fraudulent
61fraudulent transfer — A transfer voidable in bankruptcy because made with actual intent to hinder, delay, or defraud existing or future creditors, or a transfer fraudulent in law, without reference to an actual fraudulent intent on the part of the bankrupt, because of …
62Fraudulent Financial Reporting: 1987-1997 — A report issued in 1999 by the * Committee of Sponsoring Organizations of the Treadway Commission (COSO). The full title of the report was *Fraudulent Financial Reporting: 1987 1997: An Analysis of U.S. Public Companies. Thematically and… …
63fraudulent bankruptcy — tyčinis bankrotas statusas Aprobuotas sritis įmonių restruktūrizavimas ir bankrotas apibrėžtis Įmonės privedimas prie bankroto sąmoningai blogai valdant įmonę (veikimu, neveikimu) ir (arba) sudarant sandorius, kai buvo žinoma ar turėjo būti… …
64fraudulent alienee — /frodysbnt eyKOyaniy/ One who knowingly receives from an administrator assets of the estate under circumstances which make it a fraudulent alienation on the part of the administrator …
65fraudulent intent — Such intent exists where one, either with a view of benefitting oneself or misleading another into a course of action, makes a representation which one knows to be false or which one does not believe to be true. In re Orenduff, D.C.Okl., 226… …
66fraudulent misrepresentation — A false statement as to material fact, made with intent that another rely thereon, which is believed by other party and on which he relies and by which he is induced to act and does act to his injury, and statement is fraudulent if speaker knows… …
67fraudulent transfers — See fraudulent conveyance …
68fraudulent alienee — /frodysbnt eyKOyaniy/ One who knowingly receives from an administrator assets of the estate under circumstances which make it a fraudulent alienation on the part of the administrator …
69fraudulent intent — Such intent exists where one, either with a view of benefitting oneself or misleading another into a course of action, makes a representation which one knows to be false or which one does not believe to be true. In re Orenduff, D.C.Okl., 226… …
70fraudulent misrepresentation — A false statement as to material fact, made with intent that another rely thereon, which is believed by other party and on which he relies and by which he is induced to act and does act to his injury, and statement is fraudulent if speaker knows… …
