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Professionals, Firms, and Fraud
Craig D. Singer
其他書名
Defending Professionals Against Liability for Client Fraud
出版American Bar Association, Criminal Justice Section, 2015
主題Business & Economics / Investments & Securities / GeneralLaw / Criminal Law / GeneralLaw / Ethics & Professional ResponsibilityLaw / General PracticeLaw / TortsLaw / MalpracticeTrue Crime / Con Artists, Hoaxes & DeceptionsTrue Crime / White Collar Crime
ISBN16342525199781634252515
URLhttp://books.google.com.hk/books?id=BwTHsgEACAAJ&hl=&source=gbs_api
註釋"With increasing frequency, professionals and their firms are facing a damaging and often nightmarish scenario: A client of the firm is revealed as a fraud, and the professionals who represented the client - its lawyers, accountants, bankers, financial advisers - are accused of negligence or complicity. With corporate fraud and Ponzi schemes becoming all too common, the potential damage to a professional firm from client fraud can be catastrophic. In Professionals, Firms, and Fraud, Craig Singer examines the problem of client fraud and its consequences for lawyers, accountants, and other professionals. The book explores the different types and sources of claims that can arise - claims by the client-wrongdoer, its receiver or trustee in bankruptcy, non-client third parties, other professionals, and government regulators. Professionals and firms faced with a client-fraud scenario must develop a strategy to defend against any and all such potential claims. Throughout the book, Singer identifies many promising legal defenses and strategies that professionals and firms can use to navigate and defend against claims based on client fraud. An excellent resource for any lawyer, from the professional firm's in-house counsel to the litigator handling a professional liability matter, either on the plaintiff or defense side, this book will provide lawyers a broad foundation about the risks of such cases and the best strategies to litigate them"--Unedited summary from book cover.