Dishonest Act definition

Dishonest Act means fraud, misrepresentation or theft.
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Dishonest Act means any act which would reasonably be considered to be dishonest. “Disqualifying Condition” means those criteria listed at (i) to (xii) in the Declaration. “Effective Date” means 1 August 2013.
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Dishonest Act means any act which would reasonably be considered to be dishonest. “Disqualifying Condition” means all or any of those criteria listed in The Declaration. “Effective Date” means 1 August 2013.
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Examples of Dishonest Act in a sentence

  • Dishonest Act means any act of dishonesty including but not limited to Theft, criminal damage, Forgery, counterfeiting, fraudulent creation, Fraudulent Alteration, Electronic Fraud and Incoming Cheque Forgery.

  • Lumley shall indemnify the Insured for any Loss first Discovered during the Period of Insurance and which results from a Dishonest Act of an Employee acting alone or in collusion with others committed with the intention of causing the Insured to sustain that Loss.

  • In fiscal year 2018, the Copyright Office engaged the Office of Personnel Management’s (“OPM”) Human Resources Solutions to perform an organizational analysis and workload assessment.

  • Discovery and Discovered means the time at which any Management Personnel (excluding a person whose Dishonest Acts have resulted in Loss) first becomes aware of facts which would cause a reasonable person to believe that a Loss had or was likely to have been sustained as a result of a Dishonest Act or a Criminal Act whether or not the amount of such Loss or the means by which the Loss was or may have been caused are known.

  • He believed that economists were analogous to the purchasers of second hand automobiles and he wondered why some ideas "wouldn't run far or carry many passengers" (1986 [1982], 134-5, [1979], 340).

  • Fraudulent or Dishonest Act shall be defined as having the meaning set forth in Title 29, Code of Federal Regulations, Section 2580.412-9, as amended.

  • Indemnify the Company for all Direct Financial Loss first discovered during the Period of Insurance resulting directly from any Dishonest Act or Crime.

  • Any part of such Loss that was caused by a Dishonest Act or a Criminal Act committed after the date of sale, disposal or liquidation is not covered by this Extension.

  • Corruption increases the cost of public services, hinder economic growth and increases inequality.

  • Insuring Agreement I shall be deemed cancelled as to any “Employee”: (a) immediately upon discovery by the Insured, or by any partner or officer thereof not in collusion with such “Employee”, of any "Fraudulent or Dishonest Act" on the part of such “Employee”; or (b) except in the province of Quebec, at 12:01 a.m. standard time as aforesaid, upon the effective date specified in a written notice mailed to the Insured.


More Definitions of Dishonest Act

Dishonest Act means any dishonest, fraudulent or malicious act committed by an Employee alone or in collusion with others. However, with respect to Loans and Trading, Dishonest Act means only a dishonest or fraudulent act committed by an employee with the intention of obtaining improper financial gain for the employee who committed such act.
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Dishonest Act means an act by an Attorney acting in his capacity as an attorney in the context of a lawyer‐client relationship, in the nature of defalcation or embezzlement of money, or the wrongful taking or conversion of money or other tangible property.
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Dishonest Act means the unlawful taking of "your property" or your "clients’ property" by an "employee" by theft, "robbery", "burglary", embezzlement, larceny, extortion, misappropriation, wrongful abstraction, wrongful conversion or willful misapplication, with the intent of depriving you or your "client" of such property.
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Dishonest Act means, in respect of an Obligor, the making of any statement, warranty, representation, or the provision of information by that Obligor in relation to a Facility or Document that is or becomes untrue, inaccurate, or misleading in any material respect;
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Related to Dishonest Act

  • Crime means a misdemeanor or a felony.

  • Offense means a felony, gross misdemeanor, or crime of moral turpitude.

  • Dishonest or Fraudulent Act means any dishonest or fraudulent act, including “larceny and embezzlement” as defined in Section 37 of the Investment Company Act of 1940, committed with the conscious manifest intent (1) to cause the Insured to sustain a loss and (2) to obtain financial benefit for the perpetrator or any other person (other than salaries, commissions, fees, bonuses, awards, profit sharing, pensions or other employee benefits). A Dishonest or Fraudulent Act does not mean or include a reckless act, a negligent act, or a grossly negligent act.

  • Felony means that term as defined in section 1 of chapter I of the code of criminal procedure, 1927 PA 175, MCL 761.1.

  • Intentional Wrongdoing means an act or omission taken or omitted by a Party with knowledge or intent that injury or damage could reasonably be expected to result.

  • Terrorist Act means any actual or threatened use of force or violence directed at or causing damage, injury, harm or disruption, or commission of an act dangerous to human life or property, against any individual, property or government, with the stated or unstated objective of pursuing economic, ethnic, nationalistic, political, racial or religious interests, whether such interests are declared or not. Criminal acts, primarily committed for personal gain and acts arising primarily from prior personal relationships between perpetrator(s) and victim(s) shall not be considered terrorist acts. Terrorist act also includes any act, which is verified or recognised by the (relevant) Government as an act of terrorism.

  • Misdemeanor means a violation of a penal law of this state or violation of a local ordinance substantially corresponding to a violation of a penal law of this state that is not a felony or a violation of an order, rule, or regulation of a state agency that is punishable by imprisonment or a fine that is not a civil fine, or both.

  • Reckless Conduct means conduct where the supplier of the recreational services is aware, or should reasonably have been aware, of a significant risk that the conduct could result in personal injury to another person and engages in the conduct despite the risk and without adequate justification;

  • Sexual act means conduct between persons consisting of contact between the penis and the vulva, the penis and the anus, the mouth and the penis, the mouth and the vulva, or any intrusion, however slight, by any part of a person’s body or object into the genital or anal opening of another.

  • Felony Conviction means a conviction within the preceding 24 months of a felony criminal violation under any Federal law and includes conviction of an offense defined in a section of the United States Code that specifically classifies the offense as a felony and conviction of an offense that is classified as a felony under 18 U.S.C. 3559.

  • Intentional for purposes of this Agreement, no act or failure to act on the part of the Executive shall be deemed to have been intentional if it was due primarily to an error in judgment or negligence. An act or failure to act on the Executive’s part shall be considered intentional if it is not in good faith and if it is without a reasonable belief that the action or failure to act is in the best interests of the Bank.

  • Fraud means any offence under laws creating offences in respect of fraudulent acts or at common law in respect of fraudulent acts in relation to the Contract or defrauding or attempting to defraud or conspiring to defraud the Crown.

  • Victim of a crime means a person who has suffered personal or

  • Moral turpitude means conduct that is wrong in itself even if no statute were to prohibit the conduct; and

  • Serious crime means conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty;

  • Conviction means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes.

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Serious means violations that either result in one or more neg- ative outcomes and significant actual harm to residents that does not constitute imminent danger, or there is a reasonable predictability of recurring actions, practices, situations, or incidents with potential for causing significant harm to a resident, or both.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Convictions other than for minor road traffic offences, any previous or pending prosecutions, convictions, cautions and binding over orders (including any spent convictions as contemplated by section 1(1) of the Rehabilitation of Offenders Act 1974 by virtue of the exemptions specified in Part II of Schedule 1 of the Rehabilitation of Offenders Act 1974 (Exemptions) Order 1975 (SI 1975/1023) or any replacement or amendment to that Order, or is a Barred person in accordance with section 3 of the Safeguarding Vulnerable Groups Act 2006;

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Reckless means a situation in which the defendant was aware of the risk created by his conduct and the risk was of such a nature and degree that to disregard that risk constituted a gross deviation from the standard of care that a reasonable person would exercise in such a situation. "Reckless" includes all, or nearly all, convictions for involuntary manslaughter under 18 U.S.C. § 1112. A homicide resulting from driving a means of transportation, or similarly dangerous actions, while under the influence of alcohol or drugs ordinarily should be treated as reckless.

  • Relevant Conviction means a conviction that is relevant to the nature of the Services or as listed by the Authority and/or relevant to the work of the Authority.

  • Larceny or Embezzlement means larceny or embezzlement as defined in Section 37 of the Investment Company Act of 1940.

  • Sexual misconduct means any verbal, nonverbal, written, or electronic communication, or any other act directed toward or with a student that is designed to establish a sexual relationship with the student, including a sexual invitation, dating or soliciting a date, engaging in sexual dialogue, making sexually suggestive comments, self-disclosure or physical exposure of a sexual or erotic nature, and any other sexual, indecent, or erotic contact with a student.

  • Relevant Convictions means a conviction that is relevant to the nature of the Services and/or relevant to the work of the Client as previously agreed between the Client and the Contractor.