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Fees Fraud Restitution

Goodwin

California Attorney General Announces Settlement With Realty Company Over Deceptive Contract And Lien Practices

Goodwin on

On April 4, 2025, the California Attorney General announced that it had reached a settlement with a California-based realty company concerning claims that the company had violated California false advertising, unfair...more

McGuireWoods LLP

Supreme Court Narrows Ability to Recover Internal Investigation Costs

McGuireWoods LLP on

In January, this blog previewed the Supreme Court’s grant of certiorari in Lagos v. United States to resolve a circuit split regarding whether companies could recover costs of internal investigations under the Mandatory...more

Faegre Drinker Biddle & Reath LLP

Supreme Court Decides Lagos v. United States

On May 29, 2018, the Supreme Court of the United States decided Lagos v. United States, No. 16-1519, holding that the federal law making restitution to victims of certain federal crimes mandatory does not apply to victims’...more

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