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California Civil Code § 3369, enacted in 1872, was California's early unfair competition statute. It "addressed only the availability of civil remedies for business violations in cases of penalty, forfeiture, and criminal violation." [3] A 1933 amendment expanded the law to prohibit "any person [from] performing an act of unfair competition."
To combat digital transaction fraud, prepaid cards have been offered as an effective alternative to ensure customer payment. [3] MasterCard was sued in 2003 by an Internet vendor for having credit card policies and fees that have made Internet vendors especially vulnerable targets of friendly fraud.
Under Australian law, if a transaction is entered into by a company which subsequently goes into liquidation, and the transaction was entered into by the company for the purpose of defeating, delaying or interfering with the rights of creditors during the 10 years prior to the relation back day, the courts may set it aside. [5]
Round-tripping, a type of accounting fraud practiced through asset swapping, resembling wash sales within a group of participants. Tax avoidance, reduce the amount of tax that is payable by means that are within the law. Tax loss harvesting, an tax investment strategy that attempts to avoid the wash sale rules.
Truth in Lending Act; Long title: An Act to safeguard the consumer in connection with the utilization of credit by requiring full disclosure of the terms and conditions of finance charges in credit transactions or in offers to extend credit; by restricting the garnishment of wages; and by creating the National Commission on Consumer Finance to study and make recommendations on the need for ...
Eric Trump will no longer take the stand as a defense witness in the $250 million civil fraud case against the Trump family and their company, a top official said Tuesday.. The announcement was a ...
Extrinsic fraud may be claimed in family law and domestic relations cases. For example, paternity cases are sometimes the subject of extrinsic fraud; the classic case is when a man is encouraged to sign an acknowledgment that he is the father of a newborn baby, thus giving up his right to contest the matter in a filiation action. [5] [6] In Love v.
In an eleventh-hour reversal, former President Donald Trump announced Sunday he will not go back on the witness stand in the $250 million civil fraud trial against him and his company.