Traditionally the distinction between fraud and negligence rests in the element of will. The intentional crime is the desired one (according to intention); the negligent crime is the unwanted one (against the intention). It is also specified that in guilt the event is never wanted, if anything only expected (and not always, because in cases of....
The crime of failure to provide assistance is also committed in the presence of possible fraud. However, the assessment of the factual circumstances - such as the extreme lightness of the damage caused, the presence of several passers-by ready to help the injured person, and the fact that the investor is ...
On the subject of bankruptcy crimes, art. 216, co. 1, n. 2, L.F. it sets up two distinct hypotheses of fraudulent documentary bankruptcy. The first consists in subtraction, destruction or falsification of the scriptures and is characterized by the specific intent to procure an unjust for himself or others ...
On the issue of libel or online publications journalistic tone, in order to set up exonerating the year of the record or right to criticize, conduct does not constitute in itself such as the fulfillment of the required burden of doing, in terms of content ...