Civil Fraud

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Civil Fraud

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Author :
language : en
Publisher:
Release Date : 2021

Civil Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.

International Civil Fraud

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Author : Louis Flannery
language : en
Publisher:
Release Date : 2013

International Civil Fraud written by Louis Flannery and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Comparative law categories.

There is an increasing demand for advice regarding the legal framework applicable to frauds in foreign jurisdictions. This book provides a single starting point of reference for clients and advisers relating to international civil fraud.

Commercial And Cyber Fraud A Legal Guide To Justice For Businesses

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Author : Ian Smith
language : en
Publisher: Bloomsbury Publishing
Release Date : 2019-05-23

Commercial And Cyber Fraud A Legal Guide To Justice For Businesses written by Ian Smith and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-23 with Law categories.

It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws

A Treatise On The Law Of Fraud On Its Civil Side

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Author : Melville Madison Bigelow
language : en
Publisher:
Release Date : 1890

A Treatise On The Law Of Fraud On Its Civil Side written by Melville Madison Bigelow and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1890 with Fraud categories.

Civil Litigation Of Commercial Fraud

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Author : Arthur Cunningham
language : en
Publisher:
Release Date : 2021-10-11

Civil Litigation Of Commercial Fraud written by Arthur Cunningham and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-11 with categories.

Commercial Fraud In Civil Practice

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Author : Paul McGrath QC
language : en
Publisher: OUP Oxford
Release Date : 2014-03

Commercial Fraud In Civil Practice written by Paul McGrath QC and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03 with Law categories.

This comprehensive analysis of the principles and practice of international commercial fraud claims provides a readily accessible and detailed reference source for all those involved in commerical fraud litigation. The new edition includes an updated and much expanded treatment of all chapters in the light of recent developments, a more detailed treatment of interim relief (and sanctions for non- compliance) to reflect the increasing importance of these topics in this area, as well as the introduction of new chapters on contempt of court, lifting the corportate veil, interim receivers, sham trusts and proprietaru claims.

Civil Fraud

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Author : Thomas Grant (Barrister)
language : en
Publisher:
Release Date : 2018

Civil Fraud written by Thomas Grant (Barrister) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Fraud categories.

Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime

Civil False Claims And Qui Tam Actions 5th Edition

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Author : Boese
language : en
Publisher: Wolters Kluwer Law & Business
Release Date : 2021-03-04

Civil False Claims And Qui Tam Actions 5th Edition written by Boese and has been published by Wolters Kluwer Law & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-04 with Fraud categories.

Civil False Claims and Qui Tam Actions is an essential weapon for bringing or defending a qui tam action. This Fourth Edition, two-volume treatise provides comprehensive analysis of The Civil False Claims Statute and a balanced approach to every important aspect of case preparation and litigation -- from establishing the merits of a whistleblower claim to determining the formula for arriving at the qui tam plaintiff's award. Civil False Claims and Qui Tam Actions, frequently cited by the courts, is clearly and concisely written to: walk you, step-by-step, through each phase of case preparation, from the perspective of both plaintiff-relator and whistleblower defendant spell out the unique procedural requirements in a civil false claims action -- from the applicability of statute of limitation rules to the scope of discovery under a "civil investigation demand" by the federal government explain how to draft a whistleblower complaint collect, organize and interpret the controlling case law direct you to the relevant statutory whistleblower provisions, rules and regulations that apply to the issues under discussion analyze the legislative history of The False Claims Act and explains why it is essential to the success of a prosecutor's or defense's cause of action and alert you to emerging trends in civil false claims and qui tam actions For the best guidance on how to bring or defend a qui tam action, consult the civil false claims specialist - John T. Boese. John T. Boese is an expert author and litigation partner in the Washington, DC law office of Fried, Frank, Harris, Shriver & Jacobson. with more than 25 years of experience in civil fraud cases, both as a former DOJ attorney and as defense counsel. In a clear and straightforward manner, he offers his expert analysis of recent developments on: The Supreme Court's decision on "original source" in Rockwell The recent trend by state legislatures to enact false claims laws that mirror the federal law. The "presentment" requirement Corporate liability under The Civil False Claims Act Interpreting the public disclosure bar and original source requirement Challenges to sufficiency of FCA complaints under Rule 9(b) The Civil False Claims Act has captured the attention of any organization doing business with the federal government, for very good reasons: Virtually any person that receives, spends or uses federal money may be liable under The Civil False Claims Act. Private individuals, including employees can be whistleblowers on contractor fraud by bringing a qui tam lawsuit on behalf of the federal government - and receive up to 30% of any judgment or settlement. The courts have upheld highly creative claims brought under The Civil False Claims Act. Don't get lost in the maze of changing, complicated, and confusing qui tam provisions, whistleblower rules, and civil false claims regulations! Note: Online subscriptions are for three-month periods.

International Civil Fraud

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Author : Louis Flannery
language : en
Publisher:
Release Date : 2014

Commercial Fraud

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Author : Janet Ulph
language : en
Publisher: Oxford University Press, USA
Release Date : 2006

Commercial Fraud written by Janet Ulph and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Law categories.

Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new book is primarilyconcerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law ofhuman rights. The main theme of this book is an examination of the extent to which fraudulent activity triggers special rules which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect transactions which are interlinked. Policy issuesare weighed in the balance, such as the protection of property rights against the need to ensure the free circulation of goods and the security of good faith purchase, and the demand for certainty in the law against the need to deter fraud.

Civil Fraud

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