- concealed, fraud
- fraude f par dissimulation
English-French legislative terms. 2015.
English-French legislative terms. 2015.
Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake … Wikipedia
E-mail fraud — Fraud has existed perhaps as long or longer than money. Any new sociological change can engender new forms of fraud, or other crime. Almost as soon as e mail became widely used, it began to be used to defraud people via E mail fraud. E mail fraud … Wikipedia
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
Dutton v Bognor Regis Urban District Council — Dutton v Bognor Regis UDC Citation(s) [1972] 1 QB 373, [1972] 2 WLR 299, [1972] 1 All ER 462, [1972] 1 Lloyd s Rep 227 Case opinions Lord Denning MR Sachs LJ and Stamp LJ Keywords Duty of care, defective premises Dutton v Bognor Regis Urban… … Wikipedia
United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… … Universalium
Ken Cuccinelli — Cuccinelli in March 2010 Attorney General of Virginia Incumbent Assumed office … Wikipedia
State and Local Affairs — ▪ 1997 Introduction States continued to be at the centre of national debates on public policy during 1996. The U.S. Congress, reacting in part to successful experimentation by a number of states, enacted a historic welfare reform measure… … Universalium
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
Computers and Information Systems — ▪ 2009 Introduction Smartphone: The New Computer. The market for the smartphone in reality a handheld computer for Web browsing, e mail, music, and video that was integrated with a cellular telephone continued to grow in 2008. According to… … Universalium
NatWest Three — The NatWest Three, also known as the Enron Three,[1] are three British businessmen Giles Darby, David Bermingham and Gary Mulgrew. In 2002 they were indicted in Houston, Texas on seven counts of wire fraud against their former employer Greenwich… … Wikipedia
white-collar crime — white collar criminal. any of various crimes, as embezzlement, fraud, or stealing office equipment, committed by business or professional people while working at their occupations. [1945 50] * * * Introduction crime committed by persons who,… … Universalium