Sentences with phrase «against financial abuse»

There are currently a few existing laws that outline protections against financial abuse of the elderly.

Dear Jeff, Your mother should be protected against financial abuse.

Special needs trusts can also protect against the financial abuse of a disabled person and provide oversight to make sure funds are spent wisely.

Not exact matches

A year before that, Treasury's Financial Crimes Enforcement Network (FinCEN) asked digital currencies exchanges — platforms for buying, selling and storing digital currencies — to register with FinCEN, and «report suspicious transactions to adequately guard against money laundering and terrorist financing abuse.»

The first line of defense against elder financial abuse may be to raise awareness in our communities about the warning signs, common scams and preventative measures that might protect us from these crimes.

That centralizes the potential for and magnitude of abuse, with Big Data used to discriminate against groups, steer vulnerable people to financial scams, and meddle in U.S. elections.

The payment of GHc 620,000 for the services of four consultants and the abuse of single sourcing procurement in the award of a tree planting contract to ACI constructions, were issues of financial malfeasance that were also brought up against the officials who appeared before the Committee.

SERAP in an open letter to President Buhari asked him to refer the allegations of corruption and abuse of office against Baru to the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission for investigation.

It is the intent of these Rules and Regulations to implement these objectives of promoting both the integrity of the Democratic Party and the recruitment and retention of qualified party leadership by prescribing restrictions against abuses of political position for private financial gain without creating unnecessary barriers to party service.

Erie County officials are forming a task force to combat financial abuse and fraud committed against the elderly.

Chairperson of the Electoral Commission (EC), Mrs Charlotte Osei, has rubbished allegations of abuse of office, causing financial loss to the state and breaches of the country's procurement law leveled against her as totally baseless.

The group in its statement made available to the Nigeria Politics Online and signed by Executive Director Adetokunbo Mumuni, Said that, «Budget padding in fact is corruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Act.»

Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.

iovation ReputationManager will protect the BoonEx community against fraud and abuse, such as financial fraud, spam, predators, cyber bullies, phishing, identity theft, scams and solicitations.

According to the National Center on Elder Abuse, almost 90 percent of the financial abuse committed against older Americans are at the hands of someone they know and tAbuse, almost 90 percent of the financial abuse committed against older Americans are at the hands of someone they know and tabuse committed against older Americans are at the hands of someone they know and trust.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

Many district attorneys have an elder abuse unit with expertise in financial crimes against seniors.

VLS staff and attorney volunteers assist by providing free legal services to individuals and families, such as helping victims of abuse end violent relationships, connecting persons with disabilities with medical and financial benefits, and keeping people out of homelessness by defending against wrongful evictions and foreclosures.

Our attorneys help people with critical matters, such as helping victims of abuse end violent relationships, connecting persons with disabilities with medical and financial benefits, and keeping people out of homelessness by defending against wrongful evictions and foreclosures.

Oberg then demonstrates how such criteria could be applied to some actual examples of legislative initiatives — for instance, the Environmental Crimes Directive, the Market Abuse Crimes Directive, the (at the time of writing the book) proposed «PIF» Directive (i.e. on the fight against fraud to the Union's financial interests by criminal law), which meanwhile has been adopted — and demonstrates how sometimes the legislative initiatives and proposals would have failed his proposed testing.

Obtained dismissals of suits against financial institutions seeking damages for claims including negligence, fraud, breach of fiduciary duty, unfair business practices and elder abuse.

The introduction of clear, ethical and financial standards in the form of a Code of Practice, will provide a progressive framework for the use of third party funding in arbitration and mediation in Hong Kong, including robust safeguards to protect against potential abuse.

She currently focuses on advising and defending leading financial institutions against individual and class claims for violation of federal and state lending laws and violation of the violation of the Commodity Exchange Act, mortgage servicing claims, elder abuse and personal injury claims, and consumer protection and unfair competition claims.

Unlike the civil protection order legislation in some other Canadian jurisdictions (see e.g. BC, Manitoba, and Nunavut), and contrary to the recommendation of the Alberta Law Reform Institute (Protection Against Domestic Abuse at 54 - 55), the PAFVA does not include emotional or financial abuse in its definition of family violAbuse at 54 - 55), the PAFVA does not include emotional or financial abuse in its definition of family violabuse in its definition of family violence.

against any party responsible for your sexual abuse can allow the recovery of compensation for your financial losses, as well as the non-financial losses like your pain and suffering.

Filing a personal injury claim against any party responsible for your sexual abuse can allow the recovery of compensation for your financial losses, as well as the non-financial losses like your pain and suffering.

The client should instead strive to create a client - friendly environment in which the firm's incentives are consistent with the client's goals, financial and otherwise, and the client is protected against abuse.

Offering deep expertise in conducting fair, unbiased and thorough investigations in response to allegations of fraud, financial waste or abuse committed against the firm.

The prevalence and physical and psychological effects of intimate partner violence (IPV), defined as physical, emotional, financial and / or sexual abuse perpetrated against the victim by an intimate partner are well documented among women in the general population.1 — 7 Little is known, however, about the extent and consequences of IPV among immigrant women.

Economic empowerment, or the financial standing of women, is often thought to protect against IPV, signalling sufficient economic autonomy to leave abusive situations or to prevent abuse.

It's the fastest - growing form of abuse against seniors, with an estimated 40 percent falling victim in any given five - year period, according to True Link Financial, a firm that helps seniors and their families protect against fraud.

What can real estate professionals do to help prevent financial abuse against seniors?

Every state has enacted laws criminalizing financial abuse against the elderly, and because many cases involve real estate, you should be familiar with potentially high - risk schemes.

«It's everything from finding an income - generating property and managing its financial viability to protecting the landlord against tenant abuse and government bias, setting up property legal and accounting structures, embracing the power of digital management and extracting value to finance the next property acquisition.»

Similarly, important rulemaking by the Consumer Financial Protection Bureau to protect against future mortgage lending abuses, is slated to come to a head in early 2013.