Works matching DE "FRAUD laws"

Results: 205

O COMÉRCIO ELETRÔNICO: UMA ANÁLISE DOS SITES DE COMPRAS COLETIVASE A RELAÇÃO DE CONSUMO.

Published in:

Revista Percurso, 2014, p. 1

By:

AUGUSTO LOENERT, MARCELO;
PEDROSO XAVIER, LUCIANA

Publication type:

Article

Dodging the Rules, Ruling the Dodgers.

Published in:

2012

By:

Morreim, Haavi

Publication type:

Editorial

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

Health risks of counterfeit pharmaceuticals.

Published in:

2003

By:

ten Ham, Martijn

Publication type:

journal article

Liability of Broker-Dealers for Unsuitable Recommendations to Institutional Investors.

Published in:

Brigham Young University Law Review, 2001, v. 2001, n. 4, p. 1493

By:

Poser, Norman S.

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

ARAM ANDONYAN'IN "NAİM BEY'İN HATIRALARI" VE "HAKİKİLİĞİNİ" SAVUNMAK İÇİN YAPILAN ÇAĞDAŞ GİRİŞİMLER.

Published in:

Ermeni Arastirmalari, 2011, n. 40, p. 133

By:

Gauin, Maxime

Publication type:

Article

Fraud and abuse law.

Published in:

1999

By:

Sage, William M.;
Sage, W M

Publication type:

commentary

Shuttering Tax Shelters.

Published in:

Strategic Finance, 2005, v. 87, n. 4, p. 57

By:

Levinsohn, Alan

Publication type:

Article

MAILAND WIRE FRAUD: A BRIEF OVERVIEW OF FEDERAL CRIMINAL LAW.

Published in:

Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 3, p. 276

By:

Doyle, Charles

Publication type:

Article

Are Essay Mills committing fraud? An analysis of their behaviours vs the 2006 Fraud Act (UK).

Published in:

International Journal for Educational Integrity, 2017, v. 13, n. 1, p. 1, doi. 10.1007/s40979-017-0014-5

By:

Draper, Michael;
Ibezim, Victoria;
Newton, Philip

Publication type:

Article

The Fraud Act.

Published in:

ITNOW, 2007, v. 49, n. 3, p. 34, doi. 10.1093/itnow/bwl149

By:

Burnett, Rachel

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

Facts relevant to the assessment of damages in defamation: Turner v News Group Newspapers Ltd.

Published in:

International Journal of Evidence & Proof, 2007, v. 11, n. 2, p. 134, doi. 10.1350/ijep.2007.11.2.134

By:

Bagshaw, Roderick

Publication type:

Article

Fraudulent Trading and the Protection of Company Creditors: the Current Trend in Company Legislation and Judicial Attitude.

Published in:

Common Law World Review, 2013, v. 42, n. 4, p. 297, doi. 10.1350/clwr.2013.42.4.0257

By:

Nwafor, Anthony O.

Publication type:

Article

Developments in United States Securities Class Actions: The Status of 'Fraud on the Market' Causation and Implications for Australia.

Published in:

Common Law World Review, 2011, v. 40, n. 4, p. 345, doi. 10.1350/clwr.2011.40.4.0227

By:

Duffy, Michael J.

Publication type:

Article

OS RISCOS DA AQUISIÇÃO IMOBILIÁRIA NO BRASIL FRENTE AOS INSTITUTOS DA FRAUDE CONTRA CREDORES E DA FRAUDE À EXECUÇÃO.

Published in:

Actualidad Jurídica (1578-956X), 2008, n. 20, p. 83

By:

Machado Baldissera, Fábio;
de Oliveira Hoerbe, Gustavo Pdro

Publication type:

Article

Transparenz und Antikorruption.

Published in:

2019

By:

Müller, M;
Chiumento, B;
Rein, S;
Rehberg, B

Publication type:

journal article

Indian Premier League and XIX Commonwealth Games take arbitrability of fraud in India by storm.

Published in:

Arbitration International, 2015, v. 31, n. 4, p. 669, doi. 10.1093/arbint/aiv060

By:

Tigadi, Rohan V.;
Singh, Aditya Pratap

Publication type:

Article

Public Health and the Law.

Published in:

Journal of Law, Medicine & Ethics, 2012, v. 40, n. 3, p. 690, doi. 10.1111/j.1748-720X.2012.00700.x

By:

Hodge, James G.;
White, Lexi C.;
Sniegowski, Andrew

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 Effects of Contextual and Wrongdoing Attributes on Organizational Employees' Whistleblowing Intentions Following Fraud.

Published in:

Journal of Business Ethics, 2012, v. 106, n. 2, p. 213, doi. 10.1007/s10551-011-0990-y

By:

Robinson, Shani;
Robertson, Jesse;
Curtis, Mary

Publication type:

Article

Fraud nurse: 'I harmed profession's image'.

Published in:: Nursing Standard, 2019, v. 34, n. 1, p. 6, doi. 10.7748/ns.34.1.6.s3
Publication type:: Article

Suspended sentence for 11-year student bursary fraud that cost the NHS £88,000.

Published in:: Nursing Standard, 2017, v. 31, n. 46, p. 8, doi. 10.7748/ns.31.46.8.s3
Publication type:: Article

Doing Time for Cyber crime: An Examination of the Correlates of Sentence Length in the United States.

Published in:

International Journal of Cyber Criminology, 2011, v. 5, n. 2, p. 825

By:

Marcum, Catherine D.;
Higgins, George E.;
Tewksbury, Richard

Publication type:

Article

AU REVOIR, WILL CONTESTS: COMPARATIVE LESSONS FOR PREVENTING WILL CONTESTS.

Published in:

Nevada Law Journal, 2013, v. 14, n. 1, p. 1

By:

Ryznar, Margaret;
Devaux, Angelique

Publication type:

Article

FRAUD AGAINST THE REGISTRAR -- AN UNNECESSARY, UNHELPFUL AND PERHAPS, NO LONGER RELEVANT COMPLICATION IN THE LAW ON FRAUD UNDER THE TORRENS SYSTEM.

Published in:

Monash University Law Review, 2014, v. 40, n. 3, p. 821

By:

SKEAD, NATALIE;
CARRUTHERS, PENNY

Publication type:

Article

Law Deans in Jail.

Published in:

Missouri Law Review, 2012, v. 77, n. 4, p. 931

By:

Cloud, Morgan;
Shepherd, George

Publication type:

Article

SUBSTANTIVE STANDING, CIVIL RECOURSE, AND CORRECTIVE JUSTICE.

Published in:

Florida State University Law Review, 2011, v. 39, n. 1, p. 299

By:

Zipursky, Benjamin C.

Publication type:

Article

RESTORING THE BALANCE AFFER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995.

Published in:

Florida State University Law Review, 2011, v. 38, n. 4, p. 911

By:

McDonald, Laura A.

Publication type:

Article

"WHAT DOES CFAA MEAN AND WHY SHOULD I CARE?"--A PRIMER ON THE COMPUTER FRAUD AND ABUSE ACT FOR CIVIL LITIGATORS.

Published in:

South Carolina Law Review, 2011, v. 63, n. 1, p. 141

By:

Tuma, Shawn E.

Publication type:

Article

Familiarization with fraud and abuse laws key to adherence: Two CA urologists paid $1 million for Stark law, False Claims act violations.

Published in:

Urology Times, 2019, v. 47, n. 11, p. 41

By:

JACOBS, ANDRIA

Publication type:

Article

No stranger to legal risk: Urology practices vulnerable under False Claims Act, recent cases show.

Published in:

Urology Times, 2019, v. 47, n. 4, p. 1

By:

Hilton, Lisette

Publication type:

Article

Lawmakers take divergent paths on physician self-referral laws.

Published in:

Urology Times, 2018, v. 46, n. 4, p. 41

By:

WEBER, ROSS E.

Publication type:

Article

Partial nephrectomy results in bowel injury, lawsuit.

Published in:

Urology Times, 2015, v. 43, n. 13, p. 27

By:

Collins, Dawn

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

THE POLICE AND FRAUD INVESTIGATION AND THE CASE FOR A NATIONALISED SOLUTION IN THE UNITED KINGDOM.

Published in:

Police Journal, 2011, v. 84, n. 4, p. 305, doi. 10.1350/pojo.2011.84.4.559

By:

BROOKS, GRAHAM;
BUTTON, MARK

Publication type:

Article

Analysis of Terra/Luna Collapse and Fraud Liability under Polish Criminal Code in Light of MiCAR and MiFID II Amendments.

Published in:

Forum Prawnicze, 2023, v. 80, n. 6, p. 81, doi. 10.32082/fp.6(80).2023.1252

By:

Behan, Adam

Publication type:

Article

An editorial approach regarding the Romanian legal practice in the field of European funds.

Published in:

2016

By:

NIŢĂ, Nelu

Publication type:

Editorial

FRAUD ON CREDITORS.

Published in:

Singapore Journal of Legal Studies, 2012, p. 134

By:

Tan Yock Lin

Publication type:

Article

Fraud in the NHS.

Published in:

British Journal of Nursing, 2019, v. 28, n. 19, p. 1168, doi. 10.12968/bjon.2019.28.19.1168

By:

Griffith, Richard

Publication type:

Article

CAVEAT EMPTOR, VENDITOR, ET PRAESCRIBOR: LEGAL LIABILITY ASSOCIATED WITH METHYPLENIDATE HYDROCHLORIDE (MPH) USE BY POSTSECONDARY STUDENTS.

Published in:

Health Law Journal, 2010, v. 18, p. 51

By:

Downie, Jocelyn;
Outram, Simon;
Campbell, Fiona

Publication type:

Article

Caselaw Developments 2019.

Published in:: Business Lawyer, 2020, v. 75, n. 3, p. 2299
Publication type:: Article

Rethinking Basic.

Published in:

Business Lawyer, 2014, v. 69, n. 3, p. 671

By:

Bebchuk, Lucian A.;
Ferrell, Allen

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

CEO Accountability for Corporate Fraud: Evidence from the Split Share Structure Reform in China.

Published in:

Journal of Business Ethics, 2016, v. 138, n. 4, p. 787, doi. 10.1007/s10551-014-2467-2

By:

Chen, Jiandong;
Cumming, Douglas;
Hou, Wenxuan;
Lee, Edward

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

An Examination of Deviance and Deviants in the Durable Medical Equipment (DME) Field: Characteristics, Consequences, and Responses to Fraud.

Published in:

Deviant Behavior, 2013, v. 34, n. 3, p. 191, doi. 10.1080/01639625.2012.726168

By:

Policastro, Christina;
Payne, BrianK.

Publication type:

Article

Social Citizenship and Social Security Fraud in the UK and Australia.

Published in:

Social Policy & Administration, 2012, v. 46, n. 4, p. 465, doi. 10.1111/j.1467-9515.2012.00844.x

By:

McKeever, Gráinne

Publication type:

Article