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Books on the topic 'FRAUDULENT COMPANIES'

Author: Grafiati

Published: 11 September 2023

Last updated: 31 July 2025

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1

Beasley, Mark S. Fraudulent financial reporting: 1998-2007: An analysis of U.S. public companies. COSO, Committee of Sponsoring Organizations of the Treadway Commission, 2010.

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2

American Bar Association. Section of Real Property, Probate, and Trust Law., ed. "Peas, porridge, hot"--LLCs, Ps, LPs, LLPs, and creditors: Sunday, August 6, 1995, Chicago, Illinois. American Bar Association, Section of Real Property, Probate, and Trust Law, 1995.

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3

Peter, Henry. L' action révocatoire dans les groupes de sociétés. Francfort-sur-le-Main, 1990.

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4

Commerce, United States Congress House Committee on Energy and. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). U.S. G.P.O., 2006.

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5

United States. Congress. House. Committee on Energy and Commerce. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). U.S. G.P.O., 2006.

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6

United States. Congress. House. Committee on Government Operations. Government Information, Justice, and Agriculture Subcommittee. Fraudulent customer acquisition practices in the long distance telephone industry: Hearing before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, October 17, 1990. U.S. G.P.O., 1991.

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7

Kazakova, Nataliya. Internal audit of estimated reserves and liabilities as a method for diagnosing corporate risks. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1089678.

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The monograph is devoted to the study of methods of diagnostics and control of corporate risks associated with the formation and use of estimated reserves and liabilities in commercial organizations. The research results are aimed at creating a corporate system for identifying and controlling corporate risks using estimated reserves and estimated liabilities. The methodological recommendations offered by the authors on verification of accrued expenses allow us to identify the risks of inefficient use of expenses, including fraudulent actions. The methodological tools are supplemented with empi

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8

Integrity Lost: Fraudulent Insurance Companies, Lying Lawyers, & Blind Judges. Hoffman Publishers, LLC, 2023.

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9

Integrity Lost: Fraudulent Insurance Companies, Lying Lawyers, & Blind Judges. Hoffman Publishers, LLC, 2023.

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10

Combating pretexting: Prevention of Fraudulent Access to Phone Records Act : hearing before the Committee on Energy and Commerce, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 936, March 9, 2007. U.S. G.P.O., 2008.

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11

French, Derek, Stephen W. Mayson, and Christopher L. Ryan. 8. Transfer of shares. Oxford University Press, 2016. http://dx.doi.org/10.1093/he/9780198778301.003.0008.

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This chapter discusses some of the procedures to be followed when transferring some or all of a company member’s shares to another person, and the three important factors on which such procedures depend: whether or not the transfer occurs via sale on the London Stock Exchange; whether the whole or only part of the member’s holding is being transferred; and whether the shares are certificated or uncertificated. After describing share certificates and uncertificated shares, the chapter considers the provisions of Section 544(1) of the Companies Act 2006 regarding share transfer, along with the p

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12

Heidbrink, Ludger, and Andrea Gröppel-Klein, eds. Die dunklen Seiten des Konsums. Nomos Verlagsgesellschaft mbH & Co. KG, 2020. http://dx.doi.org/10.5771/9783748920922.

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About 30 years ago, the metaphor of ‘the dark sides of consumer behaviour’ was introduced in consumer behaviour research. Consumers sometimes knowingly place themselves in the wrong with their behaviour (as in the case of fraudulent returning of products, for example), but regard their misdemeanours as ‘smart peccadilloes’. In addition, people succumb to harmful temptations and tend towards addictions (e.g. in the form of gambling). Finally, consumers often act more selfishly (or less sustainably) than they claim to. The contributions in this book examine this general topic, address the dark s

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13

Clarke, Colin P. Terrorism, Inc. ABC-CLIO, LLC, 2015. http://dx.doi.org/10.5040/9798216024484.

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This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerrillas, warlords, militias, and criminal organizations throughout the world as well as the efforts of the international community to thwart their efforts. Terrorist financing is an ongoing game of creating, concealing, and surreptitiously utilizing funds. This intriguing book considers every facet of guerrilla funding—from how activities are financed, to what insurgents do with the revenue they generate, to the range of countermeasures in place for deterring their moneymaking a

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14

French, Derek. 20. Company insolvency and liquidation. Oxford University Press, 2018. http://dx.doi.org/10.1093/he/9780198815105.003.0020.

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This chapter deals with procedures and legislation governing the insolvency and liquidation of a company and who are qualified as insolvency practitioners. It discusses insolvency procedures such as administration, voluntary arrangement, creditors’ voluntary winding up, winding up by the court and the appointment of a provisional liquidator. It considers the effect of insolvency and liquidation procedures on floating charges, court control of insolvency and liquidation procedures, and liability for fraudulent trading and wrongful trading. The legal principles underlying disqualification orders

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15

Moore, Imogen. 11. Corporate Insolvency. Oxford University Press, 2016. http://dx.doi.org/10.1093/he/9780198745228.003.0011.

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The Concentrate Questions and Answers series offers the best preparation for tackling exam questions and coursework. Each book includes typical questions, suggested answers with commentary, illustrative diagrams, guidance on how to develop your answer, suggestions for further reading, and advice on exams and coursework. This chapter examines the law on corporate insolvency. It considers the important and topical subject of corporate rescue, reviewing, in particular, administration (including pre-packaged administrations) and Company Voluntary Arrangements. The chapter addresses several issues

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