Define: Criminal act

How is Criminal act defined in a legal contract?

• Criminal act means behavior that is considered an offense, eligible for a maximum discipline of a prison term or home detention according to the law. This includes any behavior that fulfills the legal prerequisites for such an offense, even if this behavior does not result in any charges or convictions. It is not essential to establish the prerequisites beyond any reasonable doubt. Seen in 15 SEC Filings
• Criminal act means an action that has been committed or attempted. Seen in 11 SEC Filings
• Criminal act means any action classified as a felony, gross misdemeanor, or misdemeanor under state or federal law. Seen in 6 SEC Filings
• Criminal act means an action for which a person receives a verdict or finding of guilt after a criminal trial or a plea of guilty or nolo contendere to a criminal charge. Seen in 5 SEC Filings
• Criminal act means every action defined as a crime by the applicable state or federal statutes, including felonies and gross misdemeanors. Seen in 4 SEC Filings
• Criminal act means an action exhibiting criminal characteristics. Seen in 4 SEC Filings.

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for 'Definitions of criminal act' yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Criminal act means behavior classified as an offense, punishable by confinement, under applicable [Governing Law].

Relevant Contract Types

• Employment Agreement
• Partnership Agreement
• Confidentiality Agreement
• Consultancy Agreement
• Non-disclosure Agreement

Relevant Circumstances

• In the event of termination for misconduct.
• When a party has acted against the law leading to legal consequences.

Relevant Sectors

• Legal Services
• Information Technology
• Healthcare

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Genie Definition 2

• Criminal act means an action committed or attempted, that results in a legal verdict of guilt.

Relevant Contract Types

• Service Agreement
• Sales Agreement
• Supply Agreement
• Real Estate Purchase Agreement
• License Agreement

Relevant Circumstances

• In case of litigation due to violation of contract terms.
• In case of fraudulent activities committed by a party.

Relevant Sectors

• Finance
• Business Services
• Manufacturing

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