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The political act of "graft" (American English), is a well known and now global form of political corruption, being the unscrupulous and illegal use of a politician's authority for personal gain, when funds intended for public projects are intentionally misdirected in order to maximize the benefits to illegally private interests of the ...
According to a Freedom of Information request by The Times, the Met Police's Telephone and Digital Investigation Unit (TDIU) nearly a third of all crimes reported were 'assessed out'.
In 1996 the Computer Fraud and Abuse Act was amended again to clarify the intent problems that made up the majority of U.S. v. Morris. The adverbs "knowingly" and "intentionally" were inserted in more places in the statute, in an attempt to make litigation with the law simpler in the future.
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
(2) The cases in which a pecuniary advantage within the meaning of this section is to be regarded as obtained for a person are cases where:- (a) . . . (b) he is allowed to borrow by way of overdraft, or to take out any policy of insurance or annuity contract, or obtains an improvement of the terms on which he is allowed to do so; or
Builders argued that the statute was not meant for sophisticated wealthy buyers and the purchaser's attorneys apologetically, used it to successfully get clients out of contracts and to obtain a refund of the down payment. [4] In other cases using the statute the attorneys for the purchasers received large discounts off the purchase price. [6]
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
The Troubled-Teen Industry Has Been A Disaster For Decades. It's Still Not Fixed.