Answer and Explanation: Under the common law you must have privity in order to name a party to a lawsuit. Without this establishment of a contract there can generally be no lawsuit. There are a few exceptions in the law, as noted in the lesson you posted from....
“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). In other words, if...
“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). In other words, if...
i don’t know the law about fraud, but the court said my claim is adjudged as frivolous and close my claim. i presented factual evidence in support of my claim. to the court, the court denied my evidence and mooted my evidence, which came from the people who violated my constitutional ...
One of the most obvious examples of fraud on the court is bribery of the judge or members of the jury, which causes the impartial functions of the court to be corrupted. Interestingly, fraud on the court is the one of the only remedies in law that does not have a time limit to set ...
In most cases, the duties imposed under the law are duties to refrain from doing certain behaviors. The law, for example, imposes a duty not to steal, not to commit fraud, not to cheat on taxes, not to kill, and not to do many other socially unacceptable behaviors. In addition, though...
When an annulment occurs, it is as if the marriage never happened. Annulments are most common for very brief marriages. Further, state laws only permit annulments under specific conditions. An annulment might be available in cases of fraud, bigamy, mental incapacity, and others. Due to these...
It’s best to put a contract in writing, and the statute of fraud may even invalidate some contracts. Choice of Law and Jurisdiction When lawyers create contracts and handle contract disputes, they should be aware of the choice of law and jurisdiction issues. ...
Real World Examples of Accounting Fraud The history of accounting fraud is perhaps as old as accounting itself. The Hammurabi Code, dating back almost 4,000 years, is the oldest complete law code available and records in great detail just how seriously it was taken. A common enough crime was...
Agencies outside the DOJ are empowered to impose penalties of forfeiture as well. The U.S. Postal Inspection Service is active in cases involving mail fraud, money laundering, and drug trafficking through the mail system. The Food and Drug Administration has an Office of Criminal Investigations ...