misrepresentation and fraud

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More than 10.000 documents for misrepresentation and fraud

- Why mortgage fraud still exists: mortgage fraud was on the rise in 2009, according to LexisNexis Mortgage Asset Research Institute. The latest installment of the group's annual report showed mortgage fraud and misrepresentation rose by 7 percent, and Florida was a hot spot.
As the economic recession and recovery continues to affect the financial and real estate markets in the United States, the mortgage and real estate in...
- 17 CFR 240.15c1-2 - Fraud and misrepresentation.
- Code of Federal Regulations - Title 17: Commodity and Securities Exchanges
- Ending charity fraud, misrepresentation, and bad practices.
If there is a hereafter there should be an especially nasty place for those who manipulate individuals' altruistic instincts by conning them--typicall...
- Customer Interaction Solutions
- Vol. 28 Nbr. 2, July 2009

- Wachovia Natl. Bank of Delaware, NA v. Ball, (Ohio 2010)
Trial court did not abuse its discretion in certifying for class action status claims for breach of contract, negligent misrepresentation and fraud by omission.
- Ohio Supreme Court
- 7 USC 6 - Sec. 6o. Fraud and misrepresentation by commodity trading advisors, commodity pool operators, and associated persons
- U.S. Code - Title 7: Agriculture
- Disciplinary Counsel v. Gerchak (Slip Opinion), Slip Opinion No. 2011-Ohio-5075
Attorney misconduct Conduct involving dishonesty, fraud, deceit, or misrepresentation and conduct prejudicial to the administration of justice One-year suspension, all stayed on condition.
- Ohio Supreme Court
- Technologies of Compliance: Risk and Regulation in a Digital Age
Legal scholarship has been silent about a phenomenon with profound implications for governance: the automation of compliance with laws mandating risk management. Regulations -- from bank capitalization rules, to Sarbanes-Oxley's provisions on financial fraud and misrepresentation, to laws governing information-privacy protection -- frequently require regulated firms to develop internal processes to identify, assess, and mitigate risk. To comply, firms have turned wholesale to technology systems and computational analytics that measure and predict corporate risk levels and "force" decisions accordingly. This Article explores these developments and the failure of risk regulation to address them. While regulators have lauded the turn to technology, they have ignored its perils. By contrast...
- Texas Law Review
- Vol. 88 Nbr. 4, March 2010
- Disciplinary Counsel v. McNeal (Slip Opinion), Slip Opinion No. 2012-Ohio-785
AttorneysMisconductMultiple violations of Rules of Professional Conduct, including engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation and failing to cooperate in a disciplinary investigationOne-year suspension.
- Ohio Supreme Court
- Condo Association Sues Auburn Manufacturer
PARIS ? A condominium association at Sunday River Ski Resort has filed suit against an Auburn precast manufacturing company, charging improper installation of a fresh water cistern. Fall Line Condominium Association is charging Oldcastle Precast Inc. with breach of contract, misrepresentation, negligence and fraud. The suit was filed with the Oxford County Superior Court.
- Sun-Journal Lewiston, Me.
- September 03, 2010
- Cleveland Constr., Inc. v. Roetzel & Andress, L.P.A., (Ohio 2011)
summary judgment; fraud; negligent misrepresentation; breach of fiduciary duty; legal malpractice; civil conspiracy; civil aiding and abetting; requests for admissions; Civ.R. 36
- Ohio Supreme Court