Paul Kaufman, asst U.S. attorney, chief of civil health care fraud, U.S. Attorney's Office Eastern ...

Events - 2012-01-12 15:41

that a finding of fraud requires clear and convincing evidence of an intent to deceive. See In re Bose Corp. ... the Federal Circuit has made it significantly more difficult to prove fraud in trademark proceedings. ... at 6-7), and held that the stricter standard applies to trademark fraud cases. Medinol: 2003 - ...

Articles - 2009-10-04 00:00

Yes, I know that it is called the New Jersey Consumer Fraud Act (the “CFA”). [1] ... use or employment by any person of any unconscionable commercial practice, deception, fraud, false ... against imposition and loss as a result of fraud and fraudulent practices by persons engaged in the sale of goods ...

Articles - 2011-12-02 12:45

aware of the signposts of fraud in their employees. Owners and managers have reduced the recession’s ... for fraud. In this type of economy, employees may have an unemployed spouse, a home that is underwater ... to commit fraud. In this protracted recession, with the opportunity and the pressure present, rationalizing ...

Articles - 2011-11-16 10:44

16, 2010) (precedential), rejected the "fraud-created-the-market" theory in securities fraud cases. The Court concluded that "[t]he fraud-created-the-market theory lacks a basis in common ... filed a putative securities fraud class action against BDO based on section 10(b) of the Securities ...

Articles - 2010-12-06 00:00

mortgage lenders should read. In sum, the Court held that the consumer-friendly New Jersey Consumer Fraud ... of the ever-changing world of fraud, throughout its history the scope of the Act has been greatly expanded. Gonzalez ... in such practices in order to avoid the hammer of the New Jersey Consumer Fraud Act. ...

Articles - 2011-10-17 15:52

Location SC Bar Ctr 1501 Park Street Columbia , SC 29202 United States 34° 0' 15.9552" N , 81° 2' 21.624" W See map: Google Maps ...

Events - 2011-11-07 15:46

Location State Bar of Georgia 104 Marietta St, NW Atlanta , GA United States 33° 45' 22.6044" N , 84° 23' 32.4168" W See map: Google Maps ...

Events - 2011-11-04 14:24

Foreign party fraud is rampant in many of the federal government's enforcement proceedings ... This is not to say that fraud taints all, or even most, AD and CVD proceedings against Chinese imports. But incidents of fraud in these cases have become legion. Because Chinese imports covered by AD/CVD orders ...

Articles - 2011-10-04 00:00

that use social media. A second alert, “Social Media and Investing: Avoiding Fraud,” informs investors ...

Articles - 2012-01-21 15:28