damages under the False Claims Act (FCA) continue to face judicial hostility in their efforts to expose corporate fraud …

Consumer fraud (including predatory home loans) is a widespread and serious problem in the United States. To help … combat this problem, forty-five states have enacted consumer fraud statutes that provide for attorney's fees to a prevailing … plaintiff to address the economic feasibility problem in bringing a typical consumer fraud claim where the attorney's fees to …

The fraud caveat is ubiquitous in key debates on the regulatory role of tort law: Even the most ardent supporters of … wholesale federal preemption of state tort law by administrative regulations, concede that fraud changes the equation. State … the fraud caveat. And courts interpreting these immunity statutes echo the caveat mantra. The fraud caveat remains an …

Auditors are expected by the public and to find all financial statement fraud, even though Generally Accepted Auditing … experience of an expert witness in numerous major fraud cases where auditors were sued for not detecting fraud to illustrate … situations in which auditors can, and cannot, reasonably be expected to detect fraud. We discuss factors that can make fraud …

' securities fraud. This article initially demonstrates that Congress did not include an aiding and abetting provision as a form of … secondary liability under Section 10(b) because it necessarily expected "aiding" or "aiding and abetting" of securities fraud to … fraud and virtually every statutory antecedent of Section 10(b) imposed liability upon those who "participated" in fraud …

conditions of the people, Government has been very wary of many evils which are synonymous to the developmental activities. Fraud … adopted in perpetrating corruption and fraud in different countries which may be in variance. His Majesty the King has always … Corruption and fraud and a much wider representation has been expected to deliberate on this issue. The Royal Audit Authority and …

desafortunada y vuelve imposible su punibilidad. Insurance fraud is one of the most common crimes in the world and Mexico is not an … belongs to the Federation and not to the States. Consequently, the constitutionality of the insurance fraud provision in … drafting of the provision is very poor. The words and construction of the provision make impossible to punish insurance fraud …

originating at the state level. While some see them as necessary to prevent voting fraud, others argue that fraud is extremely …; nor does an anti-voter ID law argument based on the rarity of voter fraud. In contrast, the argument that such laws might … voting fraud and is ill-informed about voter ID laws. When asked whether their state requires them to show photo ID when …

to sue for fraud. Plaintiffs in fraud cases of this kind—where the misrepresentation pertains to scientific knowledge …—face far greater obstacles to proving falsity, a required fraud element, than do typical fraud plaintiffs. Accordingly, a … those harmed by scientific knowledge fraud to obtain relief …

resort to election fraud in both parliamentary and presidential elections. This research aims to study the degree to which … election fraud helps governors to extend their terms in office by analyzing three major periods: 2000-2005 electoral period … this paper I develop the theory of gubernatorial survival in Russia, formulate research hypotheses and test said hypotheses …