Through his work in these areas, he has helped develop a body of law enabling insurance carriers to more easily combat systematic fraud. (akerman.com)
Frances Crook, chief executive of the Howard League for Penal Reform, said: «The possibility of systematic fraud of the public purse on a massive scale by profiting companies diminishes justice.» (itv.com)
On August 2, 2005, CIBC paid US$ 2.4 billion to settle a class action lawsuit brought by a group of pension funds and investment managers, including the University of California, which claims that «systematic fraud by Enron and its officers led to the loss of billions and the collapse of the company.» (financialcanadian.com)