Subscription Agreement Reps That Trigger Fraud Claims
The tangled truth behind subscription agreement reps can trigger fraud claims and costly consequences—discover which missteps put parties at risk.
Legal Risks of Misrepresentation & Fraud in Business Litigation
Keen awareness of misrepresentation and fraud is key to navigating business litigation risks—understand the hidden pitfalls before costly consequences unfold.
Payment Processing Liability in Digital Marketplaces
Balancing payment processing liability in digital marketplaces involves complex roles, fraud risks, and evolving regulations that challenge merchants and platforms alike.
Dual Signatures Required But Ignored in Practice
Growing risks emerge as dual signature requirements are frequently ignored in practice, exposing organizations to fraud and compliance failures—discover why this persists.
Risk of Creating Apparent Authority via Fractional Titles
Just how much hidden liability can fractional titles create when perceived authority exceeds actual power? Discover the risks organizations face.
Legal Exposure From Missing Fraud Carveouts in Indemnities
Uncover why missing fraud carveouts in indemnities can dramatically increase your legal exposure and what risks you might be unknowingly accepting.
Board Inaction on Internal Theft or Fraud Reports
Delays in board responses to internal theft or fraud reports can damage trust and escalate risks—discover why decisive action is crucial.