Fraudulent means definition

Fraudulent means means knowingly making or causing to be made a false statement or a misrepresentation of a material fact, knowingly failing to disclose a material fact, or committing a fraudulent practice.
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Fraudulent means must be understood as those means which can mislead, such as artifice, trickery, simulation, and lies. Therefore, the frequent possibility of realizing the crime as part of commercial competition has led part of the legal doctrine to identify fraudulent means with the facts described in Article 2598 of the Italian Civil Code.
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Fraudulent means refer to any means that could mislead, such as tricks, deceptive actions, simulations, lies. Therefore, the common feasibility of the typical offence of competition led certain strands of legal theory to identify fraudulent means as those actions described under article 2598 of the Civil Code, and therefore, for example, in the use of other registered trademarks, the circulation of false or misleading news, or in general, false advertising or parasitic competition, i.e. imitating the initiatives of the competitor in a way that leads to confusion.
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Examples of Fraudulent means in a sentence

  • Request Sensitive Inventory / Sensitive Inventory Report – WPHRN67 / WPHRR03– Moved the Lot Number from the data extract onto the Inventory Line Item Table so that the report picks it up to display on the Sensitive Inventory Report.

  • Any other Fraudulent means or devices.ective: November 8TARIFF BRANCHEffth, 2015EFFECTIVE JEFF R.

  • If the claim be in any respect fraudulent, or if any false declaration be made or used in support thereof or if any Fraudulent means or devices are used by the Insured or any one acting on his behalf to obtain any benefit under the policy or if the loss or damage be occasioned by the willful act, or with the connivance of the Insured, all benefits under this policy shall be forfeited.

  • The Board of Trustees has maintained and will maintain adequate records of the activities and decisions of the Board of Trustees to ensure and document compliance with all such laws and regulations.

  • Fraudulent means are defined as all those suited to misleading the victim, such as trickery, deception and lies.

  • Fraudulent means and clues of Huaze Cobalt and Nickel and measures taken by Ruihua Fraudulent means On January 23, 2018, the China Securities Regulatory Commission issued an administrative penalty decision on Huaze Cobalt & nickel Co., Ltd.

  • Spit not into the fire, nor stoop low before it; neither put your hands into the flames to warm them, nor set your feet upon the fire, especially if there be meat before it.

  • Applets are always treated as passive objects until they are executed.

  • Any other Fraudulent means or devices.SECTION 2 - RULES AND REGULATIONS, (Cont'd.)2.5 Payment Arrangements, (Cont'd.)2.5.3 Refusal and Discontinuance of Service, (cont'd.) F.

Related to Fraudulent means

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

  • 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.

  • Fraudulent Transfer Laws has the meaning set forth in Section 2.2.

  • 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.

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

  • fradulent practice means a misrepresentation or omission of facts in order to influence a procurement process or the execution of contract;

  • former Act means the Companies Act or the International Business Companies Act;

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

  • 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.

  • Violent act means behavior that resulted in homicide,

  • UFTA has the meaning specified in Section 10.21(d).

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • Licensed health care practitioner means a physician, as defined in Section 1861(r)(1) of the Social Security Act, a registered professional nurse, licensed social worker or other individual who meets requirements prescribed by the Secretary of the Treasury.

  • 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.

  • UFCA has the meaning specified in Section 10.21(d).

  • Repudiation/Moratorium means the occurrence of both of the following events: (i) an authorised officer of a Reference Entity or a Governmental Authority (x) disaffirms, disclaims, repudiates or rejects, in whole or in part, or challenges the validity of, one or more Obligations in an aggregate amount of not less than the Default Requirement or (y) declares or imposes a moratorium, standstill, roll-over or deferral, whether de facto or de jure, with respect to one or more Obligations in an aggregate amount of not less than the Default Requirement and (ii) a Failure to Pay, determined without regard to the Payment Requirement, or a Restructuring, determined without regard to the Default Requirement, with respect to any such Obligation occurs on or prior to the Repudiation/Moratorium Evaluation Date.

  • Securities Transfer Act means the Securities Transfer Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act.

  • Nonviolent offense means an offense which is not a violent

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • Sexually violent predator means a person who:

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Foreign Corrupt Practices Act means the Foreign Corrupt Practices Act of the United States, 15 U.S.C. Sections 78a, 78m, 78dd-1, 78dd-2, 78dd-3, and 78ff, as amended, if applicable, or any similar law of the jurisdiction where the Property is located or where the Company or any of its Subsidiaries transacts business or any other jurisdiction, if applicable.

  • Violent student means a student under the age of 21 who:

  • Repudiation/Moratorium means the occurrence of both of the following events: