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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
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
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
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- Publication type:
- Article
Conspiracy to Defraud: A Clarification of the Sentencing Approach.
- Published in:
- 2013
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- Publication type:
- Opinion
Theranos: Almost Complete Absence of Laboratory Medicine Input.
- Published in:
- 2019
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- Publication type:
- Editorial
¿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
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
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
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
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- Publication type:
- Article
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
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- 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
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- 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
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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
More on Whistleblower Protections.
- Published in:
- CPA Journal, 2019, v. 89, n. 8, p. 14
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- Publication type:
- Article
Analyzing Local and Global Fraud.
- Published in:
- CPA Journal, 2013, v. 83, n. 6, p. 9
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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
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
CHECK FRAUD AND THE COMMON LAW: AT THE INTERSECTION OF NEGLIGENCE AND THE UNIFORM COMMERCIAL CODE.
- Published in:
- Boston College Law Review, 2013, v. 54, n. 5, p. 2205
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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
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
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
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
THE NEW GROUP PLEADING DOCTRINE.
- Published in:
- Cornell Law Review, 2014, v. 99, n. 2, p. 457
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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
Intending to Aid.
- Published in:
- Social, Political & Legal Philosophy, 2014, v. 3, p. 61
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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
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
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
Court Finds No Fraud in Bohannon.
- Published in:
- Journal of Tax Practice & Procedure, 2013, v. 15, n. 5, p. 19
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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
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
THE CREATIVE CARD FRAUD.
- Published in:
- Internal Auditor, 2018, v. 75, n. 5, p. 24
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- Publication type:
- Article
STRIKING OIL.
- Published in:
- Internal Auditor, 2013, v. 70, n. 5, p. 29
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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
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
Blood-test firm charged with fraud.
- Published in:
- TCE: The Chemical Engineer, 2018, n. 922, p. 16
- 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
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
- 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
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- 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
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
Criminal RICO, Fighting Corruption and Fraud in Big Pharma - United States v. Michael L. Babich.
- Published in:
- 2019
- By:
- Publication type:
- journal 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
- By:
- Publication type:
- Article
THE TWO FACES OF JANUS: THE JURISPRUDENTIAL PAST AND NEW BEGINNING OF RULE 10b-5.
- Published in:
- University of Michigan Journal of Law Reform, 2014, v. 47, n. 3, p. 853
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- Publication type:
- Article
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
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- Publication type:
- Article
Corporate Crime and the Corporate Agenda for Crime Control: Disappearing Awareness of Corporate Crime and Increasing Abuses of Power.
- Published in:
- 2013
- By:
- Publication type:
- Literary Criticism
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:
- 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