Sentences with phrase «false accounting in»

False accounting in the number of parameters used.

A 57 - year - old barrister and former Conservative special adviser, Lord Taylor is the second Tory peer to charged with fraud over his parliamentary expenses, after Lord Hanningfield was accused of false accounting in February.

A common practice is dumpster diving, i.e., going through your trash to find bank account numbers, your maiden name, birth date, and address, which can be used to open false accounts in your name.

Not exact matches

But in an industry where one major account can determine financial success or failure, Nadal's MDC model will be under the gun to prove it's still the real deal and not just false advertising.

How to Take Advantage of Online Review and Answer Sites: Removing False Information Responding to constructive criticism is one thing, you can take it into account to improve customer satisfaction and your business in general, but what if there's false, defamatory information about your company floating around in the eFalse Information Responding to constructive criticism is one thing, you can take it into account to improve customer satisfaction and your business in general, but what if there's false, defamatory information about your company floating around in the efalse, defamatory information about your company floating around in the ether?

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund AccountIn soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

The study, highlighted this week in The Atlantic, surveyed the spread of 126,000 news stories, including both true accounts and false «rumor cascades,» on Twitter between September 2006 and December 2016.

«Defendants and their co-conspirators also obtained, and attempted to obtain, false identification documents to use as proof of identity in connection with maintaining accounts and purchasing advertisements on social media sites,» the indictment says.

Russians indicted in election interference used false documents to maintain PayPal and cryptocurrency exchange accounts, the indictment said.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

While Black Panther rode a huge wave of critical acclaim and fan excitement to the biggest opening weekend ever for the month of February (and the fifth - largest of all - time), raking in more than $ 426 million worldwide, a small number of Internet trolls still did what they could to dampen the good vibes surrounding the trailblazing film, which features Marvel's first African - American director (Ryan Coogler) and a cast led by black actors such as Chadwick Boseman and Lupita Nyong» o. Starting last week, in the first few days of Black Panther «s highly - anticipated theatrical release, some Twitter accounts started trying to spread false accounts of attacks at screenings of the movie.

Over the past few months, we have taken action against fake accounts in France, Germany, and other countries, and we recently stated that we will no longer allow Pages that repeatedly share false news to advertise on Facebook.

Among the methods listed in the document were jamming phones, computers and email accounts and masquerading as an enemy in a «false flag» operation.

He also said Facebook was becoming more proactive in fighting false news and taking down fake accounts.

When people see banks browbeating the bond rating agencies and accounting firms to whitewash the quality of what they're pawning off on their customers, when they see bank lobbyists getting Washington to block state prosecutions of financial fraud so as to clear the way for more predatory lending and false packaging of the junk securities they're selling and to win the right not to reveal their true financial position, there's a good reason not to buy what's in these black boxes.

The pigs in our BTC story are Core developers who stole Gavin Andresen's commit access on the false grounds that his account was «compromised» and created the narrative that he was out to destroy Bitcoin.

The pigs in our BTC story are Core developers who stole Gavin Andersen's commit access on the false grounds that his account was «compromised» and created the narrative that he was out to destroy Bitcoin.

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.

On the contrary, the bank executive most responsible for the false accounts debacle departed from Wells back in 2016 with a tidy $ 67 million in severance pay.

While there are reasons Trump may want to skip an interview — «there is no point in walking in and providing more information to the special counsel and risk the possibility of making false statements» — the president and his team must also take public reaction into account, Ray said.

He acknowledged obstructing justice by creating a false cover story to blame his brother Bing Wang, who resides in rural China, for the insider trading and ownership of the Unicorn account.

I am so sorry that you have been told / taught such awful things about Jesus, but whether or not you believe He is fully man and also fully God, there is more than enough proof historically and in present scripture to show that labeling Him as a mysogonist and an advocate for murder is a drastically false account of who He is and what He stood for.

The author argues that the view that the process account rests on experiences in some sense while other metaphysical and theological accounts do not, is at the very least thoroughly misleading, and at the very worst quite false.

They are not on account of this inherently false; however, since they are the product of a mind incapable of taking all in at a glance, they are necessarily limited in their expression of reality.

By one account, the demons, the false chimeras, and the rest were real creatures banished by the coming of the Word; by the other, they were fantasms that had existed only in the human imagination, and were now banished by a new philosophy, a better way of seeing.

The pastor's problem in public communication is to offer encouragement that takes into account the pain yet will not link easily with false optimism.

Thus false testimony can not at all be reduced to an error in the account of things seen: false testimony is a lie in the heart of the witness.

And Paul's view of man's condition (and in its essentials his is the central biblical view) can not be declared false, for all its mythical character, so long as it is the only view of man which takes adequate account of this inescapable reality of human experience: On the one hand, I know that «it is not I who do these things but sin which has possession of me»; but, on the other hand, I know that I am responsible for these acts of sin and that I deserve to die because of them.

While God does give us physical blessings and material blessings and health blessings, we must not give in to another false teaching which says that if you want something, like a Rolls - Royce or a Cadillac, or a million dollars in your bank account, all you have to do is name - it - and - claim - it.

The account written in the Torah is verifiable, because if, after that experience, one child had asked his parents if they had been there, and the parents had said no, then the account in the Torah would be exposed as being false.

A person may be irresponsible, of course, in the sense that he lacks the true qualifications of a self, but if he has freedom or the ability to answer he may be morally irresponsible in the sense that he refuses to give account to those to whom he owes an answer for common goods, or in the sense that he offers a false account for the things entrusted to him.

Parallel stories in ancient myths do not mean that the Gospel accounts of Jesus are false.

On the other hand, by taking account in Critique et Religion of previous attempts at synthesis, he allows for the point about what may already be considered as dismissed and for the elimination of a certain number of false ideas which would compromise the research to which his books invite us.

I notice you conveneiently did not refute the inaccurate flood account «covering the whole earth» which has been proven false as well as not commenting on 40,000 year old cave paintings in Spain.

An account of the day Roger Bannister broke the four minute mile: «There was ham salad for lunch, a shower of rain at 5.15 pm, a gusting wind, a false start, and then history... It is 60 years today since that iconic moment on the crunchy, uneven, gravel track at Iffley Road, Oxford... Bannister was 25, a medical student, and he was running in the annual Amateur Athletic Association v Oxford University Athletic Club match.»

In this age of Twitter there were also the usual fake agents accounts popping up with false information, which was lapped up by the gullible fans, who then repeated the lies on sites like JustArsenal.

The report claims hackers posed as Feyenoord in an email and gave Lazio the details for the false bank account they set up, which has ended up costing the club dearly.

With a real debt of 6,800 billion, and that ignores bailing out the 50 % of the population with less than 5,000 in savings, its the real problem in the UK, caused by reckless spending and false accounting.

Tinubu, who was also a reviewer of the book was said to have been jolted by what he considered to be a false account of what actually transpired in the journey to have the APC defeat the then ruling Peoples Democratic Party government at the centre.

David Allen Green, who has written extensively on the subject, said that at a national level, if the Conservatives were found to have «knowingly or recklessly» made a false accounting declaration, the party treasurer could face a year in jail.

However, Eluned Parrott AM has accused Labour's M4 plans of being based on a «false premise» due to the fact they do not take into account the effect the proposed South Wales Metro would have in reducing the number of drivers.

In one instance, that super PAC produced an ad, which a Russian false account tweeted out, and Flynn then significantly amplified the Russian account's tweet.

«Eric Illsley sentenced to a year in jail after his guilty plea to false accounting over his expenses Main A by - election is now due to take place in Leicester South»

The party said the President while on his accounting to the people tour in the region, made false promises and did some presentations to the people to win their votes.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

But in the IPCC's own report into the incident, issued on Tuesday, the police watchdog called for a panel to determine whether the officers had given a false account after a transcript showed that Mitchell had outlined in some detail the circumstances of the Downing Street incident.

A false tweet from a hacked account owned by the Associated Press (AP) in 2013 sent financial markets into a tailspin.

Some 70 percent of wrongful convictions in the United States are related to false eyewitness accounts.

Dr Greene said: «Increasing scientific and public understanding of the causes of false memory is an important goal, particularly in light of some of the more negative consequences associated with the phenomenon, including faulty eyewitness accounts and the controversies surrounding false memories of traumatic childhood events.

NRC Handelsblad today reports that investigators are trying to establish whether Stapel defrauded the government by collecting grant money for research he did not carry out and made false statements in his accounts of how the money was spent.