Fraudulent conduct definition

Fraudulent conduct means, for the purposes of section 11-51-410, conduct within this state which constitutes a willful violation of section 11-51-501 or conduct outside this state which would constitute a willful violation of section 11-51-501 if it had occurred within this state.
Fraudulent conduct. Offering or disseminating fraudulent goods, services, schemes, or promotions (e.g., make-money-fast schemes, chain letters, and pyramid schemes).
Fraudulent conduct means destroying documents, bribing jurors, threatening jurors/witnesses, forging documents

Examples of Fraudulent conduct in a sentence

  • Fraudulent conduct may be reported to law enforcement, and BNBQ will cooperate to ensure that violators are prosecuted to the fullest extent of the law.

  • Fraudulent conduct may be reported to law enforcement, and Indow Windows will cooperate in any investigation.

  • Keep all properties useful or necessary to Borrower’s business in good repair and condition, and from time to time make necessary repairs, renewals and replacements thereto so that such properties shall be fully and efficiently preserved and maintained except where failure to do so could not reasonably be expected to have a Material Adverse Effect.

  • Fraudulent conduct may be reported to law enforcement, and Indow will cooperate in any investigation.

  • Fraudulent conduct may be reported to law enforcement, and Company will cooperate to ensure that violators are prosecuted to the fullest extent of the law.

  • Fraudulent conduct may be reported to law enforcement, and ▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ will cooperate to ensure that violators are prosecuted to the fullest extent of the law.

  • Fraudulent conduct by the Provider in reporting information to Family Central in connection with receiving payment hereunder will result in termination of this Rate Agreement and will be reported to the appropriate law enforcement authority or authorities.

  • Fraudulent conduct will be reported to law enforcement, and ▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇ will cooperate to ensure that violators are prosecuted to the fullest extent of the law.

  • Fraudulent conduct may be reported to law enforcement, and Amazon will cooperate to ensure that violators are prosecuted to the fullest extent of the law.

  • Fraudulent conduct is a violation of federal and state laws and may be reported to law enforcement authorities.


More Definitions of Fraudulent conduct

Fraudulent conduct means destroying documents, bribing jurors, threatening jurors/witnesses, forging document
Fraudulent conduct means any misrepresentation or concealment of the facts to the detriment of the buyer in order to affect the procurement process or the implementation of the contract
Fraudulent conduct. Offering or disseminating fraudulent goods, services, schemes, or promotions (e.g., make-money-fast schemes, chain letters, and pyramid schemes).  Failure to Abide by Third-Party Website Policies: Violating the rules, regulations, or policies that apply to any third-party network, server, computer database, or website that you access.  Harmful Content: Disseminating or posting harmful content including, without limitation, viruses, Trojan horses, worms, time bombs, zombies, cancelbots or any other computer programming routines that may damage, interfere with, secretly intercept or seize any system, program, data or personal information.  Applicable Government Regulations: Disseminating or posting material that violates Local, State and/or Federal laws and regulations including, without limitation, ▇▇▇▇▇▇▇▇-▇▇▇▇▇, ▇▇▇▇▇-▇▇▇▇▇-▇▇▇▇▇▇ and HIPAA. You may not distribute, publish, or send through our Network: (1) unsolicited advertisements, solicitations, commercial e-mail messages or promotional messages of any kind (commonly referred to as "spam"); (2) unsolicited informational announcements; (3) chain mail; (4) numerous copies of the same or substantially similar messages; (5) empty messages; (6) messages which contain no substantive content; or (7) very large messages or files that disrupt a server, account, newsgroup, or chat service. Likewise, you may not (1) participate in collecting e-mail addresses, screen names, or other identifiers of others, a practice sometimes known as spidering or harvesting; (2) participate in using software (including "spyware") designed to facilitate such activity; (3) collect responses from unsolicited messages; or (4) use any of our mail servers or another site's mail server to relay mail without the express permission of the account holder or the site. You may not violate the security of our Websites or Network in any way. Such violations may result in criminal or civil liability. Crowe may, but is not obligated to, investigate any violation of our Network. Crowe may cooperate with law enforcement where criminal or unauthorized activity is suspected. By using Crowe products and services or sending, receiving, posting, accessing, or storing any electronic transmission via our Network, you agree to cooperate, as well, in any such investigation. Examples of Network security violations include, without limitation:  Hacking: Unauthorized access to or use of data, systems or networks, including any attempt to probe, scan or te...
Fraudulent conduct means any of the conduct described in Section 4.2.7. Game(s) means any one or more Game(s) available on the Platform in either Standard Play or Promotional Play. We reserve the right to add and remove Games from the Platform at our sole discretion. Gold Coin means the virtual social gameplay currency which enables you to play the Standard Play Games. Gold Coins have no monetary value and cannot under any circumstance be redeemed for Prizes.

Related to Fraudulent conduct

  • fraudulent practice means a misrepresentation of facts in order to influence a procurement process or the execution of a contract to the detriment of any bidder, and includes collusive practice among bidders (prior to or after bid submission) designed to establish bid prices at artificial non-competitive levels and to deprive the bidder of the benefits of free and open competition.

  • fraudulent practices which means any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation; and

  • Fraudulent Conveyance means a fraudulent conveyance under Section 548 of Chapter 11 of Title II of the Bankruptcy Code or a fraudulent conveyance or fraudulent transfer under the applicable provisions of any fraudulent conveyance or fraudulent transfer law or similar law of any state, nation or other governmental unit, as in effect from time to time.

  • 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.

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;