Sentences with phrase «claims of fraud in»

Reiser, Inc. v. Roberts Real Estate (292 A.D. 2d 726)-- claims that broker breached listing agreement based on extrinsic evidence can not survive the explicit language of the listing agreement granting to broker «full discretion to determine the appropriate marking approach» for the listed properties; broker establishes its entitlement to commission under the listing agreements by introducing uncontroverted evidence that three properties sold as a result of broker's efforts while the listing agreements where in effect; owner's claims of breach of fiduciary duty fail where owner, builder / developer, did not list all of its properties with broker as broker's duty is limited to protecting its principal's interest only with respect to properties which have been listed with the broker; broker's duty to refrain from taking action adverse to its principal's interests is necessarily tied to the transaction that formed the agency relationship; owner's claim of fraud in the inducement under one of two listing agreements survives motion for summary judgment

Not exact matches

But the author of that study, David Becker, has repeatedly pushed back against Trump's claims that there was widespread voter fraud in the 2016 election.

BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company following claims it exaggerated the size of its forest holdings in China.

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

During an interview with CNN, Merrill, who voted for Moore, outlined some of the voter fraud claims his office has had to deal with in the weeks that followed Jones's surprise victory and Moore's refusal to concede the race.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Vladimir Prado got eight years in federal prison after running a health care fraud scam from three Miami - Dade clinics that submitted $ 10 million of false claims to Blue Cross Blue Shield and Medicare.

The deficit figures of 2009 were a source of great controversy in the past, as the then outgoing government under conservative Kostas Karamanlis was accused of fraud by claiming the deficit to be much less than it actually was.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

He successfully argued that foreign and domestic investors had asserted viable «holder claims» seeking to recover investment losses due to their retention of already - owned shares in reliance upon the fraud, which is believed to be the first ruling by a U.S. court sustaining such a theory under English common law.

With President Trump's claim of voter fraud on a massive scale in the 2016 presidential election, it may be time for the country to...

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by MorrisoIn October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrisoin this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrisoin a U.S. court, thereby overcoming obstacles created by Morrison.

«Benchmark never suggested that the amendments were «fraudulently induced» or in any way unenforceable, although all of the events on which it bases its claim of fraud were well known to Benchmark,» Kalanick's filing read.

Click on any group of JPMC customers in the roulette wheel and you will see how much JPMC has been forced to pay that group to settle claims that JPMC committed fraud or violations of law, just in the last five years.

Prosecutors in Switzerland are expanding their investigation into claims of fraud at the under fire Malaysian state fund 1MDB.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

In addition, the GVBOT co-sponsored a fourth resolution with the Calgary Chamber of Commerce and the Board of Trade of Metropolitan Montreal which aims to address fraud in public procurement and recommends the adoption of a False Claims Act, similar to that of the United StateIn addition, the GVBOT co-sponsored a fourth resolution with the Calgary Chamber of Commerce and the Board of Trade of Metropolitan Montreal which aims to address fraud in public procurement and recommends the adoption of a False Claims Act, similar to that of the United Statein public procurement and recommends the adoption of a False Claims Act, similar to that of the United States.

In the single most egregious case of alleged fraud, BP sued Mikal Watts in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-..In the single most egregious case of alleged fraud, BP sued Mikal Watts in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-..in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-...]

The court answered both questions in the affirmative and held that the CFTC can pursue fraud and manipulation claims in virtual currency spot markets.5 First, the court found that the term «commodity» encompasses virtual currency «both in economic function and in the language of the statute.»

5 Although the court did not address private enforcement, it is worth noting that it does not appear that a private party could bring a claim under the CEA for fraud or manipulation in connection with the purchase or sale of virtual currencies.

Maduro's critics in Venezuela have denounced the planned digital currency, claiming that the new digital currency is a fraud, an attempt to compensate for Venezuela's lack of oil production.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

But in November 2004, regardless of claims about voter fraud, Bush actually won the popular vote by over 3.5 million ballots, making his regime and his wars ours.

I in no way want to strip you of your experience of faith by suggesting that your certainty is (or could be) a fraud (I get the feeling you are pretty resilient to any such suggestion), but I still can't understand how you can claim certainty in any absolute sense.

(17) Others are beginning to question not only the accuracy but the honesty of such claims, even suggesting that by raising millions of dollars each year in the name of evangelism the broadcasters are perpetuating a massive fraud among well - meaning but naive religious supporters.

In recent years, we have witnessed an explosion in consumer fraud putative class actions focused on whether use of the claims «natural,» «all - natural,» «100 percent natural» or similar terms on a food product's label is false, misleading or deceptivIn recent years, we have witnessed an explosion in consumer fraud putative class actions focused on whether use of the claims «natural,» «all - natural,» «100 percent natural» or similar terms on a food product's label is false, misleading or deceptivin consumer fraud putative class actions focused on whether use of the claims «natural,» «all - natural,» «100 percent natural» or similar terms on a food product's label is false, misleading or deceptive.

Some in the European organic community are critical of the Action Plan, claiming that it's a PR strategy designed to make the public think that by introducing new regulations it will address trust issues, when in fact large - scale fraud problems are the reason behind mistrust.

On way home from Wembley and will refer to SIR JON FOX and his hard hitting post during the week when he boldly claimed he was hoping for a humiliating loss today as it would speed up Wengers dismissal.Jon, my humble apologies Sir.I disagreed with you at the time (which as you know I rarely if ever do) and I feel as though my heartfelt apologies will never show my embarrassment for doubting your sincerity and total dedication in ridding this club of that utter fraud of a manager that you, I and 99.9999 % of true Arsenal fans hate even more this evening than I ever thought possible.

Scan the list of abuses that beset college sports, and your football team can claim, going back to 1980, at least one entry in virtually every category: improper benefits; recruiting violations; boosters run amok; academic cheating; use of steroids and recreational drugs; suppressed or ignored positive tests for drugs; player run - ins with other students as well as with campus and off - campus police; the discharge of weapons and the degradation of women in the football dorm; credit - card fraud and telephone credit - card fraud.

It is a sporting fraud in line with cases like this among many such (http://time.com/3822577/rosie-ruiz-history/) where someone virtually jogs on the spot at the tail end of a marathon race while other athletes with integrity run the full course and then at the home stretch our jogger makes a dash for the finish line and claims to be the best.

January 17 — An investigation into claims by the mayor of Liverpool in the UK that there may have been fraud surrounding England midfielder Ross Barkley's recent switch from Everton to Chelsea has failed to produce any evidence to that effect.

When the audit was over and the National Electoral Council determined that everything was in order, Capriles wasn't satisfied and still denouncing «electoral fraud» but this time claiming that the signature of all the records and fingerprints.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

In a 28 - point response sighted by ClassFMonline.com, Mrs Osei denied any acts of fraud or financial malfeasance on her part as claimed by her accusers based on which they have petitioned President Nana Akufo - Addo to remove her.

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

In August it claimed to have saved hundreds of millions of pounds by introducing better fraud prevention and reducing errors in the tax and benefit systeIn August it claimed to have saved hundreds of millions of pounds by introducing better fraud prevention and reducing errors in the tax and benefit systein the tax and benefit system.

Liberia's Supreme Court on Monday put a presidential run - off on hold until the electoral commission can investigate claims of irregularities and alleged fraud in last month's first round of voting.

What we know for sure is that the failed coup provided President Erdoğan with an excellent excuse to consolidate his power: despite widespread claims of voter fraud, he secured a narrow victory in an...

The New York City Board of Elections» executive director testified to the City Council this morning that there is little evidence to support a Democratic election commisioner's caught - on - camera claims of extensive and systematic voter fraud in minority neighborhoods across the five boroughs.

«Today, the State Board of Elections turned over voter information to President Trump's Election Commission, validating the false claims that voter fraud is a pervasive problem in the United States.

Silver, who stepped down from his longtime position as Assembly speaker in the wake of the corruption case, was indicted on federal fraud and extortion charges in February related to claims that he took more than $ 4 million in bribes and kickbacks.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

Clause 95 of the Finance Bill 2017 provides for a new penalty which will apply to anyone found to have claimed input tax on a transaction which they «knew or should have known» was connected with a VAT fraud (the input tax claim thus being bad in law).

Rather, in a very contested election with massive accusations of fraud of both side, French supported, with its army, the victory claim of one of the candidate against the other (Gbagbo).

Foreign observers have expressed confidence in Kenya's electoral process, despite opposition leader Raila Odinga's claim of massive fraud.