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  2. Fair Debt Collection Practices Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Debt_Collection...

    The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-109; 91 Stat. 874, codified as 15 U.S.C. § 1692 –1692p, approved on September 20, 1977 (and as subsequently amended), is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act.

  3. United States tort law - Wikipedia

    en.wikipedia.org/wiki/United_States_tort_law

    Most Americans are under the impression that most people can sue for any type of negligence, but it is untrue in most US jurisdictions (partly because negligence is one of the few torts for which ordinary people can and do obtain liability insurance.) [citation needed] It is a form of extracontractual liability that is based upon a failure to ...

  4. Devaynes v Noble - Wikipedia

    en.wikipedia.org/wiki/Devaynes_v_Noble

    Though the Report, following (I presume) the words of the inquiry directed by the Decree, states the Master's opinion to be that Mr. Clayton has, by his dealings and transactions with the surviving partners, subsequent to the death of Mr. Devaynes , released his estate from the payment of the cash balance of £1713, yet the ground of that ...

  5. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Conspiring to commit any violation of the False Claims Act; Falsely certifying the type or amount of property to be used by the government; Certifying receipt of property on a document without completely knowing that the information is true; Knowingly buying government property from an unauthorized officer of the government, and;

  6. Liability (financial accounting) - Wikipedia

    en.wikipedia.org/wiki/Liability_(financial...

    In financial accounting, a liability is a quantity of value that a financial entity owes. More technically, it is value that an entity is expected to deliver in the future to satisfy a present obligation arising from past events. [1] The value delivered to settle a liability may be in the form of assets transferred or services performed.

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  8. Legal liability of certified public accountants - Wikipedia

    en.wikipedia.org/wiki/Legal_liability_of...

    Due to the risk of liability, CPAs and accounting firms may carry professional liability insurance to provide some protection from legal claims and lawsuits, although some firms choose to self-insure. [4] Concerns about high damage awards and insurance costs have led to proposals to limit liability for public accounting firms. [5]

  9. Bank of Credit and Commerce International (Overseas) Ltd v ...

    en.wikipedia.org/wiki/Bank_of_Credit_and...

    There was nothing to alert Mr Akindele to the transaction being tainted. Dishonesty was not needed to establish liability for knowing receipt as a constructive trustee, Belmont Finance Corp v Williams Furniture Ltd (No 2) [1980] 1 All ER 393 considered. The degrees of knowledge in Baden was unhelpful and a single test of unconscionability was ...

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