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Searching Content indexed under Criminal Law by Erin Bosman ordered by Published Date Descending.
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Closing The Door On Hybrid Product Defect/Fraud Claims
On April 13, 2017, in Azoulai v. BMW of N. Am. LLC (Case No. 16-cv-00589), the U.S. District Court for the Northern District of California dismissed a proposed consumer fraud class action...
United States
11 May 2017
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Pay Attention To The Man Behind The Curtain: DOJ Memorandum Adds Further Weight To CPSC Enforcement Efforts Against Corporate Officers
The United States Department of Justice (DOJ) recently issued a memorandum to various enforcement agencies. The memorandum, available here, focuses on holding individuals accountable for corporate fraud and misconduct.
United States
9 Oct 2015
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