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Sales.
- Published in:
- Business Lawyer, 2023, v. 78, n. 4, p. 1197
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- 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
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- Publication type:
- Article
THE KEY PROBLEMS WITH QUI TAM DISMISSALS UNDER SWIFT.
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- Law & Contemporary Problems, 2022, v. 85, n. 2, p. 301
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- Publication type:
- Article
Secured Insurance Framework Using Blockchain and Smart Contract.
- Published in:
- Scientific Programming, 2021, p. 1, doi. 10.1155/2021/6787406
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- 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
The effect of investor attention on fraud discovery and value loss in securities class action litigation.
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- Journal of Financial Research, 2021, v. 44, n. 3, p. 513, doi. 10.1111/jfir.12249
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- Article
Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions.
- Published in:
- Business Lawyer, 2020, v. 75, n. 2, p. 1869
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- Publication type:
- Article
Confronting the Problem of Fraud on the Board.
- Published in:
- Business Lawyer, 2019, v. 75, n. 1, p. 1441
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- Publication type:
- Article
Revisiting the fraud exception: a critique of United City Merchants v Royal Bank of Canada 40 years on.
- Published in:
- Legal Studies, 2019, v. 39, n. 4, p. 656, doi. 10.1017/lst.2019.6
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- Publication type:
- Article
Exculpatory Evidence Pre-plea without Extending Brady.
- Published in:
- University of Chicago Law Review, 2019, v. 86, n. 8, p. 2243
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- Publication type:
- Article
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
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- Publication type:
- Article
More on Whistleblower Protections.
- Published in:
- CPA Journal, 2019, v. 89, n. 8, p. 14
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- Publication type:
- Article
Private Litigation Costs and Voluntary Disclosure: Evidence from the Morrison Ruling.
- Published in:
- Accounting Review, 2019, v. 94, n. 3, p. 303, doi. 10.2308/accr-52203
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- Publication type:
- Article
RECENT DEVELOPMENTS IN TITLE INSURANCE LAW.
- Published in:
- Tort Trial & Insurance Practice Law Journal, 2019, v. 54, n. 2, p. 737
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- 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
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- Publication type:
- Article
Criminal RICO, Fighting Corruption and Fraud in Big Pharma - United States v. Michael L. Babich.
- Published in:
- 2019
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- Publication type:
- journal article
Theranos: Almost Complete Absence of Laboratory Medicine Input.
- Published in:
- 2019
- By:
- Publication type:
- Editorial
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
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- Publication type:
- Article
Reframing the Question: Why Florida Courts Should Enforce Nonreliance Clauses.
- Published in:
- Florida Bar Journal, 2019, v. 93, n. 1, p. 17
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- Publication type:
- Article
MONEY TALKS AND WE KNOW WHAT WALKS: A PRIMER ON SUCCESSFULLY PROSECUTING ENTITLEMENT FRAUD CASES.
- Published in:
- Military Law Review, 2019, v. 227, n. 1, p. 67
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- 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
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- Publication type:
- Article
Letters of Credit.
- Published in:
- Business Lawyer, 2018, v. 73, n. 4, p. 1193
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- Publication type:
- Article
THE CREATIVE CARD FRAUD.
- Published in:
- Internal Auditor, 2018, v. 75, n. 5, p. 24
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- Publication type:
- Article
Blood-test firm charged with fraud.
- Published in:
- TCE: The Chemical Engineer, 2018, n. 922, p. 16
- Publication type:
- Article
An Unexpected Test of the Bonding Hypothesis.
- Published in:
- Review of Corporate Finance Studies, 2018, v. 7, n. 1, p. 101, doi. 10.1093/rcfs/cfx021
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- Publication type:
- Article
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
- Publication type:
- Article
Case management in complex fraud trials: actors and strategies in achieving procedural efficiency.
- Published in:
- International Journal of Law in Context, 2017, v. 13, n. 3, p. 336, doi. 10.1017/S1744552316000410
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- Publication type:
- Article
An Eloquent Argument for Enforcing Nonreliance Clauses: Billington v. Ginn-La Pine Island, Ltd., LLLP.
- Published in:
- Florida Bar Journal, 2017, v. 91, n. 4, p. 48
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- Publication type:
- Article
LIFE IS SHORT. GO TO COURT: ESTABLISHING ARTICLE III STANDING IN DATA BREACH CASES.
- Published in:
- Southern California Law Review, 2017, v. 90, n. 3, p. 683
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- Publication type:
- Article
FRAUD DETECTION ACTORS.
- Published in:
- Annals of the University of Craiova, Economic Sciences Series, 2017, v. 1, n. 45, p. 191
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- 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
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- Publication type:
- Article
Annual Survey of Judicial Developments Pertaining to Venture Capital.
- Published in:
- Business Lawyer, 2016, v. 72, n. 1, p. 157
- Publication type:
- Article
WHY "GREEN DREAMS" SHOULD NOT COME TRUE: KEEPING BOARDS OF CONTRACT APPEALS OFF THE SCALES OF JUSTICE.
- Published in:
- Military Law Review, 2016, v. 224, n. 4, p. 1073
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- Publication type:
- Article
Industrial Heat Motion to Dismiss Rossi Complaint — Granted in Part, Dismissed in Part.
- Published in:
- Infinite Energy, 2016, v. 22, n. 129, p. 20
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- 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
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- 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
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- 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
LOOSEN UP: BREAKING FREE FROM STRICT "WITH PARTICULARITY" REQUIREMENTS WHEN PLEADING FRAUD FOR QUI TAM ACTIONS BROUGHT UNDER THE FCA.
- Published in:
- Creighton Law Review, 2016, v. 49, n. 2, p. 415
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- Publication type:
- Article
Identifying the Criminal Conduct Giving Rise to Criminal Property.
- Published in:
- Journal of Criminal Law, 2016, v. 80, n. 1, p. 10, doi. 10.1177/0022018315625509
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- Publication type:
- 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
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- Publication type:
- Article
REAL PROPERTY.
- Published in:
- Bench & Bar of Minnesota, 2015, v. 72, n. 10, p. 38
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- Publication type:
- Article
SEC.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2015, v. 27, n. 1, p. 109, doi. 10.1002/jcaf.22110
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- Publication type:
- Article
Sales.
- Published in:
- Business Lawyer, 2015, v. 70, n. 4, p. 1165
- By:
- Publication type:
- Article
Letters of Credit.
- Published in:
- Business Lawyer, 2015, v. 70, n. 4, p. 1219
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- Publication type:
- Article
THOSE SCAMMING LITTLE RASCALS: POWER WHEELCHAIR FRAUD AND THE FLAW IN THE MEDICARE SYSTEM.
- Published in:
- DePaul Journal of Health Care Law, 2015, v. 17, n. 2, p. 149
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- Publication type:
- Article
Is the Supreme Court Poised to Limit the False Claims Act?
- Published in:
- Journal of Health Care Compliance, 2015, v. 17, n. 3, p. 13
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- Publication type:
- Article
Merchant's Privilege Does Not End When the Merchandise is Recovered.
- Published in:
- Journal of the Missouri Bar, 2015, v. 71, n. 3, p. 128
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- Publication type:
- Article
Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions.
- Published in:
- Business Lawyer, 2015, v. 70, n. 2, p. 495
- Publication type:
- Article
Unfitness to Plead and Restraining Orders: ‘A Lacuna in the Court’s Armoury’: R v Chinegwundoh [2014] EWCA Crim 2649.
- Published in:
- Journal of Criminal Law, 2015, v. 79, n. 2, p. 87, doi. 10.1177/0022018315579586b
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- Publication type:
- Article
¿CASUALIDAD O CAUSALIDAD?
- Published in:
- Revista de Derecho UNED, 2015, n. 16, p. 365, doi. 10.5944/rduned.16.2015.15250
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- Publication type:
- Article