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Seventh Circuit Upholds FCA Judgment Against Constitutional Challenge, Avoids Causation Circuit...
JD Supra· 19 hours agoOn May 2, the U.S. Court of Appeals for the Seventh Circuit affirmed a False Claims Act (FCA) trial verdict in part, holding...remand to properly calculate the damages award ...
Barry Moore: ‘Appeal to Heaven’ tweet not commentary on Trump verdict
Birmingham News· 5 days agoThe Alabama congressman who tweeted a picture of the controversial Appeal to Heaven flag minutes...
Ninth Circuit Affirms Dismissal of Securities Fraud Claims, Rejects Allegations as Nothing More Than...
JD Supra· 5 days agoA recent decision of the US Court of Appeals for the Ninth Circuit highlights the “heightened and demanding standard” required to plead securities fraud ...
Standard Chartered hit with $100 billion terror group money laundering allegations
Evening Standard via Yahoo Finance· 13 hours agoThe latest legal move is an attempt to overturn the US Supreme Court’s refusal to hear the case,...
Illinois meeting probing 'supermayor' Tiffany Henyard's lavish spending devolves into chaos
Fox News via Yahoo News· 10 hours agoA meeting to tackle allegations of corruption against controversial 'supermayor' Tiffany Henyard...
US Supreme Court reinstates death penalty for Arizona man
The Arizona Republic· 13 hours agoThe U.S. Supreme Court overturned a 9th U.S. Circuit Court of Appeals ruling and reinstated the...
Mangopay Debuts AI-Powered Fraud Prevention Solution
PYMNTS.com· 5 days agoPayment infrastructure provider Mangopay introduced an artificial intelligence-powered anti-fraud tool to protect against certain threats.
Donald Trump Can Still Vote for Himself in 2024 and Other Consequences of Historic Fraud Conviction
The Wrap via Yahoo News· 5 days agoThe former president can clear his felon status with a successful appeal The post Donald Trump Can...
Gambling in baseball: Scandals through the years
WFTV 9 Orlando· 3 hours agoOn the same day Marcano was banned for gambling on baseball, Ippei Mizuhara, the former interpreter for superstar Shohei Ohtani, pleaded guilty to bank...
Experts: Trump may "throw in everything" on appeal
Salon via Yahoo News· 5 days agoTrump lawyer Todd Blanche used most of his closing arguments to call Cohen — who served time in federal prison on perjury and tax fraud charges — a liar....