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What else can I help you with?
Can silence be fraudulent?
Yes, silence can be considered fraudulent in certain contexts, particularly when it involves a duty to disclose information. For example, if one party withholds crucial information that could impact another party's decision, this silence can be seen as deceptive. In legal terms, silence may constitute fraud if it leads to misrepresentation or creates a false impression. Ultimately, the context and intent behind the silence play critical roles in determining its potential fraudulent nature.
Motive and intent are considered to be one and the same under the law?
No. Motive is wether or not you had something to gain. Intent is if you did something for sure but what was the reason behind it.
Is Criminal Intent making new shows?
No, Law and Order Criminal Intent ended with the final episode "The Boy in the Blue Knit Cap", aired on 6/26/11. The Criminal Intent series ran for ten years, from 2001-2011 with 196 episodes.
When will the last episode of Criminal Intent be televised?
Law and Order Criminal Intent ended with the final episode "The Boy in the Blue Knit Cap", aired on 6/26/11. The Criminal Intent series ran for ten years, from 2001-2011 with 196 episodes.
Which of the five paragraphs of an operation order contains the commander's intent?
Execution
What are the chances you will go to jail for committing Breach of Trust over 5000 dollars with fraudulent intent?
why do you ask
What is the definition of insurance fraud?
Any act committed with the intent to obtain a fraudulent outcome from an insurance process.
How can a data breach be best described?
A data breach is when data has been released without authorization to a third party. This can be due to a hacking attempt, or the release of information accidentally or sometimes with intent.
What is a fraudulent slip?
A fraudulent slip is a document or written statement intended to deceive or mislead someone for personal gain. It can be used in various situations such as insurance claims, financial transactions, or legal matters with the intent to commit fraud.
Discuss what mean criminal breach of trust?
If you have a fiduciary obligation to act in the best interests of another person, and with intent, you act against that person and in favor your own interest, you have committed a criminal breach of trust.
What is the definition of fraudulent?
Fraudulent refers to something that involves deceit, deception, or dishonesty, usually with the intent to deceive someone for personal gain. It can encompass a wide range of activities, such as scams, forgeries, or misrepresentations.
10 day notice of intent to terminate lease agreement for material breach?
A ten day notice is usually given as a notice to terminate a tenancy for a breach of a lease agreement. The notice must define the part of the lease that was violated by the tenant and state specific actions for the tenant to take.
When does not allowing car repossession become a crime in California?
Probably as soon as there is a "breach of the peace" (during the hookup). If it is no longer your car (through default on the loan), you have no right to possess it or prevent its rightful owner from repossessing it.
Which is not an element that must be proved in a negligence suit?
This is a guess; I'm not a lawyer but used to be a court reporter and come from a family of lawyers. Having said that: intent. There would be no need to prove that any harm was intended by the negligent person or entity.
Why was the army tank made?
The original INTENT of the tank was to breach enemy barbed wire entrenchments...deflecting bullets and small explosions (hand grenades) as they did so; thus opening up a path for the trailing infantrymen to follow.
What is the difference between fraud and earnings management?
Both involve the intent, by reporting management, to distort their company's earnings picture, but fraudulent accounting does so by violating generally accepted accounting standards (GAAP) while earnings management does so within GAAP.
Is it a federal offense to file fraudulent income tax?
Yes. Deliberately filing a false or incomplete return is a crime, because you knowingly filed it with the intent to defraud the government. The exact penalty upon conviction would vary according to the nature of the offense and whether it was repetitive.
