Works matching Fraud lawsuits

Results: 199

A Legal Frankenstein's Monster: The Complete Bar Order in Securities Fraud Class Action Lawsuits.

Published in:

Washington & Lee Law Review, 2018, v. 75, n. 2, p. 1215

By:

Stanley, Jonathon C.

Publication type:

Article

Improving the Efficacy of the Securities Fraud Lawsuit Against Catalent, Inc.

Published in:

Journal of Forensic & Investigative Accounting, 2024, v. 16, n. 1, p. 87

By:

Crumbley, D. Larry;
Grossman, Amanda M.;
Grossman, Steven D.

Publication type:

Article

The Effects of Fraud and Lawsuit Revelation on U.S. Executive Turnover and Compensation.

Published in:

Journal of Business Ethics, 2006, v. 64, n. 4, p. 405, doi. 10.1007/s10551-006-0018-1

By:

Persons, Obeua

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

By:

Sharma, Meghan;
Watane, Arjun;
Cavuoto, Kara M;
Parikh, Ravi;
Sridhar, Jayanth

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

By:

Abdulmanova, Anna;
Ferris, Stephen P.;
Jayaraman, Narayanan;
Kothari, Pratik

Publication type:

Article

STORY UPDATES.

Published in:: Strategic Finance, 2016, v. 97, n. 7, p. 23
Publication type:: Article

Theranos: Almost Complete Absence of Laboratory Medicine Input.

Published in:

2019

By:

Fiala, Clare;
Diamandis, Eleftherios P.

Publication type:

Editorial

Intending to Aid.

Published in:

Social, Political & Legal Philosophy, 2014, v. 3, p. 61

By:

Yaffe, Gideon

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

By:

Colvin, John;
Taylor, Claire H.

Publication type:

Article

Loss Causation and the Materialization of Risk Doctrine in Securities Fraud Class Actions.

Published in:

Business Lawyer, 2020, v. 75, n. 2, p. 1791

By:

Booth, Richard A.

Publication type:

Article

The Myth of Morrison: Securities Fraud Litigation Against Foreign Issuers.

Published in:

Business Lawyer, 2019, v. 74, n. 4, p. 967

By:

Bartlett, Robert;
Cain, Matthew D.;
Fisch, Jill E.;
Solomon, Steven Davidoff

Publication type:

Article

THE CREATIVE CARD FRAUD.

Published in:

Internal Auditor, 2018, v. 75, n. 5, p. 24

By:

KIDD, EMILY E.

Publication type:

Article

The Aftermath of Merck: D&O Insecurity in the Security Fraud Arena.

Published in:

Pace Law Review, 2012, v. 32, n. 1, p. 217, doi. 10.58948/2331-3528.1798

By:

Russo, Alexandra

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

By:

Donelson, Dain C.;
Ege, Matthew S.;
Leiby, Justin

Publication type:

Article

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:

Borden, Morwenna

Publication type:

Article

RECENT DEVELOPMENTS AFFECTING PROFESSIONALS,' OFFICERS,' AND DIRECTORS' LIABILITY.

Published in:

Tort Trial & Insurance Practice Law Journal, 2013, v. 49, n. 1, p. 377

By:

Lockner, Cecelia A.;
Biging, Peter J.;
Chester, Michael B.;
Cohen, Susan E.;
Kim, Andrea L.;
Pomarole, Timothy M.;
Strick, Daniel S.

Publication type:

Article

Trespass, Not Fraud: The Need for New Sentencing Guidelines in CFAA Cases.

Published in:

George Washington Law Review, 2016, v. 84, n. 6, p. 1544

By:

Kerr, Orin S.

Publication type:

Article

Is U.S. Law Enforcement Stronger than That of a Developing Country? The Case of Securities Fraud by Brazilian Corporations and Lessons for the Private and Public Enforcement Debate.

Published in:

Columbia Journal of Transnational Law, 2016, v. 54, n. 3, p. 603

By:

GORGA, ÉRICA

Publication type:

Article

Court Finds No Fraud in Bohannon.

Published in:

Journal of Tax Practice & Procedure, 2013, v. 15, n. 5, p. 19

By:

Lach, Kathleen M.

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
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

By:

Tigadi, Rohan V.;
Singh, Aditya Pratap

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

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:

Gagnon, Louis;
Karolyi, G Andrew

Publication type:

Article

Kicks tart My Lawsuit: Fraud and Justice in Rewards-Based Crowdfunding.

Published in:

U.C. Davis Law Review, 2015, v. 49, n. 1, p. 383

By:

Moores, Christopher

Publication type:

Article

Court Corner.

Published in:

Value Examiner, 2016, p. 34

By:

O’Grady, John

Publication type:

Article

INDEX FUNDS AND SECURITIES FRAUD LITIGATION.

Published in:

South Carolina Law Review, 2012, v. 64, n. 2, p. 265

By:

Booth, Richard A.

Publication type:

Article

The Inherent Ambiguity of Out-of-Pocket Damages in Securities Fraud Class Actions.

Published in:

Journal of Corporation Law, 2020, v. 46, n. 2, p. 319

By:

Booth, Richard A.

Publication type:

Article

PRÍVATE POLICIN G OF MERGERS AND ACQUISITIONS: AN EMPIRICAL ASSESSMENT OF INSTITUTIONAL LEAD PLAINTIFFS IN TRANSACTIONAL CLASS AND DERIVATIVE ACTIONS.

Published in:

Delaware Journal of Corporate Law, 2013, v. 38, n. 3, p. 907

By:

WEBBER, DAVID H.

Publication type:

Article

Related Parties, Then and Now.

Published in:

CPA Journal, 2015, v. 85, n. 2, p. 36

By:

Carmichael, Douglas R.

Publication type:

Article

Analyzing Local and Global Fraud.

Published in:

CPA Journal, 2013, v. 83, n. 6, p. 9

By:

Smith, Ernest Patrick;
Iacobelli, Darin V.

Publication type:

Article

Sales.

Published in:

Business Lawyer, 2023, v. 78, n. 4, p. 1197

By:

Martin, Jennifer S.

Publication type:

Article

Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions.

Published in:

Business Lawyer, 2020, v. 75, n. 2, p. 1869

By:

the Annual Survey Working Group of the M&A Jurisprudence Subcommittee;
Mergers and Acquisitions Committee;
ABA Business Law Section

Publication type:

Article

Confronting the Problem of Fraud on the Board.

Published in:

Business Lawyer, 2019, v. 75, n. 1, p. 1441

By:

Friedlander, Joel Edan

Publication type:

Article

Letters of Credit.

Published in:

Business Lawyer, 2018, v. 73, n. 4, p. 1193

By:

Barnes, James G.;
Byrne, James E.

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

Letters of Credit.

Published in:

Business Lawyer, 2015, v. 70, n. 4, p. 1219

By:

Barnes, James G.;
Byrne, James E.

Publication type:

Article

Sales.

Published in:

Business Lawyer, 2015, v. 70, n. 4, p. 1165

By:

Martin, Jennifer S.

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

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:

Arganbright, John

Publication type:

Article

White v. National Football League.

Published in:: Arkansas Law Review (1968-present), 2014, v. 67, n. 3, p. 813
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

By:

Ross, Ian M.

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

By:

Farach, Manuel

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

By:

Gray, Morgan

Publication type:

Article

SHAREHOLDER LITIGATION WITHOUT CLASS ACTIONS.

Published in:

Arizona Law Review, 2015, v. 57, n. 1, p. 201

By:

Webber, David H.

Publication type:

Article

JUDGMENT DAY FOR FRAUD-ON-THE-MARKET: REFLECTIONS ON AMGEN AND THE SECOND COMING OF HALLIBURTON.

Published in:

Arizona Law Review, 2015, v. 57, n. 1, p. 37

By:

Langevoort, Donald C.

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

By:

RUDEWICZ, FRANK;
HEINZ, ERICA

Publication type:

Article

STRIKING OIL.

Published in:

Internal Auditor, 2013, v. 70, n. 5, p. 29

By:

ROYBAL, RICK

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

By:

Naughton, James P.;
Rusticus, Tjomme O.;
Wang, Clare;
Yeung, Ira

Publication type:

Article