Card Act
3
Standard of Review
3
Startups
3
Strict Liability
3
Student Loans
3
Subpoenas
3
Supply Chain
3
Suspensions & Debarments
3
Terms and Conditions
3
Trademark Registration
3
Transfer Agents
3
Trusts
3
U.S. Commerce Department
3
Unconscionable Contracts
3
Unfair Insurance Practices Act
3
Universities
3
Unregistered Securities
3
Utilities Sector
3
Vendors
3
Volcker Rule
3
Warranties
3
Wartime Suspension of Limitations Act
3
Waste
3
Websites
3
Work Suspensions
3
World Bank
3
Worthless Services Claims
3
Written Agreements
3
ZIP Codes
2
401k
2
Accounting Controls
2
ACH Payments
2
Acquisitions
2
Administrative Appointments
2
Administrative Authority
2
Administrative Procedure Act
2
Affiliates
2
Affirmative Defenses
2
Affordable Housing
2
Aggregation Rules
2
AIFMD
2
AIG
2
Allegations
2
Alternative Investment Funds
2
Amended Legislation
2
Amgen
2
Analytics
2
Anti-Competitive
2
Anti-Reliance Clauses
2
Appraisal Rights
2
Arbitration Awards
2
At-Will Employment
2
Avon
2
Bad Actors
2
Bank Accounts
2
Barko v Halliburton
2
Barnes and Noble
2
Beneficiaries
2
Bid Rigging
2
Big Data
2
Billing
2
Birth Defects
2
BlackRock
2
Boeing
2
Bonuses
2
Boxing
2
Brazil
2
Business Litigation
2
Buyouts
2
Car Accident
2
Cartels
2
Casinos
2
Cause of Action Accrual
2
CID
2
Civil Liability
2
Clean Air Act
2
Clearing Agents
2
Client Services
2
Climate Change
2
Cloud Computing
2
Collateral Estoppel
2
Collateralized Loan Obligations
2
Colleges
2
Commercial Leases
2
Communications Decency Act
2
Community Banks
2
Competition
2
Computer Fraud and Abuse Act
2
Condominiums
2
Consent Decrees
2
Consent Order
2
Contract Drafting
2
Conversion
2
COOs
2
Copyright Litigation
2
Corporate Dissolution
2
Corporate Liability
2
Counterclaims
2
CPOs
2
Credit Suisse
2
Crime-Fraud Exception
2
Cross Motions
2
CRQA
2
CTA
2
Cuba
2
Cumis Counsel
2
DACA
2
Data Mining
2
Debt Settlement Services
2
Declaratory Judgments
2
Deed of Trust
2
Default
2
Default Judgment
2
Deloitte
2
Demand Futility
2
Department of Financial Services
2
Department of Transportation (DOT)
2
Derivatives Clearing Organizations
2
Design Patent
2
Disability Discrimination
2
Dissolution
2
DMCA
2
Do Not Call List
2
Document Productions
2
DOE
2
Domain Names
2
Durable Medical Equipment
2
Economic Damages
2
Electronic Communications
2
Employee Benefits
2
Employee Rights
2
Employment Contract
2
Energy Market
2
Energy Projects
2
Enforcement Authority
2
Enron
2
Entire Fairness Standard
2
Entrepreneurs
2
Environmental Policies
2
Equal Protection
2
Ernst & Young
2
Escrow Accounts
2
Event Tickets
2
Excess Policies
2
Exculpatory Clauses
2
Executive Orders
2
Failure To Disclose
2
Fairness Standard
2
False-Certification of Conformance
2
FDA Approval
2
FDCA
2
Federal Savings Associations
2
Fee Disclosure
2
FERA
2
Filing Fees
2
Financial Abuse
2
Financial Adviser
2
Financial Transactions
2
Financing
2
First Impression
2
FOIA
2
Food Manufacturers
2
Forbearance Agreements
2
Foreign Bank Accounts
2
Foreign Corporations
2
Foreign Currency
2
Foreign Exchanges
2
Foreign Investment
2
Forum Selection
2
Fracking
2
France
2
Fraudulent Conveyance
2
FRCP 23(b)(3)
2
Free Speech
2
FSMA
2
FSOC
2
General Motors
2
Generic Drugs
2
George Canellos
2
Germany
2
Going-Private Transactions
2
Goodyear
2
Government Contractors
2
Gross Negligence
2
Groundwater
2
GTO
2
Guaranty Claims
2
Guardians
2
Guilty Pleas
2
Gulf Oil Spill
2
Hewlett-Packard
2
Hospice
2
Housing Market
2
Human Trafficking
2
Illegal Imports
2
Implied Warranty of Habitability
2
Importers
2
Incentives
2
Information Sharing
2
Initial Public Offerings
2
Injunctive Relief
2
Insurance Reform
2
Insureds
2
Internal Audit Functions
2
International Arbitration
2
International Litigation
2
Internet of Things
2
Internships
2
Interstate Wire Act
2
Investment Company Act of 1940
2
Investment Schemes
2
Invoices
2
IOSCO
2
Iran Sanctions
2
ISDA Master Agreement
2
ISO
2
Janus Capital Group
2
Johnson & Johnson
2
Judges
2
L-1
2
Land Developers
2
Landlords
2
Legislative Committees
2
Lender-Placed Insurance
2
Letter of Credit
2
Letters of Intent
2
Leverage Ratio
2
License Agreements
2
Life Settlements
2
LinkedIn
2
Liquidity Coverage Ratio
2
Lobbying
2
Loss Prevention
2
Manny Pacquiao
2
Manufacturing Defects
2
Martin Act
2
Match Fixing
2
Material Misrepresentation
2
McGraw Hill
2
McKesson Technologies
2
Medical Expenses
2
Medical Records
2
Medical Reimbursement
2
Medicare Part A
2
Mexico
2
Microsoft
2
MiFID II
2
Mineral Leases
2
Minority-Owned Businesses
2
Misbranding
2
Misleading Impressions
2
Mismanagement
2
Moratorium
2
Mortgage Lenders
2
Mortgage Servicing Rules