In regards to results based on which fraudulent act occurred, the effect of social confrontation on reporting intentions did not vary.

FORBES: Don't Ask/Don't Tell About Corporate Fraud: The Effect of Confrontation On Intentions to Report Fraud by Kelly Richmond Pope, Ph.D., CPA, Peter Milan and Anya Hostetler

They investigated two independent variables: (1) the presence or absence of an unsuccessful social confrontation with the transgressor regarding the fraud and (2) the type of fraudulent act that occurred.

FORBES: Don't Ask/Don't Tell About Corporate Fraud: The Effect of Confrontation On Intentions to Report Fraud by Kelly Richmond Pope, Ph.D., CPA, Peter Milan and Anya Hostetler

So, the Receiver filed fraudulent transfer actions under the Texas Uniform Fraudulent Transfers Act (TUFTA) against the Committees.

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Otherwise engage in any act, practice, or course of business that is fraudulent, deceptive, or manipulative with respect to any investor or prospective investor in the pooled investment vehicle.

CENTERFORSECURITYPOLICY: Shariah��s Black Box

The Adversary Action alleged fraudulent transfers under both Bankruptcy Code section 548 and the Colorado Uniform Transfer Act.

FORBES: Tenth Circuit Affirms Fraudulent Transfer Judgment Against Debtor's Wife And Her Cook Islands Trust

In recent cases brought under sections 17(a)(2) and 17(a)(3) of the Securities Act, the Securities and Exchange Commission has alleged that there was fraudulent conduct but does not allege that the defendant acted with scienter.

FORBES: The SEC Should Focus On Fraud, Not Negligence

Since a felony conviction may result in a manager being statutorily barred from managing a mutual fund under the Investment Company Act, the federal statute that regulates mutual funds, certain fund complexes have engaged in fraudulent document creation and destruction to conceal illegalities.

FORBES: 2003: A Year of Awakening (December 3, 2003 )