Define criminal fraud. When is it applicable, regarding timekeeping and billing?
What will be an ideal response?
Criminal fraud is a false representation of a present or past fact, made by someone, upon which the victim relies, resulting in the victim suffering damage. As it applies to timekeeping and billing, criminal fraud includes intentionally recording time and sending bills for legal services that were never provided.
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__________ is the process of issuing invoices for the purpose of collecting monies for legal services performed and being reimbursed for expenses.?
A. ?Timekeeping and billing B. Timekeeping? C. ?Record-keeping D. ?Billing E. ?None of the above
?Describe the presumption of innocence and how it affects a criminal trial. What purpose does it serve in the criminal law system?
What will be an ideal response?
Abandonment as a defense to conspiracy
A. is rejected by the Model Penal Code B. is rejected by most courts C. is accomplished by not participating in any objective crimes D. is never accepted
A deed is an informal oral instrument used to transfer title to real property.
a. true b. false