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Fraud

322
SEC
174
Enforcement Actions
164
Securities Fraud
148
Compliance
145
DOJ
130
False Claims Act (FCA)
126
SCOTUS
115
Class Action
105
Healthcare
102
Enforcement
97
Whistleblowers
85
Fraud-on-the-Market
81
Medicare
79
Misrepresentation
77
Halliburton
76
Criminal Prosecution
75
OIG
71
Banks
71
Halliburton v Erica P. John Fund
70
Class Certification
63
FCPA
62
Mortgages
57
Basic v Levinson
57
HHS
56
RMBS
55
White Collar Crimes
52
Healthcare Fraud
50
Insider Trading
50
Medicaid
49
Popular
48
Bribery
48
Dodd-Frank
48
Statute of Limitations
47
Settlement
46
FTC
45
UK
44
CFTC
43
CMS
43
Securities Exchange Act
41
Qui Tam
40
Appeals
40
Investment Adviser
40
Investors
39
Physicians
38
Corruption
37
Breach of Contract
36
Financial Institutions
36
Presumption of Reliance
35
Corporate Counsel
35
Ponzi Scheme
33
EU
33
Fiduciary Duty
33
IRS
33
Motion to Dismiss
32
Identity Theft
31
Anti-Corruption
31
FIRREA
31
Insurance Industry
30
Anti-Kickback Statute
30
CFPB
29
Disclosure Requirements
29
FINRA
29
Pharmaceutical Industry
28
Affordable Care Act
28
Broker-Dealer
28
Chief Compliance Officers
28
Investigations
28
Scams
28
Securities Litigation
26
Breach of Duty
26
Corporate Officers
26
Federal Contractors
25
Money Laundering
25
Sarbanes-Oxley
24
False Statements
24
Negligence
23
Board of Directors
23
China
23
Civil Monetary Penalty
23
Health Care Providers
23
Hospitals
23
Unfair or Deceptive Trade Practices
23
Visas
22
Audits
22
Dismissals
22
Employer Liability Issues
22
Lenders
22
Whistleblower Awards
21
Cybersecurity
21
Data Breach
21
Financial Conduct Authority (FCA)
21
Hackers
21
Investment Funds
21
Negligent Misrepresentation
21
Professional Liability
21
Risk Management
20
Credit Cards
20
Data Protection
20
Personal Liability
20
USCIS
20
Wire Fraud
19
Commercial Bankruptcy
19
Conspiracies
19
Corporate Governance
19
Shareholders
18
Bank of America
18
Banking Sector
18
Financial Statements
18
JPMorgan Chase
18
Libor
18
Medical Devices
18
Penalties
18
Prescription Drugs
18
Risk Assessment
18
Sanctions
18
Trademarks
17
Attorney Generals
17
Bernie Madoff
17
Damages
17
Deferred Prosecution Agreements
17
Discovery Rule
17
FDIC
17
Foreclosure
17
Fraud and Abuse
17
Gabelli v SEC
17
Internal Controls
17
Internal Investigations
17
Securities
17
Summary Judgment
16
Bad Faith
16
Cyber Crimes
16
Ethics
16
Evidence
16
FinCEN
16
Hedge Funds
16
Kickbacks
16
Personally Identifiable Information
15
Anti-Money Laundering
15
Arbitration
15
Derivatives
15
Freddie Mac
15
Investment Advisers Act of 1940
15
Market Manipulation
15
Misappropriation
15
Reporting Requirements
15
Scienter
15
Swaps
15
Tax Returns
15
Whistleblower Protection Policies
14
Attorney's Fees
14
Bank Fraud
14
False Advertising
14
FDA
14
Hiring & Firing
14
OCC
14
Rule 10b-5
14
Securities Act of 1933
14
Unfair Competition
13
Attorney-Client Privilege
13
Collateralized Debt Obligations
13
Conflicts of Interest
13
Disgorgement
13
Due Diligence
13
Fannie Mae
13
HUD
13
Insurance Litigation
13
Mary Jo White
13
Mortgage Loan Originators
13
Mortgage-Backed Securities
13
Physician-Owned Distributors
13
Sports
13
UK Bribery Act
13
Unjust Enrichment
12
Advertising
12
Australia
12
Canada
12
Discovery
12
FERC
12
Indictments
12
Life Insurance
12
Marketing
12
Oil & Gas
12
Parol Evidence
12
Preemption
12
Rating Agencies
12
Tax Evasion
11
Accounting Fraud
11
Cease and Desist Orders
11
Clinical Laboratories
11
Crowdfunding
11
ESMA
11
Fees
11
Financial Markets
11
Fraudulent Inducement
11
Fraudulent Transfers
11
GAO
11
Goldman Sachs
11
H-1B
11
Hong Kong
11
JOBS Act
11
Mail Fraud
11
NEP
11
Payment Processors
11
PCAOB
11
Pleading Standards
11
Proposed Regulation
11
SFO
11
Telemarketing Sales Rule
11
Termination
11
Transparency
10
Amgen Inc. v Connecticut Retirement Plans
10
Anti-Bribery
10
Bank Secrecy Act
10
Bitcoin
10
CEOs
10
Citigroup
10
Construction Contracts
10
Contractors
10
Convictions
10
Creditors
10
Cyber Attacks
10
D&O Insurance
10
Debt Collection
10
Disclosure
10
DOL
10
EB-5
10
Federal Reserve
10
Federal Sentencing Guidelines
10
Financial Reporting
10
Fines
10
First-to-File
10
Health Insurance Exchanges
10
Internet
10
Mergers
10
Morgan Stanley
10
Payment Systems
10
Policy Exclusions
10
Public Disclosure
10
Rescission
10
Retaliation
10
Strategic Enforcement Plan
10
Tax Fraud
10
Telemarketing
10
USPTO
10
Young Lawyers
9
Borrowers
9
Brokers
9
C-Suite Executives
9
Consumer Bankruptcy
9
Defamation
9
Derivative Suit
9
Directors
9
Email
9
Facebook
9
Financial Crimes
9
Government Investigations
9
Independent Contractors
9
Municipal Bonds
9
Patents
9
Physician Medicare Reimbursements
9
Pleadings
9
Publicly-Traded Companies
9
Punitive Damages
9
Putative Class Actions
9
RICO
9
Risk Alert
9
S&P
9
Shareholder Litigation
9
Sunshine Act
9
Swap Dealers
9
Theft
9
Third-Party
9
UBS
8
Administrative Hearings
8
Aiding and Abetting
8
Barclays
8
Breach of Warranty
8
CHIP
8
Construction Industry
8
Copyright
8
Criminal Investigations
8
Data Security
8
Debit and Credit Card Transactions
8
Deutsche Bank
8
Electricity
8
EMV
8
ERISA
8
FBI
8
Foreign Banks
8
Foreign Official
8
Health Insurance
8
HIPAA
8
Immigrants
8
Immigration Reform
8
Jurisdiction
8
Licenses
8
Liquidation
8
Misleading Statements
8
Mobile Apps
8
NCUA
8
Payday Loans
8
Remedies
8
Retailers
8
Riverisland
8
Sentencing
8
Social Security Numbers
8
Standing
8
Stocks
8
Tortious Interference
8
U.S. Treasury
8
WSLA
7
Attorney Malpractice
7
B-1
7
CFOs
7
Civil Conspiracy
7
Commercial Insurance Policies
7
Controlling Stockholders
7
Counterfeiting
7
Criminal Conspiracy
7
Discrimination
7
Due Process
7
Duty of Loyalty
7
Elder Abuse
7
EMIR
7
EPA
7
European Commission
7
Failure To Warn
7
Fair Housing Act (FHA)
7
FDCPA
7
FHFA
7
First Amendment
7
Fraudulent Concealment
7
GAAP
7
KBR (formerly Kellogg Brown & Root)
7
Loan Modifications
7
Material Misstatements
7
Misclassification
7
Money Transfer
7
NFA
7
Notice Requirements
7
OCIE
7
Overpayment
7
Pensions
7
Price-Fixing
7
Private Placements
7
Proposed Legislation
7
Real Estate Market
7
Relators
7
Safe Harbors
7
Social Media
7
Subcontractors
7
Tax Refunds
7
Trustees
7
Virtual Currency
7
Wells Fargo
7
Willful Misconduct
6
ALJ
6
Arbitration Agreements
6
Auditors
6
Automotive Industry
6
Books & Records
6
BSA/AML
6
CFAA
6
Chapter 11
6
Commodities
6
Consumer Fraud
6
Corporate Crimes
6
Credit Ratings
6
Cross-Border
6
Custody Rule
6
Data Collection
6
Debit Cards
6
Debtors
6
Disclaimers
6
Duty to Defend
6
Energy
6
Energy Sector
6
Extraterritoriality Rules
6
FCC
6
Federal Rules of Civil Procedure
6
Foreign Nationals
6
Forfeiture
6
Franchises
6
FRCP 9(b)
6
High Frequency Trading
6
I-9
6
India
6
Infosys
6
Investment Fraud
6
Legislative Agendas
6
Lehman Brothers
6
Loans
6
Mortgage Loan Servicing Standards
6
Mortgage Servicers
6
Municipalities
6
Off-Label Promotion
6
Omissions
6
Payment Methods
6
Preliminary Injunctions
6
Premiums
6
Price Manipulation
6
Protected Activity
6
PSLRA
6
Restitution
6
Section 10(b)
6
Serious Fraud Office
6
SLUSA
6
Small Business
6
Software
6
Spoofing
6
Stark Law
6
TCPA
6
Treble Damages
6
Twitter
6
UCC
6
UDAAP
6
Underwriting
6
Wage and Hour
6
Yates Memorandum
5
Anti-Dumping Duty
5
Assignments
5
Bank of America v Pendergrass
5
Bank of New York (BNY) Mellon
5
Bear Sterns
5
Bonds
5
Burden of Proof
5
Business Judgment Rule
5
Car Dealerships
5
Construction Defects
5
Contract Formation
5
Contract Terms
5
Corporate Culture
5
Countrywide
5
Criminal Penalties
5
Customs and Border Protection
5
Data Privacy
5
Debt Buyers
5
Design Defects
5
Dischargeable Debts
5
Divorce
5
Dole Food
5
Duty of Care
5
Duty to Disclose
5
E-Verify
5
Economic Loss Doctrine
5
Elder Issues
5
Embezzlement
5
Exports
5
Extortion
5
Federal Power Act
5
Fee-Shifting
5
Final Rules
5
Football
5
Franchise Agreements
5
Fraud Exception
5
Fraud Prevention
5
Integration Clauses
5
Invasion of Privacy
5
Judge Rakoff
5
Kickstarter
5
Life Sciences
5
Litigation Strategies
5
Manufacturers
5
Mobile Devices
5
Moody's
5
Multinationals
5
Off-Label Use
5
Offering Fraud
5
Pharmacies
5
PHI
5
Plea Agreements
5
Point of Sale Terminals
5
Private Equity
5
Prudential Regulation Authority
5
Racketeering
5
RCCs
5
RCPOs
5
Real Estate Development
5
Rebuttable Presumptions
5
Restructuring
5
Reversal
5
SAR
5
Short Sales
5
Stock Purchase Agreement
5
STOLI
5
Subject Matter Jurisdiction
5
Subsidiaries
5
Trade Secrets
5
Volkswagen
4
Administrative Proceedings
4
Adverse Employment Action
4
Ambulance Providers
4
American Bankers Association
4
Anti-Retaliation Provisions
4
Anti-SLAPP
4
Antitrust Litigation
4
Apple
4
Asset Management
4
Auto Manufacturers
4
Bankruptcy Code
4
Barack Obama
4
BP
4
CAFA
4
Capital Requirements
4
Certifications
4
Chapter 7
4
Clawbacks
4
CME
4
Confidential Information
4
Congressional Investigations & Hearings
4
Construction Project
4
Consumer Lenders
4
Consumer Protection Act
4
Contract Disputes
4
Contract Drafting
4
Cooperation
4
Covenant of Good Faith and Fair Dealing
4
Criminal Background Checks
4
Cyber Insurance
4
DBE Program
4
Debt Collectors
4
Delaware General Corporation Law
4
Department of Defense (DOD)
4
Dismissal With Prejudice
4
Electronic Medical Records
4
Exemptions
4
Fair Lending
4
Federal Arbitration Act
4
Federal Rule 12(b)(6)
4
Final Judgment
4
Financial Crisis
4
FMLA
4
Forgery
4
Former Employee
4
Fraudulent Wire Transfers
4
GlaxoSmithKline
4
Google
4
Healthcare Reform
4
Home Health Care
4
ICE
4
Imports
4
Indemnification
4
Injunctions
4
Insurable Interests
4
Interest Rates
4
International Litigation
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
Loss Causation
4
MasterCard
4
Material Misrepresentation
4
Materiality
4
Medicare Advantage
4
Merchants
4
NASAA
4
New Legislation
4
NPRM
4
Nuclear Power
4
Nursing Homes
4
Offerings
4
OSHA
4
Physician Payments
4
Property Damage
4
Provider Payments
4
Public Schools
4
Pump and Dump
4
Reasonable Reliance Claims
4
Registration
4
Regulatory Standards
4
Reimbursements
4
Representations and Warranties
4
Retail Market
4
Rule 23
4
Rule 506 Offerings
4
Sales & Use Tax
4
Self-Reporting
4
Sellers
4
Sherman Act
4
SIPA
4
Song-Beverly Credit Card Act
4
Split of Authority
4
Statute of Repose
4
Strict Liability
4
Subprime Mortgages
4
Suppliers
4
Title VII
4
Training
4
Trucking Industry
4
Trusts
4
Universities
4
Unregistered Securities
4
Vendors
4
Visa Inc
4
Wages
4
Wal-Mart
4
Work Product Privilege
4
Worthless Services Claims
3
Accountants
3
Accounting
3
Amended Complaints
3
American Express
3
Anti-Reliance Clauses
3
Antitrust Conspiracies
3
Antitrust Investigations
3
Appraisal
3
Arbitration Awards
3
Architects
3
Athletes
3
Biofuel
3
Business Development
3
Buyers
3
Buyouts
3
Bylaws
3
Capital Markets
3
Carbon Emissions
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
Colleges
3
Commercial Leases
3
Commodities Exchange Act
3
Commodity Pool
3
Compensatory Damages
3
Computer Fraud and Abuse Act
3
Confidentiality Agreements
3
Conflict Mineral Rules
3
Consultants
3
Contests & Promotions
3
Contract Interpretation
3
Conversion
3
Copyright Infringement
3
Corporate Criminal Fines
3
Corporate Fraud
3
Corporate Integrity Agreement
3
Corporate Liability
3
Corporate Misconduct
3
Corporate Veil
3
CPO
3
CRA
3
Credit Monitoring
3
Credit Reports
3
Cross-Border Transactions
3
Deadlines
3
Debt
3
Declaratory Relief
3
Deed of Trust
3
Defense Contracts
3
Defense Sector
3
DHS
3
Distributors
3
DPA
3
EBA
3
Economic Development
3
EFTA
3
EHR
3
Electronic Payment Transactions
3
Eli Lilly
3
Employer Mandates
3
Equitable Tolling
3
Eric Holder
3
Executive Compensation
3
Expert Testimony
3
Failure To Disclose
3
Fair Market Value
3
False Billing
3
False Reporting
3
Falsified Documents
3
FATCA
3
FBAR
3
FCMs
3
FDA Approval
3
Federal Pleading Requirements
3
FIFA
3
Financial Regulatory Reform
3
Financial Sector
3
Financial Services Authority
3
Financing
3
FLSA
3
FOIA
3
Food Labeling
3
Food Manufacturers
3
Foreign Investment
3
Foreign Subsidiaries
3
Forex
3
Forum Selection
3
Franchisee
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
Guilty Pleas
3
Healthcare.gov
3
HSBC
3
Immunity
3
Income Taxes
3
Infringement
3
Insolvency
3
Inspections
3
Insurance Fraud
3
Intent
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
Offshore Funds
3
Omnicare
3
Open Enrollment
3
Partnerships
3
Payroll Records
3
Policy Violations
3
Portfolio Managers
3
Prior Express Consent
3
Privacy Concerns
3
Privacy Laws
3
Privacy-By-Design
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
Registered Investment Advisors
3
Regulation D
3
Regulation S-X
3
Regulatory Agenda
3
Reinsurance
3
Removal
3
Residential Real Estate Market
3
RESPA
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
Standard of Review
3
Startups
3
Student Loans
3
Subpoenas
3
Supply Chain
3
Suspensions & Debarments
3
Technology Sector
3
Terms and Conditions
3
Trademark Registration
3
Transfer Agents
3
TX Supreme Court
3
U.S. Commerce Department
3
Unconscionable Contracts
3
Unfair Insurance Practices Act
3
Unregistered Brokers
3
Utilities Sector
3
Volcker Rule
3
Warning Labels
3
Warranties
3
Wartime Suspension of Limitations Act
3
Waste
3
Websites
3
Work Suspensions
3
Workplace Injury
3
World Bank
3
Written Agreements
3
WTO
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
Annuities
2
Anti-Competitive
2
Apportionment
2
Appraisal Rights
2
Asset Seizure
2
At-Will Employment
2
Automotive Loans
2
Avon
2
Bad Actors
2
Bank Accounts
2
Bankruptcy Court
2
Barko v Halliburton
2
Barnes and Noble
2
Benchmarks
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
Car Accident
2
Cartels
2
Casinos
2
Causation
2
Cause of Action Accrual
2
Cayman Islands
2
Cease and Desist
2
Celebrity Endorsements
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
Commercial General Liability Policies
2
Communications Decency Act
2
Community Banks
2
Competition
2
Condominiums
2
Consent Decrees
2
Consent Order
2
Constructive Discharge
2
COOs
2
Copyright Litigation
2
Corporate Dissolution
2
Counterclaims
2
CPOs
2
Credit Suisse
2
Crime-Fraud Exception
2
Criminal Code
2
Cross Motions
2
CRQA
2
CTA
2
Cuba
2
Cumis Counsel
2
Customs
2
DACA
2
Data Brokers
2
Data Mining
2
Debt Settlement Services
2
Declaratory Judgments
2
Default
2
Default Judgment
2
Deloitte
2
Demand Futility
2
Denial of Insurance Coverage
2
Department of Financial Services
2
Department of Transportation (DOT)
2
Derivatives Clearing Organizations
2
Design Patent
2
Disability Benefits
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
Earnings Management
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
Equitable Relief
2
Ernst & Young
2
Escrow Accounts
2
Event Tickets
2
Excess Policies
2
Exculpatory Clauses
2
Executive Orders
2
Fairness Standard
2
False Light
2
False-Certification of Conformance
2
Fantasy Sports
2
FDCA
2
Federal Pilot Programs
2
Federal Savings Associations
2
Fee Disclosure
2
FERA
2
Filing Fees
2
Financial Abuse
2
Financial Adviser
2
Financial Transactions
2
Fire Damage
2
First Impression
2
Florida
2
Food Safety
2
Forbearance Agreements
2
Foreign Bank Accounts
2
Foreign Corporations
2
Foreign Currency
2
Foreign Exchanges
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
Gulf Oil Spill
2
Hewlett-Packard
2
Homeowners
2
Hospice
2
Housing Market
2
Human Trafficking
2
Illegal Imports
2
Imminent Harm
2
Implied Warranty of Habitability
2
Importers
2
Incentives
2
Indemnification Clauses
2
Information Sharing
2
Initial Public Offerings
2
Injunctive Relief
2
Insurance Reform
2
Insureds
2
Intentional Infliction of Emotional Distress
2
Internal Audit Functions
2
International Arbitration
2
Internet Gambling