Search results for "Fraud"
showing 10 items of 70 documents
Déclaration et vérification des créances. La dissimulation frauduleuse d'une dette par le débiteur en redressement judiciaire fonde la responsabilité…
2009
International audience; (Com. 14 oct. 2008, pourvoi n° 07-16.983, arrêt n° 1016 F-D, Sté Le Plantain c/ Sté Rulquin distribution, Gaz. Proc. coll. 2009, n° 1, p. 38, note E. Le Corre-Broly)
Regalismo e inmunidad eclesiástica en la España del siglo XVIII: la resistencia del clero valenciano a la imposición del estanco del tabaco
2007
The charters abolition decree of the Kingdoms of Valencia and Aragon kept the traditional regulation on the jurisdiction and ecclesiastic immunity, and this exception was ratified in the Royal Order the 7th of September in 1707. As the members of this class thought that it was implying a reinforcement of their privileges, they presented an intense resistance to the imposition of the tobacco monopoly, which the monarchy considered as a «well-known royalty» inherent in its sovereignty. Initially, the opposition was assumed by the ecclesiastic hierarchy and it generated jurisdictional conflicts so serious that Philip V proceeded to the emission of dispositions in favour of his royal prerogativ…
Quiebra de la democracia capitalista
2002
El descrédito de la democracia / 3: La corrupción blanca
2006
Insurance fraud detection: A statistically validated network approach
2022
Fraud is a social phenomenon, and fraudsters often collaborate with other fraudsters, taking on different roles. The challenge for insurance companies is to implement claim assessment and improve fraud detection accuracy. We developed an investigative system based on bipartite networks, highlighting the relationships between subjects and accidents or vehicles and accidents. We formalize filtering rules through probability models and test specific methods to assess the existence of communities in extensive networks and propose new alert metrics for suspicious structures. We apply the methodology to a real database-the Italian Antifraud Integrated Archive-and compare the results to out-of-sam…
Studying the stability of Solvent Red 19 and 23 as excise duty components under the influence of controlled factors
2020
Abstract In this study, we examine the chemical stability of two disazo dyes, namely Solvent Red 19 and 23 (SR 19 and SR 23), under simulated conditions. Both dyes are considered to be chemically stable under normal exploitation conditions and therefore, are used extensively as excise duty components that enable a rapid visual verification of the tax levels that were imposed on fuel products as well as identifying fuel usage. However, the results from this study confirmed that the colour of the samples that had been fortified with either SR 19 or SR 23 fades under the influence of external conditions such as UV-A irradiation and temperature over time. The UV-A irradiation was the dominant f…
"Le verrou de Bercy n’a pas sauté !"
2016
National audience; Le Conseil constitutionnel a reconnu la conformité à la Constitution de l’article L. 228 du Livre des procédures fiscales en tant qu’il pose le principe dit du “verrou de Bercy”, c’est-à-dire en tant qu’il subordonne la mise en mouvement de l’action publique en matière d’infractions fiscales à une plainte de l’administration fiscale. La délimitation très stricte par le Conseil du champ de la QPC posée aboutit à une reconnaissance de la constitutionnalité de cette disposition législative quelque peu virtuelle car elle déconnecte la question du principe du “verrou de Bercy” de celle des conditions dans lesquelles il s’exerce. Par ailleurs, le Conseil rétrograde le principe …
Acoso y Derribo
1999
Effect of freezing/thawing process in different sizes of blue fish in the Mediterranean through lysosomal enzymatic tests
2014
The assessment of freshness of different sizes of blue fish (Engraulis encrasicolus 12 cm, Sardina pilchardus 15 cm, Trachurus trachurus 40 cm, Scomber japonicus colias 60 cm) was carried out using non-conventional enzymatic methods. The activities of the three lysosomal enzymes (α-glucosidase (AG), β-galactosidase (B-GAL) and β-N-acetylglucosamidase (B-NA)) in extracts of blue fish muscle were measured over a period of 21 days of storage. A significant increase (p < 0.05) of AG activity was observed in all species, with a large increase seen after only one day of storage. B-NA activity increased slightly in sardines, horse mackerels and chub mackerel during frozen/thawed storage. Finally, …