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Laurence Tribe bizarrely claims Trump won the 2016 election by falsifying business records in 2017
Reason.com· 4 hours agoSince those 34 felonies involved falsified business records that were produced in 2017, Tribe's...
JD Supra: APP fraud mandatory reimbursement: UK PSR consults on ‘key’ compliance and monitoring...
JD Supra· 5 days agoThe PSR is consulting on the data and information that PSPs will be required to provide to Pay.UK to enable it to effectively monitor compliance with the new FPS reimbursement rules for APP ...
British tech pioneer Mike Lynch acquitted at US fraud trial
AOL· 1 day ago(Reuters) -Autonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury in San Francisco, a major win for the entrepreneur who has been dogged by legal problems ...
Juror in fraud trial reports woman dropped off $120,000 at her house in attempt to bribe for...
NBC Chicago· 4 days agoA juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her...
Juror in multimillion-dollar fraud trial reports getting bag of $120,000, promise of more if she...
Anchorage Daily News· 4 days agoA juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
AOL· 4 days ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. During the trial that began in April, defense attorneys questioned the quality of the FBI's ...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Dayton Daily News· 4 days agoDuring the trial that began in April, defense attorneys questioned the quality of the FBI's...
Another Dade City man is accused of Kansas election fraud, official says
Tampa Bay Times· 3 days agoA second Florida resident has been arrested in connection with alleged election fraud in Johnson...
What's Making Us Happy: A guide to your weekend viewing, listening and reading
WLRN Miami· 5 hours agoThis week, Pat Sajak saw his last spin, we heard about a musical it's surprising we didn't already...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 3 days agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice relating to sanctions ...