Tue, 05/07/2013 - 1:57pm
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This is the second part of a two-part article, “False Claims Act 2012 Year-in-Review.” Here, the article analyzes the most important federal FCA decisions of 2012. Then it covers state and local developments. Finally, all of the information is synthesized to identify some key trends in the FCA arena and offer some practical recommendations for 2013.
Tue, 05/07/2013 - 1:09pm
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This article focuses on the potential impact to affected foreign banking organizations of the proposed rule to implement provisions of Sections 165 and 166 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
A recent complaint demonstrates that the United States has now fully embraced the Financial Institutions Reform, Recovery, and Enforcement Act of 1989—a 23-year-old statute whose civil penalty provisions had atrophied from nonuse. |
Fri, 05/17/2013 - 7:09am
Thu, 05/16/2013 - 3:38am
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Steven Meyerowitz has been blogging about these issues for the past several years. In Financial Fraud Law and in A.S. Pratt’s Financial Fraud Law Report, he has brought together some of the preeminent subject matter experts in the field. Mr. Meyerowitz is the editor-in-chief of the Financial Fraud Law Report and his Board of Editors and the contributors to this site are leading practitioners in the field of financial fraud law. For nearly five years, Mr. Meyerowitz was an attorney for a prominent Wall Street law firm before founding Meyerowitz Communications Inc., a consulting company that works with some of the largest and most successful law firms in the country in the area of marketing communications law. Mr. Meyerowitz is also editor-in-chief of A.S. Pratt & Sons’ prestigious publication, The Banking Law Journal, as well as Pratt’s Privacy and Data Security Law Journal. He is a graduate of Harvard Law School. |
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The IRS, with the help of the Justice Department, has caught someone engaged in tax fraud. An Alabama man has pleaded guilty for his involvement in a large scale stolen identity tax refund fraud..jpg)
Michael Russell has been sentenced to 57 months in federal prison, following his guilty plea to charges related to a scheme that defrauded an Indianapolis investor of $1.7 million in 2007.
The laws, regulations, and issues surrounding financial fraud are some of the most important concerns to businesses and banking today. 
