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Fraud › Client Services

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Fox Rothschild LLP

In Planning a Law Firm Exit, Business Court Commends Attention to the Things that Go Unspoken

Fox Rothschild LLP on

A Charlotte area law firm alleged it struck a necessary, and rather ordinary, deal with departing partners to divide fees on contingent cases transitioning among firms based on time expended by each, with an included true up...more

Rumberger | Kirk

Are You Willing to Bet Your Law License on That Client?

Rumberger | Kirk on

A summary of ABA Formal Opinion 491 - The American Bar Association issued Formal Opinion 491 on April 29, 2020. The opinion provides guidance on a lawyer’s duties regarding a client’s potentially criminal or fraudulent...more

Hogan Lovells

In fraud and corruption investigations, artificial intelligence and data analytics save time and reduce client costs

Hogan Lovells on

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

BakerHostetler

Always Be Prepared: Forecasting a Business Partner's Financial Problems and How to Prepare

BakerHostetler on

As the American economy continues to slog through the ongoing Great Recession, even financially sound companies face challenges due to the continued economic malaise. In particular, a company that works with suppliers,...more

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