Although securities fraud ... …

If one deceives another in a manner that profits the deceiver and harms the victim, it is fraud, a crime and a tort … disinformation that amounts to “fraud on the public” is distinct from (and worse than) other kinds of disinformation. The Article … sets forth elements that must be met to qualify as fraud on the public. Conduct that qualifies as fraud on the public …

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 …

Financial reporting fraud and other forms of financial reporting misconduct are a significant threat to the existence …

“Control fraud” is the leading cause of bank failures and financial crises. In “control fraud” the persons controlling … of control fraud: the savings & loan debacle of the 1980s and the ongoing financial crises that first became acute in the … the pathogen. The anopheles mosquito is a vector for malaria. The financial world incurs epidemics of fraud when there is …

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 …

, 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 …