Recovery Of Damages For Fraud

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Recovery of Damages for Fraud

Author : Robert L. Dunn
Publisher : Unknown
Page : 383 pages
File Size : 48,5 Mb
Release : 2004
Category : Actions and defenses
ISBN : OCLC:54845946

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Recovery of Damages for Fraud by Robert L. Dunn Pdf

Recovery of Damages for Lost Profits

Author : Robert L. Dunn
Publisher : Cromwell-Smith Services
Page : 562 pages
File Size : 50,6 Mb
Release : 1998
Category : Law
ISBN : STANFORD:36105062320507

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Recovery of Damages for Lost Profits by Robert L. Dunn Pdf

The Asset Tracing and Recovery Review

Author : Robert Hunter
Publisher : Unknown
Page : 0 pages
File Size : 48,9 Mb
Release : 2024-06-30
Category : Assets (Accounting)
ISBN : 1804491098

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The Asset Tracing and Recovery Review by Robert Hunter Pdf

Commercial Contract Law

Author : Larry A. DiMatteo,Qi Zhou,Severine Saintier
Publisher : Cambridge University Press
Page : 623 pages
File Size : 45,6 Mb
Release : 2013-01-31
Category : Law
ISBN : 9781107028081

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Commercial Contract Law by Larry A. DiMatteo,Qi Zhou,Severine Saintier Pdf

Part I. The Role of Consent: 1. Transatlantic perspectives: fundamental themes and debates Larry A. DiMatteo, Qi Zhou and Séverine Saintier 2. Competing theories of contract: an emerging consensus? Martin A. Hogg 3. Contracts, courts and the construction of consent Tom W. Joo 4. Are mortgage contracts promises? Curtis Bridgeman Part II. Normative Views of Contract: 5. Naturalistic contract Peter A. Alces 6. Contract in a networked world Roger Brownsword 7. Contract, transactions, and equity T.T. Arvind Part III. Contract Design and Good Faith: 8. Reasonability in contract design Nancy S. Kim 9. Managing change in uncertain times: relational view of good faith Zoe Ollerenshaw Part IV. Implied Terms and Interpretation: 10. Implied terms in English contract law Richard Austen-Baker 11. Contract interpretation: judicial rule, not party choice Juliet Kostritsky Part V. Policing Contracting Behavior: 12. The paradox of the French method of calculating the compensation of commercial agents and the importance of conceptualising the remedial scheme under Directive 86/653 Séverine Saintier 13. Unconscionability in American contract law Chuck Knapp 14. Unfair terms in comparative perspective: software contracts Jean Braucher 15. (D)CFR initiative and consumer unfair terms Mel Kenny Part VI. Misrepresentation, Breach and Remedies: 16. Remedies for misrepresentation: an integrated system David Capper 17. Re-examining damages for fraudulent misrepresentation James Devenney 18. Remedies for documentary breaches: English law and the CISG Djakhongir Saidov Part VII. Harmonizing Contract Law: 19. Harmonisation European contract law: default and mandatory rules Qi Zhou 20. Harmonization and its discontents: a critique of the transaction cost argument for a European contract law David Campbell and Roger Halson 21. Europeanisation of contract law and the proposed common European sales law Hector MacQueen 22. Harmonization of international sales law Larry A. DiMatteo.

Investor Class Actions

Author : Kevin E. Lindgren
Publisher : Unknown
Page : 123 pages
File Size : 53,6 Mb
Release : 2009
Category : Class actions (Civil procedure)
ISBN : 0980334640

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Investor Class Actions by Kevin E. Lindgren Pdf

"Almost every day, the financial press reports something about investor class actions that have been launched or are expected. In the current economic climate, many investors, large and small, have lost a lot of money. Often, sometimes at the instigation of a litigation funder, they identify someone to sue and join forces in a class action. The class action concept has a capacity to arouse passions. It is seen by some as providing access to justice and a means for the efficient handling by a court of numerous claims. Others perceive the class action as a procedure that enables lawyers and litigation funders to make a lot of money. Certainly the class action has given rise to its own set of issues: pleading problems; numerous and protracted interlocutory disputes; problems of proof of causation of loss and the associated US concept of "fraud on the market". This monograph comprises the papers and proceedings of a Conference on "Investor Class Actions" held at the Federal Court on 10 March 2009. The speakers at the Conference were eminently qualified to address the issues mentioned above and others."--Publisher's website.

Civil Fraud

Author : Thomas Grant (Barrister),David Mumford (Barrister)
Publisher : Unknown
Page : 1245 pages
File Size : 45,7 Mb
Release : 2018
Category : Fraud
ISBN : 0414039440

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Civil Fraud by Thomas Grant (Barrister),David Mumford (Barrister) Pdf

Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime

Reference Manual on Scientific Evidence

Author : Anonim
Publisher : Unknown
Page : 652 pages
File Size : 43,8 Mb
Release : 1994
Category : Evidence, Expert
ISBN : PURD:32754065347985

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Reference Manual on Scientific Evidence by Anonim Pdf

Stolen Asset Recovery

Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 41,9 Mb
Release : 2009
Category : Law
ISBN : 9780821379028

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Stolen Asset Recovery by Anonim Pdf

This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Insider Trading Sanctions Act of 1984

Author : United States
Publisher : Unknown
Page : 2 pages
File Size : 45,5 Mb
Release : 1984
Category : Insider trading in securities
ISBN : UCR:31210024753145

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Insider Trading Sanctions Act of 1984 by United States Pdf

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association)
Publisher : American Bar Association
Page : 216 pages
File Size : 54,8 Mb
Release : 2007
Category : Law
ISBN : 1590318730

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Model Rules of Professional Conduct by American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association) Pdf

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.

Liquidated Damages and Penalties

Author : Anonim
Publisher : Unknown
Page : 20 pages
File Size : 40,7 Mb
Release : 1988
Category : Breach of contract
ISBN : 0724167293

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Liquidated Damages and Penalties by Anonim Pdf

Recovery of Damages for Fraud

Author : Robert L. Dunn
Publisher : Unknown
Page : 456 pages
File Size : 50,5 Mb
Release : 1995
Category : Law
ISBN : STANFORD:36105060540932

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Recovery of Damages for Fraud by Robert L. Dunn Pdf

Asset Recovery Handbook

Author : Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott
Publisher : World Bank Publications
Page : 348 pages
File Size : 48,9 Mb
Release : 2021-02-08
Category : Business & Economics
ISBN : 9781464816178

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Asset Recovery Handbook by Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott Pdf

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

Injunctions and Specific Performance

Author : Robert J. Sharpe,Thomas A. Cromwell
Publisher : Canada Law Book
Page : 128 pages
File Size : 54,8 Mb
Release : 1998
Category : Injunctions
ISBN : 0888042906

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Injunctions and Specific Performance by Robert J. Sharpe,Thomas A. Cromwell Pdf

Treatise on the Measures of Damages ...

Author : Theodore Sedgwick
Publisher : Unknown
Page : 842 pages
File Size : 49,8 Mb
Release : 1868
Category : Electronic
ISBN : ZBZH:ZBZ-00134509

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Treatise on the Measures of Damages ... by Theodore Sedgwick Pdf