In 2002, the California Legislature created the Victims of Corporate Fraud Compensation Fund as part of the Corporate Disclosure Act. See Victims of Corporate Fraud Fund. There are a number of ...
In today’s Fraud Notes, we examine two cases involving principles familiar to readers of this Blog: the duplication doctrine and the requirement that plaintiffs plead sufficient facts to satisfy each ...
Just last month, the U.S. District Court for the Northern District of California highlighted that courts “are split on the question of whether Rule 9(b)’s heightened pleading standard applies to ...
From today's decision by Judge Amit Mehta (D.D.C.) in Mannina v. O'Keefe Media Group: In January 2025, Plaintiff Jamie Mannina, then a federal defense contractor, went on what he believed were two ...
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