fraudulent act 中文意思是什麼

Neither the bank, its associates, nor any of their directors, officers or employees, shall be liable to the customer for any expenses, loss or damage suffered by or occasioned to the customer by reason of any action taken or omitted to be taken by any one or all of the bank, its associates, their directors, officers, employees or agents pursuant to these conditions or in connection therewith other than as a result of the fraud, wilful default or negligence of the bank, its associates, their directors, officers, employees or agents ; the bank s failure in good faith to honour any stop - payment instructions given by the customer ; the presentation to the bank of any cheque or other payment order which is post - dated ; the bank failing to honour any draft drawn on it by the customer, but the bank shall immediately return such draft to the customer through the normal channels giving the reason for the dishonour ; any loss, damage, destruction or misdelivery of or to the securities howsoever caused unless the same shall result from the negligence of, or theft by, the bank or its associates or any of their directors, officers or employees, in which event the extent of the liability of the bank shall be limited to the market value of such securities at the date of discovery of the loss and even if the bank has been advised of the possibility of such loss or damage ; unauthorised use or forging of any authorised signature as a result of the negligence, wilful default or fraud of the customer ; subject to condition 5. 5, any act or omission, or insolvency of, any person not associated with the bank including, without limitation, a third party nominee or depositary ; viii the collection or deposit or crediting to the custodian accounts of invalid, fraudulent or forged securities or any entry in the custodian accounts which may be made in connection therewith ; any malfunction of, or error in the transmission of information caused by, any electrical or mechanical machine or system or any interception of communication facilities, abnormal operating conditions, labour difficulties, acts of god, or any similar or dissimilar causes beyond the reasonable control of the bank and notwithstanding paragraph, the error, failure, negligence, act or omission of any other person, system, institution or payment infrastructure

本行其聯系人士其各董事高級人員或雇員均毋須向客戶因以下理由而使客戶蒙受或產生之任何開支損失或虧損負責： i本行其聯系人士其董事高級人員雇員或代理人根據此等條件採取或遺漏採取有關之行動，但由於本行其聯系人士其董事高級人員雇員或代理人之欺詐行為故意失責或疏忽所造成者除外ii本行本真誠地未能依約替客戶執行止付指示iii向本行提交任何遠期支票或其他付款指示iv本行未能兌現由客戶開出之匯票，但本行將立即透過正常渠道將該匯票退回客戶，並解釋拒付之理由v無論如何導致之任何證券之損失損毀毀壞或錯誤交付除非上述各項乃因本行或其聯系人士或其任何董事高級人員或雇員之疏忽或盜竊所引致，而在該等情況下，本行的責任將只限於在發現損失當日該等證券之市值，以及即使本行已獲知該等賠償之可能性vi因客戶之疏忽故意失責或欺詐行為而導致的任何偽造授權簽名或不獲授權使用該簽名vii在第5 . 5 a條之規限下，與本行無關者之任何行動或遺漏或無償債能力包括但不限於第三者代名人或寄存處viii代收或存入或貸存於保管人賬戶的無效偽造或假冒證券或在保管人賬戶記入可能與此有關之賬項ix任何電子機械或系統失靈或因該等機件或系統產生的資料傳送錯誤或任何通訊設施之終斷不正常操作情況勞工問題天災或非本行所能合理控制之任何類似或非類似原因及x盡管有第ix項，任何其他人系統機構或付款設施的錯誤故障疏忽行動或遺漏。

Article 14 any price supervisor or inspector who neglects his duties, commits irregularities for personal interests or by fraudulent means or shields or winks at any act of making exorbitant profits, shall be subject to administrative sanctions pursuant to law or investigation into criminal responsibility pursuant to law if a crime is constituted

第十四條價格監督檢查人員玩忽職守、徇私舞弊，或者包庇、縱容牟取暴利的行為的，依法給予行政處分；構成犯罪的，依法追究刑事責任。

This article will expound the liability of rigging the market, which is a kind of fraudulent act. this article consists of six parts

本文就欺詐行為之一? ?操縱市場的民事責任進行探討，全文共分六個部分。

The author of thesis probes into the securities fraud and provides a set of measures to regulate the fraudulent act. the thesis is divided five parts with a total of 30000 words. part one : introduction some questions are provided from all kinds of securities fraudulent incidents

認為證券欺詐有廣義與狹義之分，廣義的證券欺詐是指用明知是錯誤的、虛假的、或是粗心大意製作的、或是隱瞞重大事實的各種陳述、許諾和預測，引誘他人同意收購或買賣證券的行為；狹義的證券欺詐僅指欺詐客戶。

Article 67 the employer and the healthcare agency failing to report the occupational diseases and occupational - disease - like diseases as stipulated are subject to the order of the competent public health authority for correction within specified period in addition to a fine of rmb 10, 000 yuan ; any fraudulent act is subject to a fine between rmb 20, 000 yuan to 50, 000 yuan ; the directly - responsible executives and other directly - responsible personnel are subject to such disciplinary practices as post - lowering or dismissal

第六十七條用人單位和醫療衛生機構未按照規定報告職業病、疑似職業病的，由衛生行政部門責令限期改正，給予警告，可以並處一萬元以下的罰款；弄虛作假的，並處二萬元以上五萬元以下的罰款；對直接負責的主管人員和其他直接責任人員，可以依法給予降級或者撤職的處分。

Although there is no the description of " for the purpose of illegal possession " in the fads about the crime, the crime can not be tenable without the purpose. on the other hand, the crime of fraud on letter of credit leaves from common fraud crime, which is a crime for the purpose of illegal possession with direct intent. on some occasion, there is a division of accomplished cffense and unaccomplished offense in crime of fraud on letter of crfdit. the act of counterfeiting a letter of credit and using it afterwards, and the act of using a noneffec tive credit, and the act of defrauding a bank to open a credit or using fraudulent clause in credit somewhat should be punished seriously by our country ' s criminal law

信用證詐騙罪所侵犯的客體是國家對信用證的管理制度以及公私財產所有權，其客觀行為表現包括使用偽造、變造的信用證或者附隨的單據、文件進行詐騙活動、使用作廢的信用證進行詐騙活動、騙取信用證進行詐騙活動以及以其他方法進行信用證詐騙活動，信用證詐騙罪的犯罪主體包括自然人和單位，主觀上屬于直接故意，要求行為人具有非法佔有的目的。在司法實踐中，應注意信用證詐騙罪與非罪、與彼罪的區分認定，以及對罪數形態、共同犯罪和既未遂形態的認識。

Article 201 if a unit submits sham supporting documents or conceals major facts by other fraudulent means to and thus obtains a securities business permit by deception, or if a securities firm commits a serious illegal act in the course of securities trading so that it is no longer qualified to operate such business, the securities regulatory authority shall revoke its securities business permit and order it to close down

第二百零一條提交虛假證明文件或者採取其他欺詐手段隱瞞重要事實騙取證券業務許可的，或者證券公司在證券交易中有嚴重違法行為，不再具備經營資格的，由證券監督管理機構取消其證券業務許可，並責令關閉。