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:
- Publication type:
- Article
Works matching DE "FRAUD lawsuits"
Results: 71
1
2
No Slowdowns in Medicare/Medicaid Fraud Enforcement Despite Budget Cuts.
- Published in:
- New Perspectives on Healthcare Risk Management, Control & Governance, 2014, v. 33, n. 2, p. 23
- By:
- Publication type:
- Article
3
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
- By:
- Publication type:
- Article
4
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:
- Publication type:
- Article
5
RECENT DEVELOPMENTS IN TITLE INSURANCE LAW.
- Published in:
- Tort Trial & Insurance Practice Law Journal, 2019, v. 54, n. 2, p. 737
- By:
- Publication type:
- Article
6
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
- Publication type:
- Article
7
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
- By:
- Publication type:
- Article
8
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
- By:
- Publication type:
- Article
9
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
- By:
- Publication type:
- Article
10
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
- By:
- Publication type:
- Article
11
Exculpatory Evidence Pre-plea without Extending Brady.
- Published in:
- University of Chicago Law Review, 2019, v. 86, n. 8, p. 2243
- By:
- Publication type:
- Article
12
„Strohmann" als MVZ-Gesellschafter.
- Published in:
- GesR: Gesundheitsrecht, 2021, v. 20, n. 10, p. 659, doi. 10.9785/gesr-2021-201013
- Publication type:
- Article
13
From World Duty Free to Metal-Tech: A Review of International Investment Treaty Arbitration Cases Involving Allegations of Corruption.
- Published in:
- ICSID Review: Foreign Investment Law Journal, 2014, v. 29, n. 2, p. 328, doi. 10.1093/icsidreview/siu002
- By:
- Publication type:
- Article
14
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:
- Publication type:
- Article
15
THE NEW GROUP PLEADING DOCTRINE.
- Published in:
- Cornell Law Review, 2014, v. 99, n. 2, p. 457
- By:
- Publication type:
- Article
16
REAL PROPERTY.
- Published in:
- Bench & Bar of Minnesota, 2015, v. 72, n. 10, p. 38
- By:
- Publication type:
- Article
17
REAL PROPERTY.
- Published in:
- Bench & Bar of Minnesota, 2014, v. 71, n. 5, p. 52
- By:
- Publication type:
- Article
18
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:
- Publication type:
- Article
19
Theranos: Almost Complete Absence of Laboratory Medicine Input.
- Published in:
- 2019
- By:
- Publication type:
- Editorial
20
Legal Guidance for Same-Sex Couples Considering Marriage.
- Published in:
- ABA Tax Times, 2016, v. 35, n. 3, p. 57
- Publication type:
- Article
21
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:
- Publication type:
- Article
22
More on Whistleblower Protections.
- Published in:
- CPA Journal, 2019, v. 89, n. 8, p. 14
- By:
- Publication type:
- Article
23
Analyzing Local and Global Fraud.
- Published in:
- CPA Journal, 2013, v. 83, n. 6, p. 9
- By:
- Publication type:
- Article
24
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
- By:
- Publication type:
- Article
25
NO LOSS, NO PROBLEM: HOW THE SECOND CIRCUIT ALTERED DURA AND THE CONCEPT OF ECONOMIC LOSS IN SECURITIES FRAUD CASES IN ACTICON AG V. CHINA NORTH EAST PETROLEUM HOLDINGS, LTD.
- Published in:
- Seton Hall Law Review, 2014, v. 44, n. 1, p. 279
- By:
- Publication type:
- Article
26
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
- By:
- Publication type:
- Article
27
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:
- Publication type:
- Article
28
Rethinking Lawsuits Against Law Schools: Graduates Must Overcome Significant Hurdles to Prevail Against Alma Maters.
- Published in:
- Journal of Law & Education, 2013, v. 42, n. 3, p. 575
- By:
- Publication type:
- Article
29
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:
- Publication type:
- Article
30
SETTLING FRAND DISPUTES: IS MANDATORY ARBITRATION A REASONABLE AND NONDISCRIMINATORY ALTERNATIVE?
- Published in:
- Journal of Competition Law & Economics, 2014, v. 10, n. 3, p. 581, doi. 10.1093/joclec/nhu020
- By:
- Publication type:
- Article
31
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
- By:
- Publication type:
- Article
32
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
- By:
- Publication type:
- Article
33
What Is Meant by 'Obtaining' Property under the Proceeds of Crime Act 2002, Who Obtains It, and What Is the Value of the Interest Obtained?
- Published in:
- Journal of Criminal Law, 2014, v. 78, n. 5, p. 379, doi. 10.1350/jcla.2014.78.5.938
- By:
- Publication type:
- Article
34
Conspiracy to Defraud: A Clarification of the Sentencing Approach.
- Published in:
- 2013
- By:
- Publication type:
- Opinion
35
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:
- Publication type:
- Article
36
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:
- Publication type:
- Article
37
THE CREATIVE CARD FRAUD.
- Published in:
- Internal Auditor, 2018, v. 75, n. 5, p. 24
- By:
- Publication type:
- Article
38
STRIKING OIL.
- Published in:
- Internal Auditor, 2013, v. 70, n. 5, p. 29
- By:
- Publication type:
- Article
39
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
- By:
- Publication type:
- Article
40
Sales.
- Published in:
- Business Lawyer, 2023, v. 78, n. 4, p. 1197
- By:
- Publication type:
- Article
41
Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions.
- Published in:
- Business Lawyer, 2020, v. 75, n. 2, p. 1869
- By:
- Publication type:
- Article
42
Confronting the Problem of Fraud on the Board.
- Published in:
- Business Lawyer, 2019, v. 75, n. 1, p. 1441
- By:
- Publication type:
- Article
43
Letters of Credit.
- Published in:
- Business Lawyer, 2018, v. 73, n. 4, p. 1193
- By:
- Publication type:
- Article
44
Annual Survey of Judicial Developments Pertaining to Venture Capital.
- Published in:
- Business Lawyer, 2016, v. 72, n. 1, p. 157
- Publication type:
- Article
45
Letters of Credit.
- Published in:
- Business Lawyer, 2015, v. 70, n. 4, p. 1219
- By:
- Publication type:
- Article
46
Sales.
- Published in:
- Business Lawyer, 2015, v. 70, n. 4, p. 1165
- By:
- Publication type:
- Article
47
Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions.
- Published in:
- Business Lawyer, 2015, v. 70, n. 2, p. 495
- Publication type:
- Article
48
¿CASUALIDAD O CAUSALIDAD?
- Published in:
- Revista de Derecho UNED, 2015, n. 16, p. 365, doi. 10.5944/rduned.16.2015.15250
- By:
- Publication type:
- Article
49
Industrial Heat Motion to Dismiss Rossi Complaint — Granted in Part, Dismissed in Part.
- Published in:
- Infinite Energy, 2016, v. 22, n. 129, p. 20
- By:
- Publication type:
- Article
50
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:
- Publication type:
- Article