Categories
- Administrative law (3,493)
- Admiralty-Maritime Law (2,514)
- Advertising Law (2,069)
- Antitrust – Competition law (735)
- Aviation Law (959)
- Banking and Finance law (1,951)
- Bankruptcy Law (1,397)
- Business law (2,076)
- Constitutional Law (688)
- Contract Law (44)
- Copyright Law (1,415)
- Corporate Law (1,455)
- Criminal Law (1,149)
- Divorce Law (2,187)
- Elder Law (117)
- Employment and Labour Law (1,216)
- Environmental Law (653)
- Estate Planning (691)
- Family Law (1,070)
- General Legal News (225)
- Health Law (1,261)
- Immigration law (883)
- Injury & Accident Law (1,390)
- Insurance (664)
- Intellectual Property (1,357)
- International Law (569)
- Judiciary (562)
- Law Librarians (1,800)
- Law Professors (1,118)
- Law Students (993)
- Legal Ethics (306)
- Legal Marketing (1,086)
- Legal Theory (707)
- Medical malpractice law (1,204)
- Products Liability (847)
- Real Estate & Property Law (938)
- Securities Law (732)
- Seogpst (2)
- Tax Law (1,059)
- Technology & Cyberlaw (1,526)
- World (729)
- Germany (3)
- Writings and Citations (4)
Tag Archives: exploitation
The DOJ Announces Largest Elder Fraud Sweep After Reports of Increasing Elder Financial Exploitation
The Department of Justice coordinated the largest elder fraud sweep by filing cases and consumer actions related to financial scams targeting or disproportionately affecting seniors nationwide. In their announcement yesterday, the DOJ claimed that their civil, as well as criminal … Continue reading
Posted in Securities Law
Tagged announces, Elder, exploitation, Financial, fraud, Increasing, Largest, reports, sweep
Leave a comment
Elder Abuse, Neglect, and Exploitation, Part Three: What Can You Do?
This is the third article in a three-part series discussing Elder Abuse, Neglect and Exploitation. In Part One, we discussed the definitions for elder abuse and the prevalence of it in our society. In Part Two, we discussed what to … Continue reading
SEC No-Action Letter Addresses Financial Exploitation of Clients
On June 1, 2018, the Securities and Exchange Commission’s Division of Investment Management issued a No-Action Letter to the Investment Company Institute. The ICI asked the Division to assure that it would not recommend enforcement against a mutual fund or … Continue reading
Posted in Banking and Finance law
Tagged Addresses, Clients, exploitation, Financial, Letter, NoAction
Leave a comment
Article on Financial Exploitation of the Elderly: An Overview of Regulatory Action
Christine Lazaro recently published an Article entitled, Financial Exploitation of the Elderly: An Overview of Regulatory Action, Elder Law Studies eJournal (2018). Provided below is an abstract of the Article. Financial exploitation of the elderly is a significant problem. In… … Continue reading
Posted in Estate Planning
Tagged Action, Article, elderly, exploitation, Financial, overview, Regulatory
Leave a comment
"Missing" MSC Crew Member: A Victim of Exploitation?
A MSC crew member who stayed in Grand Cayman last month, when her cruise ship left port, was sentenced to three months in prison for illegally remaining on the island. As we previously reported, 34 year old Yusmaidys Ortiz Perez, … Continue reading
Posted in Admiralty-Maritime Law
Tagged "Missing", CREW, exploitation, Member, Victim
Leave a comment