Fraudulent Conveyances in California and the Uniform Fraudulent Conveyance Act
نویسندگان
چکیده
منابع مشابه
Participation in fraudulent elections
I analyze a costly voting model of elections, where the incumbent can stuff the ballot box, to investigate how electoral fraud affects voters’ participation decisions. I find that two stable equilibria may exist: full abstention equilibrium, where the incumbent wins with certainty and which exists only if the incumbent’s capability to stuff a ballot box is sufficiently strong; and a more effici...
متن کاملDefining fraudulent essential medicines
Many of the flows described in this study can affect grandscale geopolitical events. Cocaine trafficking has fed instability in Guinea-Bissau; firearms trafficking has fueled a rebellion in northern Mali; maritime piracy threatens to undermine commerce in the Gulf of Guinea. These flows demonstrate that transnational organized crime has truly risen to the level of a security threat in West Africa.
متن کاملCredence Goods and Fraudulent Experts
This paper is about a market for credence goods. With a credence good consumers are never sure about the extent of the good they actually need. Therefore, sellers act as experts determining the customers’ requirements. This information asymmetry between buyers and sellers obviously creates strong incentives for sellers to cheat on services. We analyze whether the market mechanism may induce non...
متن کاملDetect CNP Fraudulent Transactions
Money in the e-commerce network, represents information moving at the speed of light, where fraud (digital crime) within the banking and financial services happened very fast and can cost billions of dollars each year-undetected and unreported. In this paper I present a comprehensive framework that mines and detect fraudulent transactions of Card-NotPresent (CNP) in the e-payment systems with a...
متن کاملLiquidity and the Threat of Fraudulent Assets
We study an over-the-counter (OTC) market with bilateral meetings and bargaining where the usefulness of assets, as means of payment or collateral, is limited by the threat of fraudulent practices. We assume that agents can produce fraudulent assets at a positive cost, which generates endogenous upper bounds on the quantity of each asset that can be sold, or posted as collateral in the OTC mark...
متن کاملذخیره در منابع من
با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید
ژورنال
عنوان ژورنال: California Law Review
سال: 1938
ISSN: 0008-1221
DOI: 10.2307/3476319