Updates on Blue LLP’s practice in white collar defense and fraud.
The following is reprinted from Bloomberg Law: The Estates LLC, which runs a database of North Carolina properties in foreclosure, lost its bid to avoid a trial of bid-rigging conspiracy…
The U.S. Court of Appeals for the Fourth Circuit recently held in Hengle et al. v. Treppa et al., No. 20-1062, that the Racketeer Influenced Corrupt Organizations Act ("RICO") does…
Most people intuitively know what fraud is. The simplest legal definition is that it is the intentional misrepresentation of a material fact. The common law and several state and federal statutes and…