News & Analysis as of

Perjury

Foley & Lardner LLP

A Trap for the Unwary: Fraud Rising in Claims-Made Class Action Settlements

Foley & Lardner LLP on

When settling consumer product class actions, many parties agree to resolve their claims using what is known as a “claims-made” settlement model. When a claims-made settlement is reached, class members must submit a “claim”...more

Allen Barron, Inc.

You Sign Every Tax Return Under The Penalties of Perjury

Allen Barron, Inc. on

Many Americans have not noticed the paragraph above their signature line on the 1040 and other IRS and state tax forms, which notifies the taxpayer that they signed their tax return "under the penalties of perjury" and that...more

Lerman Senter PLLC

FCC Launches U.S. Cyber Trust Mark Program

Lerman Senter PLLC on

The Federal Communications Commission has created a voluntary cybersecurity labeling program, also known as the “U.S. Cyber Trust Mark program,” for wireless consumer Internet of Things (IoT) products. The FCC is seeking...more

Lowenstein Sandler LLP

High Court Should Maintain Insurer Neutrality In Bankruptcy

Lowenstein Sandler LLP on

A recent Expert Analysis article penned by Frank Perch, "High Court Should Endorse Insurer Standing In Bankruptcy," advocates for the U.S. Supreme Court, in Truck Insurance Exchange v. Kaiser Gypsum Company Inc., to adopt a...more

White and Williams LLP

New York Civil Practice Will Allow Unnotarized Affirmations Instead Of Affidavits

White and Williams LLP on

Notarized affidavits will not be required for court submissions starting in the new year. As of January 1, 2024, New York CPLR Rule 2106 is amended to permit that an affirmed statement can be used in a New York action...more

Allen Barron, Inc.

Are There Strategies to Avoid an IRS Audit?

Allen Barron, Inc. on

Are there strategies to avoid an IRS audit? What are some of the known risks for triggering an IRS audit? What should you do if you have are concerned about the information provided a previous tax return? Is there a way to...more

Proskauer - Minding Your Business

Affirmations over Affidavits: Highly Anticipated NY Bill Promises to Simplify Civil Action

A welcome change may be afoot for New York lawmakers, as New York Senate Bill S5162 recently passed the Senate and Assembly judiciary committees. The bill, which may soon be delivered to the Governor for signature, would...more

Rodemer Kane Attorneys at Law

Can You Be Charged For Lying About Domestic Violence?

Domestic violence allegations are very serious, and the state of Colorado takes these seriously as well. When an individual accuses another of domestic violence, not only are they making a serious allegation, they could place...more

Adler Pollock & Sheehan P.C.

“This is your ‘Perry Mason’ moment,” a Cautionary Tale on Inadvertent Disclosures

At the climax of one of the most watched trials that took place in 2022, conspiracy theorist and media personality Alex Jones breathed life into the infamous fictional lawyer once more on August 3, 2022 when confronted with...more

Carlton Fields

Second Circuit Affirms Denial of Vacatur of Employment Arbitration Award Due to Failure to Provide Evidence of Alleged Perjury in...

Carlton Fields on

The district court had denied a motion filed by a former employee of a department store for vacatur of an arbitration award that rejected a grievance filed by the employee’s union against the store. On appeal, the employee...more

Ward and Smith, P.A.

What Do You Get When You Cross a $137,000 Cartier Necklace and a Debtor With Selective Amnesia? A Chapter 11 Trustee.

Ward and Smith, P.A. on

When a debtor files bankruptcy under Chapter 11, the bankruptcy court does not automatically appoint a trustee. Unlike Chapter 7, where the court appoints a trustee to investigate the debtor's assets, liquidate assets, and...more

Foley & Lardner LLP

Federal Residential Evictions Moratorium Update

Foley & Lardner LLP on

On September 4, 2020, to prevent the further spread of COVID-19, the Centers for Disease Control and Prevention (“CDC”) issued an Order under Section 361 of the Public Health Service Act to temporarily halt residential...more

Vinson & Elkins LLP

New York Jury Unable To Reach Verdict On Alleged CIA Leaks; Convicts On False Statements Made During Investigation Instead

Vinson & Elkins LLP on

Earlier this month, a New York jury failed to reach a verdict on whether a former CIA employee leaked government hacking tools to WikiLeaks. The jurors told the court they were “extremely deadlocked.” The jury did, however,...more

Tucker Arensberg, P.C.

Silly Season Election Law Update Track 3

Tucker Arensberg, P.C. on

In this version of the Election Law Update, we review a somewhat older decision of the Philadelphia Court of Common Pleas regarding indicted candidate, Willie Singletary, who once served as judge of the Philadelphia Traffic...more

Epiq

Exercising Discretion and Lifting Sanctions: The Case of CrossFit’s Big Win Against Discovery Violations 

Epiq on

A federal judge in California awarded severe sanctions on Dec. 4, 2019 in the case of CrossFit, Inc. v. National Strength and Conditioning Association. CrossFit sued the National Strength and Conditioning Association (NSCA)...more

Robins Kaplan LLP

Financial Daily Dose 1.7.2020 | Top Story: Facebook Ban of “Deepfakes”

Robins Kaplan LLP on

Facebook wages a war on misinformation. On Monday, Facebook announced it will start removing videos altered by artificial intelligence that are likely to mislead people into thinking that a subject of the video made...more

The Volkov Law Group

DOJ Charges Two Herbalife Executives with Criminal FCPA Violations

The Volkov Law Group on

Last week, DOJ announced the indictment of two former Herbalife executives in China for participating in a bribery scheme over a ten-year period.  Herbalife, a multi-level marketing company, was not charged and its...more

Allen Matkins

SOS Amends Form LLC-1 To Warn Of Perjury

Allen Matkins on

California Corporations Code Section 17702.07(c) provides that an individual who signs a record authorized or required to be filed under the California Revised Uniform Limited Liability Company Act "affirms under penalty of...more

Allen Matkins

The Perils Of A False LLC Filing With The SOS

Allen Matkins on

California requires that the articles of organization of a limited liability company include the name and street address of the initial agent for service of process. Cal. Corp. Code § 17702.01(b)(4). In a recent ruling,...more

Holland & Hart - Your Trial Message

Rehabilitate Your Lying Witness

It was another big moment yesterday as Michael Cohen, President Trump’s former personal lawyer, testified publicly before the House Oversight Committee. Widely seen as an opening act prior to Special Counsel Robert Mueller’s...more

Seyfarth Shaw LLP

What Not to Do: Construction Contractor Charged With Lying to OSHA

Seyfarth Shaw LLP on

Seyfarth Synopsis: A construction contractor twice orders, via text message, his employees to work on a roof, and both times the employees fall through. ...more

Sheppard Mullin Richter & Hampton LLP

Crypto-Crime: The SEC and DOJ Go After BitFunder and Its BitFounder

Taking further steps into the world of cryptocurrency, two entities of the federal government recently took legal action against BitFunder, a now-defunct Bitcoin exchange, and its founder, Jon Montroll. The Securities and...more

Holland & Knight LLP

How Lying to the U.S. Government Can Land You in Jail

Holland & Knight LLP on

If you ask people why Martha Stewart went to jail, many will say insider trading. And if you ask others what crime Scooter Libby committed, most will say breaching national security by disclosing the name of a covert C.I.A....more

Hinshaw & Culbertson LLP

The Hinshaw Healthcare Bulletin - September 2017

A Primer on Illinois' Dead Man's Act and the Defense of Medical Negligence Claims - I. The Dead Man's Act and Its "Same Event Exception" Generally - In Illinois, the Dead Man's Act has unique implications on...more

Carlton Fields

Second Circuit Upholds Arbitration Award Over Chargers Of Fraud And Perjury In The Arbitration Procedings

Carlton Fields on

A former bond trader for Odeon Capital Group obtained an arbitration award against Odeon for $1,102,193.00 on a claim for unpaid wages. Odeon then brought a petition to vacate the award on the ground of fraud, contending...more

34 Results
 / 
View per page
Page: of 2

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide