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According to the National Association of Legal Fee Analysis (NALFA), legal auditing is a litigation management practice and risk management tool, used by insurance and other consumers of legal services, to determine if hourly billing errors, abuses, and inefficiencies exist by carefully examining and identifying unreasonable attorney fees and expenses. [1]
A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
"Rescission" at common law. Rescission at common law (as distinct from rescission in equity) is a self-help remedy: historically, the common law courts simply gave effect to the rescinding party's unequivocal election to rescind the contract. Rescission at common law is only available for fraudulent misrepresentations and duress.
Cybersecurity experts and law enforcement officials have a simple, but effective, recommendation for avoiding getting victimized by such scams: creating a family "safe word," along with a protocol ...
Third, the "corporate veil" between NSEL and FTIL cannot be lifted until the so-called "parental fraud" by FTIL is proven in a court of law. [ 61 ] [ 62 ] In a significant judgement, the apex court decided against the forced merger of NSEL and FTIL that was ordered by the Ministry of Corporate Affairs , [ 63 ] which was the first ever instance ...
Attorney Brett Gibbs claimed to have—but never produced—an original notarized signature of "Alan Cooper, Manager of Ingenuity 13 LLC." [58] [59]On May 6, 2013, Judge Wright sanctioned Prenda Law and its "principals" Steele, Hansmeier, and Duffy, along with Gibbs, whom he termed "attorneys with shattered law practices", $81,319.72 (of which half was punitive) [4]: p.10 for "brazen ...
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