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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    Contracts in which one party becomes a surety (acts as guarantor) for another party's debt or other obligation. Contracts for the sale of goods totaling $500.00 or more. In an action for specific performance of a contract to convey land, the agreement must be in writing to satisfy the statute of frauds. The statute is satisfied if the contract ...

  3. Investors Compensation Scheme Ltd v West Bromwich Building ...

    en.wikipedia.org/wiki/Investors_Compensation...

    Construction, interpretation, context Investors Compensation Scheme Ltd. v West Bromwich Building Society [1997] UKHL 28 is a frequently-cited English contract law case which laid down that a contextual approach must be taken to the interpretation of contracts .

  4. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...

  5. SC construction firm disputes LR5 audit that alleged ... - AOL

    www.aol.com/news/sc-construction-firm-disputes...

    The school district’s audit is “filled with false information, lack of thoroughness, mathematical errors, and even some apparently spoon-fed irrelevant speculation,” the firm’s attorney ...

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...

  7. Breaking ground on accountability: It’s time to address NJ ...

    www.aol.com/breaking-ground-accountability-time...

    Kolluri looked over construction plans and toured the site for the Gateway project, which is to build two new rail tunnels into New York City. And the consequences continue to have ripple effects ...

  8. Construction law - Wikipedia

    en.wikipedia.org/wiki/Construction_law

    Construction law builds upon general legal principles and methodologies and incorporates the regulatory framework (including security of payment, planning, environmental and building regulations); contract methodologies and selection (including traditional and alternative forms of contracting); subcontract issues; causes of action, and liability, arising in contract, negligence and on other ...

  9. Conversion (law) - Wikipedia

    en.wikipedia.org/wiki/Conversion_(law)

    Fraud of the plaintiff. Conveying property to a third person for purposes of evading creditors is a complete defense to a subsequent action in conversion. [164] Interest of defendant. If the defendant has ownership or partial ownership to the property, it cannot be converted. Cases revolve around the specific facts concerning ownership. [165]

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