诉讼欺诈是一种独特的危害社会的行为。
Litigation fraud is a special act which does great harm to the society.
第二部分:诉讼欺诈行为定性争议及评述。
Second part: Controversy about how to determine the nature of litigation fraud and comment.
在此基础上,笔者设计了诉讼欺诈罪的具体法条。
On this basis, the author specifically designs to suit the articles of law of litigation fraud.
诉讼欺诈行为侵犯双重具体的社会关系,但其直接客体是单一客体。
The act of litigation fraud infringes upon bilaterally concrete social relations, but its direct object of crime is single.
在民事经济纠纷及其诉讼日益复杂化、多样化的今天,诉讼欺诈现象日趋严重。
Nowadays, with the economic disputes and litigations increasingly complex and diverse, litigation fraud becomes more and more serious.
诉讼欺诈行为的社会危害极大,但目前司法实践对于诉讼欺诈行为的处罚力度远远不够。
Litigious frauds do great harm to the society, but penalty for which from the judicial department is far away from enough at present.
但是在诉讼领域也出现了一些滥用诉权侵害他人合法权益的现象,诉讼欺诈就是典型一例。
However, in the field of litigation there has been the phenomenon of some abusment of the right to appeal against others'legal rights, litigation fraud is a typical case .
诉讼欺诈行为不仅破坏了司法机关的正常司法活动,也侵害了国家、集体或者他人的合法权益。
Fraud litigation actions not only undermined the normal judicial activities of the judiciary, but also against the state, the collective or the legitimate rights and interests of others.
第二部分重点讲解诉讼欺诈的概念、构成要件、特征、表现形式等,从法律的角度对其下定义。
The second part focuses on the concept, constitutions, characteristic and forms of litigation fraud, make the definition in the eye of law.
第三部分对诉讼欺诈进行定性分析,确定罪与非罪的界限,与几种相似常见的罪作比较,且根据上述理论对本案例进行分析。
The third part analysis how to determine the character of fraudulent activities in litigation, distinguish crime from nonprime, contrast the similar activities and analysis the typical case.
指控欺诈的案件应遵循本诉讼程序。
This procedure should be followed in cases where dishonesty has been alleged.
这是一个被判欺诈的重罪犯提起的诉讼,我们期待着在法庭上辩护。
This is a fraudulent lawsuit brought by a convicted felon, and we look forward to defending it in court.
6月6日,它一致否决了一个低级法院的裁定——限制投资者向石油服务公司Halliburton提起“市场欺诈”的诉讼。
On June 6th it unanimously threw out a lower court's decision that restricted the ability of investors to bring a "fraud on the market" lawsuit against Halliburton, an oil-services firm.
一桩12月份提起的诉讼宣称,Match.com上超过一半的资料都是“无效、虚假或是具有欺诈性的。” 这起诉讼正向达拉斯地方法院申请成为集体诉讼。
A lawsuit filed in December and seeking class-action status in U.S. District Court in Dallas alleges more than half the profiles on Match.com are 'inactive, fake or fraudulent.'
上一年,律师们威胁发起“不公平”和“欺诈”的集团诉讼,除非迪斯尼同意针对自2004年以后购买的音像制品全额退款。
Last year, lawyers threatened a class-action lawsuit for unfair and deceptive practices unless Disney agreed to refund the full purchase price to all who bought the videos since 2004.
几位未参与此案 的法律界人士称,SEC起诉书中列出的证据,足以支持它控告高盛欺诈的民事诉讼。
Several lawyers not involved in the case said the evidence, as laid out in the SEC's complaint, is deep enough to support the civil fraud charges.
该公司刚在其指控花旗集团欺诈的诉讼中败诉。
It recently lost a related court case against Citigroup, which it had sued for fraud.
结语主要总结了构建我国证券欺诈群体诉讼制度的合理性和该问题的前瞻性。
The conclusion of this thesis includes discussions on the rationality and the forward-looking of constructing the system of litigations of security fraud.
格林伯格被英国人马丁o沙利文(Martin Sullivan)取代,而他现在仍身陷前纽约州总检查长艾略特o斯皮策(EliotSpitzer)提起的民事欺诈诉讼之中。
Mr Greenberg, who remains embroiled in a civil fraud lawsuit brought by Eliot Spitzer, the former New York attorney-general, was replaced by Martin Sullivan, a Briton.
信用证欺诈的司法救济措施可以在诉讼前或诉讼中采取。
The Judicial Remedies measures can be adopted before or during the litigation.
该诉讼宣称,只有在主要的外部审计人员、专业人士及顾问的大力协助下,瑞富公司的欺诈计划才能如此深入地实施。
The lawsuit alleges that the degree of Refco's fraud scheme could only have been accomplished with the "active assistance of Refco's cadre of outside auditors, professionals and advisers."
投资者的信心需要一定的透明度,要对有效监管能在发生欺诈诉讼时及时到位充满信心。
Investor confidence requires a certain degree of transparency, and confidence that effective oversight is in place when allegations of fraud occur.
因此我们在英国的诉讼案中,很少有诉讼成功的,除非是明显的欺诈。
So we get such lawsuits in the UK, but in fact very few of them are successful, unless it is obvious fraud.
那么即使犯罪诉讼是有根据的,但除非这恐吓是轻佻或欺诈则不构成恐吓。
However , a threat to bring a civil lawsuit does not constitute duress unless such a suit is frivolous or brought in bad faith.
美国的证券集团诉讼制度,实乃指美国联邦集团诉讼规则在证券欺诈领域的具体适用。
The US securities Class Action Institution virtually referred to the application of Federal Rules of Class Action to the field of securities fraud.
具体到恶意诉讼的类型,可以将其分为滥用起诉权型、滥用防御权型、滥用诉讼程序型、虚假诉讼型、单方欺诈型和重复诉讼型。
Malicious litigation can be divided into six types, abusing of the right to sue, abusing of the defensive right, abusing of judicial proceeding, false lawsuits, mendacious suit and repeated suit.
美国布鲁克林检察官已经对涉嫌用欺诈手段诱使一些机构投资者购买高风险的拍卖利率证券的经纪人提起了诉讼。
The U. s. Attorney in Brooklyn has brought charges against brokers who allegedly tricked some institutional investors into buying risky auction-rate securities.
美国布鲁克林检察官已经对涉嫌用欺诈手段诱使一些机构投资者购买高风险的拍卖利率证券的经纪人提起了诉讼。
The U. s. Attorney in Brooklyn has brought charges against brokers who allegedly tricked some institutional investors into buying risky auction-rate securities.
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