Works matching DE "FRAUD laws"

Results: 205

The Fraud Act 2006: The E-Crime Prosecutor's Champion or the Creator of a New Inchoate Offence?

Published in:

International Review of Law, Computers & Technology, 2007, v. 21, n. 3, p. 295, doi. 10.1080/13600860701701553

By:

Johnson, Maureen;
Rogers, KevinM.

Publication type:

Article

FRAUD ON CREDITORS.

Published in:

Singapore Journal of Legal Studies, 2012, p. 134

By:

Tan Yock Lin

Publication type:

Article

Physicians and Insider Trading.

Published in:

2015

By:

Kesselheim, Aaron S.;
Sinha, Michael S.;
Joffe, Steven

Publication type:

journal article

Dodging the Rules, Ruling the Dodgers.

Published in:

2012

By:

Morreim, Haavi

Publication type:

Editorial

CHEATER'S JUSTICE: JUDICIAL RECOURSE FOR VICTIMS OF GAMING FRAUD.

Published in:

UNLV Gaming Law Journal, 2017, v. 7, n. 2, p. 61

By:

Smith, Jordan T.

Publication type:

Article

AVOIDING HEALTH CARE QUI TAM ACTIONS.

Published in:

Defense Counsel Journal, 2007, v. 74, n. 4, p. 385

By:

Degnan, John M.;
Scoggin, Sally A.

Publication type:

Article

The Borat Problem in Negotiation: Fraud, Assent, and the Behavioral Law and Economics of Standard Form Contracts.

Published in:

California Law Review, 2013, v. 101, n. 1, p. 51

By:

Korobkin, Russell

Publication type:

Article

Tendencias francesas en materia de dolo.

Published in:

Revista de Derecho Privado (0123-4366), 2014, n. 26, p. 159

By:

DENIZOT-LIBREROS, AUDE

Publication type:

Article

PROPERTY AND MORTGAGE FRAUD UNDER THE MANDATORY VICTIMS RESTITUTION ACT: WHAT IS STOLEN AND WHEN IS IT RETURNED?

Published in:

William & Mary Business Law Review, 2014, v. 5, n. 1, p. 279

By:

Durst, Arthur

Publication type:

Article

Global Expansion of National Securities Laws: Extraterritoriality and Jurisdictional Conflicts.

Published in:

University of New Hampshire Law Review, 2014, v. 12, n. 1, p. 69

By:

PARK, JfUNSUN

Publication type:

Article

FOOD FRAUD - A PERMANENT CONCERN OF THE AUTHORITIES WITH ATTRIBUTIONS IN CONSUMERS PROTECTION.

Published in:

Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol, 2017, v. 19, n. 2, p. 5

By:

MARIA, ALDA LIANA;
SIMION, ALDA;
VIORICA, POPA MIRELA;
ANCA, DRĂGUNESCU;
IOAN, GOGOAŞĂ

Publication type:

Article

WHY DON'T GENERAL COUNSELS STOP CORPORATE CRIME?

Published in:

University of Pennsylvania Journal of Business Law, 2017, v. 19, n. 3, p. 751

By:

Avci, S. Burcu;
Seyhun, H. Nejat

Publication type:

Article

THE CASE AGAINST A DELAWARE STATE COMMON LAW FRAUD ACTION FROM ALLEGED MISSTATEMENTS IN A FILING REQUIRED BY FEDERAL SECURITIES LAW.

Published in:

2012

By:

Drory, Michael

Publication type:

Opinion

"HID [ING] ELEPHANTS IN MOUSEHOLES": THE FTC's UNWARRANTED ATTEMPT TO REGULATE THE DEBT- RELIEF-SERVICES INDUSTRY USING RULEMEMAING AUTHORITY PURPORTEDLY GRANTED BY THE TELEMARKETING AND CONSUMER FRAUD AND ABUSE PREVENTION ACT.

Published in:

Texas Review of Law & Politics, 2010, v. 14, n. 2, p. 301

By:

Thurman, Michael;
Mallow, Michael L.

Publication type:

Article

What's in a Name (Besides Centuries of Confusion)? THE ALABAMA UNIFORM VOIDABLE TRANSACTIONS ACT.

Published in:

Alabama Lawyer, 2019, v. 80, n. 4, p. 270

By:

Glenos, N. Christian;
Moore, Cathleen C.

Publication type:

Article

RETHINKING U.S. INVESTMENT ADVISER REGULATION.

Published in:

St. John's Law Review, 2013, v. 87, n. 2/3, p. 451

By:

KRUG, ANITA K.

Publication type:

Article

Federal court raises the bar for overturning patents.

Published in:

Nature Medicine, 2011, v. 17, n. 7, p. 758, doi. 10.1038/nm0711-758a

By:

Schubert, Charlotte

Publication type:

Article

La culpa del consumidor en la responsabilidad financiera y su proyección causal en el daño por fraude electrónico. Una mirada a la jurisprudencia de la Delegatura para Funciones Jurisdiccionales de la Superintendencia Financiera de Colombia.

Published in:

Revista de Derecho Privado, 2018, n. 35, p. 261, doi. 10.18601/01234366.n35.10

By:

PAZ SEFAIR, ANTONIO

Publication type:

Article

La simulación como causa de ineficacia jurídica en el Código Civil cubano.

Published in:

Revista de Derecho Privado, 2014, n. 27, p. 179

By:

MORFFI COLLADO, CLAUDIA LORENA;
MARÍTAN, GRÍSEL GALÍANO

Publication type:

Article

RECENT DEVELOPMENTS IN PRODUCTS LIABILITY LAW.

Published in:

Tort Trial & Insurance Practice Law Journal, 2011, v. 47, n. 1, p. 415

By:

Sexton, Patricia A.;
Suroff, Adam T.;
McDowell, LaTrice N.

Publication type:

Article

LEGAL ISSUES ARISING IN CONNECTION WITH THE "TIME LIMIT ON CERTAIN DEFENSES" PROVISION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2011, v. 46, n. 3/4, p. 735

By:

Stegall Jr., J. Ron

Publication type:

Article

A guide to mistaken payments: advice for care homes and residents.

Published in:

Nursing & Residential Care, 2022, v. 24, n. 9, p. 1, doi. 10.12968/nrec.2022.0045

By:

Talbott, Nathan;
Bernstein, Adam

Publication type:

Article

Unigene Laboratories, Inc. et al. v. Apotex, Inc. et al.: Reformulating an old drug is not as obvious as one might think.

Published in:

2012

By:

Rein, Frederick H;
Crystal, Joseph B

Publication type:

Case Study

DETERMINANTS OF FORENSIC ACCOUNTING AND ITS EFFECTS ON ALLEVIATION OF FRAUD PRACTICES IN NIGERIAN DEPOSIT MONEY BANKS.

Published in:

Journal of Sustainable Development in Africa, 2018, v. 20, n. 1, p. 331

By:

KOLAWOLE, Kayode David;
SALMAN, Rahmat Titilayo;
DURODOLA, Solomon Eyiolawi;
BABATUNDE, Dorcas;
IGBEKOYI, Esther Olushola

Publication type:

Article

The Defense of False Claims Act Suits by Federal Subcontractors.

Published in:

Construction Lawyer, 2009, v. 29, n. 2, p. 29

By:

Comodeca, Peter J.;
Carter, Kevin R.

Publication type:

Article

Interpreting and Drafting Indenture "No-Action" Clauses.

Published in:

Banking Law Journal, 2014, v. 131, n. 10, p. 810

By:

Gadsden, James

Publication type:

Article

RESTITUTION FOR FEDERAL CRIMES: WILL MORTGAGE CRIMINALS PAY FOR THE REAL ESTATE BUBBLE?

Published in:

Banking Law Journal, 2013, v. 130, n. 4, p. 316

By:

CLEMONS, MORGAN

Publication type:

Article

ACCOUNTANTS' MALPRACTICE .

Published in:

American Business Law Journal, 1977, v. 14, n. 3, p. 411

By:

Banks, Warren E.;
White, Jackson A.

Publication type:

Article

The Resurgence of the Park Doctrine and the Collateral Consequences of Exclusion.

Published in:

Journal of Health & Life Sciences Law, 2013, v. 6, n. 3, p. 90

By:

Breen, George B.;
Retzinger, Jonah D.

Publication type:

Article

Of Discounts and Dangers: Swapping, Discounting, and the Anti-Kickback Statute.

Published in:

Journal of Health Care Compliance, 2014, v. 16, n. 1, p. 37

By:

HOLLAND, ROB

Publication type:

Article

When Was the Last Time You Reviewed Your Corporate Compliance Plan?

Published in:

Journal of Health Care Compliance, 2011, v. 13, n. 6, p. 35

By:

Boerner, Catherine M.

Publication type:

Article

Billing for Experimental and Investigational Drugs and Devices Can Be Costly Mistake .

Published in:

Journal of Health Care Compliance, 2000, v. 2, n. 1, p. 6

By:

Newberg, Janet A.

Publication type:

Article

LEGAL PERSPECTIVES TOWARDS FORGERY, FRAUD AND FALSIFICATION OF DOCUMENTS: RECENT DEVELOPMENT.

Published in:

Malaysian Accounting Review, 2016, v. 15, n. 2, p. 93

By:

Abdul Hadi, Khairul Anuar;
Paino, Halil

Publication type:

Article

TADLIS IN ISLAMIC TRANSACTIONS.

Published in:: Malaysian Accounting Review, 2010, v. 9, n. 2, p. 43
Publication type:: Article

A FEDERAL SHIELD LAW THAT WORKS: PROTECTING SOURCES, FIGHTING FAKE NEWS, AND CONFRONTING MODERN CHALLENGES TO EFFECTIVE JOURNALISM.

Published in:

Journal of International Media & Entertainment Law, 2018, v. 8, n. 1, p. 35

By:

Fargo, Anthony L.

Publication type:

Article

FAKE NEWS AND FREEDOM OF THE MEDIA.

Published in:

Journal of International Media & Entertainment Law, 2018, v. 8, n. 1, p. 1

By:

Richter, Andrei

Publication type:

Article

Dental nurses struck off for fraud convictions.

Published in:: Dental Nursing, 2017, v. 13, n. 10, p. 475, doi. 10.12968/denn.2017.13.10.474
Publication type:: Article

STANDING ON THE SIDELINES: HOW NONJUDICIAL FORECLOSURE LAWS PREVENT HOMEOWNER CHALLENGES TO FORECLOSURES--AND HOW JUDGES AND LEGISLATORS SHOULD RESPOND.

Published in:

Review of Banking & Financial Law, 2015, v. 34, n. 2, p. 745

By:

Markey, Thomas S.

Publication type:

Article

The honest cheat: a timely history of cheating and fraud following Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67.

Published in:

Legal Studies, 2020, v. 40, n. 2, p. 252, doi. 10.1017/lst.2019.30

By:

Griffiths, Cerian

Publication type:

Article

THE LAST WORD. Tobacco lawsuits hold public health potential.

Published in:

Canadian Nurse, 2014, v. 110, n. 7, p. 42

By:

MAHOOD, GARFIELD

Publication type:

Article

THE COST OF SECURITIES FRAUD.

Published in:

William & Mary Law Review, 2013, v. 54, n. 6, p. 1887

By:

VELIKONJA, URSKA

Publication type:

Article

CRIMINALIZING THE DENIAL OF HONEST SERVICES AFTER SKILLING.

Published in:

Wisconsin Law Review, 2011, v. 2011, n. 1, p. 27

By:

Sheyn, Elizabeth R.

Publication type:

Article

La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos (II).

Published in:

Revista Contable, 2013, n. 12, p. 110

By:

Carbajo Vasco, Domingo

Publication type:

Article

La limitación de los pagos en efectivo en la nueva normativa anti-fraude: casos prácticos.

Published in:

Revista Contable, 2013, n. 9, p. 108

By:

Carbajo Vasco, Domingo

Publication type:

Article

ANALIZA JURIDICO-PENALĂ A INFRACŢIUNILOR DIN SFERA EVAZIUNII FISCALE ÎN LUMINA MODIFICĂRILOR ADUSE DE LEGEA NR.50 DIN 14 MARTIE 2013.

Published in:

Journal of Criminal Investigation, 2013, v. 6, n. 1, p. 139

By:

PANTEA, Marius;
ORZA, Nicoleta Carla (POP)

Publication type:

Article

WALKING A TIGHTROPE: REGULATING MEDICARE FRAUD AND ABUSE AND THE TRANSITION TO VALUE-BASED PAYMENT.

Published in:

Case Western Reserve Law Review, 2014, v. 64, n. 4, p. 1377

By:

Santo, Corbin

Publication type:

Article

FOSSIL FUEL FRAUD.

Published in:

Case Western Reserve Journal of International Law, 2024, v. 56, n. 1/2, p. 409

By:

Henricksen, Wes

Publication type:

Article

THE RETENTION RIGHT - A REAL GUARANTEE MEANT TO ENSURE THE FULFILLMENT OF A PATRIMONIAL OBLIGATION.

Published in:

Bulletin of the Transilvania University of Brasov, Series VII: Social Sciences & Law, 2018, v. 11 (60), p. 31

By:

BULARCA, Anca Roxana

Publication type:

Article

Rethinking Public Privacy in the Internet Era: A Study of Virtual Persecution.

Published in:

Journal of Media Law, 2009, v. 1, n. 2, p. 191, doi. 10.1080/17577632.2009.11427341

By:

Cheung, Anne S. Y.

Publication type:

Article

The Doctrine of Presumptive Fraud in Scots Law.

Published in:

Journal of Legal History, 2013, v. 34, n. 3, p. 307, doi. 10.1080/01440365.2013.843950

By:

Reid, Dot

Publication type:

Article