Search Results

In this regard, if a court finds that fraud has been practiced upon it, or that the very temple of justice

will vacate an arbitral award for the following reasons: (1) the award was procured by corruption, fraud

] the acts of active corporate managers.”18 The complaint must “allege facts, such as self-dealing, fraud

factual and legal determinations are conclusive and not subject to judicial review in the absence of fraud In confirming the award, the Court considered whether the award resulted from fraud, corruption, or other As long as an arbitral award is rationally based and free of fraud, corruption or other misconduct, it

While the recent CFTC awards underscore the economic benefit to individuals who come forward to report fraud for these agencies to improve their programs so that whistleblowers will remain encouraged to report fraud

‘set up incentives to supplement government enforcement’ of the Act by ‘encourag insiders privy to fraud distinguished the case before it from other cases “because the Government did not learn of Relators’ fraud “places this case in contrast” to the cases “where the relators notified the Government of alleged fraud the release ‘interferes with and frustrates the FCA’s goals of incentivizing individuals to reveal fraudulent Since Congress intended to incentivize individuals to come forward with information about a potential fraud

(based on the buy-back provision), (5) declaratory judgment (as to ownership of Companies) and (6) fraud

Since February of this year, the SEC has released several warnings to investors to beware of fraud, illicit

fails to follow corporate formalities, comingles corporate funds with personal funds, or perpetrates a fraud the defendant knew or should have known would result through his/her actions or omissions (such as fraud In the business context, there are numerous types of torts, including, but not limited to, fraudulent The claims fell into four basic categories: conversion, fraud, breach of fiduciary duty and tortious

forum selection clause “to be unreasonable, unjust, in contravention of public policy, invalid due to fraud

“A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors Shutting down Ponzi schemes and holding the organizers accountable for such frauds is an important part “We allege that the defendants engaged in a massive fraud and swindled investors to line their pockets

invoices were unsigned, there were questions as whether the invoices were enforceable under the Statute of Frauds