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A Primer on Mortgage Fraud Prosecutions and Why Every Homeowner and Mortagage Salesman Ought to See a Criminal Attorney Right Away.
28 Nov 2009, 12:22 am by Anthony Colleluori
After all you're not smart enough to over-estimate your income. [read post]
Long Island Criminal Trial Law - http://colleluorilaw.blogspot.com/
Two Calls for Papers From Karin Buhmann (Copenhagen Business School) on Issues in Business and Human Rights
6 May 2017, 8:08 am
The guest authors plan to hold a paper development workshop in June 2017 (details to follow on the journal’s website www.jus.uio.no/smr/english/research/njhr/ from around mid-February 2017). [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
History of Silica Litigation – the Lung Cancer Angle
3 Feb 2019, 9:05 am by Schachtman
Sugarman, “The Re-emergence of Silica Litigation and the Theories of Liability Under Which it is Litigated,” HarrisMartin (Feb. 24, 2004); Thomas A Gilligan, Jr., “Is Silica The Next Asbestos? [read post]
Tortini - http://schachtmanlaw.com/blog/
FS Monthly Wrap-Up – November 2023 to January 2024
15 Feb 2024, 9:08 pm by Ray Giblett (AU), James Morris (AU), Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan (AU), Joshua Kan, Dylan Sault and Steven Li
AUSTRAC also published two articles illustrating how suspicious matter reports (SMRs) are used to assist law enforcement to detect and disrupt the abuse of Australia’s financial system. 1             ASIC’s new website takedown capability knocks out over 2,500 investment scam and phishing websites On 2 November 2023, ASIC outlined details of a new investment scam takedown capability that initiates takedowns of… [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/