Every fraud case presents unique challenges, whether it is determining the intent of the fraudster, unwinding the fraudulent scheme, or recovering value. This presentation will help you build an arsenal of tools to leverage financial investigations and pierce through the fog to crack your case. Through the use of relevant case studies, we will discuss strategy and techniques that may be deployed to obtain and evaluate relevant evidence to identify indicia of fraud and pattern of conduct to understand the human element behind the fraud and, ultimately, successfully prosecute your case.
IPR theft in international trade is on the rise, with adverse consequences for workers, importers, c...
Join us for an insightful program tailored for attorneys seeking a better understanding of the dynam...
“Movement psychology” is a branch of psychology that emerged in the early twentieth cent...
The case of Podell v. Department of Defense will be discussed, which addressed reasonable accommodat...
This program will provide a detailed look at a variety of liens the practitioner may encounter while...
This course is designed to alert patent practitioners with the PTO rules on the “Duty of Discl...
Recent legislative developments may significantly impact the Franchisor- Franchisee relationship mor...
How did E. Jean Carroll successfully bring a sexual assault lawsuit against Donald J. Trump when the...
Part 2 in a 2-part series - Human expression has always fascinated me. In this presentation, I begin...
In this presentation on the intersection of hashtags and trademark law, the panelists will address p...