Fraudulent

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1 headnote for Fraudulent

- Fraudulent conveyances

More than 10.000 documents for Fraudulent

- Fraudulent Trading
A person who causes a company to trade fraudulently will be exposed to the risk of a civil and criminal penalty. Prior to the introduction of the Insolvency Act 1986 any creditor could prosecute a civil claim for and retain for himself any recoveries made in the civil proceedings. The relevant provision is section 213 of the Insolvency Act 1986. This provides that, if in the course of the winding up of a company it appears that any business of the company has been carried on with intent to defraud creditors of the company or creditors of any other person, or for any fraudulent purpose. The provision therefore requires that a liquidator make an analysis of intent or recklessness (fraudulent intent) by a person which is measured on a subjective basis.
- Credit Management
- Nbr. 6/2010, June 2010
- Beware of Fraudulent Roofing Contractors in L.I.
In 1998, a mini tornado blew through Seaford, tearing the roof off Rudy's A1 Auto shop. Owner Bill Arnold had a contractor put a new concrete-plated roof on the building but "he stuck it to me and then died," he said. "I had no recourse. Recourse is not something offered to unsuspecting building and home owners who fall prey to fraudulent contractors and fly-by- night companies. According to Ohio-based Crimecheck.com, a national company involved in background checks and employment screening, there are three primary types of fraud to be aware of:
- Long Island Business News
- March 23, 2011
- Florida Jury Finds Hospital Not Just Negligent but Fraudulent in $178 Million Botched Surgery Verdict
A Florida jury has awarded $178 million to a former deputy sheriff whose botched weight-loss surgery left him in a wheelchair unable to care for himself. In a different twist on an otherwise routine med-mal case, winning lawyer Thomas S. Edwards Jr. also won a claim against the hospital for fraudulent advertising of its doctors' qualifications to perform the surgeries.
- Lawyers USA
- February 07, 2012

- Fraudulent Claims And Avoidance.
Moral Hazard and the use of a "fraudulent device" Sharon's Bakery (Europe) Ltd v. Axa Insurance & Anor [2011]1 Commercial Court, 9 February 2011 T...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- 15 CFR 30.71 - False or fraudulent reporting on or misuse of the Automated Export System.
- Code of Federal Regulations - Title 15: Commerce and Foreign Trade
- 17 CFR 30.9 - Fraudulent transactions prohibited.
- Code of Federal Regulations - Title 17: Commodity and Securities Exchanges
- TOUSA Fraudulent Transfer Award Against Lenders Reversed
In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the re...
- Mondaq Business Briefing
- United States Law Articles in English
- District Court Reverses Controversial TOUSA Decision On Fraudulent Transfers.
In October 2009, the Honorable John K. Olson, Bankruptcy Judge of the United States Bankruptcy Court for the Southern District of Florida, issued a co...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- TOUSA Fraudulent Transfer Award Against Lenders Reversed.
In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the re...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- Reporting of Fraudulent Financial Instruments
- FR, January 27, 2010
- Rules
- Federal Housing Enterprise Oversight Office