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Trump Challenges $454 Million Fraud Verdict in 'Victimless' Case.

• Authors : Hurtado, Patricia (AUTHOR)

Subjects: *FRAUD; *REAL estate developers; *LAW firmsTRUMP, Donald, 1946-

• Source: Bloomberg.com. 7/23/2024, pN.PAG-N.PAG. 1p.

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FTX Investors Sue Sullivan & Cromwell, Say Law Firm Aided Fraud.

• Authors : Wise, Justin (AUTHOR)

Subjects: *INVESTORS; *FRAUD; *LAW firms

• Source: Claims Journal. 2/20/2024, pN.PAG-N.PAG. 1p.

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UK Fraud Cops Raid Defunct UK Law Firm Over Missing Client Money.

• Authors : Gemmell, Katharine (AUTHOR)

Subjects: *FRAUD; *LAW firms; *LEGAL professionsUNITED KingdomGREAT Britain. Serious Fraud Office

• Source: Bloomberg.com. 11/14/2023, pN.PAG-N.PAG. 1p.

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Determinants of fraud examination performance: An empirical study of internal investigation reports.

• Authors : Gottschalk, Petter

Subjects: FRAUD; INVESTIGATION reports; LAW firms

• Source: Journal of Investigative Psychology & Offender Profiling. Jan2019, Vol. 16 Issue 1, p59-72. 14p.

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Danish law firm slams 'very harsh' $59m cum-ex fraud ruling.

Subjects: *FRAUD; *LAW firms; *TAX refunds

• Source: International Tax Review. 12/11/2023, pN.PAG-N.PAG. 1p.

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Taking precautions against legacy fraud.

• Authors : CAMPBELL-WHITE, FIONA; VOWDEN, KATE¹

Subjects: *FRAUD; *LIMITED liability; *ACCOUNTING firms

• Source: Charities Management. 2022, Issue 145, p1-4. 4p.

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Bankman-Fried Points to Law Firm Advice as FTX Fraud Defense.

• Authors : Benny-Morrison, Ava (AUTHOR)

Subjects: *FRAUD; *LAW firms; *CAMPAIGN fundsBANKMAN-Fried, Sam, 1992-

• Source: Bloomberg.com. 5/30/2023, pN.PAG-N.PAG. 1p.

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Law Firm Ordered to Hand Over Accounts Linked to Tycoon's Fraud.

• Authors : Browning, Jonathan (AUTHOR)

Subjects: *FRAUD; *LAW firms; *INVESTORSDLA Piper LLP

• Source: Bloomberg.com. 8/2/2023, pN.PAG-N.PAG. 1p.

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Watchdog 'missed' PS64m fraud.

• Source: The Times (London, England). 2024, pages. 53

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The Elephant in the Room—Law Firm Fraud.

Subjects: *FRAUD; *LAW firms; *INTERNAL auditingCHRISTIANSEN, Brenda

• Source: Law Office Management & Administration Report. Jan2011, Vol. 11 Issue 1, p2-3. 2p.

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