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Private Schools Fraud

Freiberger Haber LLP

Fraud Notes: The Discovery Rule for Fraud and The Failure to Articulate a False Statement

Freiberger Haber LLP on

In today’s fraud notes, we examine two cases: K.M. v. Ursuline School of New Rochelle, 2025 N.Y. Slip Op. 04643 (2d Dept. Aug. 13, 2025) (here), and Three C, LLC v. City Settlement Serv., Inc., 2025 N.Y. Slip Op. 04678 (Aug....more

Venable LLP

Online Fraud Aimed at Independent School Business Offices: Business Email Compromise

Venable LLP on

Independent school business officers are tasked with a wide range of responsibilities, including payroll, accounting, accounts payable, investments, and facility security. Unfortunately, many independent schools are...more

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