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CRIMINAL LIABILITY [20 records]
Record 1 - internal organization data 2022-07-27
Record 1, English
Record 1, Subject field(s)
- Penal Law
- Courts
Record 1, Main entry term, English
- prosecutorial immunity
1, record 1, English, prosecutorial%20immunity
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
The absolute immunity of a prosecutor from civil liability for decisions made and actions taken in a criminal prosecution. 2, record 1, English, - prosecutorial%20immunity
Record 1, French
Record 1, Domaine(s)
- Droit pénal
- Tribunaux
Record 1, Main entry term, French
- immunité du poursuivant
1, record 1, French, immunit%C3%A9%20du%20poursuivant
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Il ressort de l'examen de la jurisprudence sur la question de l'immunité du poursuivant qu'il s'agit en définitive d'une question d'intérêt public. 2, record 1, French, - immunit%C3%A9%20du%20poursuivant
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2022-02-24
Record 2, English
Record 2, Subject field(s)
- Penal Law
- Law of Obligations (civil law)
- Commercial and Other Bodies (Law)
Record 2, Main entry term, English
- corporate criminal liability
1, record 2, English, corporate%20criminal%20liability
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
The broad definition in the "Criminal Code" is consistent with the basic premise of corporate criminal liability, that legal entities, and not just individuals, are to be held accountable for offences. 2, record 2, English, - corporate%20criminal%20liability
Record 2, French
Record 2, Domaine(s)
- Droit pénal
- Droit des obligations (droit civil)
- Organismes commerciaux ou non (Droit)
Record 2, Main entry term, French
- responsabilité criminelle des personnes morales
1, record 2, French, responsabilit%C3%A9%20criminelle%20des%20personnes%20morales
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- responsabilité pénale des personnes morales 2, record 2, French, responsabilit%C3%A9%20p%C3%A9nale%20des%20personnes%20morales
correct, feminine noun
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
Les dispositions du «Code criminel» en matière de responsabilité criminelle des personnes morales, reflètent bien le principe que les entités juridiques, et non plus les individus seulement, peuvent être tenues responsables d'infractions criminelles. 3, record 2, French, - responsabilit%C3%A9%20criminelle%20des%20personnes%20morales
Record number: 2, Textual support number: 1 OBS
responsabilité criminelle des personnes morales; responsabilité pénale des personnes morales : désignations tirées du mini-lexique «Intelligence artificielle et droit» et reproduites avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface. 4, record 2, French, - responsabilit%C3%A9%20criminelle%20des%20personnes%20morales
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2017-12-06
Record 3, English
Record 3, Subject field(s)
- Health Law
Record 3, Main entry term, English
- medical law
1, record 3, English, medical%20law
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
Medical Law... Under Canadian law, a physician may be subject to criminal as well as civil liability when causing death or bodily harm to another person. 2, record 3, English, - medical%20law
Record 3, French
Record 3, Domaine(s)
- Droit de la santé
Record 3, Main entry term, French
- droit médical
1, record 3, French, droit%20m%C3%A9dical
correct, masculine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
Droit médical [...] Responsabilité civile médicale : l'inviolabilité de la personne humaine. La faute professionnelle médicale. Le contrat médical et ses implications. Le contrat hospitalier et ses implications. L'équipe chirurgicale. L'aspect quasi-délictuel des responsabilités médicale et hospitalière. Problèmes juridiques posés par la médecine moderne : le statut juridique du fœtus et l'avortement. L'expérimentation et la transplantation. L'euthanasie et la cessation de traitement, la définition de la mort. 2, record 3, French, - droit%20m%C3%A9dical
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2017-08-31
Record 4, English
Record 4, Subject field(s)
- Taxation
- Customs and Excise
Record 4, Main entry term, English
- tax amnesty
1, record 4, English, tax%20amnesty
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 CONT
"Tax amnesty" is a limited-time opportunity for a specified group of taxpayers to pay a defined amount in exchange for forgiveness of a tax liability(including interest and penalties) relating to a previous tax period or periods and without fear of criminal prosecution. It typically expires when some authority begins a tax investigation of the past-due tax.... Canada has a "tax amnesty" under both the "Income Tax Act" for income tax-related offences and under the "Excise Tax Act" for GST/HST(goods and services tax/harmonized sales tax) matters. 2, record 4, English, - tax%20amnesty
Record 4, French
Record 4, Domaine(s)
- Fiscalité
- Douanes et accise
Record 4, Main entry term, French
- amnistie fiscale
1, record 4, French, amnistie%20fiscale
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 OBS
amnistie fiscale : terme tiré du mini-lexique «Droit fiscal» et reproduit avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface. 2, record 4, French, - amnistie%20fiscale
Record 4, Spanish
Record 4, Campo(s) temático(s)
- Sistema tributario
- Aduana e impuestos internos
Record 4, Main entry term, Spanish
- amnistía fiscal
1, record 4, Spanish, amnist%C3%ADa%20fiscal
correct, feminine noun
Record 4, Abbreviations, Spanish
Record 4, Synonyms, Spanish
- amnistía tributaria 2, record 4, Spanish, amnist%C3%ADa%20tributaria
correct, feminine noun
Record 4, Textual support, Spanish
Record number: 4, Textual support number: 1 CONT
En la literatura se suele citar, por su carácter global, la definición aportada por Lerman [...]: por amnistía fiscal, "se entiende una medida o conjunto de medidas con el fin de condonar penas o sanciones de carácter civil y criminal a los contribuyentes, que admitan voluntariamente no haber pagado la deuda impositiva correspondiente a impuestos de períodos precedentes —o haberlo hecho parcialmente—, y que ahora declaran por entero". 3, record 4, Spanish, - amnist%C3%ADa%20fiscal
Record 5 - internal organization data 2017-03-29
Record 5, English
Record 5, Subject field(s)
- Law of Evidence
Record 5, Main entry term, English
- exculpatory defence
1, record 5, English, exculpatory%20defence
correct
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 CONT
In particular, s. 8(3) of the [Criminal] Code expressly provides that exculpatory defences continue so to operate to exclude criminal liability. 1, record 5, English, - exculpatory%20defence
Record 5, Key term(s)
- exculpatory defense
Record 5, French
Record 5, Domaine(s)
- Droit de la preuve
Record 5, Main entry term, French
- moyen de défense disculpatoire
1, record 5, French, moyen%20de%20d%C3%A9fense%20disculpatoire
correct, masculine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record 5, Spanish
Record 5, Textual support, Spanish
Record 6 - internal organization data 2016-05-31
Record 6, English
Record 6, Subject field(s)
- Law of Contracts (common law)
- Law of Obligations (civil law)
Record 6, Main entry term, English
- extinguished contract
1, record 6, English, extinguished%20contract
correct
Record 6, Abbreviations, English
Record 6, Synonyms, English
Record 6, Textual support, English
Record number: 6, Textual support number: 1 CONT
It is an elementary rule that no action may be filed on a contract which has no more force and effect. There can be no cause of action upon an inexistent contract. No criminal or civil liability may arise from an extinguished contract such as Exhibit "A". 2, record 6, English, - extinguished%20contract
Record 6, French
Record 6, Domaine(s)
- Droit des contrats (common law)
- Droit des obligations (droit civil)
Record 6, Main entry term, French
- contrat éteint
1, record 6, French, contrat%20%C3%A9teint
correct, masculine noun
Record 6, Abbreviations, French
Record 6, Synonyms, French
Record 6, Textual support, French
Record 6, Spanish
Record 6, Textual support, Spanish
Record 7 - internal organization data 2016-01-18
Record 7, English
Record 7, Subject field(s)
- PAJLO
- Law of Obligations (civil law)
- Tort Law (common law)
Record 7, Main entry term, English
- good Samaritan
1, record 7, English, good%20Samaritan
correct
Record 7, Abbreviations, English
Record 7, Synonyms, English
Record 7, Textual support, English
Record number: 7, Textual support number: 1 CONT
The consequences of acting as a good samaritan, coming to the aid of a third person in a moment of distress or peril, are often such as would subject the good samaritan to criminal liability. Both the common law and statutory law have therefore developed various defences for the benefit of a good samaritan charged with an offence in Canada. 2, record 7, English, - good%20Samaritan
Record 7, French
Record 7, Domaine(s)
- PAJLO
- Droit des obligations (droit civil)
- Droit des délits (common law)
Record 7, Main entry term, French
- bon samaritain
1, record 7, French, bon%20samaritain
correct, masculine noun, standardized
Record 7, Abbreviations, French
Record 7, Synonyms, French
Record 7, Textual support, French
Record number: 7, Textual support number: 1 CONT
[...] le rôle de bon samaritain [...] le citoyen raisonnable et prudent doit prêter secours au personne en danger. 2, record 7, French, - bon%20samaritain
Record number: 7, Textual support number: 2 CONT
Les médecins doivent être de bons samaritains en vertu de leur code d'éthique. 2, record 7, French, - bon%20samaritain
Record number: 7, Textual support number: 1 OBS
bon samaritain : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO). 3, record 7, French, - bon%20samaritain
Record 7, Spanish
Record 7, Textual support, Spanish
Record 8 - internal organization data 2014-04-25
Record 8, English
Record 8, Subject field(s)
- Tort Law (common law)
- Law of Obligations (civil law)
Record 8, Main entry term, English
- doctrine of scienter
1, record 8, English, doctrine%20of%20scienter
correct
Record 8, Abbreviations, English
Record 8, Synonyms, English
- scienter doctrine 2, record 8, English, scienter%20doctrine
correct
- guilty knowledge doctrine 3, record 8, English, guilty%20knowledge%20doctrine
- doctrine of guilty knowledge 3, record 8, English, doctrine%20of%20guilty%20knowledge
Record 8, Textual support, English
Record number: 8, Textual support number: 1 CONT
"The law with respect to the doctrine of scienter is relatively clear. The owner of a dog which bites another will not be liable simply for being the owner. Liability will only attach under the doctrine if ... three conditions ... have been satisfied: .... the plaintiff (not the defendant) must establish that the defendant was the owner of the dog, that the dog had manifested a propensity to cause the type of harm occasioned, and that the owner knew of that propensity." 1, record 8, English, - doctrine%20of%20scienter
Record number: 8, Textual support number: 1 OBS
Ireland(IE) seems not to have introduced the concept of criminal liability of heads of businesses, requiring ’guilty knowledge’ in any case. 4, record 8, English, - doctrine%20of%20scienter
Record number: 8, Textual support number: 2 OBS
Scienter. A degree of knowledge that makes a person legally responsible for the consequences of his or her act or omission; the fact of an act’s having been done knowingly, especially as a ground for civil damages or criminal punishment. 5, record 8, English, - doctrine%20of%20scienter
Record 8, French
Record 8, Domaine(s)
- Droit des délits (common law)
- Droit des obligations (droit civil)
Record 8, Main entry term, French
- théorie de connaissance coupable
1, record 8, French, th%C3%A9orie%20de%20connaissance%20coupable
correct, feminine noun
Record 8, Abbreviations, French
Record 8, Synonyms, French
Record 8, Textual support, French
Record number: 8, Textual support number: 1 OBS
Quant à l'Irlande, elle ne semble pas avoir introduit la notion de responsabilité pénale des chefs d'entreprise, exigeant une «connaissance coupable» dans tous les cas. 2, record 8, French, - th%C3%A9orie%20de%20connaissance%20coupable
Record 8, Spanish
Record 8, Textual support, Spanish
Record 9 - internal organization data 2014-04-15
Record 9, English
Record 9, Subject field(s)
- Law of Civil Liability (civil law)
- Insurance
- Health Insurance
Record 9, Main entry term, English
- strict liability
1, record 9, English, strict%20liability
correct
Record 9, Abbreviations, English
Record 9, Synonyms, English
Record 9, Textual support, English
Record number: 9, Textual support number: 1 DEF
Tort liability, which is defined by law, requiring an injured party to prove only that he or she was harmed in a specified way in order to collect damages. 2, record 9, English, - strict%20liability
Record number: 9, Textual support number: 1 CONT
In law, strict liability is a standard for liability which may exist in either a criminal or civil context. A rule specifying strict liability makes a person legally responsible for the damage and loss caused by his or her acts and omissions regardless of culpability(including fault in criminal law terms, typically the presence of mens rea). 3, record 9, English, - strict%20liability
Record 9, French
Record 9, Domaine(s)
- Droit de la responsabilité civile (droit civil)
- Assurances
- Assurance-maladie
Record 9, Main entry term, French
- responsabilité stricte
1, record 9, French, responsabilit%C3%A9%20stricte
correct, feminine noun
Record 9, Abbreviations, French
Record 9, Synonyms, French
Record 9, Textual support, French
Record number: 9, Textual support number: 1 CONT
Le terme «responsabilité stricte» signifie que la preuve d'intention coupable ou mens rea n'est pas requise pour un ou pour tous les éléments de l'actus reus. En ce sens, la responsabilité stricte est une responsabilité sans faute. 1, record 9, French, - responsabilit%C3%A9%20stricte
Record 9, Spanish
Record 9, Textual support, Spanish
Record 10 - internal organization data 2013-08-05
Record 10, English
Record 10, Subject field(s)
- PAJLO
- Law of Evidence
Record 10, Main entry term, English
- declaration against interest
1, record 10, English, declaration%20against%20interest
correct
Record 10, Abbreviations, English
Record 10, Synonyms, English
- statement against interest 2, record 10, English, statement%20against%20interest
correct
Record 10, Textual support, English
Record number: 10, Textual support number: 1 DEF
A [declaration] which, when made, conflicts with the pecuniary or proprietary interest of the person making [it], or so far tends to subject him to civil or criminal liability, or to render invalid a claim by him against another, that a reasonable man in his position would not have made the statement unless he believe it to be true.(Black's, p. 367) 2, record 10, English, - declaration%20against%20interest
Record number: 10, Textual support number: 1 CONT
A declaration against interest, by contrast, is made by a nonlitigant who is not in privity with a litigant; ... 3, record 10, English, - declaration%20against%20interest
Record number: 10, Textual support number: 1 OBS
A declaration against interest is also admissible as an exception to the hearsay rule, but only when the declarant is unavailable as a witness. 3, record 10, English, - declaration%20against%20interest
Record 10, French
Record 10, Domaine(s)
- PAJLO
- Droit de la preuve
Record 10, Main entry term, French
- déclaration contre intérêt
1, record 10, French, d%C3%A9claration%20contre%20int%C3%A9r%C3%AAt
correct, feminine noun, standardized
Record 10, Abbreviations, French
Record 10, Synonyms, French
Record 10, Textual support, French
Record number: 10, Textual support number: 1 OBS
déclaration contre intérêt : terme normalisé par le Comité de normalisation dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles (PAJLO). 2, record 10, French, - d%C3%A9claration%20contre%20int%C3%A9r%C3%AAt
Record 10, Spanish
Record 10, Textual support, Spanish
Record 11 - internal organization data 2012-04-18
Record 11, English
Record 11, Subject field(s)
- Rules of Court
- Commercial and Other Bodies (Law)
Record 11, Main entry term, English
- prosecution of a corporation
1, record 11, English, prosecution%20of%20a%20corporation
correct
Record 11, Abbreviations, English
Record 11, Synonyms, English
Record 11, Textual support, English
Record number: 11, Textual support number: 1 CONT
Prosecution of a corporation is not a substitute for the prosecution of criminally culpable individuals within or without the corporation. Because a corporation can act only through individuals, imposition of individual criminal liability may provide the strongest deterrent against future corporate wrongdoing. 2, record 11, English, - prosecution%20of%20a%20corporation
Record number: 11, Textual support number: 2 CONT
In the prosecution of a corporation for an offence under this section, it is sufficient proof of the offence to establish that it was committed by an employee or agent of the corporation, whether or not the employee or agent is identified, unless the corporation establishes that the corporation exercised due diligence to prevent the commission of the offence. 3, record 11, English, - prosecution%20of%20a%20corporation
Record 11, French
Record 11, Domaine(s)
- Règles de procédure
- Organismes commerciaux ou non (Droit)
Record 11, Main entry term, French
- poursuite d'une personne morale
1, record 11, French, poursuite%20d%27une%20personne%20morale
correct, feminine noun
Record 11, Abbreviations, French
Record 11, Synonyms, French
Record 11, Textual support, French
Record number: 11, Textual support number: 1 CONT
Dans la poursuite d'une personne morale pour infraction au présent article, il suffit d'établir que l'infraction a été commise par un employé ou un mandataire de la personne morale, que l'employé ou le mandataire soit identifié ou non, sauf si la personne morale établit qu'elle a fait preuve de toute la diligence voulue pour empêcher la perpétration de l'infraction. 2, record 11, French, - poursuite%20d%27une%20personne%20morale
Record 11, Spanish
Record 11, Textual support, Spanish
Record 12 - internal organization data 2012-03-05
Record 12, English
Record 12, Subject field(s)
- Committees and Boards (Admin.)
- Collective Agreements and Bargaining
- Administrative Law
Record 12, Main entry term, English
- board of inquiry
1, record 12, English, board%20of%20inquiry
correct
Record 12, Abbreviations, English
Record 12, Synonyms, English
- commission of inquiry 2, record 12, English, commission%20of%20inquiry
correct
- investigating committee 3, record 12, English, investigating%20committee
correct
Record 12, Textual support, English
Record number: 12, Textual support number: 1 DEF
A special board or committee in charge of reviewing and investigating complex situations and problems related to collective bargaining and labor disputes. 4, record 12, English, - board%20of%20inquiry
Record number: 12, Textual support number: 1 CONT
Governments establish public inquiries to investigate and report on matters of substantial public interest related to good governance or public business within a jurisdiction... A commission of inquiry is established and paid for by government; however, it is an independent body. A public inquiry is not a trial. The commission performs its duties without expressing conclusions about civil or criminal liability of any person or organization. Commissions of Inquiry hear evidence through public hearings. The hearing functions in much the same way as a court of law, although not all of the same rules apply... 2, record 12, English, - board%20of%20inquiry
Record 12, Key term(s)
- commission of enquiry
- board of enquiry
Record 12, French
Record 12, Domaine(s)
- Comités et commissions (Admin.)
- Conventions collectives et négociations
- Droit administratif
Record 12, Main entry term, French
- commission d'enquête
1, record 12, French, commission%20d%27enqu%C3%AAte
correct, feminine noun
Record 12, Abbreviations, French
Record 12, Synonyms, French
- comité d'enquête 2, record 12, French, comit%C3%A9%20d%27enqu%C3%AAte
correct, masculine noun
Record 12, Textual support, French
Record number: 12, Textual support number: 1 DEF
Commission ou comité spécial chargé d'examiner des problèmes ou des situations complexes touchant la négociation collective et des conflits de travail. 3, record 12, French, - commission%20d%27enqu%C3%AAte
Record number: 12, Textual support number: 1 CONT
Une commission d'enquête est une enquête administrative convoquée normalement dans le but d'examiner des événements complexes ou importants et d'en faire rapport. La commission d'enquête permet de déterminer ce qui s'est produit, comment et pourquoi, puis propose des mesures susceptibles d'empêcher une répétition de ce qui s'est passé. Il ne s'agit pas d'une enquête criminelle. 4, record 12, French, - commission%20d%27enqu%C3%AAte
Record 12, Spanish
Record 12, Campo(s) temático(s)
- Comités y juntas (Admón.)
- Convenios colectivos y negociaciones
- Derecho administrativo
Record 12, Main entry term, Spanish
- comisión de investigación
1, record 12, Spanish, comisi%C3%B3n%20de%20investigaci%C3%B3n
correct, feminine noun
Record 12, Abbreviations, Spanish
Record 12, Synonyms, Spanish
- comisión de encuesta 1, record 12, Spanish, comisi%C3%B3n%20de%20encuesta
correct, feminine noun
Record 12, Textual support, Spanish
Record 13 - internal organization data 2011-12-22
Record 13, English
Record 13, Subject field(s)
- War and Peace (International Law)
Record 13, Main entry term, English
- amnesty law
1, record 13, English, amnesty%20law
correct
Record 13, Abbreviations, English
Record 13, Synonyms, English
Record 13, Textual support, English
Record number: 13, Textual support number: 1 DEF
Any law that retroactively exempts a select group of people, usually military leaders and government leaders, from criminal liability for crimes committed. 1, record 13, English, - amnesty%20law
Record 13, French
Record 13, Domaine(s)
- Guerre et paix (Droit international)
Record 13, Main entry term, French
- loi d'amnistie
1, record 13, French, loi%20d%27amnistie
correct, feminine noun
Record 13, Abbreviations, French
Record 13, Synonyms, French
Record 13, Textual support, French
Record number: 13, Textual support number: 1 CONT
Techniquement, la loi d'amnistie définit son champ d'application selon trois méthodes : l'amnistie en fonction de la nature de l'infraction; l'amnistie en fonction du quantum de la peine; l'amnistie par mesures individuelles (qui tient essentiellement compte de la personnalité de l'auteur de l'infraction). 1, record 13, French, - loi%20d%27amnistie
Record 13, Spanish
Record 13, Textual support, Spanish
Record 14 - internal organization data 2009-09-15
Record 14, English
Record 14, Subject field(s)
- Tort Law (common law)
Record 14, Main entry term, English
- reckless misconduct
1, record 14, English, reckless%20misconduct
correct
Record 14, Abbreviations, English
Record 14, Synonyms, English
Record 14, Textual support, English
Record number: 14, Textual support number: 1 CONT
In theory, the common law of torts adheres to a single standard of care and refuses to recognize different degrees of negligence.... This viewpoint stands in contrast to the criminal law which regards "negligent" and "reckless" driving as distinct offences.... A number of jurisdictions in Canada... has borrowed this idea and introduced it into the sphere of tort liability, for example by relieving the driver of a car from liability to gratuitous passengers except in the case of "gross" negligence or "wilful", "wanton" or "reckless" misconduct. 1, record 14, English, - reckless%20misconduct
Record 14, French
Record 14, Domaine(s)
- Droit des délits (common law)
Record 14, Main entry term, French
- inconduite téméraire
1, record 14, French, inconduite%20t%C3%A9m%C3%A9raire
correct, feminine noun
Record 14, Abbreviations, French
Record 14, Synonyms, French
Record 14, Textual support, French
Record 14, Spanish
Record 14, Textual support, Spanish
Record 15 - internal organization data 2008-12-04
Record 15, English
Record 15, Subject field(s)
- Tort Law (common law)
- Offences and crimes
Record 15, Main entry term, English
- criminal fraud
1, record 15, English, criminal%20fraud
correct
Record 15, Abbreviations, English
Record 15, Synonyms, English
Record 15, Textual support, English
Record number: 15, Textual support number: 1 DEF
Fraud that has been made illegal by statute and that subjects the offender to criminal penalties such as fines and imprisonment. An example is the willful evasion of taxes accomplished by filing a fraudulent tax return. 2, record 15, English, - criminal%20fraud
Record number: 15, Textual support number: 1 CONT
Criminal sanctions may apply for criminal use of checks(e. g., non-payment due to insufficient funds, cease of trading, termination of checks etc. after the check is issued). Criminal fraud and misrepresentation and civil tort liability may also apply. 3, record 15, English, - criminal%20fraud
Record 15, French
Record 15, Domaine(s)
- Droit des délits (common law)
- Infractions et crimes
Record 15, Main entry term, French
- fraude criminelle
1, record 15, French, fraude%20criminelle
correct, feminine noun
Record 15, Abbreviations, French
Record 15, Synonyms, French
Record 15, Textual support, French
Record number: 15, Textual support number: 1 CONT
Des sanctions criminelles peuvent aussi s'appliquer [si la personne est reconnue coupable] de fraude criminelle, de déclarations trompeuses ou de responsabilité civile délictuelle. 2, record 15, French, - fraude%20criminelle
Record number: 15, Textual support number: 2 CONT
Si de récents cas très médiatisés amènent bien des gens à assimiler les transactions intéressées à la fraude criminelle, ces transactions ne correspondent souvent pas à une violation des lois pénales. 3, record 15, French, - fraude%20criminelle
Record 15, Spanish
Record 15, Textual support, Spanish
Record 16 - internal organization data 2007-12-13
Record 16, English
Record 16, Subject field(s)
- Practice and Procedural Law
Record 16, Main entry term, English
- corporate culpability
1, record 16, English, corporate%20culpability
correct
Record 16, Abbreviations, English
Record 16, Synonyms, English
- corporate fault 2, record 16, English, corporate%20fault
correct
Record 16, Textual support, English
Record number: 16, Textual support number: 1 CONT
One issue that attracts much attention is whether a corporation should be at fault or culpable before liability is imposed, and precisely what corporate fault or corporate culpability means. In other words, what liability standard should be required before imposing liability on the corporation. 3, record 16, English, - corporate%20culpability
Record number: 16, Textual support number: 2 CONT
In the context of criminal liability, the concepts of intent and corporate wrongdoing are not reducible to the individual intent of the employees, managers or officers. They correspond, rather, to the express or implicit policies governing the activities of the corporation. Corporate fault should, therefore, be sought in the corporate culture. 4, record 16, English, - corporate%20culpability
Record 16, French
Record 16, Domaine(s)
- Droit judiciaire
Record 16, Main entry term, French
- faute corporative
1, record 16, French, faute%20corporative
correct, feminine noun
Record 16, Abbreviations, French
Record 16, Synonyms, French
- faute d'une personne morale 2, record 16, French, faute%20d%27une%20personne%20morale
correct, feminine noun
Record 16, Textual support, French
Record number: 16, Textual support number: 1 CONT
Dans le contexte de la responsabilité pénale, les notions d'intention et de faute corporative ne pourraient se réduire à l'intention individuelle des employés, gérants ou directeurs. Elles correspondraient plutôt aux politiques expresses ou implicites gouvernant les activités de la personne morale. La faute corporative serait donc à rechercher dans la culture corporative. 3, record 16, French, - faute%20corporative
Record 16, Spanish
Record 16, Textual support, Spanish
Record 17 - internal organization data 2007-06-15
Record 17, English
Record 17, Subject field(s)
- Citizenship and Immigration
Record 17, Main entry term, English
- amnesty 1, record 17, English, amnesty
Record 17, Abbreviations, English
Record 17, Synonyms, English
Record 17, Textual support, English
Record number: 17, Textual support number: 1 DEF
A legal guarantee that exempts a person or group of persons from liability for criminal or political offenses. 1, record 17, English, - amnesty
Record number: 17, Textual support number: 1 OBS
If respected and properly applied, an amnesty can help promote the voluntary repatriation of refugees. 1, record 17, English, - amnesty
Record 17, French
Record 17, Domaine(s)
- Citoyenneté et immigration
Record 17, Main entry term, French
- amnistie
1, record 17, French, amnistie
feminine noun
Record 17, Abbreviations, French
Record 17, Synonyms, French
Record 17, Textual support, French
Record 17, Spanish
Record 17, Campo(s) temático(s)
- Ciudadanía e inmigración
Record 17, Main entry term, Spanish
- amnistía
1, record 17, Spanish, amnist%C3%ADa
correct, feminine noun
Record 17, Abbreviations, Spanish
Record 17, Synonyms, Spanish
Record 17, Textual support, Spanish
Record number: 17, Textual support number: 1 DEF
Garantía jurídica que exime a una persona o un grupo de personas de la responsabilidad por crímenes o delitos penales o políticos. 2, record 17, Spanish, - amnist%C3%ADa
Record number: 17, Textual support number: 1 OBS
La amnistía puede contribuir a favorecer la repatriación voluntaria de los refugiados cuando se respeta y se aplica debidamente. 2, record 17, Spanish, - amnist%C3%ADa
Record 18 - internal organization data 2006-12-14
Record 18, English
Record 18, Subject field(s)
- Law of Evidence
- Practice and Procedural Law
Record 18, Main entry term, English
- admission and avoidance
1, record 18, English, admission%20and%20avoidance
correct
Record 18, Abbreviations, English
Record 18, Synonyms, English
Record 18, Textual support, English
Record number: 18, Textual support number: 1 CONT
A plea of not guilty by reason of insanity is a plea of admission and avoidance. That is, this plea admits that the defendant committed the acts charged, but seeks to excuse the defendant from criminal liability on the ground that the defendant was insane. 2, record 18, English, - admission%20and%20avoidance
Record number: 18, Textual support number: 1 OBS
Admission. A voluntary acknowledgment made by a party to a lawsuit or in a criminal prosecution that certain facts that are inconsistent with the party’s claims in the controversy are true. 3, record 18, English, - admission%20and%20avoidance
Record 18, French
Record 18, Domaine(s)
- Droit de la preuve
- Droit judiciaire
Record 18, Main entry term, French
- aveu complexe
1, record 18, French, aveu%20complexe
correct, masculine noun
Record 18, Abbreviations, French
Record 18, Synonyms, French
Record 18, Textual support, French
Record number: 18, Textual support number: 1 DEF
Aveu par lequel une partie reconnaît le fait qui lui est défavorable mais y ajoute un fait secondaire et distinct qui modifie totalement ou partiellement la portée de son aveu. 1, record 18, French, - aveu%20complexe
Record number: 18, Textual support number: 1 CONT
Dans une action en remboursement de prêt d'argent, le défendeur admet avoir emprunté du demandeur mais il ajoute qu'il a remboursé en totalité les sommes qu'il lui devait. 1, record 18, French, - aveu%20complexe
Record 18, Spanish
Record 18, Textual support, Spanish
Record 19 - internal organization data 2006-07-24
Record 19, English
Record 19, Subject field(s)
- Law of Obligations (civil law)
- Tort Law (common law)
Record 19, Main entry term, English
- civil liability
1, record 19, English, civil%20liability
correct
Record 19, Abbreviations, English
Record 19, Synonyms, English
- civil responsibility 2, record 19, English, civil%20responsibility
correct, see observation
Record 19, Textual support, English
Record number: 19, Textual support number: 1 OBS
The liability to be called upon to respond to an action at law for an injury caused by a delict or crime, as opposed to criminal responsibility or liability to be proceeded against in a criminal tribunal. "Civil responsibility" is the term used in civil law(Quebec) whereas "civil liability" is the usual common law term. 3, record 19, English, - civil%20liability
Record 19, French
Record 19, Domaine(s)
- Droit des obligations (droit civil)
- Droit des délits (common law)
Record 19, Main entry term, French
- responsabilité civile
1, record 19, French, responsabilit%C3%A9%20civile
correct, feminine noun
Record 19, Abbreviations, French
Record 19, Synonyms, French
Record 19, Textual support, French
Record number: 19, Textual support number: 1 OBS
Obligation qui incombe à une personne de réparer les dommages causés à autrui par sa faute, par la faute de ceux dont elle a le contrôle et par les choses qu'elle a sous sa garde. «Responsabilité civile» est un terme du droit civil, employé au Québec. 2, record 19, French, - responsabilit%C3%A9%20civile
Record 19, Spanish
Record 19, Campo(s) temático(s)
- Derecho de obligaciones (derecho civil)
- Derecho de ilícitos civiles (common law)
Record 19, Main entry term, Spanish
- responsabilidad civil
1, record 19, Spanish, responsabilidad%20civil
correct, feminine noun
Record 19, Abbreviations, Spanish
Record 19, Synonyms, Spanish
Record 19, Textual support, Spanish
Record number: 19, Textual support number: 1 DEF
Obligación que corresponde a una persona determinada, de reparar el daño o perjuicio causado a otra, bien por ella misma, por el hecho de las cosas, o por actos de las personas por las que deba responder. 1, record 19, Spanish, - responsabilidad%20civil
Record number: 19, Textual support number: 1 OBS
responsabilidad civil: Expresión y definición reproducidas del Glosario Provisional de Términos Jurídicos con la autorización de la Oficina de las Naciones Unidas en Ginebra. 2, record 19, Spanish, - responsabilidad%20civil
Record 20 - internal organization data 2006-06-15
Record 20, English
Record 20, Subject field(s)
- Offences and crimes
- Highway Code
- Driving (Road Vehicles)
Record 20, Main entry term, English
- reckless driving
1, record 20, English, reckless%20driving
correct
Record 20, Abbreviations, English
Record 20, Synonyms, English
Record 20, Textual support, English
Record number: 20, Textual support number: 1 OBS
A criminal offence; a basis of liability for injury to the person or property of another. Driving under circumstances showing a reckless disregard of the consequences; driving carelessly and heedlessly in willful or wanton disregard of the rights or safety of others, or without due caution and circumspection and at a speed or in a manner endangering person or property. 2, record 20, English, - reckless%20driving
Record 20, French
Record 20, Domaine(s)
- Infractions et crimes
- Code de la route
- Conduite automobile
Record 20, Main entry term, French
- conduite dangereuse
1, record 20, French, conduite%20dangereuse
correct, feminine noun
Record 20, Abbreviations, French
Record 20, Synonyms, French
Record 20, Textual support, French
Record number: 20, Textual support number: 1 OBS
Voir la circulaire, n° 12, règlement 5, chapitre 2. 2, record 20, French, - conduite%20dangereuse
Record 20, Spanish
Record 20, Campo(s) temático(s)
- Infracciones y crímenes
- Código de la circulación
- Conducción de vehículos automotores
Record 20, Main entry term, Spanish
- conducción temeraria
1, record 20, Spanish, conducci%C3%B3n%20temeraria
correct, feminine noun
Record 20, Abbreviations, Spanish
Record 20, Synonyms, Spanish
- conducción peligrosa 2, record 20, Spanish, conducci%C3%B3n%20peligrosa
correct, feminine noun
Record 20, Textual support, Spanish
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