Posts tagged #fraud
All PostsBMJ: Rules on 'Disqualified Directors'
Corporate LawThe Austrian Company Law Digitisation Act 2023 (Gesellschaftsrechtliches Digitalisierungsgesetz 2023) will now implement another part of Directive (EU) 2019/1151 (Directive on the use of digital tools and procedures in company law). This concerns the...
Austrian Supreme Court: No Loss on Delivery to Designated Recipients
Civil LawIf a carrier delivers to a recipient named by the sender either as designated in the consignment note or designated by instruction, no loss during the shipping period can be claimed. It is irrelevant whether the recipient is a fraudster who has bough...
OGH on Fake-President Fraud
Corporate LawThe strategy of "fake-president fraud" is not designed to deceive persons authorised to make decisions, but to circumvent use of, or misuse existing processes through skilful manipulation and deception of an employee subject to instructions. Managing...
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