Civil Fraud

Civil Fraud PDF Author: Thomas Grant (Barrister)
Publisher:
ISBN: 9780414039445
Category : Fraud
Languages : en
Pages : 1245

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Book Description
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime

Civil Fraud

Civil Fraud PDF Author: Thomas Grant (Barrister)
Publisher:
ISBN: 9780414039445
Category : Fraud
Languages : en
Pages : 1245

Get Book Here

Book Description
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime

Tax Procedure and Tax Fraud in a Nutshell

Tax Procedure and Tax Fraud in a Nutshell PDF Author: Camilla E. Watson
Publisher:
ISBN: 9781634599320
Category : Electronic books
Languages : en
Pages : 0

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Book Description
Softbound - New, softbound print book.

United States Code

United States Code PDF Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1722

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Book Description


Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description


Montgomery and Ormerod on Fraud: Criminal Law and Procedure

Montgomery and Ormerod on Fraud: Criminal Law and Procedure PDF Author: Clare Montgomery QC
Publisher: OUP Oxford
ISBN: 9780199235308
Category : Law
Languages : en
Pages : 0

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Book Description
Presented in looseleaf format with regular updates (one in the first year, two per year thereafter), this is a definitive new work on fraud which draws on the expertise of leading, specialist practitioners and it contains detailed narrative and all relevant materials.

Cyber Fraud

Cyber Fraud PDF Author: Rick Howard
Publisher: CRC Press
ISBN: 1040078613
Category : Business & Economics
Languages : en
Pages : 612

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Book Description
With millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. Arguably one of the most important challenges of the 21st century, with millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. This volume explores the state of threats present in the cyber fraud underground. It discusses phishing/pharming, trojans/toolkits, direct threats, and pump-and-dump scams. By examining the operations of the cyber criminal, the book provides perspective into the general incentives, risks, and behavioral patterns of the fraudsters. Armed with this information, organizations and individuals are better able to develop countermeasures and crafting tactics to disrupt the fraud underground and secure their systems.

Pharmacy Practice and Tort Law

Pharmacy Practice and Tort Law PDF Author: Fred Weissman
Publisher: McGraw Hill Professional
ISBN: 1259640965
Category : Medical
Languages : en
Pages : 224

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Book Description
The only comprehensive tort law book featuring real-life federal cases for the practicing pharmacist As tort law and tort liability cases, both civil and administrative, continue to increase in the pharmacy practice, now more than ever, it is imperative for students and practitioners to understand the civil liability a pharmacist may face. Between intentional torts, negligence, vicarious liability, defamation, invasion of privacy, and more, practitioners and practitioners-to-be need to grasp the intricacies of the law in this landscape of increased litigation. Pharmacy Practice and Tort Law introduces students not only to the civil action cases related to pharmacy practice, but also provides explanation on how tort rules apply to the facts of a given case. Each type of civil action is described in detail, outlining the elements that must be proven for successful litigation, followed by detailed explanation of actual federal cases and their outcomes, illustrating how a case can be successful or unsuccessful.

General Principles of Law and International Due Process

General Principles of Law and International Due Process PDF Author: Charles T. Kotuby, Jr.
Publisher: Oxford University Press
ISBN: 0190642726
Category : Law
Languages : en
Pages : 305

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Book Description
Article 38 of the Statute of the International Court of Justice defines "international law" to include not only "custom" and "convention" between States but also "the general principles of law recognized by civilized nations" within their municipal legal systems. In 1953, Bin Cheng wrote his seminal book on general principles, identifying core legal principles common to various domestic legal systems across the globe. This monograph summarizes and analyzes the general principles of law and norms of international due process, with a particular focus on developments since Cheng's writing. The aim is to collect and distill these principles and norms in a single volume as a practical resource for international law jurists, advocates, and scholars. The information contained in this book holds considerable importance given the growth of inter-state intercourse resulting in the increased use of general principles over the past 60 years. General principles can serve as rules of decision, whether in interpreting a treaty or contract, determining causation, or ascertaining unjust enrichment. They also include a core set of procedural requirements that should be followed in any adjudicative system, such as the right to impartiality and the prohibition on fraud. Although the general principles are, by definition, basic and even rudimentary, they hold vital importance for the rule of law in international relations. They are meant not to define a rule of law, but rather the rule of law.

International Civil Fraud

International Civil Fraud PDF Author: Louis Flannery
Publisher:
ISBN: 9780414027879
Category : Comparative law
Languages : en
Pages : 278

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Book Description
There is an increasing demand for advice regarding the legal framework applicable to frauds in foreign jurisdictions. This book provides a single starting point of reference for clients and advisers relating to international civil fraud.