Sentences with phrase «false statements on»

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.
The application is included as part of the contract and if the policyowner made false statements on their application, the life insurance company the right to terminate the contract.
Material Misrepresentation: To lie or make false statements on your application so that you can get approved.
Instead, the complaint alleges that the ad contains false statements on the basis of inference and implication.
«The law encourages the correction of erroneous and even intentionally false statements on the part of a witness, and perjury will not be predicated upon such statements when the witness, before the submission of the case, fully corrects his testimony.»
The state senator claims allegedly false statements on campaign letters, fliers, radio announcements and newspapers ads damaged her reputation; claiming she had to pay dearly to defend herself in similar media outlets.
Illinois lawyer Joanne Denison created a blog about courtroom corruption that landed her in hot water with the Illinois Attorney Registration and Disciplinary Commission (IARDC) for «alleging professional misconduct in making false statements on her Blog.»
False statements on your tax returns is serious and if it carries it's own set of tax troubles.
I understand that any false statements on this application constitute grounds for denial of the application.
Clegg and the Lib Dems made premeditated false statements on student fees, speed of cuts, immigration etc etc intending to change them after the election finished in a hung Parliament as everyone predicted it would be.
Another farmer, Opanyin Kwesi Antoh from Sekyere - Odumase in the Ashanti Region described Nana Akufo - Addo as «disrespectful and irresponsible» for releasing a false statement on the occasion of farmers Day.
Knowingly making a false statement on a credit application is a crime.
According to Judge Pauley, proof of negligent misrepresentation requires a material false statement on which a party reasonably relies to its detriment, and the existence of a duty «as a result of a special relationship» to give correct information.
So where a client's communication to a lawyer is fraudulent — e.g., a deliberately false statement on an application for legal aid (Descoteaux v Mierzwinski [1982] 1 SCR 860)-- that communication is not privileged.
(d) make a false statement on any form used by the board to implement this chapter or the rules adopted under this chapter.
Do not let anyone persuade you to make a false statement on your loan application, such as overstating your income, the source of your down payment, failing to disclose the nature and amount of your debts, or even how long you have been employed.

Not exact matches

The plaintiffs echo PFM's lawsuit from October, accusing Theranos founder Elizabeth Holmes and former president Ramesh «Sunny» Balwani of spoon - feeding investors continuous lies, making false promises «built on false statements and omissions.»
• Meanwhile, Jurvetson tweeted that he's leaving the firm «to focus on personal matters,» which include taking legal action against those «whose false statements have defamed me.»
«However, Zenefits chose to embark on a public campaign of false statements and outright defamation aimed at discrediting ADP in the marketplace.
However, if Trump voluntarily meets with Mueller (which he has said he would do on multiple occasions), his lawyers worry about the president giving false statements or going off script.
Flynn has been under investigation for a wide range of allegations, including lobbying work on behalf of Turkey, but the fact that he was charged only with a single count of false statements suggests he is cooperating with Mueller's investigation in exchange for leniency.
Still, right - leaning websites are spreading false statements, and users on Twitter and Facebook, including the actor James Woods, are recirculating the falsehoods.
Even WhatsApp pushed back, with co-founder Brian Acton previously telling Business Insider in a statement that «The Guardian's story on an alleged «backdoor» in WhatsApp is false
On Friday, Flynn pleaded guilty in federal court to making false statements to federal investigators about his discussions last December with Russia's ambassador to the US at the time, Sergey Kislyak.
Finally, on May 13, the company pleaded guilty to seven federal criminal counts of selling adulterated drugs and making false statements to the U.S. government.
Tim Miller, a partner at Definers Public Affairs, said in a statement emailed to Reuters on Tuesday that Pishevar's accusations were false.
Some use broad language to outlaw online postings that «disturb the public order» or «convey false statements» - formulations that could enable crackdowns on political speech, critics said.
Gates pleaded guilty on Friday to one count of conspiracy against the US and one count of making a false statement to federal investigators.
Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.
Attorney General Jeff Sessions and Immigration and Customs Enforcement (ICE) boss Thomas Homan made «false» statements about a North California raid on immigrants, according to James Schwab, who resigned as an ICE spokesperson because he did «not want to perpetuate misleading facts.»
(Of 272 Clinton statements assessed, 24 % earned a «true,» 27 % a «mostly true,» 15 % a «mostly false,» 10 % a «false,» and 3 % a «pants on fire.»)
The 67 - year - old lawyer served in the Bush administration from 2001 to 2005, but resigned after he was indicted by a grand jury on five counts for perjury, obstruction of justice, and making false statements to the FBI.
On Friday, Flynn pleaded guilty to one count of making false statements to investigators during an interview in January about his contacts with Russian ambassador Sergei Kislyak during the transition period.
A grand jury indicted Libby in 2005 on five counts: two counts of perjury, two counts of making false statements to the FBI and one count of obstruction of justice.
Of 298 Trump statements assessed at time of publication, Politifact rated only 4 % as «true» and 11 % as «mostly true;» 19 % of Trump statements earned a «mostly false,» 35 % a «false,» and 17 % a «pants on fire.»
Carlson played clips of hosts Anderson Cooper and host Brooke Baldwin, who had both pointed out on recent shows that Brazile made false statements about giving Hillary Clinton's campaign questions before a CNN town hall.
(Lauer failed to push back on a series of false statements Trump made during that interview, which spurred a broader conversation about journalists» responsibility to factcheck politicians.)
I am writing in connection with the false and defamatory statements you and your client, Stephanie Clifford a.k.a. Stormy Daniels, made on 60 Minutes this evening regarding Mr. Cohen, namely that he was responsible for an alleged thug who supposedly visited Ms. Clifford, while she was with her daughter, and made an alleged threat to Ms. Clifford.
A financial planner named George Papadopoulos — not to be confused with the former Trump campaign aide who pleaded guilty to making false statements to the FBI — reached out on Twitter: «Stay strong Laura!»
In an email, the lawyer, Charles J. Harder, said Ms. Trump, the wife of Donald J. Trump, the Republican presidential nominee, «has placed several news organizations on notice of her legal claims against them, including Daily Mail among others, for making false and defamatory statements about her supposedly having been an «escort» in the 1990s.»
Accordingly, notwithstanding receipt of the IRS private letter ruling and / or opinions of counsel or other external tax advisors, the IRS could determine that the distribution and certain related transactions should be treated as taxable transactions for U.S. federal income tax purposes if it determines that any of the facts, assumptions, representations, statements or undertakings that were included in the request for the IRS private letter ruling or on which any opinion was based are false or have been violated.
In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.
On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.
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.
Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.
A few minutes later, court documents were unsealed showing that George Papadopoulos, an unpaid foreign policy adviser on Trump's campaign, pleaded guilty to making a false statement to the FBI about his efforts to broker a relationship between Trump and Russian President Vladimir Putin.
On January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losseOn January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losseon behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losses.
But on February 20, 2018, he pleaded guilty to a false statements charge.
3) Paul Manafort, Trump's former campaign chair, was indicted in October in Washington, DC on charges of conspiracy, money laundering, false statements, and failure to disclose foreign assets — all related to his work for Ukrainian politicians before he joined the Trump campaign.
Partisans of the new scientism are fond of recounting the «Sokal hoax» — physicist Alan Sokal submitted a paper heavy on jargon but full of false and meaningless statements to the postmodern cultural studies journal Social Text, which accepted and published it without quibble — but are unlikely to mention a similar experiment conducted on reviewers of the prestigious British Medical Journal.
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