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A Comparative Analysis of the Standard of Fraud Required Under the Fraud Rule in Letter of Credit Law
Fraud Rule Fraud Required
2015/8/4
The fraud rule allows the issuer of a letter of credit or a court to disrupt the payment of a letter of credit when fraud is involved. The raison d’etre of letters of credit is to provide an absolute ...
What Drives Taxi Drivers? A Field Experiment on Fraud in a Market for Credence Goods
credence goods expert services natural field experiment taxi rides fraud asymmetric information
2012/10/30
Credence goods are characterized by informational asymmetries between sellers and consumers that invite fraudulent behavior by sellers. This paper presents the results of a natural field experiment on...
Tax Evasion, Welfare Fraud, and "The Broken Windows" Effect: An Experiment in Belgium, France and the Netherlands
tax evasion social fraud social comparisons cross-country comparisons experiments
2012/10/31
In a series of experiments conducted in Belgium (Wallonia and Flanders), France and the Netherlands, we compare behavior regarding tax evasion and welfare dodging, with and without information about o...
The Game of Electoral Fraud and the Ousting of Authoritarian Rule
Electoral Fraud Authoritarian Rule
2015/6/8
How can autocrats be restrained from rigging elections when they hold a huge military advantage over their opponents?
This article suggests that even when opposition parties have no military capacity...
Insurance fraud
insurance fraud injury precedent
2009/11/23
The present article aims at proving that the Insurance fraud has a significant number of facts antisocial of economic and financial nature that have been little discussed although they the cause of se...
Safety measures used to prevent fraud for electronic payments
environment micro payments electronic wallet bankingfraud banking security
2009/11/23
Information supremacy has become the main element of progress in alldomains and it has determined a change of the traditional payment systems aswell as a greater attention to banking security and frau...
Ways to protect against fraud by the banks from lending to individuals
bank credit risk risk of fraud measures against embezzlement knowing customers
2009/11/23
Banking companies in Romania have made in recent years an accelerated pace of development of their business in credit in general, and the crediting of individuals in particular. Like any activity with...
FDLE Arrests Nine Individuals Involved in Mortgage Fraud Scheme
FDLE Nine Individuals Mortgage Fraud Scheme
2009/6/16
The Florida Department of Law Enforcement (FDLE) Commissioner Gerald Bailey and Attorney General Bill McCollum’s Office of Statewide Prosecution today announced the arrest of nine individuals for thei...
19 March 2007，The Law Society is calling upon Lords to back a motion which would force the government to drop its current plans to abolish juries in complex fraud trials.The Fraud (Trials without a Ju...
U.S. Deputy Attorney General Paul J. Mcnulty Revises Charging Guidelines for Prosecuting Corporate Fraud
Charging Guidelines Paul J. Mcnulty Civil Justice
2006/12/15
DECEMBER 12, 2006，NEW YORK U.S. Deputy Attorney General Paul J. McNulty announced today during a speech at a meeting of the Lawyers for Civil Justice in New York that the Department of Justice is revi...