The Nevada Swindle

The Nevada Swindle PDF Author: Jake Logan
Publisher: Berkley Publishing Group
ISBN: 9780425081013
Category : Slocum (Fictitious character)
Languages : en
Pages : 196

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Book Description

The Nevada Swindle

The Nevada Swindle PDF Author: Jake Logan
Publisher: Berkley Publishing Group
ISBN: 9780425081013
Category : Slocum (Fictitious character)
Languages : en
Pages : 196

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Book Description


Longarm and the Nevada Swindle

Longarm and the Nevada Swindle PDF Author: Tabor Evans
Publisher: Berkley
ISBN: 9780515110616
Category : Longarm (Fictitious character)
Languages : en
Pages : 0

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Book Description
Wherever Longarm goes, bad luck follows. On the train to Nevada, he's almost bushwacked by three varmints. Then he tries to look up a friend in Virginia City and discovers the man's address is the town jail. Worse still, two femme fatales want Longarm to themselves. And what they're planning to do to him is not very ladylike.

Gold from Water (and Other Mining Scams)

Gold from Water (and Other Mining Scams) PDF Author: Paul J. Lechler
Publisher:
ISBN:
Category : Technology & Engineering
Languages : en
Pages : 26

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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.

Elements of Claims and Defenses in Nevada

Elements of Claims and Defenses in Nevada PDF Author: Day R. Williams
Publisher: Createspace Independent Pub
ISBN: 9781482053432
Category : Law
Languages : en
Pages : 340

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Book Description
"Elements of Claims and Defenses in Nevada" by Day R. Williams, Attorney at Law, provides the elements of claims and defenses in Nevada law. This is a manual and reference for the working Nevada lawyer. Civil claims and affirmative defenses are explained. The book features a helpful index and table of authorities.The claims covered include the following: Abuse of Process, Accord and Satisfaction, Accounting, Aiding and Abetting, Alter Ego, Assault, Assumpsit, Attorney's Fees, Bad Faith, Battery, Breach of Contract, Breach of Duty of Fair Representation, Breach of Fiduciary Duty, Breach of Implied Covenant of Good Faith and Fair Dealing, Breach of Implied Warranty to Perform n a Workmanlike Manner, Civil Conspiracy, Civil Conspiracy to Defraud, Claim and Delivery, Concert of Action, Construction Defects, Constructive Dismissal, Constructive Fraud, Constructive Trust, Consumer Fraud, Contributory Infringement, Conversion, Copyright Infringement, Deceit or Misrepresentation, Deceptive Trade Practice, Declaratory Judgments, Joinder of Parties, Provisional Remedies, Defamation, Defense of Property, Dental Malpractice, Detinue, Disparate Treatment, Elder Exploitation, Equal Pay Claim, Equitable Estoppel, Equitable Lien, Equitable Tolling, Failure to Properly Supervise or Train under U.S.C. § 1983, False Arrest, and False Imprisonment.

Corporate Fraud

Corporate Fraud PDF Author: Michael J. Comer
Publisher: Taylor & Francis
ISBN: 1351948539
Category : Business & Economics
Languages : en
Pages : 695

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Book Description
Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When Mike Comer’s book first appeared it quickly established itself worldwide as the standard work in its field. This third edition is a radical revision reflecting the world of EDI, electronic commerce, derivatives, computerization, empowerment, downsizing and other recent developments. Ironically, many of these have exposed companies to an alarming range of new risks. With the help of real-life case histories the author identifies the main types of fraud, the circumstances in which they occur and the telltale signs that give them away. He examines internal control systems and the attitudes and practices that allow fraud to flourish. He explains in detail how fraud can be prevented and detected, and shows why it is that many fashionable management techniques can also potentially pave the way to corporate disaster.

Lying for Money

Lying for Money PDF Author: Dan Davies
Publisher: Scribner
ISBN: 1982114932
Category : True Crime
Languages : en
Pages : 304

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Book Description
An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

The Great Gold Swindle: Yamashita's Gold

The Great Gold Swindle: Yamashita's Gold PDF Author: Phoenix Powers
Publisher: Lulu.com
ISBN: 1105583112
Category :
Languages : en
Pages : 385

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Book Description


Nevada Wilderness Act of 1985

Nevada Wilderness Act of 1985 PDF Author: United States. Congress. Senate. Committee on Energy and Natural Resources. Subcommittee on Public Lands, Reserved Water, and Resource Conservation
Publisher:
ISBN:
Category : Forest reserves
Languages : en
Pages : 926

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Book Description


Fraud Casebook

Fraud Casebook PDF Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 0470178671
Category : Business & Economics
Languages : en
Pages : 627

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Book Description
Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." -James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." -John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." -Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." -Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi