Sentences with phrase «caused by fraud»

If he is undertaking with care that which he was retained or instructed to do, he will not readily be found to have nevertheless warranted to be responsible for a misfortune caused by the fraud of another.

Credit monitoring, however, allows you to address inconsistencies and anomalies quickly and mitigate the damage caused by fraud or errors.

It simply doesn't make sense that the pension funds have no practical way to recover investment losses caused by fraud.»

Not exact matches

Look to the tragic story of Aaron Swartz, the tech wunderkind whose 2013 suicide is thought to have been caused by the stress of fighting U.S. prosecutors over fraud charges.

Autonomy founder Mike Lynch told CNBC Tuesday he was «shocked» by allegations of accounting fraud, which caused HP to post an $ 8.8 billion charge and sent its stock reeling.

This is a mistake because you need to protect your business funds from exposure to daily threats caused by online banking or card fraud.

High - level Justice Department officials and a magistrate judge had to conclude there was probable cause that Cohen had evidence of a federal crime, that he could not be trusted to hand over evidence voluntarily, and that there was reason to believe Cohen had voided his attorney - client privilege by «engaging in crime or fraud,» attorney Ken White writes.

«Today's ruling is a major milestone in our efforts to recover damages for our investors,» said James Dondero, co-founder and president of Highland Capital Management, L.P. «We are pleased the appellate court recognized the harm caused to our investors by Credit Suisse's fraud and breaches of contract.»

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

The court held that a plaintiff may prove loss causation by showing that revelation of the very facts misrepresented or omitted by the defendant caused the plaintiff's economic loss, even if the fraud itself was not revealed to the market.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

Nothing in these terms and conditions shall exclude or limit our liability for (i) death or personal injury caused by negligence (as such term is defined by the Unfair Contract Terms Act 1977); (ii) fraud; (iii) misrepresentation as to a fundamental matter; or (iv) any liability which can not be excluded or limited under applicable law.

The medical practice by which he carried out this business was a filthy fraud in which he overdosed his patients with dangerous drugs, spread venereal disease among them with infected instruments, perforated their wombs and bowels - and, on at least two occasions, caused their deaths... Bureaucratic inertia is not exactly news.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

Finally, in 1852, long after the Saints» exodus from Illinois (so there was no conceivable political or other cause for anyone to favor the Prophet), a federal judge concluded this litigation with a decree that found no fraud or other moral impropriety by the Prophet.

This includes fraud caused by lost cards.

«Retailers could be impacted as producers are under immense pressure to offset price rises caused by the weakened value of sterling and higher import costs, squeezing already tight budgets and resources and potentially cornering them into using cheaper global suppliers that may be more vulnerable to fraud.»

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

Further, if, for any reason, the Contest is not capable of running as planned by reason of infection by virus, bugs, worms, tampering, unauthorized intervention, fraud, technical failures, or any other causes which, in the sole opinion of RDA, may corrupt or affect the administration, security, fairness, integrity or proper conduct of this Contest, RDA reserves the right, at their sole discretion, to cancel, terminate, modify or suspend the Contest, and select the winners for the Contest, from the entries received prior to the action taken or in other such manner as deemed fair and appropriate by RDA.

If, for any reason, the photo contest is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Mass Audubon that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo contest, Mass Audubon reserves the right at their sole discretion to cancel, terminate, modify or suspend the photo contest.

Another cause of fraud is the historic lack of central support and monitoring exercised by government over local administrations.

Mr Davis pointed out government ministers state 95 per cent of benefit fraud is caused by people lying about their circumstances, not their identity.

That this House notes the improved security of ballots in Northern Ireland following implementation of the Electoral Fraud (Northern Ireland) Act 2002 which has also resulted in increased levels of voter registration; further notes the successful prosecutions for electoral fraud in Slough, Peterborough and Birmingham; further notes the 2007 Council of Europe investigation into electoral fraud in the UK and the recent report entitled Purity of Elections in the UK: Causes for Concern, published by the Joseph Rowntree Reform Trust Ltd which highlights how vulnerable the electoral system is to electoral fraud; and calls on the Government to improve electoral security across the rest of the UK.

King noted Goldman was recently accused of fraud by the SEC in its trading of Collateralized Debt Obligations and related derivatives in the lead - up to the financial collapse, ading: «Were you involved with trading CDOs or the other derivatives credited with causing the financial meltdown either at Goldman Sachs or at any of your hedge fund jobs?»

The Bronx Chronicle has learned that William Moore, who accused Assemblyman Crespo of voter fraud last fall, is a pal of Eric Stevenson, the disgraced ex-assemblyman (79AD) and was said to have been fired by then - BP Adolfo Carrion for cause.

Former New York Senate majority leader Dean Skelos and his son Adam were indicted by a federal grand jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the jury finding probable cause that Skelos monetized his office and secured benefits for his son.

Rockland Voice has been told that high - ranking Republicans and Republican elected officials, who have been looking at the facts revolving around the primary, that is being caused by Sparaco's petitions, have raised many very disturbing questions about possible forgery and fraud.

ELITESINGLES does not exclude or limit in any way its liability for: i) death or personal injury caused by ELITESINGLES «negligence; ii) fraud or fraudulent misrepresentation; iii) any other liability which can not be limited or excluded by applicable law.

Percentage Of Married Men On Dating Sites The Pew survey showed that use of dating sites and mobile apps by young... Online Dating Scams British Army The trauma caused by online dating scams is worse than any other... fraud where criminals set up fake identities using stolen photographs (often of models or army officers) and pretend to develop a romantic Online Dating Screen Names Examples Do you date online?

Percentage Of Married Men On Dating Sites The Pew survey showed that use of dating sites and mobile apps by young... Online Dating Scams British Army The trauma caused by online dating scams is worse than any other... fraud where criminals set up fake identities using stolen photographs (often of models or army officers) and pretend to develop a romantic

The trauma caused by online dating scams is worse than any other... fraud where criminals set up fake identities using stolen photographs (often of models or army officers) and pretend to develop a romantic relationship with their victim.

The Pew survey showed that use of dating sites and mobile apps by young... Online Dating Scams British Army The trauma caused by online dating scams is worse than any other... fraud where criminals set up fake identities using stolen photographs (often of models or army officers) and pretend to develop a romantic Read More...

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

Plagiarized papers have increased the severity of the problem in finding a good resource to get a report paper, and has caused many students to face a dilemma: should they risk their reputation and money by relying on a fraud service, or should they waste their precious time as well as risk their grades at attempting to write a report by themselves?

Under the new bill, any loans that cause losses that do not meet FHA underwriting guidelines or have fraud involved could end up being eaten by the lender that originates them.

The problem with appraisals over the last couple of years is not that they weren't valid at the time of the loan, but that the foreclosures caused by mortgage fraud and ridiculously lenient loan programs have caused property values to crash.

Those categories include debts for alimony and child support; money obtained through filing false financial statements; debts for willful and malicious injury to person or property; debts for death or personal injury caused by the debtor's operation of a motor vehicle while the debtor was intoxicated; and debts from fraud or defalcation while acting in a fiduciary capacity, embezzlement or larceny.

These companies want avoid doing something like reducing fraud by 0.5 % revenues but causing purchases with the cards drop by 1 %.

If your card is stolen, a fraud specialist will help you to file a police report and address any damage to your credit caused by an identity thief.

Most of the housing bubble was caused by artificially low rates in combination with IO loans and fraud by the mortgage agent since after the initial sale they were not held responsible for the stability of the mortgage.

- The transaction may be perfectly legal and legitimate, but might accidentally get picked up as potential fraud by a financial monitoring system, causing the funds to be held, and your account to be flagged for further investigation, creating headaches for you until it becomes resolved.

If for any reason, the promotion is not capable of running as planned, including without limitation, any suspected evidence of tampering or technological corruption or if any portion of the contest is compromised by virus, bugs, worms or unauthorized human intervention, fraud, acts of God, strikes, terrorist acts, criminal acts of third parties, an insufficient number of qualified entries, or any other causes beyond Vital Essentials ®» control which, in Vital Essentials ®» sole opinion, corrupts, threatens or impairs the administration, security, fairness, integrity, or proper conduct of the promotion, Vital Essentials ® reserves the right to cancel, terminate, modify or suspend the drawing at their sole discretion.

If for any reason the Internet portion of the Program is not capable of functioning as planned, including due to infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures, or any other causes which corrupt or affect the administration, security, fairness, integrity, or proper conduct of this Program, RBC Bank reserves the right, in its sole discretion, to disqualify any individual who it determines may have caused or contributed to the onset of such occurrence, and / or who tampers with the entry process, and to cancel, terminate, modify or suspend the Program.

More Information: Further details of Mr. Vaad's deep and substantive ties with ALEC, details of IRS 501 (c)(3) tax fraud charges filed against ALEC by Common Cause and ALEC model legislation calling for repeal of state Renewable Energy Portfolio Standards (RPS) and the ALEC Market - Power Renewables Act that directly seeks to influence state legislators and public utility commissioners to weaken clean energy regulations can be viewed at the website of: Friends of the Colorado PUC

Catastrophic GW / CC caused by human beings is a fraud.

If, for any reason, the photo competition is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Scenic Hudson that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo competition, Scenic Hudson reserve the right at their sole discretion to cancel, terminate, modify or suspend the photo competition.

Significant and intentional fraud are the ones that get the most attention, but there are many other problems that arise in research that will also skew the results in the ways that cause preconceived results, even if it is only by not being careful enough.

The mother of the climate fraud is the ozone fraud which was able to convince us that localized and seasonal formation of regions with less than 200 DU of total ozone were «holes» of some sort and to further convince us that these «ozone holes» were evidence of global ozone depletion caused by the destruction of ozone by man made halogenated hydrocarbons.

It is fraud - like, with the root cause being attempts by bureaucrat - scientists to meet the political and propaganda agendas of government elites - agendas that have been blatantly obvious over recent years.