Sentences with phrase «many fraudulent acts»

In In re Oracle Corp., the Ninth Circuit similarly held that plaintiffs can not prove loss causation «by showing that the market reacted to the purported «impact» of the alleged fraud... rather than to the fraudulent acts themselves.»

The Supplier does not exclude liability for: (i) any fraudulent act or omission; or (ii) for death or personal injury caused by negligence or breach of the Supplier's other legal obligations.

In a statement they issued, the minority said that «we find it totally unjustifiable and unacceptable that the Deputy Minister would label the entire people of the three Northern Regions who he says he has lived with for 27 years, as unreasonable people, accomplished and persistent liars, people with a high propensity for perpetrating fraud, people who all the time use these fraudulent acts to steal money from the state.»

«In the same vein, the Auditor was suspended for being incompetent, ineffective and unscrupulous and as well using his office to perpetrate fraudulent acts overtimes.

'' I can see that delegates from the 11 local government h ave cast their votes and there was no fraudulent acts or riot, everything is going on smoothly.

Some National Democratic Congress (NDC) supporters in the Ho Central constituency of the Volta Region are accusing their Chairman, Divine Feg Afedo of engaging in fraudulent acts and creating disaffection for the party in the constituency.

They feed on fraudulent act perpetrated in the oil industry.

Such profiles usually have photographs of beautiful women; but unfortunately, such profiles are managed by someone either with the knowledge of the admin aimed at perpetrating fraudulent acts.

No doubt giving green lights to the diesel engines» defeat software was a fraudulent act that deserves prosecution and punishment, and an army of lawyers can't wait to sue for the damage Volkswagen has done to the environment, albeit in milligram quantities.

Instead of spreading risk this provided the ground for fraudulent acts, misjudgments and finally market collapse.

Some even encouraged consumers to engage in fraudulent acts to accomplish such extraordinary results.

The judge also said the plaintiffs must specifically describe the circumstances of the various fraudulent acts and omissions alleged against the defendants.

Judgment in not committing fraudulent acts.

The government is empowered to seize monies or properties involved in the fraudulent act as authorized under the state fraud laws.

Many fraudulent acts in California are prosecuted under the state's Theft Laws as well as the Penal Code for forgery or perjury.

This wide scope works effectively to lower fraudulent acts, although it may not deter them completely.

Fraudulent acts are also known as white collar crimes where personal financial gain is sought.

There needs to be a system in place for detection from audits and reviews to Incentivize the detection and deterrence of manipulative and fraudulent acts and practices, including partnering with regulators and particularly the CFTC to share or refer information, as appropriate.

These defences were rejected, because the fraudulent acts of Livent's directors were not attributable to the company.

While it is true that the Allstate suit contains fraud allegations, Exclusion F only bars coverage for fraudulent acts if a final judgment or adjudication is entered against Plaintiffs.

With respect to the fraud contention, the Court wrote: «Defendant argues that under Exclusion F (the Fraudulent Acts Exclusion), Plaintiffs are barred from coverage because the Allstate suit alleges that Plaintiffs «committed intentional, willful, dishonest and fraudulent acts.»

Fraud: Debts incurred through a fraudulent act, under false pretenses or false representations are non-dischargeable.

Numerous employees have stepped forward claiming that they were taught and encouraged to perform these fraudulent acts by their managers.

So it appears that you could be prosecuted for fraud, but the prosecution would have to show that not only did you do the fraudulent act, but that you were sufficiently mature to be held responsible for it.

A person's intent to defraud and the fraudulent act they commit are two of the most important legal elements the government focuses on when attempting to convict accused individuals.

To the issue of sufficient fraud pleadings, plaintiff provided details of particular fraudulent acts meant to conceal the dangers of asbestos exposure.

Sakchai Limsirpothong represented Fitness First, the world's largest privately owned fitness chain group, in relation to the 10 - year systematic fraudulent acts of a former employee at the top management level.

Great American maintained that it was only obligated to cover losses arising from acts that occurred during the 2004 Policy period or the 2003 Policy period (i.e., only fraudulent acts after December 1, 2003).

Where the alleged fraudulent act is not in the nature of deceit or falsehood, such as a misrepresentation of fact, the causal link between the dishonest conduct and the deprivation may not depend on showing that the victim relied on or was induced to act by the fraudulent act.

A fidelity bond is a form of insurance protection that covers policyholders for losses that they incur as a result of fraudulent acts by specified individuals.

Keep in mind that life insurance companies can still deny coverage in the event that there were fraudulent acts or information provided during the application process, even after the contestability period expires.

The sections of IPC that deal with fraudulent acts or forgery are applied, but with limited success and hence, they fail to act as deterrents.

The exchange also noted that «recently fraudulent acts impersonating the Kakao Coin ICO are also found.»

In a statement on its website, the Binance team says that this «special announcement» is due to the «high risk associated with the CTR token» after the revelation of «controversial and fraudulent acts by members associated with the Centra Tech team».

According to the Times story, shortly before she was hired by the Archdiocese, she was on probation after pleading guilty to grand larceny for fraudulent acts performed while acting as a payroll clerk for a staffing agency.

No one disputes that it is unjust when PAS is used in court as a fraudulent act.

Miller v. Bryce Real Estate (198 A.D. 2d 589) summary judgment properly denied prior to discovery against brokerage firm and purchaser for non-disclosure and fraudulent acts where property promptly relisted and sold at profit; no course of action for quadruple damages under RPL § 442 - e (3) as broker was licensed; sanctions awarded for frivolous litigation practices.

Amicus Brief Filed in Support of Ohio Broker A broker should not be held liable for the intentional, fraudulent acts of its agent solely because the broker received a commission from the fraudulent transaction.

Not exact matches

As a result, consumers have been relying on fraudulent forums, acting as standing marketplaces to provide for the huge demand.

«She prepared and acted upon fake documents in support of other clearly fraudulent transactions,» a Law society hearing document states.

They have to equip themselves to identify and act on five of the most common fraudulent practices and scams that can prey on them.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

While members are still liable for fraudulent and illegal acts they commit, they're not liable for LLC debts or for decisions made by company representatives.

This means that when fraudulent projects scam investors, these acts can be incorrectly attributed to Bitcoin.

There is no acknowledgment of the Times» error in promoting ACT's fraudulent claims.

MFM may disqualify any entrant whose entry does not comply with these terms and conditions (in MFM's sole opinion) or who, in MFM's sole determination, has acted in a manner that is fraudulent, dishonest or unjust to other entrants.

Allsports Distribution Ltd reserves the right to disqualify any entrant for tampering with the entry process of attempting to act in a fraudulent or otherwise dishonest manner.

you have given information or evidence which you know to be incorrect or misleading or that you have acted in any way or manner which, in our or our solicitor's view, could be regarded as fraudulent or dishonest.

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

«State agents uncovered hundreds of fraudulent examples: people who didn't live in the city voting in the election; phony signatures on absentee ballots; and campaign vote brokers acting as witnesses for most of these ballots.