Sentences with phrase «company provided false information»

Not exact matches

Cambridge Analytica members like Wylie, who recruited Kogan to work with the company, and Kogan himself, failed to anticipate that handing so much personal data to powerful people might provide them a new way to saturate Facebook with misleading or downright false information.

Similarly, a company should not exclude any information if the omission makes what is provided to investors false or misleading.

This means that any information a company provides to investors must be free from false or misleading statements.

Typical infractions include insider trading, accounting fraud, and providing false or misleading information about securities and the companies that issue them.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

The company at the address in Brentwood confirmed that Martinez not only does not work there but never worked there; Martinez sister did work there which suggests that Martinez provided a false work address from day one and that no effort whatsoever was made by Westchester County Probation or Kings County Probation to verify that information.

FDA squashed an attempt by Pathway Genomics to sell genetic tests at the pharmacy chain Walgreens, and a Government Accountability Office (GAO) investigation over the summer found that representatives from genetic testing companies were providing false or questionable information to customers.

Providing false information is a crime, and the credit card company can ask for proof.

It is illegal for companies to deceive creditors, create a new identity for customers or suggest that you provide false information.

If your insurance company finds you've provided false information, your whole policy could be void, and you may be added to a fraud list, which other insurers will be able to see, so you'll find it hard to get cover in the future.

As a matter of general agreement any large company will usually cover most expenses and seek to recover from the driver any payout they were arguably not required to make (such as where you provided false information); that is another (huge) question entirely, in which you say you are not interested here.

Don't let companies get away with providing false information to the government.

Prof. Conduct 123 (2001)(subject to the operational structure and content described in the opinion, a lawyer may affiliate with an online legal services website); Nebraska Op. 07 - 05 (lawyer may participate in internet lawyer directory which identifies itself as a directory, disclaims being a referral service and only lists basic information about lawyers without recommending specific lawyers and charges a reasonable, flat annual advertising fee); New Jersey Committee on Attorney Advertising Op. 36 (2006)(lawyer may pay flat fee to internet marketing company for exclusive website listing for particular county in specific practice area if listing includes prominent, unmistakable disclaimer stating the listings are paid advertisements and not endorsements or authorized referrals); North Carolina Op. 2004 - 1 (lawyer may participate in for - profit online service that is a hybrid referral service - legal directory, provided there is no fee - sharing with the service and communications are truthful); Oregon Op. 2007 - 180 (2007)(lawyer may pay nationwide internet referral service for listing if listing is not false or misleading and does not imply that the lawyer can represent clients outside jurisdictions of the lawyer's license, fee is not based on number of referrals, retained clients or revenue generated by listing and the service does not exercise discretion in matching clients with lawyers); Rhode Island 2005 - 01 (permitting website that enables lawyers to post information about their services and respond to anonymous requests for legal services in exchange for flat annual membership fee if website exercises no discretion over which requests lawyers may access); South Carolina 01 - 03 (lawyer may pay internet advertising service fee determined by the number of «hits» that the service produces for the lawyer provided that the service does not steer business to any particular lawyer and the payments are not based on whether user ultimately becomes a client); Texas Op. 573 (2006)(lawyer may participate in for - profit internet service that matches potential clients and lawyers if selection process is fully automated and performed by computers without the exercise of human discretion); Virginia Advertising Op.

COLORADO LAW REQUIRES US TO NOTIFY YOU OF THE FOLLOWING: It is unlawful to knowingly provide false, incomplete, or misleading facts or information to an insurance company for the purpose of defrauding or attempting to defraud the company.

Any insurance company or agent of an insurance company who knowingly provides false, incomplete, or misleading facts or information to a policy holder or claimant for the purpose of defrauding or attempting to defraud the policy holder or claimant with regard to a settlement or award payable for insurance proceeds shall be reported to the Colorado Division of Insurance within the Department of Regulatory Agencies.

Intentionally providing false information, failing to provide information to an insurance company, or filing a claim with false information to collect payment illegally.

But what if the policyholder provided false information or concealed important details in the proposal form, which the LI company might find out during the investigation stage for claim settlement.

The MARS Rule requires companies offering mortgage assistance relief services to disclose certain information to consumers about the services they provide, bans collection of advance fees, and prohibits false or misleading claims.