International Civil Fraud
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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.
International Civil Fraud
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Author : Louis Flannery
language : en
Publisher:
Release Date : 2014
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 2014 with Fraud categories.
International Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-19
International Fraud Handbook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-19 with Business & Economics categories.
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
International Commercial Fraud
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Author : Robert Goldspink
language : en
Publisher:
Release Date : 2002
International Commercial Fraud written by Robert Goldspink and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Commercial crimes categories.
Fraud And Breach Of Warranty
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Author : Simon Salzedo KC
language : en
Publisher: Bloomsbury Publishing
Release Date : 2020-09-24
Fraud And Breach Of Warranty written by Simon Salzedo KC and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-09-24 with Law categories.
Claims of fraud and breach of warranty are common following the purchase of a business. They often mix tort and breach of contract and may involve specialist aspects such as notification provisions and escrow mechanisms. This new title provides a practitioner's guide to claims of fraud and breach of warranty from a leading commercial QC with great experience in this field. Key questions to be considered include: 1. When can a warranty also be a representation? Cases include Idemitsu Kosan v Sumitomo [2016] 2 CLC 297 2. When is a warranty claim properly notified and served? Cases to be considered include Nobahar-Cookson v Hut Group [2016] EWCA Civ 128 and Teoco v Aircom Jersey 4 Ltd [2018] EWCA Civ 23 3. When is has fair disclosure been given? Cases include New Hearts v Cosmopolitan Investments [1997] 2 BCLC 249, Infiniteland v Artisan Contracting [2006] 1 BCLC 632 4. What are the requirements for proving fraud in the context of sale of a business? Cases include Belfairs v Sutherland [2010] EWHC 2276 (Ch) 5. When is an accounting fraud attributed to the seller? Cases include Man v Freightliner [2005] EWHC 2347 (Comm) and Hut Group v Nobahar-Cookson [2014] EWHC 3842 (QB) 6. What are the remedies for fraud and breach of warranty and how are damages calculated? Cases include Lion Nathan v CC Bottlers [1996] 1 WLR 1438, Senate Electrical v Alcatel Submarine [1999] 2 Lloyd's Rep 423 7. When can the seller claim for loss of earnout under purchaser's warranties? Cases include Porton v 3M [2011] EWHC 2895 (Comm) and Kitcatt v MMS [2017] 2 BCLC 352
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
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.
Fraudulent Evidence Before Public International Tribunals
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Author : W. Michael Reisman
language : en
Publisher: Cambridge University Press
Release Date : 2014-05-08
Fraudulent Evidence Before Public International Tribunals written by W. Michael Reisman and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-08 with Law categories.
This book considers egregious cases of ethically dubious behaviour before public international tribunals.
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
The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation
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Author : Ian William Hutton
language : en
Publisher:
Release Date : 2001
The Legal Aspects Of Cross Border Asset Tracing With Specific Reference To The Conflict Of Laws Elements Of International Civil Fraud Litigation written by Ian William Hutton and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.