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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

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

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

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

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

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

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

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

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

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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