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On Solving Liability Problems
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1
Eliciting Multi-Dimensional Care through
Liability
and Regulation
Che, Yeon-Koo
- In:
Asian Journal of Law and Economics
7
(
2016
)
3
,
pp. 279-303
Abstract This paper examines the incentive performance of
liability
and regulation when a potential injurer can take …
Persistent link: https://www.econbiz.de/10014585181
Saved in:
2
Optimal
Liability
for Libel
Bar-Gill, Oren
;
Hamdani, Assaf
- In:
Contributions in Economic Analysis & Policy
2
(
2003
)
1
,
pp. 1-26
liability
for harmful speech have never been fully explored. We construct an analytical framework for studying libel law …
Persistent link: https://www.econbiz.de/10014587478
Saved in:
3
Potential Malpractice Lawsuits
Jarvis, Susan S.
- In:
Journal of Business & Industrial Marketing
8
(
1993
)
3
,
pp. 13-16
accountants, attorneys and physicians, potential
liability
for malpractice is now faced by marketing research professionals, as a …
Persistent link: https://www.econbiz.de/10014843223
Saved in:
4
The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption
Tugendhat, Michael
- In:
Journal of Financial Crime
10
(
2003
)
1
,
pp. 91-93
Reports a case study concerning two individual defendants, SK and F, who were intermediaries in a case of large‐scale fraud during the Gulf War; the Grupo Torras SA (GT) sued them in order to recover money lost, and the case illustrates the circumstances in which intermediaries can be held...
Persistent link: https://www.econbiz.de/10014865218
Saved in:
5
The detection of financial irregularities in US corporations
Hemraj, Mohammed B.
- In:
Journal of Financial Crime
10
(
2003
)
1
,
pp. 85-90
& Company, Mocatta Metals Corporation v Peat, Marwick Main & Co. Concludes that courts seem divided on
liability
for auditors …
Persistent link: https://www.econbiz.de/10014865220
Saved in:
6
The
liability
of accountants and auditors under the Federal Securities Acts and the Racketeer Influenced and Corrupt Organizations Act in the USA
Hemraj, Mohammed B.
- In:
Journal of Financial Crime
10
(
2003
)
2
,
pp. 159-165
Shows how the Securities and Exchange Act and the Racketeer Influenced and Corrupt Organizations Act 1970 (RICO) in the USA impose additional burdens on auditors in the detection of accounting errors, irregularities and fraud, compared with other countries like the UK; this is in addition to the...
Persistent link: https://www.econbiz.de/10014865231
Saved in:
7
Micro‐ and macro‐economic effects: secreting assets to evade non‐business (private) obligations and responsibilities
Harshman, Ellen
;
Islam, Muhammed
;
Nelson, Camille A.
; …
- In:
Journal of Financial Crime
10
(
2003
)
2
,
pp. 166-183
Investigates the effects on the family and society when an American business owner hides his wealth from creditors and family members, based on a case study where a non‐custodial father moved funds into highly secret jurisdictions to evade US tax, disappeared, and left his wife left liable for...
Persistent link: https://www.econbiz.de/10014865232
Saved in:
8
The emergence of solicitors’ tortious
liability
and the award of damages
Hemraj, Mohammed B.
- In:
Journal of Financial Crime
10
(
2003
)
4
,
pp. 316-330
Analyses the emergence of tortious
liability
on solicitors and the damages awarded against them for negligence in … Caunters, which showed that
liability
could be to a third party, ie the beneficiary of a will that was made void by solicitor … objectives for awarding damages, and the bounds of
liability
. …
Persistent link: https://www.econbiz.de/10014865241
Saved in:
9
Third party
liability
: the risk of being sued by those damaged by regulatory or enforcement action
Davidson, N. R. W.
- In:
Journal of Financial Crime
12
(
2005
)
3
,
pp. 209-216
Zealand; the bank faces
liability
whichever decision it makes. Mentions the Royal Brunei Airlines and Twinsectra cases, and …
Persistent link: https://www.econbiz.de/10014865299
Saved in:
10
Identity theft: the US legal environment and organisations’ related responsibilities
Gerard, Gregory J.
;
Hillison, William
;
Pacini, Carl
- In:
Journal of Financial Crime
12
(
2005
)
1
,
pp. 33-43
Discusses an organisation’s responsibilities to mitigate the opportunity for identity theft, which is the criminal act of assuming the identity of another person with the expectation of gain; it is becoming the most pervasive financial crime today and resulted in the estimated loss of $221...
Persistent link: https://www.econbiz.de/10014865317
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