What are the penalties for identity theft convictions in the USA, UK, and Thailand?
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Identity theft penalties vary in the USA, UK, and Thailand. In the USA, the offense is not statutorily defined and is based on judicial interpretations of securities anti-fraud statutes . The penalties can be either criminal or civil, and intent must be proven . In the UK, the offense is regulated by the Financial Services Authority and is premised on the concept of parity of information . There is no requirement for deceptive conduct or breach of fiduciary duty . Thailand's penalties for identity theft are not mentioned in the provided abstracts.
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| Papers (4) | Insight |
|---|---|
4 Citations | The answer to the query is not present in the provided paper. The paper discusses the differences in approaches to regulating insider trading and market abuse between the U.S., U.K., and EU. It does not mention anything about penalties for identity theft convictions in any country. |
1 Citations | The answer to the query is not present in the provided paper. The paper discusses the differences in approaches to regulating insider trading and market abuse between the United States and the United Kingdom. It does not mention anything about penalties for identity theft convictions in the USA, UK, or Thailand. |
Open access•Book Chapter 01 Jan 2008 8 Citations | The provided paper is about comparative management practices in international advertising agencies in the UK, Thailand, and the USA. It does not provide information about penalties for identity theft convictions in these countries. |
2 Citations | The provided paper does not mention anything about the penalties for identity theft convictions in the USA, UK, or Thailand. |
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