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Fraud

intentional deception made for unfair or unlawful gain or damaging or depriving a victim
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Nov 11 2024 Publication
Texas Court Confronts Misleading Political Communications and the First Amendment
State Court Docket Watch

Texas Court Confronts Misleading Political Communications and the First Amendment

Daniel Ortner

Can states prohibit “misleading” political communications? Not if the First Amendment has anything to say...

Topics: State Courts · State Governments · State Constitutions · State Court Docket Watch

Jun 7 2023

Topics

  • Criminal Law & Procedure •
  • Supreme Court •
  • Financial Services & E-Commerce
Blog Post
News

Crypto King Cites Recent SCOTUS Ruling in Effort to Dismiss Charges

  • Zack Smith,
  • Caroline Heckman

Everyone deserves their day in court. Disgraced former crypto king and FTX founder Sam Bankman-Fried...

Aug 8 2019 Publication
Whistling in Chevronland: Why Department of Labor Interpretations of the Sarbanes-Oxley Act Whistleblower Provisions Do Not Deserve Judicial Deference
Federalist Society Review

Whistling in Chevronland: Why Department of Labor Interpretations of the Sarbanes-Oxley Act Whistleblower Provisions Do Not Deserve Judicial Deference

Donn C. Meindertsma

Note from the Editor: The Federalist Society takes no positions on particular legal and public...

Topics: Administrative Law & Regulation · Corporations, Securities & Antitrust · Litigation

Sponsors: Administrative Law & Regulation Practice Group · Corporations, Securities & Antitrust Practice Group

Jul 18 2016 Publication
The Fraudulent Joinder Prevention Act of 2016: A New Standard and a New Rationale for an Old Doctrine
Federalist Society Review

The Fraudulent Joinder Prevention Act of 2016: A New Standard and a New Rationale for an Old Doctrine

Arthur D. Hellman

Note from the Editor: This article discusses the doctrine of fraudulent joinder and an ongoing attempt to...

Topics: Litigation

Sponsors: Litigation Practice Group

Apr 4 2016

Topics

  • Federalism & Separation of Powers
Blog Post
News

The Climate Change Inquisition

  • Margaret A. Little

On March 29, the Attorneys General of nineteen states announced their intent to conduct concerted...

Feb 1 2013 Publication
Restraining Park Doctrine Prosecutions Against Corporate Officials Under the FDCA
Federalist Society Review

Restraining Park Doctrine Prosecutions Against Corporate Officials Under the FDCA

Richard A. Samp, Cory L. Andrews

Note from the Editor:  This paper analyzes the FDA’s “Park Doctrine” for prosecutions against corporate...

Sponsors: Administrative Law & Regulation Practice Group · Criminal Law & Procedure Practice Group

Apr 3 2012 Publication
Can Someone Please Turn on the Lights? Bringing Transparency to the Foreign Corrupt Practices Act
Federalist Society Review

Can Someone Please Turn on the Lights? Bringing Transparency to the Foreign Corrupt Practices Act

James C. Dunlop, Michael B. Mukasey

Note from the Editor:  This paper assesses the Department of Justice’s authority under the Foreign...

Sponsors: Criminal Law & Procedure Practice Group

Nov 28 2011 Publication
Honest Services Fraud After Skilling v. United States
Federalist Society Review

Honest Services Fraud After Skilling v. United States

Steven Wisotsky

The mail fraud statute of 1872 may be regarded as the progenitor of what we...

Sponsors: Criminal Law & Procedure Practice Group

Dec 1 2003 Publication
United States Immigration Law in a World of Terror
White Papers

United States Immigration Law in a World of Terror

Margaret D. Stock

By Margaret D. Stock*I. Introduction The terrorist attacks of September 11, 2001 have spurred a...

Sponsors: International & National Security Law Practice Group

May 1 1998 Publication
Criminalizing From the Bench: The Expansion of Section 10(b) in United States v. O'Hagan

Criminalizing From the Bench: The Expansion of Section 10(b) in United States v. O'Hagan

Jay V. Prabhu

One of the fundamental tenets of our Constitution is that the federal government may not...

Sponsors: Corporations, Securities & Antitrust Practice Group

James Madison Portrait
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