Results 11 - 20 of 74
Search term: theft-by-deception
Mandatory Sentencing
... unarmed) White-collar crimes such as fraud, obtaining money by deception and related offences are not subject to mandatory ... . Property offences, which trigger mandatory sentencing provisions, are: Theft- regardless of the value Criminal damage Unlawful use ...
Subjects: Law & Government Essays
Organizational Fraud
... Like any other asset, intellectual property is, therefore, susceptible to theft by staff and third parties. 3.2 Legal Elements of ... FRAUDIn the broadest sense, a fraud is an intentional deception made for personal gain or to damage another individual. ...
Subjects: Businesss Research Papers > Management > Management Planning & Decision Making
Compare critically Bentham's, Hart's and Dworkin's accounts of legal obligation. The essay is submitted for the course "Jurisprudence"
... in some form restrictions on the free use of violence, theft and deception to which human beings are tempted" . Secondary rules, ... " . In short, Bentham's legal obligation is command by sovereign back by threat. It sounds like Austinian, but unlike Austin, ...
Subjects: Humanities Essays > Philosophy > Comparative Philosophy & Ethics
What are the statutory duties of the Victorian County Court?
... County Court are drug trafficking, serious assault and theft, rape and obtaining financial advantage by deception e.g. Stolen cheques. To even ... law. E.g. a person is charged in Victoria by the federal police for illegally importing and trafficking drugs ...
Subjects: Law & Government Essays > Law
Hitler's Propaganda by. Bobby B.
... mass meeting that 'the very act of deception' is consummated. Even the Italian Fascist ... them commit the crimes of murder and theft, reaping the benefits for his plan to ... implied question. This was taken over by the mass orator, yet changed into something ...
Subjects: History Term Papers > World History > World War II
Ethics in Business.
... , the following is an example of the deception that are being used by car manufacturers. "Beginning in 2000, a car ... employees. Concerns about employee productivity, quality of work, employee theft or misuse of company property, and unlawful drug usage. ...
Subjects: Businesss Research Papers > Case Studies
CASE STUDY
... Theft). 3. The Reliability Principle (Contracts Premises, Commitments). 4. The Transparency Principle (Truthfulness, Deception ...
Subjects: Businesss Research Papers > Case Studies
Corporate Fraud and the role of Auditors
... by one or more individuals among management, those charged with governance, employees, or third parties, involving the use of deception ... include things like check forgery, theft of money, inventory theft, payroll fraud, or theft of services. The next most ...
Subjects: Businesss Research Papers > Accounting
Fraud
... deception for the gratification of an individual or group. Fraud requires a theft, often accompanied by concealment of the theft, ... the people involved and the level of deception concerned. Detection by the accountant of material misstatements arising from ...
Subjects: Businesss Research Papers > Accounting
Maxi Intergration Project - Fraud on the Internet
... gain access to a system by posing as an authorized user. � Identity Theft Identity theft is defined as the criminal act ... Practices Act prohibits debt collectors from using unfair or deceptive practices to collect overdue bills. Electronic Fund Transfer Act ...
Subjects: Businesss Research Papers > Management