| United States - 2000 - 1276 páginas
...of this title. (7) The term "should know" means that a person, with respect to information — (A) acts in deliberate ignorance of the truth or falsity of the information; or (B) acts in reckless disregard of the truth or falsity of the information, and no proof of specific... | |
| 1998 - 500 páginas
...Edition) (1) Has actual knowledge that the claim or statement Is false, fictitious, or fraudulent; (2) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or (3) Acts in reckless disregard of the truth or falsity of the claim or statement.... | |
| United States - 1822 páginas
...section 1833(tX5XB). (7) The term "should know" means that a person, with respect to information — (A) acts in deliberate ignorance of the truth or falsity of the information; or (B) acts in reckless disregard of the truth or falsity of the information, and no proof of specific... | |
| 1989 - 380 páginas
...statement— (1) Has actual knowledge that the claim or statement is false, fictitious, or fraudulent; (2) Acts in deliberate ignorance of the truth or falsity of the claim or statement; or (3) Acts in reckless disregard of the truth or falsity of the claim or statement.... | |
| United States. Congress. House. Committee on Standards of Official Conduct - 1992 - 520 páginas
...For purposes of this section, the terms "knowing" and "knowingly" mean that a person, with respect to information — (1) has actual knowledge of the information;...acts in deliberate ignorance of the truth or falsity I of the information; or (3) acts in reckless disregard of the truth or falsity of the information,... | |
| Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 páginas
...the terms "knowing" and "knowingly" to mean that a person: (1) has actual knowledge of the [falsity of the] information; (2) acts in deliberate ignorance...reckless disregard of the truth or falsity of the information.218 This definition was drafted to eliminate the requirement of a specific "intent to defraud"... | |
| United States. Congress. Senate. Committee on the Judiciary - 1995 - 146 páginas
...specific intent to defrau a is required. Instead, this "knowledge" can come from ( 1) actual knowledge; (2) acts in deliberate ignorance of the truth or falsity of the information; and (3) acts in reckless disregard of the truth or falsity of the information. Coupled with the qui... | |
| Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 páginas
...or misleading: 1 -' "The term 'should know' means that a person, with respect to information— "(A) acts in deliberate ignorance of the truth or falsity of the information; or "(B) acts in reckless disregard of the truth or falsity of the information, and no proof of specific... | |
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