Examlex
What are some of the factors that lead to the savings and loan scandals of the 1980s?
Fraudulent Information
False information that is knowingly presented as true to deceive or mislead others, often for personal gain or to fulfill certain objectives.
Confidential Information
Sensitive information that is not public knowledge and is protected from being disclosed, often defined in legal agreements.
Third Party
An entity that is not directly involved in a transaction or legal contract but may be affected by it or have interests in its outcome.
Racketeer Influenced and Corrupt Organizations Act
Federal law designed to combat organized crime in the United States, providing extended penalties for acts performed as part of a criminal organization.
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