Litigation

ABA Tax Section's National Institute on Criminal Tax Fraud
The ABA Tax Section's two-day 25th Annual National Institute on Criminal Tax Fraud concludes today in San Francisco: This year the Institute will continue its focus on a number of important emerging areas: The IRS?s increased use of money laundering...

SFO to allow company plea-bargains over fraud
Companies will be encouraged to own up to their own fraud and corruption and escape prosecution under an American-style fraud-fighting strategy to be adopted by the Serious Fraud Office (SFO).

Report Finds Misrepresentation Behind Mortgage Fraud
Mortgages originated in the second quarter of 2008 reflected the trend that mortgage fraud most often occurs at the beginning of the loan process — the application — and an increasing amount of application misrepresentations, according to a quarterly fraud report released Tuesday by the Mortgage Asset Research Institute (MARI)...

Fraud: the public are in a mood for show trials of guilty managers
This is the year when the pursuit, exposure and prosecution of fraud will be a very big business story...

Third Annual National Institute on Securities Fraud
Third Annual National Institute on Securities Fraud October 2-3, 2008 Hyatt (Hyatt Regency Crystal City, Arlington, Virginia) Featured Speaker - Mark Filip, Deputy Attorney General, U...

FinCEN Releases Updated Mortgage Fraud Report
News release: "The Financial Crimes Enforcement Network (FinCEN) today released an update to its November 2006 mortgage loan fraud assessment,...

Pre-paid Leagal Services
What are Prepaid Legal Benefit Plans

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Legal Forms
Business and Commercial Legal Forms

Best Law Movies
Greatest Legal Movies selected by ABA Journal

Did I harass someone?
Oh, yes. This can be taken in as so many things, especially since you had testif...

How to evict a roommate?
First, in most jurisdictions "self-help" is not a remedy available to any party ...

How do you recover money from a stop payment placed on a personal check given to you?
you can always take them to small claims court and sure them for 3 times the amo...

The company I worked for forced me to quit instead of dealing with someone harassing me, what can I do?
Look up CONSTRUCTIVE DISCHARGE...................this looks like what happened t...

Haw can I join with my family who live in the USA?
Only you are allowed to can join your sister....

Department of Education Fraud
$4.25 million settlement to be paid in whistleblower lawsuit.

Western Culinary Institute
allegedly mislead and ill-prepared students.

Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

Teachers Paid
LA School District pays 8% interest to teachers for payroll problems.

Paul McCartney
$96 million paid out as divorce settlement.

Viviendas, Inquilinos y Dueños
legal issues.