Civil Fraud
Civil Fraud

Author: Thomas Grant (Barrister)

Publisher:

Published: 2018

Total Pages: 1245

ISBN-13: 9780414039445

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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

Model Rules of Professional Conduct
Model Rules of Professional Conduct

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 9781590318737

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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.

A Practical Guide to Cyber Fraud Litigation
A Practical Guide to Cyber Fraud Litigation

Author: Matthew McGhee

Publisher:

Published: 2020-05-13

Total Pages: 160

ISBN-13: 9781912687442

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This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures.

The Law of Fraud in Canada
The Law of Fraud in Canada

Author: Robert J. Van Kessel

Publisher:

Published: 2013

Total Pages: 974

ISBN-13: 9780433465263

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"Fraud has become a significant issue for businesses and individuals in Canada. It is estimated to be a 10 to 30 billion-dollar problem annually. Considering its impact on the economic system and people's lifesavings and health, there are few legal texts devoted to the subject. In this much-needed book the authors have compiled, in a clear, concise format, the principles, doctrines and key statutes relevant to the law of civil and criminal fraud"--publisher description.

Health Care Fraud and Abuse
Health Care Fraud and Abuse

Author: Aspen Health Law Center

Publisher:

Published: 1998

Total Pages: 156

ISBN-13:

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Stepped-up efforts to ferret out health care fraud have put every provider on the alert. The HHS, DOJ, state Medicaid Fraud Control Units, even the FBI is on the case -- and providers are in the hot seat! in this timely volume, you'll learn about the types of provider activities that fall under federal fraud and abuse prohibitions as defined in the Medicaid statute and Stark legislation. And you'll discover what goes into an effective corporate compliance program. With a growing number of restrictions, it's critical to know how you can and cannot conduct business and structure your relationships -- and what the consequences will be if you don't comply.

International Civil Fraud
International Civil Fraud

Author: Louis Flannery

Publisher:

Published: 2013

Total Pages: 278

ISBN-13: 9780414027879

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There is an increasing demand for advice regarding the legal framework applicable to frauds in foreign jurisdictions. This book provides a single starting point of reference for clients and advisers relating to international civil fraud.

New Jersey Business Litigation 2016
New Jersey Business Litigation 2016

Author: Paul A. Rowe

Publisher: New Jersey Law Journal

Published: 2015-11-24

Total Pages: 0

ISBN-13: 9781628810394

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New Jersey Business Litigation covers the panoply of subjects about which businesses litigate. Rowe writes from the perspective of how New Jersey courts will view the case. The text has footnote annotation, and cross-referencing.