Sentences with phrase «false statements related»

The applicant is an officer who was charged with fraud under the National Defence Act for false statements related to expenses.

Special Counsel Robert Mueller's team has charged an attorney with making false statements related to his 2012 work on behalf of the Ukraine Ministry of Justice — the latest set of charges in the ongoing probe of Russian meddling in the 2016 election.

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.

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.

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.

The French bank yesterday (30 June) pleaded guilty to charges of conspiracy and making false statements relating to transactions on behalf of Sudan, Iran and Cuba, which amounted to billions of dollars over a ten year period between 2002 and 2012.

Not exact matches

So far, Flynn and Papadopoulos have pleaded guilty to making false statements to investigators about their contacts with Russia, and Manafort and Gates have pleaded not guilty to 12 counts related to financial crimes and their work with foreign governments.

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) Ericsson prematurely recognized revenues and improperly delayed the recognition of costs related to services contracts; and (2) as a result of the foregoing, Ericsson materially overstated its revenues, margins, and profits during the Class Period.

The complaint alleges that throughout the class period Defendants issued materially false and / or misleading statements and / or failed to disclose that: (1) Ericsson prematurely recognized revenues and improperly delayed the recognition of costs related to services contracts; and (2) as a result of the foregoing, Ericsson materially overstated its revenues, margins, and profits during the Class Period.

Scott repeated a claim that utility rates rose under Crist, a statement ruled False by PolitiFact Florida, and Crist recycled his half truth that Scott signed a law that prevented insurance regulation, implying it applied to property insurance when it related only to health insurance.

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.

As the U.S. attorney for the Southern District of New York, Comey prosecuted Stewart in 2003 for making false statements to federal investigators, among other charges, related to a stock trading case.

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.

The feds hit him with two new counts of making false statements — including one allegation that Espada intentionally underreported his salary when submitting government reports related to his medical business, Soundview Health Center.

«She also allegedly made false statement to officers of the commission thereby contravening the provisions of Sections 19 and 25 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same sections.

Mr. Michael was brought before Justice M. Adegbola by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 2 - count charge that borders on fraudulent receipt of property and making false statement to a public officer.

According to researchers at the University of Lisbon and at Vita - Salute in Milan, false statements activate a section of the brain's frontal polar cortex, which is related to problem solving.

A credit services organization or a representative of the organization may not: (1) make or use a false or misleading representation in the offer or sale of the services of the organization, including: (A) guaranteeing to «erase bad credit» or words to that effect unless the representation clearly discloses this can be done only if the credit history is inaccurate or obsolete; and (B) guaranteeing an extension of consumer credit regardless of the person's credit history unless the representation clearly discloses the eligibility requirements for obtaining the extension; or (2) make, or advise a consumer to make, a statement relating to a consumer's credit worthiness, credit standing, or credit capacity that the person knows, or should know by the exercise of reasonable care, to be false or misleading to a: (A) consumer reporting agency; or (B) person who has extended consumer credit to a consumer or to whom a consumer is applying for an extension of consumer credit.

Mr. Robinson is convicted of perjury relating to his testimony — that he made false statements, knowing these statements were false and with the intent to mislead the Braidwood Inquiry in a number of areas.

If developers don't prepare an amendment to their disclosure statement when a material fact relating to the development has become false, misleading or has been omitted, then purchasers may be able to use that lack of proper disclosure as an out from their agreements, leaving the developer holding the bag.

In these cases, even if the protection against self - incrimination in section 13 of the Charter applies — which provides that «A witness who testifies in any proceedings has the right not to have any incriminating evidence so given used to incriminate that witness in any other proceedings, except in a prosecution for perjury or for the giving of contradictory evidence» — the SKCA held that prior false statements are admissible where the deceit is the substance of the offence, regardless of whether it was «incriminating evidence» or related to «perjury or for the giving of contradictory evidence» (Staranchuk SKCA at para 5).

There is also an increased need for legal services in connection with the protection of shareholder interest in proper compensation for damages causally related to the false or misleading statements of a company on a certain subject.

To obtain an interim injunction, the claimant has to persuade the court that on the balance of probabilities, the statement is false, defamatory or relates to his private life.

Ranbaxy USA Inc., the American subsidiary of Ranbaxy Laboratories Limited, an Indian generic pharmaceutical maker, has agreed to pay $ 500 million to settle fines related to claims that it made false statements to the FDA about its manufacturing practices abroad and sold substandard medications and pay penalties.

The Deloitte Action asserted that John Felderhof failed to promptly disclose material changes relating to Bre - X's gold mining properties, and that he conspired with others to deceive investors by issuing false statements, announcements and press releases.

The decision handed down on 27th April 2018 found fourteen allegations of contempt relating to false statements by Mr Atwal to be proven.

Obtaining court orders resulting in the removal of false statements and false reviews from various websites and Google's search indices relating to businesses and high profile business employees

A State can not, under the First and Fourteenth Amendments, award damages to a public official for defamatory falsehood relating to his official conduct unless he proves «actual malice» — that the statement was made with knowledge of its falsity or with reckless disregard of whether it was true or false.

7... (a) if the person to whom it relates is subsequently convicted of an offence referred to in paragraph 4 (1)(b), other than an offence referred to in subparagraph 7.2 (a)(ii); (b) on evidence establishing to the satisfaction of the Board that the person to whom it relates is no longer of good conduct; or (c) on evidence establishing to the satisfaction of the Board that the person to whom it relates knowingly made a false or deceptive statement in relation to the application for the record suspension, or knowingly concealed some material particular in relation to that application.

Making a false statement while under oath relating to the ownership or operation of a motor vehicle: 1 year license revocation

No registrant shall make false, misleading or deceptive statements in any advertisement, circular, pamphlet or material published by any means relating to trading in real estate.

With due respect and to the best of my knowledge your statement is false as it relates to a Residential sales person.

-- Making false, misleading or deceptive statements in advertisement related to a trade in real estate;