U.K. Serious Fraud Office Closes Corruption Investigation of Soma Oil
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Madoff Victims Poised to Start 2017 with $342 Million in Payouts
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SCOTUS: Bank Fraud Need Not Directly Target Banks
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Texas Hospital Leaders Face Bribery Charges
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Supreme Court Casts a Wide Net for Actual Fraud Under § 523: Husky and Its Potential Impact
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D’Oench Duhme Gives FDIC Broad Protection from Fraudulent Transfer Suits
Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.
Madoff Trustee Lawsuits Against Koch, Others Are Dismissed
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Trump Agrees to $25 Million Settlement in Trump University Fraud Cases
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West Virginia Regulator Sues Alpha Natural on Fraud Allegations
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Identity of Asbestos Claimants Disclosed Only to ‘Ferret Out’ Fraud
Even aggregate information about asbestos claims cannot be used for lobbying.
Court: