Sentences with phrase «for making false statements»

Yes, there is room for speculation (analysts speculate about tech companies all the time), but there is no room for making false statements in the field.

Court records show someone with the same name and birthdate as Vasquez spent more than four years in prison for two felony convictions — for making false statements when obtaining unemployment benefits and attempted armed robbery — before starting work as an Uber driver.

Today's technology makes it easy to confirm information on an application, which means your application can be denied outright for making false statements.

In practice, litigators are most likely to be dealing with applications for breach of court orders (including undertakings) and less often for making false statements of truth or disclosure statements.

Maybe there's some Consumer Protection Law where you are you could use to go after them for making false statements to the court.

he lies about something else, making him a target for making false statements to a federal investigator.

NOAA is the agency responsible for enforcing the Magnuson - Stevens Act and often aggressively prosecute small - time fisherman for making false statements regarding the number of fish they catch.

It is beneath her to: (1) make such a false statement and, (2) refuse accountability for making false statements.

The penalties for making false statements designed to influence the stock market are severe, up to $ 495,000 and 10 years in jail.

The aim of generating discussion is a weak excuse for making false statements that are presented as your own and genuine opinions, failing to provide evidence for those stts, and refusing to engage when someone provides evidence that those stts are false, with a request for engagement.

Back in February, a group of CPS high schoolers busted Rahm's chops in a YouTube video for making false statements about charter schools on the campaign trail.

Lately, criminal charges for making false statements to the NIH in order to obtain research funding have been levied in at least one prominent case.

In a huge blow to Senate Republicans, Binghamton Sen. Thomas Libous — the GOP's deputy leader — has been indicted for making false statements to the FBI.

The Trump adviser in question is George Papadopoulos — a foreign policy adviser to the campaign who, it was revealed in a document unsealed Monday, had been arrested back in July for making false statements to the FBI, and now appears to have made a deal to cooperate with Mueller's probe into Russian interference.

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.

He was charged for making false statements to the FBI about his contacts with the Russian ambassador.

Charges for making a false statement to ICBC were approved.

2d 1249, Carter was charged with perjury for making a false statement under oath.

Not exact matches

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) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDA.

National Public Radio, for example, said this week that it has chosen not to use the word «lie» in reference to the false or inaccurate statements that President Trump makes because the intent behind those statements can not be known.

Ackman also said he could not be certain if people working for Global Strategy Group had not made false statements.

The IG's report accused Shulkin's chief of staff, Vivieca Wright Simpson, of potential criminal conduct by making false statements and altering a document so that the VA could «improperly» pay for Shulkin's wife to travel to with him, at a cost to taxpayers of $ 4,312.

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.

The CEO is suing HP for $ 150 million in damages accusing the company of making false and negligent statement about him.

Austin was eventually kicked off the football team while two other UNC football players were suspended for receiving illegal benefits and initially making false statements during the investigations.

In a terse decision, Judge Gregory A. Presnell of the United States District Court in Orlando rejected the former workers» arguments that Disney and the two contractors had colluded to make false statements when they applied for temporary visas, known as H - 1B, for the foreign replacements.

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 lawyer for Melania Trump said news organizations had made «false and defamatory statements about her supposedly having been an «escort» in the 1990s.»

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.»

He could also face censure or even disbarment for making Daniels sign a false statement denying the affair under the New York Lawyer's Code of Professional Responsibility, which states, «In the representation of a client, a lawyer shall not... Knowingly make a false statement of law or fact.»

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.

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 New York Insurance Law defines a «misrepresentation» as a false statement «as to past or present fact, made to the [insurance company] by, or by the authority of, the applicant for insurance or the prospective insured, at or before the making of the insurance contract as an inducement to the making thereof.»

Token issuers who make misleading statements may be liable for breach of contract, false advertising, and fraudulent or negligent inducement, to name just a few claims.

Unfortunately in the modern world it is all too common for people to make outrageous statements which can easily be checked and discovered to be entirely false.

So then Mark made no mistake, while he thus wrote down some things as he remembered them; for he made it his one care not to omit anything that he heard, or to set down any false statement therein.

It would be possible in itself to do that, without asserting anything totally false thereby, because nothing would have been asserted excepted that «there is nothing but being», and that «regarding absolutely anything that can be thought of, at least some statement can be made, common to and valid for all beings».

for example: Saying Giroud is useless for example is not criticizing, is making a false statement.

There are more misleading or down right false statements made by those manufacturing unsafe and uncomfortable baby carriers but this will suffice for this article.

With a good enough separation (again, don't ask me how) between legislature and judiciary, one could even imagine an offense of making false or misleading statements for political advantage, to the eventual disadvantage (hard though that is to prove) of your marks.

But «fraud» is a concept that is judged by courts: making false or misleading statements for financial advantage, to the disadvantage of your mark.

David Griffiths, former executive director of a Bronx nonprofit and ex-law partner of state Labor Secretary Peter Rivera, will spend five months in prison for mail fraud, making false statements to the government and obstruction of justice.

Dell Smitherman, a former Local 1199SEIU political director, filed petitions with 4,000 signatures — four times the number required to get on the ballot — to take on Sampson, who was indicted for allegedly stealing from housing escrow accounts and making false statements.

After the Phil Woollas case it is now in English Law that if you make false statements during an election campaign you will be thrown out and the election for that seat held again.

Peter Maniscalco, founder of a Long Island coalition that opposed the contract, accused Cuomo of making a false statement when the governor said the original intent for LIPA was to be a «holding company.»

As for whether the by - election should be happening at all, three quarters of voters in the seat (including a majority of Labour voters) think Phil Woolas «did make false statements about his opponents and this probably affected the result», so rerunning the election was the right decision.

Menendez also faces one count of making false statements for allegedly lying on Senate disclosure forms.

New York State Senator Thomas Libous, a 13 - term incumbent representing Binghamton, was arraigned in federal court last Tuesday for allegedly making false statements to the FBI.

State Sen. Libous Facing Charges of Lying to Prosecutors New York State Senator Thomas Libous, a 13 - term incumbent representing Binghamton, was arraigned in federal court last Tuesday for allegedly making false statements to the FBI.

«It is an abuse of public office, the judicial process and her human rights for governor Oshiomhole, whom she stopped from taking a highly suspicious N15 billion loan, to make false allegations against her while hiding behind the constitutional immunity granted state governors,» read the statement.