Financial Fraud Law
![]() |
Fraud Law Reports In-depth legal analysis of fraud issues by some of the country’s leading attorneys. Subscribe Now and receive 10 print, journal format reports (with online access) a year. Each issue contains 10 reports. |

Fraud Law Resources
Articles on fraud-related topics, plus other resources. Subscribe for full access!
Law Blog
Stay on top of breaking news with legal analysis and commentary. Post your comments!
Most Read
- MERS Responds to Some of Schneiderman’s Claims (364)
- Oldest Swiss Bank Indicted on U.S. Tax Charges (218)
- BREAKING: Schneiderman Sues Major Banks For ‘Deceptive & Fraudulent Use’ Of MERS (136)
- Bank President Criminally Responsible For Fraud That ‘Contributed To Financial Crisis’ (121)
- Timeshare Marketing Scams Increasing Nationwide (105)
In 1938, then-Manhattan District Attorney Thomas E. Dewey – yes, that Thomas E. Dewey – created the “Rackets Bureau,” which has conducted long term investigations into the corrupt activities of criminal enterprises including matters involving construction fraud and public corruption.
MapLight, a nonpartisan research organization that examines money's influence on politics, has conducted an analysis of campaign contributions from companies and organizations to the sitting members of Congress from each state.
Federal rules about cameras in the
We recently wondered whether a
The corruption trial of John Edwards, involving claims that he violated campaign finance laws and used approximately $1 million to cover up his affair with Rielle Hunter, has been delayed. The cause:
The first ever anti-corruption study of Denmark’s institutions has highlighted secrecy in the funding of political parties and parliamentary candidates as the country’s biggest potential corruption issue.
Thanks so very very much to New Jersey Democratic Senator Robert Menendez for clarifying that he is not
It’s Friday. If you’re tired of dealing with Angry Birds, go to
Democrats may complain about Republican intransigence (and no, don’t worry, this is not another piece about the Consumer Financial Protection Bureau and Richard Cordray’s recess appointment as director), but
In its 2010 decision in the Citizens United case, the U.S. Supreme Court rejected federal restrictions on corporate expenditures on political speech. 


