August 28, 2014
by Elizabeth LaForgia
South Africa's Supreme Court of Appeals on Thursday ordered the release of taped phone conversations about corruption charges against President Jacob Zuma. Zuma had applied to prevent the tapes from being released while the opposition party, Democratic Alliance, sought access to them. The case ...[read more]
July 31, 2014
by Nicholas Tomsho
A federal judge on Wednesday imposed a $1.27 billion penalty on Bank of America after a jury found them liable for mortgage fraud. Judge Jed Rakoff for the US District Court for the Southern District of New York ruled after a jury found that Bank of America, the second largest bank in the US, had ...[read more]
July 24, 2014
by Dominic Yobbi
New York District Attorney Cyrus Vance announced Wednesday that police have arrested seven individuals on charges connecting them to an international group that defrauded the online ticketing service StubHub of approximately $1.6 million. Six of the seven arrests were made Tuesday, including three ...[read more]
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]

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