James brought the case under a New York law that authorizes her to investigate persistent fraud in business dealings. Trump incorporated the Trump Organization in New York in 1981. Even before the trial began, Engoron ruled that James had proven Trump’s financial statements were fraudulent. The...
Who else will keep execs' feet to the fire? A host of watchdogs are deputized in the law: The SEC, of course, which is given more power to remove directors and officers. Also company lawyers...now required to...
In 2022, the FBI's Internet Crime Complaint Center (IC3) received 800,944 complaints, with total reported losses of more than $10.3 billion—an increase of 49% over the $6.9 billion reported in 2021. Even more alarming, law enforcement reports an increasingly prevalent tactic of spoofing legit...
South Korea's President Yoon Suk Yeol arrested as agencies probe his short-lived martial law decree 3 Meta announces 5% cuts in preparation for 'intense year' — read the internal memo 4 Dow rises more than 200 points on Tuesday after wholesale inflation report comes in light: Live updates ...
Robert Tillman, Broken Promises: Fraud by Small Business Health Insurers Broken Promises: Fraud by Small Business Health Insurers - Tillman - 1998 () Citation Context ...h insurance fraud in the small-business sector, for ... L Gesualdi - 《Crime Law & Social Change》 被引量: 1发表: 1999...
Master Policy means a single worker’s compensation insurance policy issued by an insurer authorized to do business in this state to an employee leasing company in the name of the employee leasing company that covers more than one client of the employee leasing company. Budget-related Policy means...
The union sought to make certain changes in its retirement plan and, when negotiations on the matter reached impasse, the union demanded interest arbitration pursuant to the collective bargaining agreement. The court disagreed on each claim, thus compelling enforcement of the interest arbitration ...
7. To this day, stealing remains taboo in both natural law and in a court of law. Unfortunately, few small business employees seem to be up on both the ancient Biblical text and on the current law of the land, as evidenced by a marked increase in employee fraud in recent years. 年份...
The autonomy principle has been regarded as one of the most prominent principles in the operation of letters of credit (LC)(Also known as documentary credits. There are mainly two types of LC which are commercial LC and standby LC. For t... Y Eker - 《Business Law Review》 被引量: 0...
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