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Author : Peter A. Alces
Publisher :
ISBN 13 : 9781668734780
Total Pages : 0 pages
Book Rating : 4.7/5 (347 download)
Download or read book The Law of Fraudulent Transactions 2022 Edition written by Peter A. Alces and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter A. Alces
Publisher :
ISBN 13 : 9781668734827
Total Pages : 0 pages
Book Rating : 4.7/5 (348 download)
Download or read book The Law of Fraudulent Transactions 2023-1 Edition written by Peter A. Alces and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter A. Alces
Publisher :
ISBN 13 : 9780791312025
Total Pages : pages
Book Rating : 4.3/5 (12 download)
Download or read book Law of Fraudulent Transactions written by Peter A. Alces and published by . This book was released on 1989-09-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter A. Alces
Publisher : Warren Gorham & Lamont
ISBN 13 :
Total Pages : 798 pages
Book Rating : 4.:/5 (45 download)
Download or read book The Law of Fraudulent Transactions written by Peter A. Alces and published by Warren Gorham & Lamont. This book was released on 2002 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter A. Alces
Publisher :
ISBN 13 : 9780791308998
Total Pages : pages
Book Rating : 4.3/5 (89 download)
Download or read book The Law of Fraudulent Transactions written by Peter A. Alces and published by . This book was released on 1991 with total page 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)
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.
Author : Industry Canada
Publisher : Competition Bureau Canada
ISBN 13 : 1100232400
Total Pages : 45 pages
Book Rating : 4.1/5 (2 download)
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author : Ginsburg & Levin, Rocap
Publisher : Wolters Kluwer Law & Business
ISBN 13 : 1543855113
Total Pages : 4944 pages
Book Rating : 4.5/5 (438 download)
Download or read book Mergers, Acquisitions, and Buyouts, June 2022 Edition w/Letter (IL) written by Ginsburg & Levin, Rocap and published by Wolters Kluwer Law & Business. This book was released on with total page 4944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : MORTON F. DALLER
Publisher : Wolters Kluwer Law & Business
ISBN 13 : 1543836143
Total Pages : 1254 pages
Book Rating : 4.5/5 (438 download)
Download or read book Business Torts written by MORTON F. DALLER and published by Wolters Kluwer Law & Business. This book was released on 2021-12-16 with total page 1254 pages. Available in PDF, EPUB and Kindle. Book excerpt: Business Torts: A Fifty State Guide, 2022 Edition provides the most recent statutory and case law developments on business torts laws for each of the fifty states and the District of Columbia. Practitioner-oriented, and written by leading state experts, each chapter summarizes the variants and developments particular to a specific state jurisdiction. You will find detailed coverage of each state's standards regarding: misappropriation of trade secrets; tortious interference with contracts; fraud and misrepresentation; trade libel and commercial disparagement; breach of fiduciary duty; officers and directors liability; conversion; unfair competition, fraudulent transfer; economic loss; and statutes of limitation. The 2022 Edition incorporates recent changes in the law of the various states, including: The South Carolina Supreme Court held that plaintiffs are no longer required to plead special damages for civil conspiracy claims. The Maine Legislature passed a new law restricting an Employer's use of non-compete agreements and subjecting violations of this new law to a $5,000 fine. The Iowa Supreme Court refused to recognize that a pastor owes a fiduciary duty to a plaintiff, as the Court would have to refer to church doctrines and practices in making that assessment, which the Court held was beyond their authority. The 6th Circuit Court of Appeals held that the Uniform Voidable Transactions Act, as adopted in part by Michigan, allows a creditor to void a fraudulent disposal of property belonging to a person who is liable on a claim. State Laws Included: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming.
Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)
Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.
Author : Christopher Chen
Publisher : Taylor & Francis
ISBN 13 : 100080206X
Total Pages : 179 pages
Book Rating : 4.0/5 (8 download)
Download or read book The Evolution of Law against Payment Frauds written by Christopher Chen and published by Taylor & Francis. This book was released on 2022-12-09 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems (‘payment fraud’, e.g. forged cheques, wrongful payment instructions, etc.) in Asia, focusing on laws in Greater China and Singapore. In the past century, the payment system has invited much innovation, changing the modes of payments from exchanging cash and coins to the use of cards, wire transfers and other new types of payment instruments or services (e.g. bitcoins or QR code payments). As the nature of payment services is to move money from one place to another, it naturally attracts fraudsters. Even with advanced computer technology, payment fraud is still rampant in the market, causing billions of dollars in losses globally per annum. Through an examination of payment instruments and associated frauds over time, the book illustrates a shifting trend of legal solutions from criminal sanctions and civil compensation to a gradual focus on regulations of payment intermediaries. This trend reflects the complexity of payment systems and the challenge of protecting them. The book also identifies the underlying actors and institutional characteristics driving the evolution of legal institutions to deal with payment fraud and illustrates how the arrival of new technology may affect the market and thus the evolution of legal institutions. The book will help readers to better understand the interaction between technology, the market and law and help regulators, financial institutions, practitioners and end users, as well as about payment fraud and corresponding legal responses.
Author : George W. Abbott
Publisher : Aspen Publishers
ISBN 13 :
Total Pages : 796 pages
Book Rating : 4.F/5 ( download)
Download or read book Trademark Counterfeiting written by George W. Abbott and published by Aspen Publishers. This book was released on 1999 with total page 796 pages. Available in PDF, EPUB and Kindle. Book excerpt: An insider's analysis on the law and enforcement of trademarks from developing an effective anticounterfeiting program to using customs enforcement to stop counterfeit goods from entering the marketplace to punishing counterfeiters in the courtroom. You'll find comprehensive coverage of trademark counterfeiting law written by legal and enforcement IACC members, from seasoned attorneys to corporate counsel. You'll also find all the tools you need to enforce your trademark. Coverage includes: expert analysis of the law of trademark protection the use of technology for security how to use investigators public relations issues custom enforcement agencies structure courtroom strategies and more You'll find practical discussions and comprehensive analysis on trademark counterfeiting brought together by a team of experience legal and enforcement experts to help you protect and enforce trademark rights-through federal and state criminal and civil laws, through the U.S. Customs Service, and through internal corporate procedures. This unique guide brings you up-to-date coverage of the laws And The procedures you must follow to prevent trademark counterfeiting. it is a one-stop resource of valuable practice aids at your fingertips. You'll also find analysis of case law and statutes, sample forms and documents, and other tools to save you research and drafting time. Always Current TRADEMARK COUNTERFEITING is completely up-to-date. But to make sure you're always abreast of the latest legal developments, you will automatically receive -- risk-free with no obligation to purchase -- updates and/ or new editions. You will be billed separately at the then-current price. Upon receipt, you will have 30 days to purchase or return. Of course, you may cancel this automatic supplementation program at any time simply by notifying Aspen Publishers in writing.
Author : Texas
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (68 download)
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:
Author : Howard M. Schilit
Publisher : McGraw Hill Professional
ISBN 13 : 0071423397
Total Pages : 240 pages
Book Rating : 4.0/5 (714 download)
Download or read book Financial Shenanigans written by Howard M. Schilit and published by McGraw Hill Professional. This book was released on 2002-03-22 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Techniques to uncover and avoid accounting frauds and scams Inflated profits . . . Suspicious write-offs . . . Shifted expenses . . . These and other dubious financial maneuvers have taken on a contemporary twist as companies pull out the stops in seeking to satisfy Wall Street. Financial Shenanigans pulls back the curtain on the current climate of accounting fraud. It presents tools that anyone who is potentially affected by misleading business valuationsfrom investors and lenders to managers and auditorscan use to research and read financial reports, and to identify early warning signs of a company's problems. A bestseller in its first edition, Financial Shenanigans has been thoroughly updated for today's marketplace. New chapters, data, and research reveal contemporary "shenanigans" that have been known to fool even veteran researchers.
Author : LexisNexis
Publisher : LexisNexis
ISBN 13 : 1663343799
Total Pages : 3482 pages
Book Rating : 4.6/5 (633 download)
Download or read book New Jersey Criminal Statutes and Rules, Rel. EB22EGRAY written by LexisNexis and published by LexisNexis. This book was released on with total page 3482 pages. Available in PDF, EPUB and Kindle. Book excerpt: New Jersey Criminal Statutes and Rules, Rel. EB22EGRAY
Author : Paul S Davies
Publisher : Bloomsbury Publishing
ISBN 13 : 1509970762
Total Pages : 406 pages
Book Rating : 4.5/5 (99 download)
Download or read book Fraud and Risk in Commercial Law written by Paul S Davies and published by Bloomsbury Publishing. This book was released on 2024-08-08 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on contemporary problems related to fraud and risk in commercial law. It has been said by some that we are in a 'golden age of fraud'. In part this has been caused by globalisation, technological changes and the financialisation of business. This has resulted in the creation of automated linkages with integrated supply chains and the creation of systemic risks, which have been exacerbated by new forms of intangible assets like tokens and their ease of movement. While regulation has ebbed and flowed given the desire of governments to generate economic growth, as well as the distrust of their coercive powers, the courts have sought to strike a balance between considerations such as commercial certainty and fairness. The book provides an analysis of key contemporary issues on the theme of fraud and risk in commercial law, including: technology and fraud, secondary liability and 'failure to prevent' economic crime, abuse of business entities, insolvency and creditor protection, injunctions and other orders, cross-border issues, the relationship between regulation and private law, and solutions for policy makers.
Author : Daniel C.K. Chow
Publisher : Aspen Publishing
ISBN 13 : 1543858775
Total Pages : 944 pages
Book Rating : 4.5/5 (438 download)
Download or read book International Business Transactions written by Daniel C.K. Chow and published by Aspen Publishing. This book was released on 2022-08-24 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt: Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Focusing on private international business transactions, International Business Transactions: Problems, Cases, and Materials, Fifth Edition, covers the planning, structure, and implementation of these transactions in today's global economy. New to the Fifth Edition: Extensive treatment of the United States-Mexico-Canada Trade Agreement (USMCA), which replaced the North American Free Trade Agreement (NAFTA), reflecting the fact that --- globally --- regional trade and investment agreements are becoming more important, especially in view of the crisis facing the World Trade Organization. Updated legal materials and problems Additional author-written text explaining key concepts Professors and students will benefit from: Compact but comprehensive coverage of the subject. This book covers both international business planning and international litigation. Thorough and comprehensive teacher's manual helping professors without previous with varying degrees of background in the field to teach the course effectively Optional Additional stimulating problems with Teachers' Guide to stimulates class discussion. Thorough coverage of the United Nations Convention on International Sales of Goods. Students will gain practical knowledge of the types of international business transactions. Students will learn how to handle international business litigation and arbitration. Students will learn how to handle international sales and investment transactions.
