December 25, 2011
Most insurance fraud crimes in New York are prosecuted in state courts. However, there is a growing number of insurance fraud case that are being prosecuted in federal courts as well. One if the most common insurance fraud scheme involves arson, when property owners burn down their property in order to collect money from their [...]
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December 22, 2011
Employees of large corporate enterprises may violate laws constantly, some unintentionally. While a compliance program can help to reduce liabilities, the expectation is not for this program to prevent all wrongdoing. In addition to a compliance program, a code of conduct reduces potential legal liability, by disallowing several behaviors that would violate federal statutes. This [...]
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