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Search results for: “fraud”

  • Customs Fraud

    Hierarchical Display of Customs fraud Trade > Tariff policy > Customs regulationsLaw > Criminal law > Offence > Crime against property > Fraud Customs fraud Concept of Customs fraud See the dictionary definition of Customs fraud. Characteristics of Customs fraud [rtbs name=”xxx-xxx”] […]

  • Customs Fraud

    Hierarchical Display of Customs fraud Trade > Tariff policy > Customs regulationsLaw > Criminal law > Offence > Crime against property > Fraud Customs fraud Concept of Customs fraud See the dictionary definition of Customs fraud. Characteristics of Customs fraud [rtbs name=”xxx-xxx”] […]

  • Electoral Fraud

    Ballot Tampering in Election Law A method of electoral fraud which consists of manipulating the ballot in any manner which would invalidate the vote or alter the counting results. It may happen at different stages of the polling and counting operations. Resources See Also Election Law […]

  • Electoral Fraud

    Ballot Tampering in Election Law A method of electoral fraud which consists of manipulating the ballot in any manner which would invalidate the vote or alter the counting results. It may happen at different stages of the polling and counting operations. Resources See Also Election Law […]

  • Fraud Against the EU

    Hierarchical Display of Fraud against the EU European Union > European Union law > EU law > Application of EU law > Infringement of EU lawEuropean Union > European Union law > EU law > EU office or agency > European Anti-fraud OfficeLaw > Criminal law > Offence > Crime against property […]

  • European Anti-fraud Office

    Hierarchical Display of European Anti-fraud Office European Union > EU institutions and European civil service > EU office or agencyEuropean Union > European Union law > EU law > Application of EU law > Infringement of EU law > Fraud against the EU Concept of European Anti-fraud Office […]

  • Fraud

    Introduction to Fraud Fraud, in law, general term for any instance in which one party deceives or takes unfair advantage of another. Any means used by one person to deceive another may be defined as fraud. For example, if a person represents himself or herself as the agent of a business with […]

  • Fraud

    Introduction to Fraud Fraud, in law, general term for any instance in which one party deceives or takes unfair advantage of another. Any means used by one person to deceive another may be defined as fraud. For example, if a person represents himself or herself as the agent of a business with […]

  • Statute of Frauds

    • Reasons for requiring writing ? Shows whether someone is lying or not ? Similar reasons to consideration–evidentiary, cautionary, channeling ? Makes intent clearer ? Encourages specificity ? Historical record ? 'Unfixity costs'–costs born […]

  • Statute of Frauds

    • Reasons for requiring writing ? Shows whether someone is lying or not ? Similar reasons to consideration–evidentiary, cautionary, channeling ? Makes intent clearer ? Encourages specificity ? Historical record ? 'Unfixity costs'–costs born […]

  • Actionable Fraud

    Resources See Also Fraud

  • Fraudulent Alienee

    Description of Fraudulent Alienee Resources See Also Fraudulent Conveyances

  • Fraudulent Alienee

    Description of Fraudulent Alienee Resources See Also Fraudulent Conveyances

  • Document Fraud

    Literature Review on Identity Theft and Document Fraud: National Security Threats In the Encyclopedia of Public Administration and Public Policy, [1] Patricia A. Goforth offers the following summary about the topic of Identity Theft and Document Fraud: National Security Threats: Identity […]

  • Constructive Fraud

    Resources See Also Fraud