-
1 civil fraud charges
Юридический термин: обвинения в гражданском обмане (Пример: Regulators in Massachusetts brought civil fraud charges against the Fairfield Greenwich Group (BBC News)) -
2 обвинения в гражданском обмане
Law: civil fraud charges (Пример: Regulators in Massachusetts brought civil fraud charges against the Fairfield Greenwich Group (BBC News))Универсальный русско-английский словарь > обвинения в гражданском обмане
-
3 delito
m.crime, offense.cometer un delito to commit a crime o an offenseno es ningún delito criticar al profesor it's no crime to criticize the teacherdelito ecológico ecological crimedelito fiscal tax offensedelito informático computer crimedelito de sangre violent crime* * *1 offence (US offense), crime\ser cogido,-a en flagrante delito to be caught red-handedel cuerpo del delito the corpus delictidelito común common offence* * *noun m.1) crime2) offence* * *SM1) (Jur) (=acción criminal) crime; (=infracción) offence, offense (EEUU)2) (=fechoría) (lit) felony; (fig) misdeed* * *masculino crime, offense*cometer un delito — to commit a crime o an offense
* * *= crime, criminal act, offense [offence, -UK], misdeed, criminal offence, tort.Ex. Some headings are vague and without scope notes to define them: ROBBERS AND OUTLAWS; crime AND CRIMINALS; ROGUES AND VAGABONDS.Ex. Simenon may be read by many people for amusement only, but if we read him thoughtfully he shows us a variety of insights into the kind of crises that push people into criminal acts.Ex. The author categorizes an impeachable offense as one that threatens the safety of the country, either as treason or bribery.Ex. By preserving and ensuring access to the sordid history told in the tales of the tobacco industry documents, there is hope that as a nation we will not allow a repeat of the mistakes and misdeeds of the past.Ex. Works on alcoholic intoxication as a criminal offense are entered under the heading Drunkenness.Ex. Librarians have traditionally been concerned with giving rather than selling information and information supplied negligently is dealt with by the law of torts: civil wrongs independent of contract.----* acusaciones de delito criminal = criminal charges.* autor de un delito = perpetrator.* brigada de delitos económicos = fraud squad.* brigada de delitos monetarios = fraud squad.* cometer un delito = commit + crime, carry out + a crime.* delito cibernético = cybercrime.* delito contra la propiedad = property crime.* delito criminal = digital crime.* delito de drogas = drug offense.* delito de menor grado = misdemeanour [misdimeanor, -USA].* delito grave = felony, serious offence.* delito informático = computer crime.* delito menor = misdemeanour [misdimeanor, -USA], petty offense, petty crime, minor offence.* delito penal = criminal offence.* delito relacionado con las drogas = drug offense.* delito sexual = sex crime.* objeto de delito contra el estado = impeachable.* ser acusado de delito criminal = face + criminal charge.* * *masculino crime, offense*cometer un delito — to commit a crime o an offense
* * *= crime, criminal act, offense [offence, -UK], misdeed, criminal offence, tort.Ex: Some headings are vague and without scope notes to define them: ROBBERS AND OUTLAWS; crime AND CRIMINALS; ROGUES AND VAGABONDS.
Ex: Simenon may be read by many people for amusement only, but if we read him thoughtfully he shows us a variety of insights into the kind of crises that push people into criminal acts.Ex: The author categorizes an impeachable offense as one that threatens the safety of the country, either as treason or bribery.Ex: By preserving and ensuring access to the sordid history told in the tales of the tobacco industry documents, there is hope that as a nation we will not allow a repeat of the mistakes and misdeeds of the past.Ex: Works on alcoholic intoxication as a criminal offense are entered under the heading Drunkenness.Ex: Librarians have traditionally been concerned with giving rather than selling information and information supplied negligently is dealt with by the law of torts: civil wrongs independent of contract.* acusaciones de delito criminal = criminal charges.* autor de un delito = perpetrator.* brigada de delitos económicos = fraud squad.* brigada de delitos monetarios = fraud squad.* cometer un delito = commit + crime, carry out + a crime.* delito cibernético = cybercrime.* delito contra la propiedad = property crime.* delito criminal = digital crime.* delito de drogas = drug offense.* delito de menor grado = misdemeanour [misdimeanor, -USA].* delito grave = felony, serious offence.* delito informático = computer crime.* delito menor = misdemeanour [misdimeanor, -USA], petty offense, petty crime, minor offence.* delito penal = criminal offence.* delito relacionado con las drogas = drug offense.* delito sexual = sex crime.* objeto de delito contra el estado = impeachable.* ser acusado de delito criminal = face + criminal charge.* * *crime, offense*los delitos contra la propiedad crimes o offenses against propertycometer un delito to commit a crime o an offenseevadir impuestos constituye delito tax evasion is a criminal offenseha incurrido en delito you have committed a crimelo dices como si eso fuera un delito you say it as if that were a crimeCompuestos:environmental crimecommon crime, non-political crimewhite-collar crime( Der) (serious) bodily harmacusar a algn de delito de lesiones to accuse sb of causing serious serious bodily harmviolent crimewhite-collar crimetax offense*computer crimecurrency offense*political offense* o crimesex offense* o crime* * *
delito sustantivo masculino
crime, offense( conjugate offense);
delito informático computer crime
delito sustantivo masculino
1 crime, offence, US offense
cuerpo del delito, corpus delicti
delito de sangre, violent crime
2 fig (barbaridad) outrage: es un delito desperdiciar tanta comida, it's a crime to waste so much food
' delito' also found in these entries:
Spanish:
constitutiva
- constitutivo
- culpar
- flagrante
- implicación
- impune
- incurrir
- perdonar
- perpetrar
- reo
- responsable
- sedición
- seguridad
- violación
- amnistiar
- autor
- cometer
- confesar
- constituir
- crimen
- culpable
- encubrir
- envolver
- implicar
- investigación
- investigar
- pagar
- pez
- responsabilizar
- traición
English:
come under
- crime
- felony
- forgery
- misdemeanor
- misdemeanour
- offence
- statutory
- aid
- computer
- criminal
- felon
- offend
- offender
- offense
* * *delito nmcrime, offence;cometer un delito to commit a crime o an offence;lo cogieron en flagrante delito he was caught in the act;no es ningún delito criticar al profesor it's no crime to criticize the teacher;Derser constitutivo de delito to constitute an offence;Famel corte de pelo que te han hecho es un delito that haircut you've got is criminal;Famtener delito [ser el colmo] [persona] to be an absolute disgrace;[cosa, hecho] to be an outrage delito común common crime;delito ecológico ecological crime;delito financiero financial crime;delito fiscal tax offence;delito informático computer crime;delito menor minor offence;delito político political crime;delito contra la propiedad crime against property;delito contra la salud pública crime against public health;delito de sangre violent crime* * *m offense, Broffence* * *delito nm: crime, offense* * *delito n crime / offence -
4 causa
f.1 cause (origen).la relación causa-efecto the relationship between cause and effect2 reason.se desconocen las causas del accidente it is not known what caused the accidenta o por causa de because ofpor causa mayor for reasons beyond my/our/etc control3 cause (ideal).dieron su vida por la causa they gave their lives for the causehacer causa común con alguien to make common cause with somebodyser una causa perdida to be a lost cause4 case (law).5 lawsuit, case.pres.indicat.3rd person singular (él/ella/ello) present indicative of spanish verb: causar.* * *1 (gen) cause2 (motivo) cause, reason, motive\a causa de because of, on account ofhacer causa común con to make common cause withinstruir una causa DERECHO to take legal proceedingspor causa de because of, on account ofcausa mayor good reason■ no se puede faltar al trabajo si no es por causa mayor you can't stay off work unless it's for a very good reasoncausa pública DERECHO public good* * *noun f.* * *ISF1) (=motivo) causela niebla pudo haber sido la causa del accidente — the accident could have been caused by fog, the fog could have been the cause of o reason for the accident
algunos protestaron sin causa justificada — some protested for no good reason o without true cause
conocimiento 2), doctor 1.•
relación causa-efecto — cause and effect relationship2)• a o por causa de — because of
no quiero que sufras por mi causa — I don't want you to suffer for my sake o on my account
3) (=ideal) cause•
hacer causa común con algn — to make common cause with sb4) (Jur) (tb: causa judicial) lawsuit, caseIISF1) Cono Sur (=tentempié) snack, light meal* * *1) ( motivo) causela causa de todas mis desgracias — the cause of o the reason for all my misfortunes
se enfadó sin causa alguna — she got annoyed for no good reason o for no reason at all
a or por causa de — because of
2) (ideal, fin) cause•* * *= root cause, trigger.Ex. This article highlights the root causes of nativism against both immigrants and U.S. immigration policy arising from increasing legal and illegal immigration.Ex. They will however always have some kind of springboard or trigger which has led to their question, and we can work forwards from this.----* apoyar una causa = forward + cause, support + cause.* ayudar a la causa de = help + in the cause of.* buena causa = good cause.* causa de fuerza mayor = act of God.* causa de la ofensa = offending.* causa de mortalidad = lethality.* causa-efecto = causal.* causa fortuita = act of God.* causa justa = just cause, good cause.* causa perdida = lost cause, losing battle.* causa primaria = prime cause.* causa radical, la = radical cause, the.* causas de conflictos armados = warpath.* causa social = social cause.* de causas desconocidas = idiopathic.* decisión con conocimiento de causa = informed decision.* defender la causa de = further + the cause of.* defender + Posesivo + causa = advance + Posesivo + cause.* defender una causa = promote + cause, support + cause, champion + cause.* detectar la causa de algo = smell + cause.* de un modo que causa confusión = confusingly.* doctor honoris causa = honorary doctorate.* luchar por una buena causa = fight + the good fight.* luchar por una causa = champion + cause.* luchar por una causa perdida = fight + a losing battle.* que no causa dolor = painless.* relación causa-efecto = cause-effect relation, causal relationship.* retomar una causa = take up + cause.* sin causa alguna = for no reason, for no specific reason, for no particular reason, for no good reason.* sin causa aparente = for no apparent reason, for apparently no reason.* sin causa justificada = without justified reason.* sin conocimiento de causa = unbeknown to, unbeknownst to.* tener causa justificada = have + good cause.* toma de decisiones con conocimiento de causa = informed decision making.* tomar decisiones con conocimiento de causa = make + informed decisions.* una causa perdida = a dead dog.* * *1) ( motivo) causela causa de todas mis desgracias — the cause of o the reason for all my misfortunes
se enfadó sin causa alguna — she got annoyed for no good reason o for no reason at all
a or por causa de — because of
2) (ideal, fin) cause•* * *= root cause, trigger.Ex: This article highlights the root causes of nativism against both immigrants and U.S. immigration policy arising from increasing legal and illegal immigration.
Ex: They will however always have some kind of springboard or trigger which has led to their question, and we can work forwards from this.* apoyar una causa = forward + cause, support + cause.* ayudar a la causa de = help + in the cause of.* buena causa = good cause.* causa de fuerza mayor = act of God.* causa de la ofensa = offending.* causa de mortalidad = lethality.* causa-efecto = causal.* causa fortuita = act of God.* causa justa = just cause, good cause.* causa perdida = lost cause, losing battle.* causa primaria = prime cause.* causa radical, la = radical cause, the.* causas de conflictos armados = warpath.* causa social = social cause.* de causas desconocidas = idiopathic.* decisión con conocimiento de causa = informed decision.* defender la causa de = further + the cause of.* defender + Posesivo + causa = advance + Posesivo + cause.* defender una causa = promote + cause, support + cause, champion + cause.* detectar la causa de algo = smell + cause.* de un modo que causa confusión = confusingly.* doctor honoris causa = honorary doctorate.* luchar por una buena causa = fight + the good fight.* luchar por una causa = champion + cause.* luchar por una causa perdida = fight + a losing battle.* que no causa dolor = painless.* relación causa-efecto = cause-effect relation, causal relationship.* retomar una causa = take up + cause.* sin causa alguna = for no reason, for no specific reason, for no particular reason, for no good reason.* sin causa aparente = for no apparent reason, for apparently no reason.* sin causa justificada = without justified reason.* sin conocimiento de causa = unbeknown to, unbeknownst to.* tener causa justificada = have + good cause.* toma de decisiones con conocimiento de causa = informed decision making.* tomar decisiones con conocimiento de causa = make + informed decisions.* una causa perdida = a dead dog.* * *A (motivo) causela causa de todas mis desgracias the cause of o the reason for all my misfortunessería causa suficiente de divorcio it would be adequate grounds for divorcese enfadó sin causa alguna she got annoyed for no good reason o for no reason at allaún no se conocen las causas del accidente the cause of the accident is still unknown, it is still not known what caused the accidentrelación de causa-efecto cause and effect relationshipa or por causa de because ofel partido se suspendió a causa del tiempo the match was postponed because of o on account of o owing to the weatherla cosecha se malogró por causa de las heladas the crop failed because of the frostCompuestos:final causefirst causeB (ideal, fin) causeuna causa perdida a lost causedefender una causa to defend a causehacer causa común con algn to make common cause with sbseguir una causa contra algn to try sbel juicio por la causa que se sigue contra ella por estafa the trial at which she faces charges for o is being tried for fraudCompuestos:lawsuitcriminal proceedings (pl), trial* * *
Del verbo causar: ( conjugate causar)
causa es:
3ª persona singular (él/ella/usted) presente indicativo2ª persona singular (tú) imperativo
Multiple Entries:
causa
causar
causa sustantivo femenino
1 ( motivo) cause;◊ la causa de todas mis desgracias the cause of o the reason for all my misfortunes;
se enfadó sin causa alguna she got annoyed for no reason at all o for no good reason;
a or por causa de because of
2 ( ideal) cause;
3 (Der) ( pleito) lawsuit;
( proceso) trial
causar ( conjugate causar) verbo transitivo ‹daños/problema/sufrimiento› to cause;
‹ indignación› to cause, arouse;
‹ alarma› to cause, provoke;
‹ placer› to give;
me causó muy buena impresión I was very impressed with her
causa sustantivo femenino
1 cause
2 (motivo) reason: se ha enfadado sin causa, he has got angry for no reason
3 (utopía, ideal) una causa justa, a fair cause
4 Jur (proceso) trial
♦ Locuciones: a o por causa de, because of: su relación se deterioró a causa de los celos, their relationship fell apart because of jealousy
causar verbo transitivo to cause, bring about: el desaliño causa mala impresión, untidiness makes a bad impression
le causó buena impresión, he was very impressed by him
me causó mucha alegría, it made me very happy
' causa' also found in these entries:
Spanish:
abanderada
- abanderado
- abogar
- actuar
- adherirse
- apoyar
- caída
- caído
- causar
- con
- conocimiento
- de
- desgarrador
- desgarradora
- documentación
- ser
- funesta
- funesto
- gozosa
- gozoso
- horrorosa
- horroroso
- intríngulis
- lamentable
- lastimosa
- lastimoso
- leal
- motivo
- onerosa
- oneroso
- origen
- paladín
- por
- principio
- promotor
- promotora
- relativamente
- sabañón
- sacrificar
- semilla
- soponcio
- temerosa
- temeroso
- terrorífica
- terrorífico
- unirse
- valer
- vergonzosa
- vergonzoso
- vergüenza
English:
about
- account
- arm
- as
- battle
- because
- blow
- cause
- complication
- devotion
- earthshattering
- further
- get at
- honorary doctorate
- immediate cause
- lost
- mock
- occasion
- of
- owing
- plead
- rain off
- sensational
- suspend
- takeoff
- through
- ultimate
- unsympathetic
- win over
- worthy
- condemn
- court
- crack
- dismiss
- fog
- honorary
- open
- responsible
* * *causa nf1. [origen] cause;la causa última the ultimate cause o reason;el tabaco es la causa de muchas enfermedades respiratorias smoking is the cause of many respiratory diseases;él es la causa directa de todos mis problemas he is directly responsible for all my problems;la relación causa-efecto the relationship between cause and effectcausa final final cause;causa primera first cause2. [razón, motivo] reason;se desconocen las causas del accidente it is not known what caused the accident;por esta causa mueren al año muchos niños every year many children die as a result of this;ello no es causa suficiente para dejar de asistir a clase that isn't a good enough reason for stopping going to school;llegaron tarde a o [m5] por causa del intenso tráfico they arrived late because of the heavy traffic;por causa mayor for reasons beyond my/our/ etc control3. [ideal, objetivo] cause;una causa humanitaria a humanitarian cause;es todo por una buena causa it's all for o in a good cause;abrazar una causa to embrace a cause;dieron su vida por la causa they gave their lives for the cause;hacer causa común con alguien to make common cause with sb;ser una causa perdida to be a lost cause4. Der case;una causa contra alguien a case against sbcausa civil lawsuit;causa criminal criminal case6. Perú [guiso] = dish of mashed potatoes mixed with cheese, olives, sweetcorn and lettuce, eaten cold* * *f1 cause;hacer causa común con make common cause with;causa perdida fig lost cause2 ( motivo) reason;a causa de because of;por mi causa on my account3 JUR lawsuit* * *causa nf1) motivo: cause, reason, motivea causa de: because of2) ideal: causemorir por una causa: to die for a cause3) : lawsuit* * *causa n1. (en general) cause2. (motivo) reason -
5 enjuiciar
v.1 to try (law).2 to judge.3 to bring to trial, to file charges against, to bring suit against, to prosecute.Por fin se logró juzgar al acusado Finally the accused was brought to trial.* * *1 (juzgar) to judge; (examinar) to examine* * *verb1) to prosecute2) try* * *VT1) (=juzgar) to judge, pass judgment on2) (Jur) (=acusar) to indict; (=procesar) to prosecute; (=sentenciar) to sentence* * *verbo transitivo2) ( en cuestiones morales) to judge* * *= put on + trial, try.Ex. Socrates was put on trial for corrupting the youth of Athens and condemned to death by drinking the poision hemlock.Ex. The Government is now trying him on criminal charges for allegedly misleading officials early in the investigation.* * *verbo transitivo2) ( en cuestiones morales) to judge* * *= put on + trial, try.Ex: Socrates was put on trial for corrupting the youth of Athens and condemned to death by drinking the poision hemlock.
Ex: The Government is now trying him on criminal charges for allegedly misleading officials early in the investigation.* * *enjuiciar [A1 ]vtA ( Der)1 (acusar) to indict, commit for trialtodavía no ha sido enjuiciado he has not been indicted o committed for trial yet, proceedings have not been instituted against him yetenjuiciaron a todos los detenidos all those arrested were committed for trial2 (juzgar) to trylos que aún están siendo enjuiciados those who are still being tried o are still on triallo enjuiciaron por el hurto del dinero he was tried for the theft of the moneyB (en cuestiones morales) to judgeno quiero enjuiciar su conducta I don't want to judge her conduct o pass judgment on her conduct* * *
enjuiciar verbo transitivo
1 (un tema, un asunto) to judge, examine: suele enjuiciar a la gente por su aspecto, he tends to judge people by their appearance
2 Jur (a un sospechoso) to prosecute
* * *enjuiciar vt1. Der to try;lo enjuiciaron por estafa he was tried for fraud2. [opinar] to judge* * *v/t1 JUR institute proceedings against2 figjudge* * *enjuiciar vt1) : to indict, to prosecute2) juzgar: to try
См. также в других словарях:
Fraud — Criminal law Part of … Wikipedia
KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department … Wikipedia
Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have … Wikipedia
Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet … Wikipedia
Rod Blagojevich corruption charges — Not to be confused with Rod Blagojevich controversies. Blagojevich corruption scandal Illinois Governor Rod Blagojevich … Wikipedia
Michigan Civil Rights Initiative — MCRI s executive director Jennifer Gratz War … Wikipedia
Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … Wikipedia
Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… … Wikipedia
Paternity fraud — is the act of falsely naming a man to be the biological father of a child, particularly for the purpose of collecting child support (also referred to as child maintenance), by the mother when she knows or suspects that he is not the biological… … Wikipedia
Costa Rican Civil War — Date 12 March – 24 April 1948 Location Costa Rica Result National Liberation Army victory … Wikipedia
Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… … Wikipedia