, shareholders, and probably common employees and agents—are immune from personal liability for fraud that they themselves commit as … fraud. When the entities are not liable, these new holdings leave fraud victims no remedy at all, even if a jury would find … fraud. One (or maybe two) Texas appellate courts have held otherwise. The Supreme Court of Texas will probably decide the …

The purpose of this article is to illustrate a financial fraud investigation by the way of a case study inspired by the … famous Polly Peck PLC fraud case. After exploring the features of an investigation plan, false accounting and theft charges … models and methods to provide evidence. Methodologically, economic fraud investigations are discussed through an in …

civil liability arising out of quantitative and qualitative research fraud in academic publishing …

action for federal securities fraud. The Article characterizes this collaboration as a lawmaking partnership and argues that … private securities fraud class actions. Notably, Congress took affirmative steps through legislation — the Private Securities … partnership beyond federal securities fraud …

question of whether the Tort of Deceit is effective in addressing issues of paternity fraud. The article assesses how the tort … of deceit concepts and principles can be used to resolve misrepresentation cases of paternity fraud and to inform the … settlement as it provided a form of legal solution for the damages suffered as a consequence of paternity fraud. Some of the …

A deeply entrenched principle in the law of fraud and negligent misrepresentation provides that damages can be … of fraud; induce investments by consumers in self-protection efforts and in detrimental reliance investments; and prompt …

The fraud caveat is ubiquitous in key debates on the regulatory role of tort law: Even the most ardent supporters of … wholesale federal preemption of state tort law by administrative regulations, concede that fraud changes the equation. State … the fraud caveat. And courts interpreting these immunity statutes echo the caveat mantra. The fraud caveat remains an …

fraud risk management and auditing selected from 30 NGOs. Primary data was gathered using an online questionnaire and semi … current body of knowledge and further contributes to fraud risk management in NGOs. This study has also provided a very robust …

to sue for fraud. Plaintiffs in fraud cases of this kind—where the misrepresentation pertains to scientific knowledge …—face far greater obstacles to proving falsity, a required fraud element, than do typical fraud plaintiffs. Accordingly, a … those harmed by scientific knowledge fraud to obtain relief …

that the direct links from opportunity (for fraud), management (organisation) characteristics, and justice avoidance, to … commission of fraud, were not significantly different from zero; although they were so in the case of the perceptions of the 122 … interrogators, fraud prosecutors, and other relevant parties when collaborating to detect, deter, investigate, and prosecute all …