defraud+by+cheating
312003 mutual fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies. Contents 1 Spitzer investigation 1.1 Late trading 1.2 Market timing …
32Assault — This article is about the criminal act. For tortious aspects of assault, see Assault (tort). For other uses, see Assault (disambiguation) …
33Indictable offence — In many common law jurisdictions (e.g. the Republic of Ireland, Canada, Hong Kong, India, Australia, New Zealand), an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing to determine whether there …
34M'Naghten Rules — The M Naghten Rules (pronounced, and sometimes spelled, McNaughton) were a reaction to the acquittal of Daniel McNaughton. They arise from the attempted assassination of the British Prime Minister, Robert Peel, in 1843 by Daniel M Naghten. In… …
35Summary offence — Criminal law Part of …
36Hybrid offence — Either way redirects here. For the song by The Twang, see Either Way. A hybrid offence, dual offence, Crown option offence, dual procedure offence, or wobbler are the special class offences in the common law jurisdictions where the case may be… …
37Grievous bodily harm — For other uses, see Grievous Bodily Harm (disambiguation). Grievous bodily harm (often abbreviated to GBH) is a term of art used in English criminal law which has become synonymous with the offences that are created by sections 18 and 20 of the… …
38Causing death by dangerous driving — is a statutory offence in England and Wales and Scotland and Northern Ireland. It is an aggravated form of dangerous driving. It is currently created by section 1 of the Road Traffic Act 1988 (as substituted by the Road Traffic Act 1991) but,… …
39Corporate liability — In criminal law, corporate liability determines the extent to which a corporation as a legal person can be liable for the acts and omissions of the natural persons it employs. It is sometimes regarded as an aspect of criminal vicarious liability …
40Common assault — was an offence under the common law of England, and has been held now to be a statutory offence in England and Wales. It is committed by a person who causes another person to apprehend the immediate use of unlawful violence by the defendant. It… …
