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Fraudulent Intention
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Book Synopsis Fraudulent Intention$ by : Scott P. Hilsen
Download or read book Fraudulent Intention$ written by Scott P. Hilsen and published by AuthorHouse. This book was released on 2011-04 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money - he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insider's tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.
Book Synopsis Fraudulent Intention$ by : Scott Hilsen
Download or read book Fraudulent Intention$ written by Scott Hilsen and published by AuthorHouse. This book was released on 2011-04-27 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insiders tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.
Download or read book Insincere Promises written by Ian Ayres and published by Yale University Press. This book was released on 2008-10-01 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: How can a promise be a lie? Answer: when the promisor never intended to perform the promise. Such incidences of promissory fraud are frequently litigated because they can result in punitive damages awards. And an insincere promisor can even be held criminally liable. Yet courts have provided little guidance about what the scope of liability should be or what proof should be required. This book—the first ever devoted to the analysis of promissory fraud—answers these questions. Filled with examples of insincere promising from the case law as well as from literature and popular culture, the book is an indispensable guide for those who practice or teach contract law. The authors explore what promises say from the perspectives of philosophy, economics, and the law. They identify four chief mistakes that courts make in promissory fraud cases. And they offer a theory for how courts and practitioners should handle promissory fraud cases.
Book Synopsis A Treatise on the Law of Fraud on Its Civil Side by : Melville Madison Bigelow
Download or read book A Treatise on the Law of Fraud on Its Civil Side written by Melville Madison Bigelow and published by . This book was released on 1890 with total page 756 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Treatise on the Law of Fraud and Mistake by : William Williamson Kerr
Download or read book A Treatise on the Law of Fraud and Mistake written by William Williamson Kerr and published by . This book was released on 1872 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Business and Commerce Code by : Texas
Download or read book Business and Commerce Code written by Texas and published by . This book was released on 1968 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Manual of Military Law by : Great Britain. War Office
Download or read book Manual of Military Law written by Great Britain. War Office and published by . This book was released on 1894 with total page 1176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Indian Law Journal written by and published by . This book was released on 1906 with total page 1000 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Law of Deceit and Incidents in Its Practice by : Charles E. Grinnell
Download or read book The Law of Deceit and Incidents in Its Practice written by Charles E. Grinnell and published by . This book was released on 1886 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The American Decisions written by and published by . This book was released on 1910 with total page 976 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Comprehensive Criminal Digest by : Chunilal Harilal Vakil
Download or read book The Comprehensive Criminal Digest written by Chunilal Harilal Vakil and published by . This book was released on 1900 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Treatise on the Law of Frauds and the Statute of Frauds by : John Wilson Smith
Download or read book A Treatise on the Law of Frauds and the Statute of Frauds written by John Wilson Smith and published by . This book was released on 1907 with total page 1462 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Treatise on Fraudulent Conveyances and Creditors' Bills by : Frederick S. Wait
Download or read book A Treatise on Fraudulent Conveyances and Creditors' Bills written by Frederick S. Wait and published by Beard Books. This book was released on 2000 with total page 730 pages. Available in PDF, EPUB and Kindle. Book excerpt: An interesting exposure to the early innovations in civil procedure affecting the rights of creditors for fraudulent conveyances of property by debtors, as well as related aspects of the law.
Book Synopsis The American Ruling Cases as Determined by the Courts, Including the Fundamental Cases of England and Canada, Also All Reviewing and Illustrating Cases of Material Value from the Latest Official Reports, Completely Annotated by : Basil Jones
Download or read book The American Ruling Cases as Determined by the Courts, Including the Fundamental Cases of England and Canada, Also All Reviewing and Illustrating Cases of Material Value from the Latest Official Reports, Completely Annotated written by Basil Jones and published by . This book was released on 1920 with total page 1510 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Kentucky Law Reporter and Journal by :
Download or read book Kentucky Law Reporter and Journal written by and published by . This book was released on 1888 with total page 1112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
