Staff Portal
60 matches found.
Loading...
Session 124 - (2021-2022)
Searching for 'fraud' in LEGISLATION
Searching for 'fraud' in LEGISLATION
Documents 51 - 60 of 60 matches
Summary: Enterprise Zone Act
| ... be treated as misappropriated withholding with the client company being liable for the amount and the licensee only liable if the licensee commits fraud attributable to the claiming of a job development credit. ... |
Summary: SC Uniform Transfers to Minors Act
| ... failure to turn over custodial property long after reaching majority, and should not be precluded from asserting his rights in the case of such fraud. In addition, the 1966 Act has no such preclusion and seems to have worked well. Other law, ... |
Summary: Uniform Limited Partnership
| ... or notice of a fact relating to the partnership is effective immediately as knowledge of or notice to the partnership, except in the case of a fraud on the partnership committed by or with the consent of that partner. ... |
Summary: Duty to defend and indemnify
| ... was acting in bad faith including, but not limited to, acting outside the scope of his official duties, or that the actions constituted actual fraud, actual malice, intent to harm, or a crime involving moral turpitude. The State shall ... |
Summary: Trafficking in Persons
| ... means the recruitment, harboring, transportation, provision, or obtaining of a person for one of the following when it is induced by force, fraud, or coercion or the person performing the act is under the age of eighteen years and anything of ... |
Summary: Property and Conveyances - "Uniform Voidable Transactions Act"
| ... of this chapter, the principles of law and equity, including the law merchant and the law relating to principal and agent, estoppel, laches, fraud, misrepresentation, duress, coercion, mistake, insolvency, or other validating or invalidating ... |
Summary: Midwives Practice Act
| ... violating any of the standards of practice set forth herein; (7) obtaining any fee by fraud or misrepresentation; (8) using or causing or ... |
Summary: Continuing care retirement communities
| ... pleaded nolo contendere to a felony charge, or held liable or enjoined in a civil action by final judgment, if the felony or civil action involved fraud, embezzlement, fraudulent conversion, or misappropriation of property; or (ii) ... |
Summary: Magistrates Court, Civil Jurisdiction Increased
| ... thousand |
Summary: Interactive Sports Wagering
| ... (2) arbitrary and capricious; (3) procured by fraud; (4) a result of substantial misconduct by the commission; ... |