Sentences with phrase «for providing false information»

They gave me a quick little brief: They're both federal investigators, anything I say has to be truthful or honest, I could be prosecuted for providing false information — a bunch of stuff like that, so immediately, I said, I would like to be open with you guys but this is sounding like an «I should get a lawyer» kind of conversation.»

The proprietor was also sentenced to five days in jail for providing false information, meaning a total custodial period of 15 days was imposed.

The proprietor was also sentenced to 5 days in jail for providing false information.

Even top executives, such as Wal - mart's David Tovar, have lost their jobs for providing false information to employers.

Not exact matches

The Wall Street Journal says the call for probes follows recent allegations by U.S. firm Ness Technologies that the Chinese conglomerate provided «knowingly false, inconsistent, and misleading information» regarding ownership and ties to the Chinese government during an interagency panel review.

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.

[We specifically demand that Gawker Media and its employees] immediately provide us with the name and all contact information for the unnamed «tipster» of the Story, so that we can serve that person with an immediate cease and desist letter to stop the spread of the false Story.

It is against the law for suppliers to provide you with misleading or false information about the country of origin of products.

Kabongo was originally suspended for the entire 2012 - 2013 season by the NCAA for receiving impermissible benefits, airfare and personal training, while also providing false information to Texas officials.

Nestlé simply can not be trusted to provide accurate information, as the case we won this month in the UK condemning its false advertising for SMA toddler milk proves.

Baby Milk Action has asked Mapa Spontex to provide further information on where it warns mothers of the possible negative effects on breast feeding of introducing bottle feeding and the difficulty of reversing the decision not to breastfeed as this was not found on its website, advertising or packaging, certainly not in the same location as the false claim that the First Choice teat is «clinically proven» for «optimal combination of breast and bottle feeding» nor alongside advise to introduce feeding bottles by 6 weeks of age at the latest.

Olatoye has come under fire in recent months for conditions in NYCHA developments, as well as providing false information regarding lead paint inspections and misleading testimony at a City Council hearing.

Voters are free to choose for whom they wish to vote regardless of who provides real or false information.

(c) False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto Rico.

According to the Department of Corrections, he had only one disciplinary complaint against him, for smuggling, tattooing and providing false information in September 2011.

«If OPM determines that the person has misled or provided false information,» he says, «they can be declared unfit for federal service.»

They all have some risk of a false positive, which can cause needless worry for the parents and they provide information which is really irrelevant to me.

(The whole play) Also included: - medium term plan - revision activities - practice exam questions - context revision Differentiation: purple = lower blue = middle yellow = higher Resources are matched to the new specification literature course and enable students to: - analyse language and structure - explore context and make links within answers - explore character presentation - explore themes - explore effect on the audience - using evidence Resources also provide some opportunities to develop skills needed for the new specification language exams including: - speech writing - imaginative writing - true or false practice - selecting and retrieving information - «How far do you agree» evaluation practice - language analysis

Therefore it is fundamentally necessary for organizations to provide supplemental education in critical thinking and logic in order to prevent the losses owed to the accidental introduction of false, misrepresented, fraudulent, or deceptive information that is propagated within their organizations.

Providing false information is a crime, and the credit card company can ask for proof.

Further, you could be charged with mail or wire fraud if you use the mail or the telephone to apply for credit and provide false information.

It is possible to apply for a payday loan without committing identity theft but still provide false or doctored information such as fake checking account documents or employer information to be verified using known false contacts.

Generally, the end result is usually settlement which provides for our attorney fees, paying you compensation, and deleting the false information.

Some provide for criminal penalties for false information, and some may give the lender the right to call your loan, which means the entire loan amount becomes immediately due and payable.

It is illegal for companies to deceive creditors, create a new identity for customers or suggest that you provide false information.

Penalties may apply for providing false or misleading information.

You could be charged and prosecuted for mail or wire fraud if you use the mail, telephone, or Internet to apply for credit and provide false information.

FedLoan Servicing knew my intentions were to consolidate only loans that did not already qualify for PSLF and provided false information regarding the Direct Loans I held at the time.

Applicants who provide inaccurate or false information on the Adoption Application will not be approved for adoption from PALS.

This bill, New York A.B. 5449, goes further in requiring 501c3 rescues to be placed on the registry if they meet certain basic criteria for the care and control of animals, do not provide false information in relation to the registry or obtaining animals, do not have employees or regular volunteers with a criminal history related to animals or other felonious conduct or who had animals seized from them; and are located within a reasonable geographic area.

Institutes providing false information can be fined for the difference between reported and actual emissions at the price three times the average price of the past six months.

Anonymous 1:42 (the «Real» scientist): You talk about providing evidence, so I'm sure you will be happy to provide evidence that the reason NOAA gave for the removal of information was false and that there is therefore a «coverup» going on?

As a result, he was charged with a provincial offence for filing a false application and pleaded guilty to providing false information on the renewal forms.

According to the Toronto Star Willis was arrested in January for providing fraudulent cheques to at least two landlords, and for providing false employment information on her rental applications.

Mr Åkerberg Fransson, a fisherman active on the Kalix river, allegedly provided false information concerning his income tax and value added tax (harmonised by directive 2006 / 112 / EC), resulting in a loss of revenue for the Swedish exchequer.

Hudson says that, providing websites and ISPs act in a timely manner to remove of fending content when alerted, the liability for any false allegations will fall squarely on the individual: «Sites that do not routinely edit or moderate content have a degree of protection under the Defamation Act 1996 and the Electronic Commerce (EC Directive) Regulations 2002, if they did not know and had no reason to believe they were publishing defamatory allegations or private information.»

Arguably, if the sites provided the information without making clear that it might not be current because records were expunged or corrected, there might be a claim for negligent misrepresentation, false light, or even defamation, but I seriously doubt that even those claims would hold up.

-- The prenup is not in writing: For a prenuptial agreement to be valid, it must be a written document, witnessed by outside parties — At least one party provided false information: The inclusion of untruthful information or even incomplete information will render a prenuptial agreement invalid — Pressure, duress or coercion: If one party forces the other to sign a prenuptial agreement, regardless of whom the document most benefits, it will be invalid — The prenup was not read: If one or the other spouse does not read the prenuptial agreement, it is possible the document could be challenged — Improper execution: To be valid, the agreement must be read and signed by both parties before the marriage occurs — Gross unfairness: While a prenuptial agreement gives the couple a great deal of flexibility in how they establish financial rights, the court may decide not to enforce the prenup if it is grossly unfair to one of the parties

And, if so, the provision is simply badly tailored to become a per se rule — which should allow for a case by case scrutiny of the information provided to consumers (ie the «false impression» prong of the text) as well as of the actual costs necessary to redeem the prize (as ruled by the High Court of England and Wales).

26 With respect to Count 10, it was conceded by the Crown during submissions that the charge that the accused in Vienna on December 24, 2003, «for the purpose of procuring a passport for himself», provided false information to obtain a visa to enter Canada, was not only contradictory on its face, but the evidence failed to establish any offence under s. 57 of the Criminal Code.

Relatives of the appellant had applied and been granted a number of mortgages, based upon false information.The trial judge had concluded that the appellant knowingly provided this false information relating to her relatives» mortgage applications to a mortgage agent who then submitted the mortgages for approval to the lender.

They chat with perfect strangers in a public forum, and now they are allegedly concerned about an invasion of privacy by Viacom under a protection order??? Yet again, how many people provide false information when applying for membership to an on - line group not requiring a credit card?

Registrant's providing misleading false contact information when applying for registration of the domain name;

Prof. Conduct 123 (2001)(subject to the operational structure and content described in the opinion, a lawyer may affiliate with an online legal services website); Nebraska Op. 07 - 05 (lawyer may participate in internet lawyer directory which identifies itself as a directory, disclaims being a referral service and only lists basic information about lawyers without recommending specific lawyers and charges a reasonable, flat annual advertising fee); New Jersey Committee on Attorney Advertising Op. 36 (2006)(lawyer may pay flat fee to internet marketing company for exclusive website listing for particular county in specific practice area if listing includes prominent, unmistakable disclaimer stating the listings are paid advertisements and not endorsements or authorized referrals); North Carolina Op. 2004 - 1 (lawyer may participate in for - profit online service that is a hybrid referral service - legal directory, provided there is no fee - sharing with the service and communications are truthful); Oregon Op. 2007 - 180 (2007)(lawyer may pay nationwide internet referral service for listing if listing is not false or misleading and does not imply that the lawyer can represent clients outside jurisdictions of the lawyer's license, fee is not based on number of referrals, retained clients or revenue generated by listing and the service does not exercise discretion in matching clients with lawyers); Rhode Island 2005 - 01 (permitting website that enables lawyers to post information about their services and respond to anonymous requests for legal services in exchange for flat annual membership fee if website exercises no discretion over which requests lawyers may access); South Carolina 01 - 03 (lawyer may pay internet advertising service fee determined by the number of «hits» that the service produces for the lawyer provided that the service does not steer business to any particular lawyer and the payments are not based on whether user ultimately becomes a client); Texas Op. 573 (2006)(lawyer may participate in for - profit internet service that matches potential clients and lawyers if selection process is fully automated and performed by computers without the exercise of human discretion); Virginia Advertising Op.

False pretense or information provided on the application for life insurance with the intent to deceive and defraud the insurer.

According to a Nerdwallet poll in 2017, one in ten Americans admit to providing false information when applying for a car insurance policy.

COLORADO LAW REQUIRES US TO NOTIFY YOU OF THE FOLLOWING: It is unlawful to knowingly provide false, incomplete, or misleading facts or information to an insurance company for the purpose of defrauding or attempting to defraud the company.

Any insurance company or agent of an insurance company who knowingly provides false, incomplete, or misleading facts or information to a policy holder or claimant for the purpose of defrauding or attempting to defraud the policy holder or claimant with regard to a settlement or award payable for insurance proceeds shall be reported to the Colorado Division of Insurance within the Department of Regulatory Agencies.

License Cancellation: Typically, cancellations are reserved for instances when a driver provides false information in order to obtain a license, or the court or DMV determines a person is no longer fit to drive.

Providing false information about any of these statistics is grounds for termination of your policy or decreasing the policy's worth or increasing the policy's premiums.