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FRAUDE CIVILE [4 records]
Record 1 - internal organization data 2010-10-06
Record 1, English
Record 1, Subject field(s)
- Tort Law (common law)
Record 1, Main entry term, English
- fraud
1, record 1, English, fraud
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
Intentional deception resulting in injury to another as when a person makes false statements, conceals or omits material facts. A false statement is fraudulent if it is made knowingly. Without believing it to be true, or carelessly stated, without regard for the truth. 2, record 1, English, - fraud
Record 1, French
Record 1, Domaine(s)
- Droit des délits (common law)
Record 1, Main entry term, French
- fraude
1, record 1, French, fraude
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
fraude : Recommandation du Comité d’uniformisation des règles de procédure civile dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles(PAJLO). 2, record 1, French, - fraude
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Derecho de ilícitos civiles (common law)
Record 1, Main entry term, Spanish
- fraude
1, record 1, Spanish, fraude
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2008-12-04
Record 2, English
Record 2, Subject field(s)
- Tort Law (common law)
- Offences and crimes
Record 2, Main entry term, English
- criminal fraud
1, record 2, English, criminal%20fraud
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, 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 2, English, - criminal%20fraud
Record number: 2, 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 2, English, - criminal%20fraud
Record 2, French
Record 2, Domaine(s)
- Droit des délits (common law)
- Infractions et crimes
Record 2, Main entry term, French
- fraude criminelle
1, record 2, French, fraude%20criminelle
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, 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 2, French, - fraude%20criminelle
Record number: 2, 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 2, French, - fraude%20criminelle
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2008-12-03
Record 3, English
Record 3, Subject field(s)
- Tort Law (common law)
Record 3, Main entry term, English
- civil fraud
1, record 3, English, civil%20fraud
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
- fraud 1, record 3, English, fraud
correct
Record 3, Textual support, English
Record number: 3, Textual support number: 1 DEF
A tort arising from a knowing misrepresention, concealment of material fact, or reckless misrepresentation made to induce another to act to his or her detriment. 1, record 3, English, - civil%20fraud
Record 3, French
Record 3, Domaine(s)
- Droit des délits (common law)
Record 3, Main entry term, French
- fraude civile
1, record 3, French, fraude%20civile
correct, feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
Bien que la magistrature dise qu'elle n’ aime pas la mode actuelle d’alléguer la fraude civile, il continue d’y avoir des avantages significatifs à plaider le tort de tromperie comme argument subsidiaire ou concurrent de celui de déclaration inexacte faite par négligence, pour établir la responsabilité. 1, record 3, French, - fraude%20civile
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 1990-12-23
Record 4, English
Record 4, Subject field(s)
- Criminology
- River and Sea Navigation
Record 4, Main entry term, English
- maritime and civil aviation fraud 1, record 4, English, maritime%20and%20civil%20aviation%20fraud
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, French
Record 4, Domaine(s)
- Criminologie
- Navigation fluviale et maritime
Record 4, Main entry term, French
- fraude en matière de transports maritimes et d’aviation civile
1, record 4, French, fraude%20en%20mati%C3%A8re%20de%20transports%20maritimes%20et%20d%26rsquo%3Baviation%20civile
feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record 4, Spanish
Record 4, Textual support, Spanish
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