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  2. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    The Supreme Court of California clarified the statute in American Philatelic Soc. v. Claibourne, stating that "the rules of unfair competition" should protect the public from "fraud and deceit". [9] In 1962, a California appellate court reiterated this rule by stating that the UCL extended "equitable relief to situations beyond the scope of ...

  3. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    Negligent misstatement is not strictly part of the law of misrepresentation, but is a tort based upon the 1964 obiter dicta in Hedley Byrne v Heller [72] where the House of Lords found that a negligently-made statement (if relied upon) could be actionable provided a "special relationship" existed between the parties.

  4. Royscot Trust Ltd v Rogerson - Wikipedia

    en.wikipedia.org/wiki/Royscot_Trust_Ltd_v_Rogerson

    Royscot Trust Ltd v Rogerson [1991] EWCA Civ 12 is an English contract law case on misrepresentation.It examines the Misrepresentation Act 1967 and addresses the extent of damages available under s 2(1) for negligent misrepresentation.

  5. Fraud Files: When 'Immaterial' Financial Errors Hide Real ...

    www.aol.com/news/2010-10-04-fraud-files...

    whether the misstatement masks a change in earnings or other trends, and; whether the misstatement hides a failure to meet analysts' consensus expectations for the enterprise. Sponsored Links

  6. Derry v Peek - Wikipedia

    en.wikipedia.org/wiki/Derry_v_Peek

    Derry v Peek [1889] UKHL 1 is a case on English contract law, fraudulent misstatement, and the tort of deceit. Derry v Peek established a 3-part test for fraudulent misrepresentation, [1] whereby the defendant is fraudulent if he: (i) knows the statement to be false, [2] or (ii) does not believe in the statement, [3] or (iii) is reckless as to ...

  7. Tort of deceit - Wikipedia

    en.wikipedia.org/wiki/Tort_of_deceit

    The leading case in English law is Derry v.Peek, [2] which was decided before the development of the law on negligent misstatement. In Hedley Byrne & Co Ltd v.Heller & Partners Ltd it was decided that people who make statements which they ought to have known were untrue because they were negligent, can in some circumstances, to restricted groups of claimants be liable to make compensation for ...

  8. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  9. False statement - Wikipedia

    en.wikipedia.org/wiki/False_statement

    In U.S. law, a "false statement" generally refers to United States federal false statements statute, contained in 18 U.S.C. § 1001. Most commonly, prosecutors use this statute to reach cover-up crimes such as perjury, false declarations, and obstruction of justice and government fraud cases. [2]