Sentences with phrase «for fraudulent practices»

Any information related to the deal can not be altered without the approval of all parties involved, cutting back the opportunities for fraudulent practices.

With increasing cases of identity theft around the world, individuals sometimes use online dating platforms as an opportunity for fraudulent practices.

Southam was sanctioned for fraudulent practices, however, and the case helped establish modern informed consent standards.

He also called on public and religious institutions to avoid letting out their premises to CBT centres as this create room for fraudulent practices.

Not exact matches

State Attorney General Andy Beshear is bringing suit against Endo Pharmaceuticals, which makes the opioid Opana ER, for alleged fraudulent and deceptive marketing practices which have contributed to a rising tide of painkiller - related deaths in Kentucky.

So, one of the few tools available for the government to curb price increases is to show fraudulent or anti-competitive practices.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

Before any of you doth protest too much about this conclusion, let me explain the rationale for my inclusion of diversification strategy among the other much better known systemically fraudulent practices regularly engaged in by big commercial brokerage firms and banks.

The biggest auto loan provider, Santander, is under investigation in at least 30 states for fraudulent lending practices and recently settled a lawsuit for $ 25 million.

Despite the fact that it is obvious to every literate American that Wall Street banksters caused the 2008 financial meltdown, Holder hasn't brought a single indictment against a banker for the sub-prime mortgage fraud, for the Madoff fraud, for the manipulation of the foreign exchange markets, for the manipulation of the commodities markets, for fraudulent debt collection practices, for fraudulent foreclosure practices.

The bank has an average of six accounts per customer, but was pushing to have eight, the suit claims, and blames the bank for pushing bankers into fraudulent practices though the quotas and constant monitoring.

Trafficking is the forcible, fraudulent or otherwise deceptive harbour, receipt or transfer of a person for the purpose of exploiting them for prostitution, forced labour or other slave - like practices.

Speaker Melissa Mark - Viverito, Finance Chair Julissa Ferreras and State Senator Adriano Espaillat each wrote letters urging Federal Trade Commissioner Edith Ramirez to investigate Herbalife for its allegedly fraudulent trade practices.

«The N9.6 bn refund is exclusively for the state government to pay salary and so any other claims by Fayose to brainwash the workers to deny them their entitlements once again is not only wicked and selfish, but also a fraudulent practice that Fayose has elevated to an official policy to short - change the state and her people at all times.»

«As the top state law enforcement officials charged with investigating consumer complaints of fraudulent, deceptive and abusive financial practices in our respective states, we know from first - hand experience that the need for strong consumer financial protection is undiminished in the years since the financial crisis.»

Upon his promotion to FCC chairman, Ajit Pai cited other companies» fraudulent practices as a reason for removing nine internet service providers from the list of companies approved to provide federally subsidized internet access to low - income families.

The grey area between licit, questionable, and fraudulent practices is fertile ground for the «Mohammed Ali effect», in which people perceive themselves as more honest than their peers.

-LSB-...] and exposed for fraudulent business practices.

The guide's harshest criticism is reserved for virtual charter schools, whose academic ineffectiveness, coupled with fraudulent attendance practices, resulted in NPE's recommendation that parents refrain from enrolling their children in online charters.

In the last five years, the Department of Justice has sued for - profit education providers for fraudulent recruitment tactics, and the Consumer Financial Protection Bureau has investigated numerous for - profit colleges» loan - origination practices.

The freedom of internet publishing also opens the door for many scams and fraudulent practices.

Fraudulent or deceptive practices that should be a warning sign to loan borrowers may include being asked for additional funds, above and beyond the loan agreement, or being charged excessive fees not explicitly defined or cataloged in the loan agreement.

Attorney General Madigan is developing a reputation for spearheading the attack on fraudulent and sketchy student loan practices.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

The Trump University brand merely borrowed from other for - profit colleges, following alleged fraudulent practices pioneered by the likes of ITT Tech, Corinthian Colleges, and others.

Attorney General Andrew M. Cuomo today announced a new development in his nationwide investigation into the debt settlement industry, filing suit against two debt settlement companies for fraudulent business practices and false advertising.

«For too long, student loan companies have engaged in fraudulent and abusive practices that make it difficult and expensive for borrowers to repay their loaFor too long, student loan companies have engaged in fraudulent and abusive practices that make it difficult and expensive for borrowers to repay their loafor borrowers to repay their loans.

For More Information The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid thFor More Information The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid thfor the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

Because older persons can be vulnerable to fraudulent practices, before applying for a reverse mortgage the program requires that persons receive free reverse mortgage housing counseling from a HUD - approved reverse mortgage counseling agency.

Attorney General Madigan released the following statement: «For too long, student loan borrowers have been put into more difficult and more expensive repayment plans because of fraudulent practices by student loan companies.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

The FTC, the nation's consumer protection agency, works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

I don't completely trust Yelp's algorithm for finding fraudulent reviews, nor do I take every word written by users as gospel, but the website is one of the only sources for reviews of veterinary practices in my area.

The Board has also ignored my request to deny approval of Continuing Education credit for seminars on Vaccination of Companion Animals provided by Pfizer Animal Health drug company which are fraudulent by omission of material facts, a conflict of interest, and thereby influence Veterinarians to continue deceptive trade practice in the marketing of vaccines.

Some people won't share health information, others will outright lie, and a few unscrupulous souls will even resort to fraudulent practices by slipping in a ringer for a screening exam, or even a DNA test, if they know their dog won't pass.

Go here and here for information about franchisees that have brought suit in Ohio for what they claim are Petland and Hunte's sleazy, fraudulent business practices.

Bad experimental practices or fraudulent selective data would mean failed instruments and (for the second part of my career — after I left pure science and worked for a defense contractor) dead American soldiers.

There needs to be a system in place for detection from audits and reviews to Incentivize the detection and deterrence of manipulative and fraudulent acts and practices, including partnering with regulators and particularly the CFTC to share or refer information, as appropriate.

Travis Mock, an associate in the litigation practice, received an award from the New York Legal Aid Society for his work litigating to keep a severely ill and indigent woman and her son from being evicted from their apartment based on allegations that they conspired with the managing agent to enter a fraudulent rent - stabilized lease.

Successfully defended a for - profit college in arbitration in connection with state and federal investigations of allegedly false representations and fraudulent recruiting practices.

This suit included civil and criminal charges for fraudulent drug promotional practices, false data reporting, and failure to report certain safety data.

suits; that these purchases were made in pursuance of the conspiracy, secretly and fraudulently, for the purpose of preventing the Toledo Company and the District Court of Northern Illinois and the Circuit Court of Appeals of the Seventh Circuit from learning of the Phinney commercial practice; that the Toledo Company made diligent effort and investigation to find the Phinney commercial practice, and also evidence of the Computing Company's fraudulent suppression of evidence thereof; that, while Toledo Company had had knowledge of the Phinney commercial practice since 1913, it had no knowledge of Computing Company's fraudulent suppression thereof until December 20, 1921, which was after the affirmance of the accounting decree.

A judgment was issued in which the judge noted that there was potential for fourteen types of fraud connected with postal voting and that these were utilized in the Birmingham Council elections where there was systematic large - scale rigging of postal votes to which the police had only marginally responded, despite being forewarned by some of the candidates that the election was going to be subject to fraudulent practices.

On May 29, 2008, counsel for Internet Solutions Corporation and Alec Difrawi sent a cease - and - desist letter and email to Archie Garga - Richardson, the founder of ScamFraudAlert.com, a forum site that focuses on alleged Internet scams, security threats, and fraudulent practices.

His property insurance practice includes large and complex recoveries for insurers and advising on all aspects of policy coverage, including fraudulent claims, policy voidance, breach of warranty and condition, co-insurance and reinstatement on property, liability, construction / engineering and project policies and policy drafting.

When fraudulent and deceptive practices hurt the business interests of individuals, professionals or corporations, Greene Broillet & Wheeler, LLP, has the knowledge and experience to assert their legal rights and to help clients recover just compensation for the harm to their business interests.

«Implementation of this could lead to anti-selection and increase the cost of policy for good policyholders, as they will have to subsidise fraudulent practices.

If use of paper ballots becomes more widespread, election officials should re-examine current practices for securing the chain of custody of all paper ballots and verify no opportunities exist for the introduction of fraudulent votes.

The reason for this is that have been several fraudulent practices online making away with cryptocurrencies worth millions of dollars.

But the SEC made a decision Friday to prevent the proposed ETF, the Winklevoss Bitcoin Trust, from joining a stock exchange, citing «concerns about the potential for fraudulent or manipulative acts and practices» in Bitcoin trading.