July 4, 2014
by Dominic Yobbi
The European Union (EU) on Thursday called on Afghanistan to conduct a more extensive investigation into vote-rigging in their presidential election. Observers involved with the EU specifically stated that other aspects of the election should be investigated, such an uncharacteristically high ...[read more]
July 2, 2014
by Peter Snyder
A judge for the US District Court for the Southern District of New York on Tuesday dismissed two securities fraud counts against Rengan Rajaratnam, the brother Raj Rajaratnam, the founder of the now defunct Galleon Group. US District Judge Naomi Reice Buchwald ruled that a reasonable jury would ...[read more]
June 23, 2014
by Jaclyn Belczyk
The US Supreme Court on Monday limited shareholders' class action suits for securities fraud. In Halliburton Co. v. Erica P. John Fund, Inc., the court declined to overturn its 1988 decision in Basic Inc. v. Levinson. Halliburton Co. has faced numerous lawsuits concerning allegations the company ...[read more]
June 23, 2014
by Jaclyn Belczyk
The US Supreme Court ruled Monday in Loughrin v. United States that prosecution under the federal government's anti-bank fraud statute does not require proof that a defendant intended to defraud a financial institution. Kevin Loughrin used stolen checks to steal just over $1,000 from a local ...[read more]
June 22, 2014
by Julie Deisher
Afghanistan presidential candidate Abdullah Abdullah announced on Wednesday that he has suspended his campaign's cooperation with Afghanistan's Independent Election Commission (IEC) and the Independent Electoral Complaints Commission (IECC), alleging fraud by the IEC. Hundreds of Abdullah's ...[read more]
May 17, 2014
by G. Redd
The US Court of Appeals for the Sixth Circuit on Friday affirmed a $5.1 million fraud judgment against Blue Cross Blue Shield of Michigan (BCBSM). Hi-Lex, a car parts manufacturer, sued BCBSM for carrying on in bad faith regarding its Administrative Services Contract (ASC) by which BCBSM provides ...[read more]
May 12, 2014
by Nicholas Tomsho
The Indonesian Constitutional Court (MK) on Monday established three panels to review disputes regarding the country's April 9 legislative elections. The MK and the General Elections Commission (KPU) formed the panels in expectation of challenges to the election results, announced by the KPU on ...[read more]
May 5, 2014
by Benjamin Minegar
The US Supreme Court ruled unanimously Monday in Robers v. United States that the Mandatory Victims Restitution Act (MVRA) requires restitution calculation based upon the property a lender loses, not upon the collateral the lender receives. In 2005, petitioner Benjamin Robers submitted fraudulent ...[read more]
April 15, 2014
by Ann Schober
An Italian court ruled Tuesday that former Italian prime minister Silvio Berlusconi must perform community service at a home for the elderly as his sentence for tax fraud. The order was requested by Berlusconi, a three-time prime minister, media magnate and billionaire, as a way to serve the ...[read more]
April 13, 2014
by Jason Kellam
JURIST Guest Columnists Daniel B. Levin and Victoria A. Degtyareva of Munger, Tolles & Olson LLP discuss the federal bank fraud statute and Loughrin v. United States... Kevin Loughrin and an accomplice used six stolen and altered checks to steal just over $1,000 from a local Target store. ...[read more]

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