The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national model. Insurance fraud costs American families hundreds of billions of ...

Cryptocurrency has revolutionized the financial world. Yet, with its rise, crypto fraud has surged. Crypto scams are becoming more sophisticated. They target both seasoned investors and newcomers ...

Sid Kamaraju, Katherine Reilly and Aaron Wiltse look at how recent Supreme Court and Second Circuit decisions have reshaped wire fraud and honest-services fraud law. Explore the entire Law.com network ...

COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new fraud laws in place, and with them comes a renewed ...

Add Yahoo as a preferred source to see more of our stories on Google. The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the ...

Many courts read Texas Civil Practice & Remedies Code § 41.003 as permitting an award of exemplary damages for "fraudulent fraud." In other words, when the jury finds that the defendant committed ...