Dishonest or Fraudulent Acts definition

Dishonest or Fraudulent Acts means acts committed by an employee of the named insured which
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Dishonest or Fraudulent Acts means fraudulent or dishonest acts committed by an Employee with the intent:
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Dishonest or Fraudulent Acts as used in this Coverage (A) shall mean only dishonest or fraudulent acts committed by such Employee with the manifest intent:
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Examples of Dishonest or Fraudulent Acts in a sentence

  • Upon the detection by any Insured that an Employee has committed any Dishonest or Fraudulent Act(s) or Theft, the Insured shall immediately remove such Employee from a position that may enable such Employee to cause the Insured to suffer a loss by any subsequent Dishonest or Fraudulent Act(s) or Theft.

  • For purposes of this section, detection occurs when any partner, officer, or supervisory employee of any Insured, who is not in collusion with such Employee, becomes aware that the Employee has committed any Dishonest or Fraudulent Act(s) or Theft.

  • The Insured, within two (2) business days of such detection, shall notify the Underwriter with full and complete particulars of the detected Dishonest or Fraudulent Act(s) or Theft.

  • The Insured, within two (2) business days of such detection, shall notify the Underwriter with full and complete particulars of the detected Dishonest or Fraudulent Act(s).

  • For purposes of this section, detection occurs when any partner, officer, or supervisory employee of any Insured, who is not in collusion with such Employee, becomes aware that the Employee has committed any Dishonest or Fraudulent Act(s).

  • Demand for both oil and gas reduced substantially during the lockdowns, however, is recovering back to the levels seen in the prior year if one ignores the lower aviation demand and warm winter effect on gas consumption.

  • Bond provisions obligating Insureds to provide notice and proof of loss (Section 4), to reimburse the Underwriter for a recovery (Section 8), and to take action upon detection that an Employee has committed any Dishonest or Fraudulent Act(s) (Section 13), shall apply to a U.S. Entity with respect to any matter involving a Foreign Entity that may result in a Financial Interest Loss.

  • This Policy is extended to insure loss of Money, Securities and other property which the Insured shall sustain resulting directly from one or more Dishonest or Fraudulent Acts committed by an Employee, acting alone or in collusion with others.

  • Loss resulting from the Dishonest or Fraudulent Acts or other acts or omissions of an Employee primarily engaged in the sale of shares issued by an Investment Company to persons other than (1) a person registered as a broker under the Securities Exchange Act of 1934 or (2) an “accredited investor” as defined in Rule 501(a) of Regulation D under the Securities Act of 1933, which is not an individual.

  • The Insured, within two (2) business days of such detection, shall notify the Insurer with full and complete particulars of the detected Dishonest or Fraudulent Act(s) or Theft.


More Definitions of Dishonest or Fraudulent Acts

Dishonest or Fraudulent Acts means dishonest or fraudulent or malicious acts or omissions on the part of an employee, who is not a partner or director (whether salaried or non salaried) of the insured:
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Dishonest or Fraudulent Acts means any "dishonest or fraudulent act" or acts of an "employee" or a "partner", committed alone or in collusion with others with the manifest intent to:
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Dishonest or Fraudulent Acts means acts committed by an EMPLOYEE of the TRANSIT AGENCY which (a) causes the TRANSIT AGENCY to sustain such loss; or (b) results in financial benefit to the EMPLOYEE or another person or organization intended by the EMPLOYEE to receive such benefit to which they are not otherwise entitled.
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Related to Dishonest or Fraudulent Acts

  • fraudulent practice means a misrepresentation of facts in order to influence a procurement process or the execution of a contract to the detriment of any bidder, and includes collusive practice among bidders (prior to or after bid submission) designed to establish bid prices at artificial non-competitive levels and to deprive the bidder of the benefits of free and open competition.

  • fraudulent practices which means any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation; and

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;

  • Fraud means any offence under Laws creating offences in respect of fraudulent acts or at common law in respect of fraudulent acts in relation to the Contract or defrauding or attempting to defraud or conspiring to defraud the Crown.

  • fradulent practice means a misrepresentation or omission of facts in order to influence a procurement process or the execution of contract;

  • Violent act means behavior that resulted in homicide,

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Sexual misconduct means any verbal, nonverbal, written, or electronic communication, or any other act directed toward or with a student that is designed to establish a sexual relationship with the student, including a sexual invitation, dating or soliciting a date, engaging in sexual dialogue, making sexually suggestive comments, self-disclosure or physical exposure of a sexual or erotic nature, and any other sexual, indecent, or erotic contact with a student.

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Crime means a misdemeanor or a felony.

  • Nonviolent offense means an offense which is not a violent

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Official misconduct means a notary's performance of any act prohibited or failure to perform any act mandated by this chapter or by any other law in connection with a notarial act.

  • former Act means the Companies Act or the International Business Companies Act;

  • offence means an act or omission punishable by law;