Fraudulent Transfer of Property in UK Law
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Piercing the Corporate Veil: Shareholder Liability for Corporate Torts
... ... Successor lia bility is akin to fraudulent conveyance, which is discussed below. A more ... For instance, under the transfer of undertakings Directive, if a business is ... a transfer of property to fr ustrate a creditor’s claim by putting ... ...
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Of ‘Landmark’ or ‘Leading’ Cases: Salomon's Challenge
This article seeks to question the two dominant conceptions of ‘landmark’ or ‘leading’ cases in English legal scholarship, using the House of Lords decision in Salomon v. Salomon Co Ltd. – the most...... ... law, contract law, criminal law, property, torts, and so on. The aims of such series ... the public would be tempted to make the transfer to their creditors, especially the issue of ... to companies were caused by fraudulent promoters: Hannah, op. cit., n. 83, p. 19. The ... ...
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Predicting fraudulent financial reporting using artificial neural network
Purpose: This paper aims to explore the effectiveness of an artificial neural network (ANN) in predicting fraudulent financial reporting in small market capitalization companies in Malaysia. Desig...... ... Theoutput layer’s function is to transfer data. The output layer is the dependent variable.Meanwhile, the hidden ... network is itself non-linear.Non-linearity is a very important property, particularly, if the relationship between inputand output is inherently ... ...
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Fraudulent Conversion
... ... ; General Secretary, Incorporated Auctioneers and Landed Property Agents. T HAT ' Prevention is better than cure' is an old but ... other person with any power of attorney for the sale or transfer of any property, fraudulently sells, transfers, or otherwise converts ... ...
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Cyber-Ticket Touting as Fraudulent Trading
This note examines the case of R v Hunter and argues that the offence of fraudulent trading requires the business itself to be used as an instrument of fraud. It is submitted that this offence is a...... ... restrictions on who could buy their tickets and validly resell (transfer) their tickets. If theserestrictions were breached, the primary ticket ... the doctrine of “equities darling”appliesonly to real property transactions21as opposed to revocable licences.22Even if this argument had ... ...
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Cyber-Ticket Touting as Fraudulent Trading
This note examines the case of R v Hunter and argues that the offence of fraudulent trading requires the business itself to be used as an instrument of fraud. It is submitted that this offence is a...... ... restrictions on who could buy their tickets and validly resell (transfer) their tickets. If theserestrictions were breached, the primary ticket ... the doctrine of “equities darling”appliesonly to real property transactions21as opposed to revocable licences.22Even if this argument had ... ...
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The Transfer of Moveables in Scotland and England
... ... In analysing the rules for the transfer of property, many continental legal systems make use of terms such as “consensual ... It was accepted that the sale was fraudulent, since the buyer never intended to pay. According to Parke B: 27 27 At ... ...
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Deep learning-based detection of tax frauds: an application to property acquisition tax
Purpose: Sampling taxpayers for audits has always been a major concern for policymakers of tax administration. The purpose of this study is to propose a systematic method to select a small number o...... ... reconstruction scores are reasonably consistentwith actual fraudulent/non-fraudulentcases, indicating that the reconstruction errors can be ... fraud: Extracting money from the victims by instructing them to transfer money tofake accounts is the typical modus operandi of those committing ... ...
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Lies, Collateral Lies and Insurance Claims: The Changing Landscape in Insurance Law
... ... and capable of constituting a fraudulent claim. This can be seen as a reflection of the ... deeds and other instruments executed to transfer an interest in property or money are of no force ... ...
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Corporate governance and fraudulent financial reporting
Purpose: This study aims to trace the impact of corporate governance and its mechanisms in preventing companies from turning to fraudulent financial reporting. Design/methodology/approach: For thi...... ... (2006) indicate the high importanceof board characteristics and property management in explaining fraud, and there is asignificant relationship ... statement comparability:evidence fromtransnational information transfer”,Journalof Accounting Research, Vol. 52 No. 4,pp. 955-992.Wang, Z., ... ...
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