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  2. 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:

  3. Former racehorse owner denies £64m fraud - AOL

    www.aol.com/former-racehorse-owner-denies-64m...

    The 50-year-old businessman, who lives in Murton Village, Newcastle, pleaded not guilty to nine criminal charges including fraud by abuse of position, fraud by false misrepresentation and money ...

  4. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    Accounting fraud. An auditor was murdered, an adviser committed suicide. The largest collapse in Hong Kong history. Texaco: United States: 13 April 1987: Oil: After a legal battle with Pennzoil, whereby it was found to owe a debt of $10.5 bn, Texaco went into bankruptcy. It was later resurrected and taken over by Chevron. Qintex: Australia ...

  5. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    The law of misrepresentation is an amalgam of contract and tort; and its sources are common law, equity and statute. In England and Wales, the common law was amended by the Misrepresentation Act 1967. The general principle of misrepresentation has been adopted by the United States and other former British colonies, e.g. India.

  6. Former racehorse owner denies £64m fraud - AOL

    www.aol.com/former-racehorse-owner-denies-64m...

    John Dance, 50, who lives in Murton Village, Newcastle, pleaded not guilty to nine criminal charges including fraud by abuse of position, fraud by false misrepresentation and money laundering at ...

  7. False statements of fact - Wikipedia

    en.wikipedia.org/wiki/False_statements_of_fact

    Telemarketing Associates, Inc. (2003), the Court upheld an Illinois telemarketing anti-fraud law against claims that it was a form of prior restraint, affirming consumer protection against misrepresentation was a valid government interest justifying a free speech exception for false claims made in that context. [27] The 2012 decision United ...

  8. Electoral fraud in the United States - Wikipedia

    en.wikipedia.org/wiki/Electoral_fraud_in_the...

    For example, sponsors of the bills often cite the false claim that Democrats had stolen the 2020 election through voter fraud. [393] Democrats and voting rights advocates argue that the Republican rhetoric around illegal voting is not a sincere effort to address voter fraud, but is designed to increase turnout of the Republican base (and ...

  9. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]