constructive fraud :conduct that is considered fraud under the law despite the absence of an intent to deceive because it has the same consequences as an actual fraud would have and it is against public interests (as because of the violation of a public or private trust or confidence, the br...
What's the difference between 'fascism' and 'socialism'? More Commonly Misspelled Words Words You Always Have to Look Up Your vs. You're: How to Use Them Correctly Popular in Wordplay See All More Words with Remarkable Origins 8 Words with Fascinating Histories ...
Support Policy shall have the meaning given to it in the Support Terms (defined below). Master Policy means a single worker’s compensation insurance policy issued by an insurer authorized to do business in this state to an employee leasing company in the name of the employee leasing company ...
Misappropriationmeans that the Employee (i) uses Confidential Information (as defined below) for the benefit of anyone other than the Employers or an Affiliate, as the case may be, or discloses the Confidential Information to anyone not authorized by the Employers or an Affiliate, as the case ...
Frauds can be defined as willing actions such as the substitution of constituents that are typically present, addition of exogenous substances to a product, adulteration of food formulations, labels, or mandatory pieces of information. Generally, the frauds aim to increase, in an illicit form, the...
Internet Fraud Defined Common Types of Internet Fraud Money Laundering Money laundering is the practice of engaging in a financial transaction to conceal the source, amount, identity, or destination of the ill-gotten money. Penalties for this type of behavior are severe. In addition, with the new...
Federal Bank Fraud is codified into law under18 U.S.C. 1344. Under this code, bank fraud is defined as: “Whoever knowingly executes, or attempts to execute, a scheme or artifice- To defraud a financial institution; or To obtain any of the moneys, funds, credits, assets, securities, or...
Identity theft is defined as willfully obtaining “personal identifying information… belonging to another person, and using that information for any unlawful purpose including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information” without the consent of that...
Violent felonymeans the same as that term is defined in Section 76-3-203.5. School District/Public Entitymeans the School District/Public Entity that executes the contract. Home Health Care Agencymeans an agency or organization which provides a program of home health care and which: ...
Misdemeanor as used in this Code shall mean any offense deemed a violation of the provisions of this Code which is a lesser offense than a felony as defined by state law. Intentional for purposes of this Agreement, no act or failure to act on the part of the Executive shall be deemed ...