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FRAUD BOND [3 records]

Record 1 2015-12-07

English

Subject field(s)
  • Law of Contracts (common law)
  • Law of Security
  • Legal Documents
CONT

When a bond is produced on paper and is signed, sealed and delivered, the parties to the bond can rely on an intuitive understanding of what a "document" is as an artefact, and the significance of ink signatures and embossed seals on the paper all working together to make the bond an enforceable legal instrument, barring fraud.

French

Domaine(s)
  • Droit des contrats (common law)
  • Droit des sûretés
  • Documents juridiques
CONT

Quand un cautionnement est produit sur papier et qu’il est signé, scellé et émis, les parties au cautionnement peuvent comprendre instinctivement qu’il s’agit d’un document produit en bonne et due forme et se fier à la signature à l’encre qui y est apposée et aux sceaux estampillés sur le papier, lesquels sont tous des éléments qui contribuent à faire du cautionnement un instrument juridique exécutoire et qui permettent de prévenir la fraude.

Spanish

Save record 1

Record 2 2009-06-25

English

Subject field(s)
  • Customs and Excise
  • Transport of Goods
CONT

... the owner or importer as a general rule may secure the release of seized goods upon filing a cash bond, unless there is a prima facie evidence of fraud in the importation.

Key term(s)
  • release of seized products

French

Domaine(s)
  • Douanes et accise
  • Transport de marchandises
CONT

Les tribunaux ne peuvent donner mainlevée de marchandises saisies qu'en jugeant définitivement le tout.

Key term(s)
  • mainlevée de produits saisis
  • mainlevée de biens saisis

Spanish

Campo(s) temático(s)
  • Aduana e impuestos internos
  • Transporte de mercancías
Save record 2

Record 3 1986-02-11

English

Subject field(s)
  • Fire, Accidents, Miscellaneous Risks (Insur.)
DEF

Commercial blanket bond: Bond issued for stated amount on all regular employees of the covered company insuring against loss from employees’ dishonest acts.

DEF

Commercial bond, commercial bond insurance : A type of insurance that a company would buy to insure against the possibility of fraud by one of its officers.

French

Domaine(s)
  • Incendies, accidents et risques divers (Assur.)

Spanish

Save record 3

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