Relevant bibliographies by topics / Fraud (Germanic law)

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Fraud (Germanic law)'

Author: Grafiati
Published: 28 July 2024
Last updated: 31 July 2025

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Journal articles on the topic "Fraud (Germanic law)"

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Markova, Elena. "Regulation of liability for offences committed with the use of electronic funds of payment in the legislation of the countries of Romano-Germanic of legal system." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 3 (2020): 98–105. http://dx.doi.org/10.35750/2071-8284-2020-3-98-105.

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The article is devoted to the study of the regulation of criminal liability for crimes committed using electronic means of payment related to cybercrime in the legislation of certain foreign countries of the Romano-Germanic legal family. The article notes that the Romano-German legal system is significantly distinguished from other families not only by the fact that it possesses, due to historical traditions, many characteristics of the law of ancient Roman jurisprudence, but also by the legal peculiarities of criminal legislation on cybercrime. The relevance of cybercrime, its differentiation
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Husa, Jaakko, and Jussi Tapani. "Germanic and Nordic Fraud - A Comparative Look Under the Surface of Commonalities." Global Jurist Advances 5, no. 2 (2005). http://dx.doi.org/10.2202/1535-1661.1163.

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Dissertations / Theses on the topic "Fraud (Germanic law)"

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Ramage, Sally. "A comparative analysis of corporate fraud." Thesis, University of Wolverhampton, 2007. http://hdl.handle.net/2436/14408.

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The law is stated as at July 2006, before the enactment of the United Kingdom Fraud Act 2006. This thesis covers ‘serious’ corporate fraud and not commonplace petty fraud. I examined corporate fraud, concentrating on a comparison of the United Kingdom’s fraud with that of two civil law neighbouring countries, France and Germany, both with high financial activity, and also with a few American states, common law systems like the English legal system. The objective of this study is to identify ways of combating fraud in the UK by enquiry and discovery as to how fraud occurs and how the two differ
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Books on the topic "Fraud (Germanic law)"

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Schinkels, Boris. Die Verteilung des Haftungsrisikos für Drittmissbrauch von Medien des bargeldlosen Zahlungsverkehrs: Eine Betrachtung von Scheck, Kreditkarte, Debetkarte und Geldkarte. Duncker & Humblot, 2001.

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Papachristou, Marialena. Die strafrechtliche Behandlung von Börsen- und Marktpreismanipulationen. P. Lang, 2006.

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Eckstein-Puhl, Christine. Prozessbetrug im Schiedsverfahren: Eine Studie zu den vom erschlichenen Schiedsspruch aufgeworfenen Fragen des Aufhebungsverfahrens gemäss [Paragraph] 1059 ZPO. P. Lang, 2005.

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Boguslawska, Magdalena. Das Verbot des Handels in eigenen Aktien und seine Ausnahmen. Lang, 2010.

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Nestler, Nina. Churning: Strafbarkeit der Spesenschinderei nach deutschem Recht. P. Lang, 2009.

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Nestler, Nina. Churning: Strafbarkeit der Spesenschinderei nach deutschem Recht. P. Lang, 2009.

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Karst, Björn. Das Marktmanipulationsverbot gem. [Paragraph] 20a WpHG: Unter besonderer Berücksichtigung der "Safe-Harbor"-Regelung. P. Lang, 2011.

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Schmid, Klaus. Die Entstehung der güterrechtlichen Vorschriften im Bürgerlichen Gesetzbuch: Unter besonderer Berücksichtigung der sozialen Stellung der Frau. Duncker & Humblot, 1990.

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Nöstlinger, Christine. Conrad: The factory-made boy. Heinemann Educational, 1986.

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Nöstlinger, Christine. Konrad o el niño que salió de una lata de conservas. Alfaguara Juvenil, 2013.

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Book chapters on the topic "Fraud (Germanic law)"

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BEALE, Hugh. "Invalidity of Contracts in Asia: Comparative Conclusions." In Invalidity. Oxford University PressOxford, 2022. http://dx.doi.org/10.1093/oso/9780192859341.003.0024.

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Abstract This chapter surveys the national reports on invalidity in the different jurisdictions and attempts to draw some conclusions. On some topics, it finds close similarities in both reasoning and results; on others there are marked contrasts in both analysis and outcome. For example, in laws heavily influenced by the Napoleonic or the Germanic systems, the focus is on the victim, the party seeking relief; and relief may be given on the basis that the victim only agreed to the contract because her consent was impaired; while the ‘common law’ systems focus on the other party’s behaviour. Th
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Mebane,, Walter R. "Can Vote Countsʼ Digits and Benfordʼs Law Diagnose Elections?" In Benford's Law. Princeton University Press, 2015. http://dx.doi.org/10.23943/princeton/9780691147611.003.0009.

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This chapter illustrates how the conditional mean of precinct vote counts' second digits can respond to strategic behavior by voters in response to the presence of a coalition among political parties. The digits in vote counts can help diagnose both the strategies voters use in elections and nonstrategic special mobilizations affecting votes for some candidates. The digits can also sometimes help diagnose some kinds of election fraud. The claim that deviations in vote counts' second digits from the distribution implied by Benford's law is an indicator for election fraud, generally fails for pr
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Mares, Isabela. "Curbing Electoral Fraud." In Protecting the Ballot. Princeton University Press, 2022. http://dx.doi.org/10.23943/princeton/9780691240022.003.0006.

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This chapter assesses reforms to combat electoral fraud. When counting ballots, presidents of polling places could undermine the results of an election by adding ballots to the urn, by subtracting ballots from it, or by replacing all the ballots. The chapter begins by documenting the incidence of fraud in nineteenth-century elections, using reports of electoral irregularities. In addressing the issue of electoral fraud, nineteenth-century reformers considered two possible solutions. The first was to subject such offenses to penal law and thus increase the relative punishment for acts of fraud
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"Fraud and Misrepresentation/Inequitable Conduct." In Pharmaceutical, Biotechnology and Chemical Inventions, edited by Duncan Bucknell. Oxford University PressOxford, 2011. https://doi.org/10.1093/9780199289011.003.0031.

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Abstract This chapter examines how fraud, misrepresentation, and inequitable conduct affect patent law across Australia, Canada, China, India, Japan, the United States, and Europe. Australia and Canada allow patent revocation based on fraud, although successful claims remain rare, while China targets fraudulent filings primarily to prevent abuse of government funds. India permits revocation when patents are wrongfully obtained, and Japan penalises fraudulent procurement without formally defining misconduct. The United States enforces a duty of candour during patent prosecution, treating inequi
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Fletcher, George P. "The Topology of Theft." In Rethinking Criminal Law. Oxford University PressNew York, NY, 2000. http://dx.doi.org/10.1093/oso/9780195136951.003.0001.

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Abstract The field of theft offenses displays a variety as rich as the imagination of those who seek dishonest gain. There are crimes committed in cashing bad checks, misusing credit cards, eating at a restaurant wit)10ut paying, joyriding in another person’s car, appropriating someone else’s electricity—the list goes on and on. In this book we could not canvass all of these crimes of dishonest acquisition even if we were so inclined. Our objective will be to elicit the basic structure of theft by focussing on three types of crime that have crystallized in all Western legal systems. The tradit
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Bix, Brian H. "U." In A Dictionary of Legal Theory. Oxford University PressOxford, 2004. http://dx.doi.org/10.1093/oso/9780199244621.003.0021.

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Abstract unconscionability An American contract law doctrine, with roots deep in the common law, which was first given more definite shape by the Uniform Commercial Code, precluding the enforcement of agreements, or terms within agreements, which are extremely unfair. The doctrine is usually held to require a showing of significant unfairness both in procedure (how the contract was entered-e.g. problems of fraud or duress) and in substance (the actual terms of the agreement). The doctrine has various roots or analogues: from the Roman Law doctrine of laesio enormis, allowing rescission of a co
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PONGSAPAN, Munin. "Invalidity of Contract in Thai Law: Defects in Consent." In Invalidity. Oxford University PressOxford, 2022. http://dx.doi.org/10.1093/oso/9780192859341.003.0022.

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Abstract A product of legal borrowing, the Thai CCC has mostly basic rules to deal with defects of consent that can be found in major civil codes, especially the German and French Civil Codes. The rules seem systematic and simple to a certain degree. Mistakes can be self-motivated or induced by fraud. Whether they render the contract void or voidable depends on the type of mistake. Fraud can be made by a positive act of a contract party, by non-disclosure of a party, or by a third party. They all can lead to a voidable contract. Duress is the least popular ground to set aside contracts in cour
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Rodden, John G. "Plauen, 1990/1992/1994 From Schoolmarm to Revolutionary: Annaliese Saupe, Old “New Teacher” and Local Heroine." In Repainting the Little Red Schoolhouse. Oxford University Press, 2002. http://dx.doi.org/10.1093/oso/9780195112443.003.0015.

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“Oma der Revolution,” a neighborhood child calls her. “Grandmother of the Revolution.” And that she is: a revolutionary in love with the past, a revolutionary in love with a bygone Germany. When I first met Annaliese Saupe in 1987, I had no idea that she had been such a hell-raiser: blacklisted by the Nazis, vocal critic of SED educational policies, fired for insubordination by SED school authorities. Nor could I have guessed what would lay ahead for her only two years in the future, when she would be lionized by neighbors for her derring-do against the SED during the Revolution of the Candles
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Smith, Lionel. "Constructive Fiduciaries?" In Privacy and Loyalty. Oxford University PressOxford, 1997. http://dx.doi.org/10.1093/oso/9780198764885.003.0009.

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Abstract Fiduciaries breach their trust with unfortunate regularity. When this hap pens, equity provides a range of legal responses. Moreover, recourse may be available not only against the fiduciary himself, but against those who assisted him. On the other hand, losses are often incurred, through mistake or fraud, without the presence of any fiduciary relationship. The interesting thing is that the litigation arising out of such acts is often framed in terms of fiduciary law. The goals of this Chapter are (i) to examine why this happens; (ii) to assess the continued usefulness of this kind of
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Gordley, James. "Introduction." In The Philosophical Origins of Modern Contract Doctrine. Oxford University PressOxford, 1991. http://dx.doi.org/10.1093/oso/9780198256649.003.0001.

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Abstract With the enactment of the Chinese Civil Code, systems of private law modelled on those of the West will govern nearly the entire world. Western legal systems, moreover, are much alike. Both ‘common law’ systems such as those of England and the United States and ‘civil law’ systems such as those of France, Italy and Germany have a similar doctrinal structure based on similar legal concepts. They divide private law into certain large fields such as property, tort, and· contract, and analyse these fields in a similar way. Problems of property law are approached by distinguishing ownershi
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Conference papers on the topic "Fraud (Germanic law)"

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Ivančević, Katarina. "Criminal offence of insurance fraud in Serbian law with reference to comparative law." In 26th Conference INSURANCE LAW AND CORPORATE GOVERNANCE. Association for Insurance Law of Serbia, 2025. https://doi.org/10.46793/aida26.sav.12i.

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Insurance fraud is one of the problems that insurers have been struggling with for years but have not been able to fully overcome. Some frauds are difficult to recognize, and some are difficult to prove. The largest number of cases of abuse of insurance rights are represented by the so-called soft frauds, which in most cases take the form of so- called petty crime. However, their massiveness causes great financial losses to insurers. Serious frauds, when an insured case is deliberately provoked with the intention of obtaining compensation from the insurance company illegally, are increasingly
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