News & Analysis as of July 23, 2025

Financial Crimes › Breach of Contract

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Fraud and Financial Misconduct in Restaurant Partnerships: Legal Recourse

Davidoff Hutcher & Citron LLP on 7/1/2025

Running a restaurant requires a delicate balance of creativity, management, and financial responsibility. When partners share ownership of a restaurant, each has a fiduciary duty to act in the business’s best financial...more

Depository Financial Institution Liability: Tough Lessons Learned About Fraudulent Electronic Funds Transfers

Troutman Pepper Locke on 1/10/2019

A federal district court in the Eastern District of Pennsylvania recently issued a prescient opinion upholding traditional contract principles in this fast-moving technological age of electronic financial transmissions. ...more

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