is paying hush money illegal?
233342
Hush money can refer to money paid for an agreement of confidentiality, which can be breached under court order. It can also refer to an agreement to say a thing didn't happen that did happen, even in court testimony. The latter type of agreement can be a criminal act itself as an obstruction of justice.
848199
Yes, It's Legal! Many people assume that it's illegal to stamp or write on paper currency, but they're wrong! ... You CANNOT burn, shred, or destroy currency, rendering it unfit for circulation. You CANNOT advertise a business on paper currency.
346936
Yes, but not until they sue you, win, and have a judge decide to garnish your wages as the method of payment. It's illegal for debt collectors to threaten you with a lawsuit if they don't intend to do so or if they can't legally do it.
128727
When employees are getting paid under the table, taxes aren't withheld from their wages. ... Because employers who pay cash under the table forego their tax and insurance liabilities, paying employees cash under the table is illegal. Employers who pay employees under the table do not comply with employment laws.
836938
No fraud allowed: There's no law making postdated checks illegal. ... In most cases, the recipient can deposit the check at any time. Unless you set things up correctly with your bank, the bank is free to pay funds out of your account before the date shown on your check.
1124784
Yes, it is illegal. Owners face fines if caught (up to £1,000 for cars and £2,500 for vans) and removing a DPF can also invalidate your car insurance policy.
188947
Most rewards of this type are confidential and paid under a fictitious name. Otherwise no one would turn anyone in for fear of retaliation from the bad guy. The reward is NOT taxed as there is usually no name, social security, or other identifiers attached.
140971
When you write a check, you don't always have to specify who gets the money. A check that says "Pay to the Order of: Cash" can be cashed or deposited by anybody. That may be convenient, but it's also risky.
1159209
The legality of such schemes is often a matter of extreme controversy. These online get-rich-quick schemes cannot be described as illegal outright scams since the majority do send an end product to the user, but they do employ severely misleading sales tactics in order to get victims to sign up.
1247038
Operators claim there's skill involved, which makes them legal. However, under the approved bill, a skill game, defined as an electronic machine that requires money, a ticket or token to operate and will pay out cash, gift cards or credits for merchandise, are illegal.
1039678
Why charging a 'no show' fee can be food for thought. ... The fact that you are charging a fee in itself is not illegal, however, it is important to ensure that the amount you charge is not disproportionate, as this could be classified as a penalty, making it unlawful.
559224
hush money. Fig. money paid as a bribe to persuade someone to remain silent and not reveal certain information. ... The crooks paid Fred hush money to keep their whereabouts secret.
244875
It's illegal for a debt collector to come to your workplace to collect payment. The act prohibits publicizing your debts, and showing up at your job to collect your debt counts. They may, however, call you at work, though they can't reveal to your co-workers that they are debt collectors.
1060615
Short Answer: It is not always explicitly illegal for someone to use your mailing address. However, allowing someone else to use your address or using someone else's mailing address as your own may be considered address fraud. Address fraud is a serious crime punishable by jail time in some areas.
293010
MLM plans that constitute pyramid selling schemes under the Act are illegal. In other words, while MLM plans are legal provided certain prescribed disclosure requirements are met, pyramid selling schemes are illegal under the Act and the Criminal Code.
1075533
Conclusion. Most experts use terms like “extortion” to describe these sites, but the practice isn't illegal. In fact, there's evidence to suggest that some of the removal websites work with the posting websites or, in some cases, may actually be the same company.
641142
No it is not illegal. I used to be on highway patrol with the RCMP. The problem would only arise if you had an accident and your insurance company used it as a way to get out of paying a claim. Also, it might be a problem if you were told not to drive by any of your health care professionals.