Article The Trump administration has once again sought the intervention of the Supreme Court in its ongoing battle over restrictions on mail-in voting. This marks the third time in less than six weeks that the administration has approached the court to stay rulings affecting mail-in ballots. The latest move arises from a decision by U.S….
The legal community has turned its spotlight onto Morgan Verkamp LLC and Sparacino PLLC as they have been highlighted in the latest edition of Law360’s Legal Lions. This recognition comes after their notable success in the Eleventh Circuit, where the court ruled that the False Claims Act’s qui tam provisions do not infringe upon the…
Former President Donald Trump has engaged a new team of attorneys from the prestigious law firm Sullivan & Cromwell to represent him in the ongoing New York fraud litigation. This legal battle stems from allegations made by New York Attorney General Letitia James, accusing Trump and his business of inflating asset values in financial statements…
The Trump administration has once again approached the Supreme Court, requesting a temporary pause on an order from a federal judge in Boston that prevents parts of a new U.S. Postal Service rule regarding mail-in ballots from being implemented. U.S. Solicitor General D. John Sauer argued that the order, issued by U.S. District Judge Indira…
The legal saga surrounding the now-defunct law firm Girardi Keese took another turn as Christopher Kamon, the firm’s former Chief Financial Officer, dropped his appeal against a five-year fraud sentence extension. The Seventh Circuit Court granted Kamon’s request, which was originally aimed at contesting an Illinois federal judge’s decision to add these years to the…
The Trump administration has once again turned to the Supreme Court, seeking intervention to allow the implementation of a contentious mail-in voting rule. This move follows a federal judge in Boston, Judge Indira Talwani, blocking the U.S. Postal Service’s efforts to implement parts of the rule aimed at addressing potential voter fraud risks. Solicitor General…
In a recent legal development, Fox Rothschild LLP has petitioned a New Jersey state court to dismiss claims against the firm and one of its attorneys arising from their involvement in a lawsuit concerning a fraudulent loan. The controversial suit resulted in a $65,000 sanction against the firm, highlighting ongoing challenges within the legal industry…
The legal battle surrounding the defunct social app IRL has taken a contentious twist as its former CEO asserts that prosecutorial misconduct has tainted his case. The ex-CEO is fighting fraud charges, alleging that the U.S. attorney’s office is conflicted due to a potential ethical breach involving an attorney who transitioned from defending IRL to…
In a significant legal ruling, US District Judge Deborah Boardman has issued a preliminary injunction against the enforcement of dual executive orders from the Trump administration aimed at curtailing birthright citizenship. These orders, announced in August 2026, sought to revoke citizenship from children born to parents unlawfully or temporarily in the United States, addressing concerns…
The Securities and Exchange Commission’s (SEC) Accounting and Financial Reporting Unit is increasingly recognized as a central force in combating fraud within the financial markets. Over the past decade, the unit has expanded its influence, highlighting the role of precise accounting in detecting and deterring fraudulent activity. As a result, the SEC relies heavily on…
A New York City law firm has recently been mandated to disclose its internet security protocols and login details following a breach that left a homebuyer in distress. This disclosure comes amidst allegations that a cybercriminal exploited the attorney’s email vulnerability, misleading the client into transferring over $730,000. The legal implications of this incident highlight…
JPMorgan Chase & Co. is actively seeking a stay from the Delaware Chancery Court to halt an order that mandates the advancement of over $20 million in legal fees. These fees are linked to Charlie Javice, the convicted founder of the student financial aid platform Frank, and Olivier Amar, a former executive of the company….
Data analytics is becoming increasingly integral to the way the U.S. Department of Justice (DOJ) initiates fraud investigations. As technology advances, the DOJ is leveraging sophisticated data tools to enhance its investigative processes, focusing on identifying patterns and anomalies indicative of fraudulent activities. By harnessing these technologies, the DOJ can now scrutinize vast amounts of…
Meta Platforms Inc. is seeking dismissal of a lawsuit brought by an Australian doctor, arguing that Section 230 of the Communications Decency Act shields it from liability. The doctor claims that Meta’s advertising tools misused his name and likeness to endorse fraudulent activities. Meta contends in a California federal court that its tools did not…
FedEx is facing pushback from a New York personal injury firm and several healthcare providers who have challenged the delivery giant’s allegations of insurance fraud. Accusations leveled by FedEx claim that these entities orchestrated a scheme to fabricate medical records and inflate accident claims, but the defendants argue that these claims are implausible and unsupported….
In a legal dispute involving the insurance software industry, a federal judge in Chicago has made a significant ruling, partially trimming claims against a rival company accused of establishing a fake insurance entity to misappropriate trade secrets. Notably, the court decided to dismiss some allegations while upholding others, which involved claims of trade secret misappropriation…
In a recent legal development, a federal judge in New York dismissed Uber’s RICO case against the law firm Wingate, Russotti, Shapiro, Moses & Halperin on August 14. The lawsuit was centered around allegations of racketeering connected to claims management practices involving personal injury cases. The dismissal marks a significant outcome in Uber’s ongoing legal…
This week in London brought several notable developments in the litigation landscape, particularly involving high-profile cases in intellectual property and bankruptcy law. In a significant move, shoe brand Crocs launched an appeal against the head of the UK’s Intellectual Property Office. The dispute centers on design rights and trademark issues, critical in maintaining Crocs’ distinctive…
In the latest legal developments in London, several high-profile cases have taken center stage. A notable event involves the well-known shoemaker Crocs, which has initiated an appeal against the top executive of the UK’s Intellectual Property Office. The appeal focuses on decisions affecting the brand’s trademark rights, critical for its commercial interests in the competitive…
Oil & Gas Co. has appointed a former senior official from the UK’s Serious Fraud Office (SFO) as its new General Counsel. This strategic move signals the company’s emphasis on bolstering its legal and compliance framework, especially in the context of increasingly stringent regulatory environments worldwide. The selection of a seasoned professional from an institution…
North American Blue Energy Partners has announced the appointment of a former senior official from the UK’s Serious Fraud Office (SFO) as its new General Counsel, a strategic move coinciding with the company’s plans for expansion. This decision aligns with the firm’s objectives of increasing production and advancing new partnerships, underscoring the significance of having…
The legal community is once again reminded of the substantial responsibilities borne by practitioners after a New York court disbarred an immigration lawyer convicted of visa fraud. This decision underscores the judiciary’s zero-tolerance stance toward ethical violations within the legal profession. The lawyer in question, who previously facilitated the navigation of complex immigration processes for…
In a recent exchange that raises significant questions about the autonomy of the Federal Reserve, a lawyer for Federal Reserve Governor Lisa Cook responded to the Trump administration’s indication that it is considering her removal from her position at the Federal Reserve. These considerations stem from allegations that Governor Cook committed mortgage fraud, a claim…
The Supreme Court of the United States (SCOTUS) recently made headlines with its decision impacting mail-in voting, a move that is likely to reverberate through various legal and political circles. This decision comes at a time when mail-in voting has been a contentious issue, especially amidst ongoing debates about election integrity and voter access. Since…
In recent developments, leading Republicans on the House Education and Workforce Committee have requested that the Department of Labor’s Inspector General (IG) broaden an investigation into information-sharing agreements. Concerns have been raised about whether three additional agencies may have improperly shared confidential investigative materials during the Biden administration. This call for an expanded probe comes…