Lawyer Terms & Vocab. Question and Answers
A government body inside the Department of Labor that is responsible for preserving a secure and healthy workplace
Explanation:
The Occupational Safety and Health Administration is known by the initials OSHA. The Occupational Safety and Health Act (OSH Act) of 1970 is being implemented and enforced by this federal agency, which is part of the U.S. Department of Labor (DOL).
The area of law that determines the types of crimes and their appropriate penalties
Explanation:
Criminal law is the body of legislation that establishes criminal offenses, governs the detention, accusation, and trial of suspects, and establishes the fines and forms of retribution for those found guilty.
Intentionally setting fire to someone else's home or property, or according to some laws, setting fire to one's own home or property in order to get insurance.
Explanation:
Arson is the intentional and malicious setting of property on fire or on fire. The phrase can also refer to the purposeful burning of other items, such as cars, boats, or forests, even though the act primarily involves buildings.
Using a computer for or to engage in unlawful activity. Theft of computerized data, unlawful intrusion into another computer system, and using an online system to perpetrate or assist in the commission of fraud are all examples of computer crime.
Explanation:
The term "computer abuse" describes a broad range of behaviors in which a computer is inappropriately or unlawfully utilized to hurt another person or their property. Computer abuse includes stealing identities, hacking, cyberbullying, and even using a work computer for personal purposes.
Is the fraudulent taking or concealment of assets by one or more people to whom such assets have been entrusted. [1] Financial fraud is a type of embezzlement. For instance, a cashier or clerk managing huge quantities of money may steal from his or her employer, a lawyer may steal from clients' trust accounts, a financial advisor may steal from investors, or a spouse may steal from their partner.
Explanation:
Embezzlement is a type of white-collar crime where a person or organization willfully misappropriates the resources that have been entrusted to them. In this kind of fraud, the assets are obtained legally and are the embezzlers to hold, but they are later exploited against their will.
The body of laws that govern regular private concerns in a state or country, as opposed to laws that govern criminal, political, or military matters. Personal issues
Explanation:
CIVIL LAW- The body of laws governing regular private concerns of a state or country, as opposed to laws governing criminal, political, or military matters. a body of legislation that lays forth the guidelines and requirements that courts must adhere to while deciding civil lawsuits.
Copy that is used in place of the genuine article
Explanation:
Making, using, changing, or having a fake document in your possession with the intent to commit fraud is a forgery. A document can be forged by making it fake or by altering one that already exists. All fifty states as well as the federal government consider forgery to be a felony offense.