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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Brian Netter ordered by Published Date Descending.
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Supreme Court Addresses FDCPA/Time-Barred Debts and Preemption/Arbitration
Today, the Supreme Court held that a debt collector does not violate the Fair Debt Collections Practices Act (FDCPA) by knowingly attempting to collect a debt in bankruptcy proceedings...
United States
16 May 2017
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Supreme Court Decision Alert - December 12, 2016
A unanimous Court today clarified the scope of the federal bank fraud statute, rejecting several efforts to narrow the subsection that criminalizes the knowing execution of a scheme "to defraud a financial institution."
United States
13 Dec 2016
3
Supreme Court Decision Alert - December 6, 2016
Today, the Supreme Court issued three decisions, described below, of interest to the business community.
United States
7 Dec 2016
4
Supreme Court Decision Alert - June 17, 2016
Yesterday, in Universal Health Services v. United States ex rel. Escobar, the Supreme Court held that a claim presented to the United States for payment can be false or fraudulent for purposes of the False Claims Act under an "implied certification" theory.
United States
17 Jun 2016
5
Supreme Court Docket Report - December 4, 2015
Title VII of the Civil Rights Act of 1964 provides for an award of attorney's fees and costs to prevailing parties. In Christiansburg Garment Co. v. EEOC, the Supreme Court held that prevailing defendants in a Title VII suit are entitled to an award of fees if they can show that the plaintiffs' claims are "frivolous, unreasonable, or without foundation."
United States
4 Dec 2015
6
Supreme Court Decision Alert - June 23, 2014
Today (June 23, 2014), the Supreme Court issued two decisions, described below, of interest to the business community
United States
24 Jun 2014
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