Civil Litigation of Commercial Fraud
| Author | : Arthur Cunningham |
| Publisher | : |
| Total Pages | : 800 |
| Release | : 2021-10-11 |
| Genre | : |
| ISBN | : 9781911611455 |
Commercial Fraud
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The Fair Trade Fraud
| Author | : James Bovard |
| Publisher | : Macmillan |
| Total Pages | : 337 |
| Release | : 1992-08-15 |
| Genre | : Business & Economics |
| ISBN | : 0312083440 |
"How Congress pillages the consumer and decimates American competitiveness"--Jacket subtitle.
The Accountant's Handbook of Fraud and Commercial Crime
| Author | : G. Jack Bologna |
| Publisher | : |
| Total Pages | : 360 |
| Release | : 1993 |
| Genre | : Business & Economics |
| ISBN | : |
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Commercial Fraud in Civil Practice
| Author | : Paul McGrath QC |
| Publisher | : OUP Oxford |
| Total Pages | : 0 |
| Release | : 2014-03 |
| Genre | : Law |
| ISBN | : 9780199645992 |
This comprehensive analysis of the principles and practice of international commercial fraud claims provides a readily accessible and detailed reference source for all those involved in commerical fraud litigation. The new edition includes an updated and much expanded treatment of all chapters in the light of recent developments, a more detailed treatment of interim relief (and sanctions for non- compliance) to reflect the increasing importance of these topics in this area, as well as the introduction of new chapters on contempt of court, lifting the corportate veil, interim receivers, sham trusts and proprietaru claims.
Fraud and Risk in Commercial Law
| Author | : Paul S Davies |
| Publisher | : Bloomsbury Publishing |
| Total Pages | : 406 |
| Release | : 2024-08-08 |
| Genre | : Law |
| ISBN | : 1509970762 |
This book focuses on contemporary problems related to fraud and risk in commercial law. It has been said by some that we are in a 'golden age of fraud'. In part this has been caused by globalisation, technological changes and the financialisation of business. This has resulted in the creation of automated linkages with integrated supply chains and the creation of systemic risks, which have been exacerbated by new forms of intangible assets like tokens and their ease of movement. While regulation has ebbed and flowed given the desire of governments to generate economic growth, as well as the distrust of their coercive powers, the courts have sought to strike a balance between considerations such as commercial certainty and fairness. The book provides an analysis of key contemporary issues on the theme of fraud and risk in commercial law, including: technology and fraud, secondary liability and 'failure to prevent' economic crime, abuse of business entities, insolvency and creditor protection, injunctions and other orders, cross-border issues, the relationship between regulation and private law, and solutions for policy makers.
Fraud
| Author | : Edward J. Balleisen |
| Publisher | : Princeton University Press |
| Total Pages | : 494 |
| Release | : 2018-12-18 |
| Genre | : History |
| ISBN | : 0691183074 |
A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
| Author | : Ian Smith |
| Publisher | : Bloomsbury Publishing |
| Total Pages | : 247 |
| Release | : 2019-05-23 |
| Genre | : Law |
| ISBN | : 1526509164 |
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
