Sentence examples for what constitutes fraud from inspiring English sources

Exact(7)

However, the F.T.C.'s definition of what constitutes fraud is very specific.

Any questions regarding what constitutes fraud or the possibility of fraud should be directed immediately to the Office of Human Resources.

The team agreed to go back to work nearly 24 hours later, but still do not have a deal on what constitutes fraud.

The issue about what constitutes fraud in a contractual relationship is narrow, raising arcane questions about how a court should construe an agreement between sophisticated parties and when full disclosure is required.

In David Goodstein's varied experience--as a physicist and educator, and as vice provost at Caltech, a job in which he was responsible for investigating all allegations of scientific misconduct--a deceptively simple question has come up time and again: what constitutes fraud in science?

The fact that it's hardly clear that any crime was committed seems not to have deterred the feds, given the formlessness of what constitutes "fraud" under federal law.

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Similar(53)

This Article examines the astonishing array of doctrines used to determine what constitutes marriage fraud.

The regulations around the issue are complicated, however, and legal questions about what constitutes prosecutable fraud are still the subject of debate.

What exactly constitutes fraud or misrepresentation will continue to be subject to dispute.

Supreme Court Justice Albert Conway said no. Tells what constitutes perpretration of fraud.

It's the same standard used for what constitutes a "material" event in securities fraud statutes.

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