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Courts Reinforce Duty Of Inquiry And Self-Protection, Rejecting Fraud Claims In Real Estate Transactions - Landlord & Tenant - Leases

The duty of self-protection is firmly embedded in the law of fraud. For example, even when demonstrable misrepresentations are made with an actual intent to defraud, the recipient. ....

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Fraud Standing: Can Fraud Claims Relating To Contracts Be Assigned?

Two recent decisions of the New York Appellate Division, First Department, address interesting principles concerning damages recoverable for fraud and who has the right to sue for underlying. ....

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Omissions Can Amount To Fraud: Duty To Disclose To Avoid Misleading Impressions - Criminal Law

In my last post, I explained that even omissions can form the basis of fraud claims under a number of circumstances, and therefore the New York Martin Act has not preempted claims of fraud that are based upon omissions . ....

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Challenging Releases And Settlements Based On Fraudulent Inducement Is A Challenge - Criminal Law

In my July 8, 2019 post, I reviewed the law on challenging releases and settlements based upon alleged claims of fraud and fraudulent inducement. ....

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Shareholders Can Assert Derivative Fraud Claims Against Corporate Officers And Directors Notwithstanding In Pari Delicto Context - Criminal Law

I have written about and explained the so-called in pari delicto defense in fraud actions. ....

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