... attention to unanswered questions, such as what instigates Melmotte’s peripeteia. Neither his frauds, even if as extensive as his detractors claim, nor his considerable imprudence precipitate his downfall. The lavish banquet and ball for the emperor, the run for Parliament, purchase...

... Herman Trump Donald American Psycho novel Ellis King Lear Shakespeare new historicism Kant Immanuel realism realism index money descriptive imperative fraud “Cleverness is a savings and loan.” —Kelly Cherry, “Cleverness Is a Savings and Loan.” ANQ 5 issue 4 (October 1992): 184–5...

... Directive Level 2 Implementing Measures Market Abuse Regulations 2005 UK UK regime for market abuse UK regulation of financial services Financial Services Authority FSA London Stock Exchange LSE civil remedies private enforcement and market abuse market abuse US securities fraud litigation Internet...

... Measures Market Abuse Regulations 2005 UK Public Offers and Admissions Prospectus Directive modern finance theory fraud Sarbanes–Oxley Act US Corporate Scandals FSMA 2000 Offence of Market Abuse Investment Recommendation Media Regulations 2005 UK civil remedies private enforcement and market abuse...

... the introduction of a civil right of action for the offences of insider dealing and market manipulation, as prescribed in Article 1(2) and Articles 2 to 4 of the Market Abuse Directive. civil remedies private enforcement and market abuse fraud insider dealing market manipulation US Corporate Scandals FSMA...

..., was the target of a federal investigation concerning his knowledge of possible misuse of FMF funding. Over a two-year period, one of Smith’s employees secretly tape-recorded conversations with Smith that the government believed showed his complicity in contract fraud. Linguistic analysis of the ambiguity...

...Chapter 9 traces a history of bubbles and financial scandals from the Dutch tulip mania of the seventeenth century to frauds associated with European colonization of the Americas to financial misdeeds of the twentieth and twenty-first centuries. Dirty finance is everywhere. Sometimes...

... and active traders in stocks. This chapter will take a different approach to the question of gender and risk. It will investigate how women were involved in and responded to incidents of financial fraud and speculation between 1690 and 1750. First we 152 will examine one of the biggest risks women could...

... bias, analysis bias, and publication bias. Arguably, some forms of bias, such as publication bias, should be considered as fraud. The pervasiveness of bias in medical research justifies one of the premises of the master argument for medical nihilism. Medical research is malleable due to the many biases...

... fraud defined contribution plans annuities housing equity lump sums securities states self‐regulatory organizations suitability rules choice of law federal regulation Bryck Sally Copeland Craig Greenwald Mathew Holden Sarah insolvency mutual funds regulation of Sondergeld Eric...

... by New Labour but significantly scaled back by the Coalition); various pre-inchoate offences of preparation, possession, and failure to report; three classic complete criminal offences that have acquired or moved towards a preinchoate form in recent years — fraud, theft and assault; and imprisonment...

...The concept of fraud is ubiquitous in white-collar criminal law, reflecting a protean and proliferating range of meanings. Not only are the fraud offenses among the most frequently charged, but they are also among the most widely and variously codified. This chapter offers a brief survey...

... Bar Association ABA white collar crimes blue boxes Cap'n Crunch Cookie Monster Draper John hackers MIT Massachusetts Institute of Technology phone phreaks viruses worms computer Computer Investigations and Infrastructure Threat Assessment Center CITAC cybercrime Florida Internet Fraud...

..., and Malcolm Thorburn for their comments. Ted Brook provided excellent research assistance. This chapter argues that possession should not function as the linchpin of property at all. Instead, ownership combined with privity, force, and fraud get us what the relativity of title and its emphasis on possession...

...Economic theory implies that financial markets play a prominent role in the efficient allocation of resources in the modern world. Financial markets can fulfil this role if they enjoy the confidence of investors and are free of abuse. The financial frauds associated with the collapse of Enron...

... William Nauvoo theology Benson Ezra Taft Nibley Hugh Cold War Eisenhower Dwight Kennedy John F Skousen Cleon McKay David O Obama Barack Christensen Doug Covey Stephen R Ziglar Zig Moody Dwight L New Deal Roosevelt Franklin Delano Weber Max Mormonism communitarianism libertarianism fraud...

... of civil cases black southerners were able to litigate against whites in southern courts narrowed. Almost three quarters of their appellate civil suits in the first two decades of the twentieth century now involved particularly egregious cases of fraud in property dealings or personal injury claims...

..., and describes the use of other strategies, including banning insider trading and market manipulation (i.e., securities fraud). Public and private enforcement and gatekeeper control are examined, highlighting the gap in enforcement intensity between the U.S. and other jurisdictions. agency agents collective...

...This chapter focuses on the need for ethical business practices in India in view of growing corruption and corporate frauds and the efforts being made by various stakeholders to check it. It examines the quantum and extent of corruption and fraud, how they impact businesses, challenges to ethical...

... against security theft criminal law Fletcher George metamorphosis of larceny social order Larceny Act 1916 responsibility Blackstone Sir William civil society cruelty felony forgery fraud revenge violence consent Hume Baron David civil wrongs R v Ashwell 1885 R v Pear 1786 trust...