Works matching Fraud lawsuits

Results: 198

A Legal Frankenstein's Monster: The Complete Bar Order in Securities Fraud Class Action Lawsuits.

Published in:

Washington & Lee Law Review, 2018, v. 75, n. 2, p. 1215

By:

Stanley, Jonathon C.

Publication type:

Article

Improving the Efficacy of the Securities Fraud Lawsuit Against Catalent, Inc.

Published in:

Journal of Forensic & Investigative Accounting, 2024, v. 16, n. 1, p. 87

By:

Crumbley, D. Larry;
Grossman, Amanda M.;
Grossman, Steven D.

Publication type:

Article

The Effects of Fraud and Lawsuit Revelation on U.S. Executive Turnover and Compensation.

Published in:

Journal of Business Ethics, 2006, v. 64, n. 4, p. 405, doi. 10.1007/s10551-006-0018-1

By:

Persons, Obeua

Publication type:

Article

Fraud Claims Filed Involving Practicing Ophthalmologists from 1985 Through 2020.

Published in:

Clinical Ophthalmology, 2023, v. 17, p. 341, doi. 10.2147/OPTH.S397014

By:

Sharma, Meghan;
Watane, Arjun;
Cavuoto, Kara M;
Parikh, Ravi;
Sridhar, Jayanth

Publication type:

Article

The effect of investor attention on fraud discovery and value loss in securities class action litigation.

Published in:

Journal of Financial Research, 2021, v. 44, n. 3, p. 513, doi. 10.1111/jfir.12249

By:

Abdulmanova, Anna;
Ferris, Stephen P.;
Jayaraman, Narayanan;
Kothari, Pratik

Publication type:

Article

Legal Guidance for Same-Sex Couples Considering Marriage.

Published in:: ABA Tax Times, 2016, v. 35, n. 3, p. 57
Publication type:: Article

U.S. District Judge Rejects Tax Promoters' Plea Agreement in United States v. Crithfield: A Rare Event, but a Warning to Defense Counsel.

Published in:

ABA Tax Times, 2016, v. 35, n. 3, p. 17

By:

Colvin, John;
Taylor, Claire H.

Publication type:

Article

THE CREATIVE CARD FRAUD.

Published in:

Internal Auditor, 2018, v. 75, n. 5, p. 24

By:

KIDD, EMILY E.

Publication type:

Article

RECENT DEVELOPMENTS AFFECTING PROFESSIONALS,' OFFICERS,' AND DIRECTORS' LIABILITY.

Published in:

Tort Trial & Insurance Practice Law Journal, 2013, v. 49, n. 1, p. 377

By:

Lockner, Cecelia A.;
Biging, Peter J.;
Chester, Michael B.;
Cohen, Susan E.;
Kim, Andrea L.;
Pomarole, Timothy M.;
Strick, Daniel S.

Publication type:

Article

The Aftermath of Merck: D&O Insecurity in the Security Fraud Arena.

Published in:

Pace Law Review, 2012, v. 32, n. 1, p. 217, doi. 10.58948/2331-3528.1798

By:

Russo, Alexandra

Publication type:

Article

Particulars of Particularity: Alleging Scienter and the Proper Application of Rule 9(b) to Duty-Based Misrepresentations.

Published in:

Minnesota Law Review, 2014, v. 98, n. 3, p. 1110

By:

Borden, Morwenna

Publication type:

Article

Intending to Aid.

Published in:

Social, Political & Legal Philosophy, 2014, v. 3, p. 61

By:

Yaffe, Gideon

Publication type:

Article

STORY UPDATES.

Published in:: Strategic Finance, 2016, v. 97, n. 7, p. 23
Publication type:: Article

Theranos: Almost Complete Absence of Laboratory Medicine Input.

Published in:

2019

By:

Fiala, Clare;
Diamandis, Eleftherios P.

Publication type:

Editorial

Audit Firm Reputational Consequences of Alleged Non-Accounting Misconduct by Clients: How Bargaining Power Temporarily Shifts Around Securities Litigation.

Published in:

Auditing: A Journal of Practice & Theory, 2019, v. 38, n. 4, p. 77, doi. 10.2308/ajpt-52405

By:

Donelson, Dain C.;
Ege, Matthew S.;
Leiby, Justin

Publication type:

Article

Loss Causation and the Materialization of Risk Doctrine in Securities Fraud Class Actions.

Published in:

Business Lawyer, 2020, v. 75, n. 2, p. 1791

By:

Booth, Richard A.

Publication type:

Article

The Myth of Morrison: Securities Fraud Litigation Against Foreign Issuers.

Published in:

Business Lawyer, 2019, v. 74, n. 4, p. 967

By:

Bartlett, Robert;
Cain, Matthew D.;
Fisch, Jill E.;
Solomon, Steven Davidoff

Publication type:

Article

An inferential house of cards - serious financial loss under section 1(2) Defamation Act 2013: Burki v Seventy Thirty Ltd & Ors [2018] EWHC 2151 (QB).

Published in:

Communications Law: Journal of Computer, Media & Telecommunications Law, 2019, v. 24, n. 1, p. 34

By:

Bennett, Thomas D. C.

Publication type:

Article

Key Forensic Accounting Takeaways: People Ex Rel. James v. Donald J. Trump et al.

Published in:

Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 1, doi. 10.2308/JFAR-2024-005

By:

Tinkelman, Daniel

Publication type:

Article

HALLIBURTON AND THE DOG THAT DIDN'T BARK.

Published in:

Duke Journal of Constitutional Law & Public Policy, 2015, v. 10, n. 2, p. 1

By:

LIPTON, ANN M.

Publication type:

Article

HALLIBURTON II: A LOSER'S HISTORY.

Published in:

Duke Journal of Constitutional Law & Public Policy, 2015, v. 10, n. 2, p. 27

By:

PRITCHARD, A. C.

Publication type:

Article

FORM VS. FUNCTION IN RULE 10B-5 CLASS ACTIONS.

Published in:

Duke Journal of Constitutional Law & Public Policy, 2015, v. 10, n. 2, p. 57

By:

ROSE, AMANDA M.

Publication type:

Article

OUTLOOKS ON THE JUDICIAL REMEDIES FOR THE FRAUDULENT ASSIGNMENT OF COMPANY SHARES IN THE LIMITED LIABILITY COMPANY; LEGAL AND CASE-LAW LANDMARKS.

Published in:

Juridical Current, 2016, v. 19, n. 3, p. 84

By:

APAN, Rodica Diana;
MIFF, Angela

Publication type:

Article

The U.S.Navy's 'Fat Leonard' International Fraud And Bribery Case.

Published in:

Journal of Counterterrorism & Homeland Security International, 2017, v. 22, n. 4, p. 28

By:

Davis, Paul

Publication type:

Article

Your Personal Information Was Stolen? That's an Injury: Article III Standing in the Context of Data Breaches.

Published in:

University of the Pacific Law Review, 2019, v. 50, n. 3, p. 427

By:

Hopkins, Michael

Publication type:

Article

A CASE OF MISPLACED TRUST: A long-time company employee steals $4 million to fund her business venture.

Published in:

Internal Auditor, 2018, v. 75, n. 6, p. 22

By:

RUDEWICZ, FRANK;
HEINZ, ERICA

Publication type:

Article

STRIKING OIL.

Published in:

Internal Auditor, 2013, v. 70, n. 5, p. 29

By:

ROYBAL, RICK

Publication type:

Article

„Strohmann" als MVZ-Gesellschafter.

Published in:: GesR: Gesundheitsrecht, 2021, v. 20, n. 10, p. 659, doi. 10.9785/gesr-2021-201013
Publication type:: Article

Harassment linked to fraud, lawsuit alleges.

Published in:: JAMA: Journal of the American Medical Association, 1992, v. 267, n. 6, p. 783, doi. 10.1001/jama.1992.03480060025006
Publication type:: Article

JUSTICE KAVANAUGH, LORENZO V. SEC, AND THE POST-KENNEDY SUPREME COURT.

Published in:

Administrative Law Review, 2019, v. 71, n. 1, p. 193

By:

TURK, MATTHEW C.;
WOODY, KAREN E.

Publication type:

Article

Reshaping Contractual Unfairness in England 1670–1900.

Published in:

Journal of Legal History, 2014, v. 35, n. 2, p. 120, doi. 10.1080/01440365.2014.925177

By:

Swain, Warren

Publication type:

Article

Stuck Between a Rock and a Hard Place: Are Public Accounting Firms Subject to Diverging Standards of Conduct between Federal Courts and the PCAOB in Securities Fraud Claims?

Published in:

Journal of Business & Technology Law, 2014, v. 9, n. 2, p. 229

By:

CIRIC, PIERRE

Publication type:

Article

Proffering the Right Evidence: Proving Loss Causation and Damages Under SEC Rule 10b-5.

Published in:

North Carolina School Banking Institute Journal, 2014, v. 18, p. 135

By:

KING, S. AUSTIN

Publication type:

Article

The Effects of an Undefined "Ultimate Authority" Standard for Rule 10b-5 Claims: Janus Capital Group, Inc. v. First Derivative Traders.

Published in:

North Carolina School Banking Institute Journal, 2012, v. 16, p. 405

By:

KING, BRYAN P.

Publication type:

Article

Court Corner.

Published in:

Value Examiner, 2016, p. 34

By:

O’Grady, John

Publication type:

Article

Vet to be removed from the Register following convictions for fraud.

Published in:: Veterinary Record: Journal of the British Veterinary Association, 2013, v. 173, n. 5, p. 133, doi. 10.1136/vr.f4938
Publication type:: Article