Sentences with phrase «fraud actions as»

Not exact matches

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

At a gathering of investors hosted by Barclays in New York, Dimon referred to bitcoin as a «fraud» and told a group of professional investors what would happen to JP Morgan traders taking bitcoin action: «I'd fire them in a second.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

«Plaintiff bring [s] this action as the public has a right to know about this fraud that is being perpetrated in Dearborn, Michigan, the community with the highest concentrations of Muslims in North America,» the lawsuit read in part, as obtained by CBS Detroit.

Celebrity endorsers of initial coin offerings and other cryptocurrency products could soon face legal action as regulators continue to crack down on fraud.

talk about skewing the stats to fit your own conclusions... this is like a slap in the face to every real Arsenal fan... have you no shame, have you no dignity, have you no sense of right from wrong... if you think everything was so well orchestrated why is everyone and their brother laughing at the way in which we conduct business both on and off the field... either you're a paid hack or a delusional buffoon... regardless you can't be a genuine Arsenal fan because the difficulties facing this club having been going on for years and this latest episode in our pathetic recent history is but a glaring reminder of how far we have fallen... I'm not going to waste my time discrediting every single ridiculous statement you made in your love letter to Wenger, but if you write another article I will gladly expose you for the fraud you truly are... this club is in desperate need of a serious cleansing and for you to try and package this dog and pony show as a well - oiled machine is a direct insult to anyone who has supported this team during the supposed «lean» years... the deceptive and disrespectful manner in which this organization has treated it's fans is an abomination to supporters everywhere and for you to even try to justify their actions is akin to saying just shut - up and keep filling our pockets... so please crawl back under whatever stone you crawled out from under and think carefully before you spew this type of propaganda ever again

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Further, if, for any reason, the Contest is not capable of running as planned by reason of infection by virus, bugs, worms, tampering, unauthorized intervention, fraud, technical failures, or any other causes which, in the sole opinion of RDA, may corrupt or affect the administration, security, fairness, integrity or proper conduct of this Contest, RDA reserves the right, at their sole discretion, to cancel, terminate, modify or suspend the Contest, and select the winners for the Contest, from the entries received prior to the action taken or in other such manner as deemed fair and appropriate by RDA.

The three will be charged with involuntary manslaughter, as well as negligent sabotage, misleading the public, obstruction of justice, actions that may spread disease, fraud and conspiracy.

«However, the department could not even give us information as to the expected levels of fraud and corruption and the action they were taking to mitigate it.»

As a candidate for Erie County executive, I promised to take action, and I am proud to announce the creation of the Erie County Medicaid Anti-Fraud Task Force, which will have the sole purpose of rooting out the provider - level waste, fraud and abuse that exists within Medicaid.

Lord Herschel in Derry v Peek explains fraudulent misrepresentation as follows «first in order to sustain an action of deceit, there must be proof of fraud and nothing short of that will suffice.

No 57300 DSP Mohammed Isa Hamman absconded from duty and deserted the Force on the 24th September, 2010 but contested the Bauchi central senatorial election in 2011 general elections under Action Congress of Nigeria (ACN), and got suspected forged retirement letter dated 5th March, 2014, this means that for four years, he is still a Police Officer which made it a criminal act for him to contest election as a Police Officer in service and this is another fraud the Police is investigating against him.

As the taxpayer's watchdog, one of Mark's first actions was to strengthen the office's Audit Division and shape it into an Inspector General - style organization that stops and prevents waste, fraud and abuse of county tax dollars.

President Muhammadu Buhari has said that the $ 2billion arms fraud being investigated by anti-corruption agencies in the country has shown that Nigerians were betrayed describing the action as a betrayal of trust at all levels.

A joint probe by Schneiderman and Connecticut AG George Jepsen into whether their states incurred losses as a result of interest - rate manipulation by banks in the LIBOR scandal could lead to civil enforcement action, including possible breaches of antitrust and fraud laws.

In a letter filed Wednesday, Silver, who was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes, said he apologizes to the court, to the people of New York and his constituents, as well as to his family for his «actions.»

Asked about the timing of the SEC action during an interview Monday on CNBC, Spitzer, who prosecuted securities fraud as the state's attorney general, said that «there's no question the SEC is desperate to prove that it can enforce the law, desperate to bring in the great white whale.»

As those most responsible for the integrity of the election process in Rockland County and as public officials it is your duty to act on these allegations of fraud and forgery by forwarding along all corresponding information to the proper authorities to investigate and take appropriate action as deemed necessarAs those most responsible for the integrity of the election process in Rockland County and as public officials it is your duty to act on these allegations of fraud and forgery by forwarding along all corresponding information to the proper authorities to investigate and take appropriate action as deemed necessaras public officials it is your duty to act on these allegations of fraud and forgery by forwarding along all corresponding information to the proper authorities to investigate and take appropriate action as deemed necessaras deemed necessary.

Malware is a type of malicious program whose general aim is to profit economically by carrying out actions without the user's consent, such as stealing personal information or committing economic fraud.

Recent advances in data analysis technology have given federal controllers, such as the Health Care Fraud Prevention and Enforcement Action Team, new and effective weapons in the fight against fraud, Czarnecki says.

The NAS and Annenberg group identified several ways to change incentives for quality and correction, including rewarding researchers for publishing high - quality work rather than publishing work more often; mentoring young peer - reviewers to increase clarity and quality of editorial responses during the journal publishing process; and using «voluntary withdrawal» and «withdrawal for cause» instead of the blanket «retraction» term, which has negative connotations that can prevent some researchers from taking action when a paper is wrong, but not as a result of fraud or misconduct.

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If you remove your profile, we may still retain certain information associated with your account for analytical purposes and recordkeeping integrity, as well as to prevent fraud, collect any fees owed, enforce our terms and conditions, take actions we deem necessary to protect the integrity of our web site or our users, or take other actions otherwise permitted by law.

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

It may be necessary to share information in order to investigate, prevent, or take action regarding suspected or actual illegal activities, including without limitation, fraud, situations involving potential threats to the physical safety of any person, or as otherwise permitted or required by law.

The purpose of that unit is not only enforcing the current consumer protection laws and investigating suspected instances of fraud, but also taking preventive actions, such as educational seminars to empower consumers and various advocacy efforts.

Others may take the gamble that the FTC and CFPB (Consumer Financial Protection Bureau) have bigger fish to fry, such as cases of identity theft and fraud, and that they won't bother to pursue action against a comparatively minor FCRA violation.

Note, however, that there are a couple things commonly in these exclusions such as natural disasters, power failure, war, nuclear events, governmental action, and fraud.

You may also take other common - sense actions, such as for instance shredding sensitive files and protecting your credit records on the web, to help alleviate problems with fraud.

Take the following actions as soon as possible to decrease your liability and reduce the risk of fraud.

You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; and / or you are unemployed but expect to apply for employment within 60 days.

Restricting schools that participate in the federal student loan program from using abusive arbitration clauses (also known as «rip - off clauses») and class action bans to silence students» complaints, force students to «go it alone» with any claims they have against their school, and keep students» fraud claims against schools out of court;

7.6 Program Violations: Program violations, fraud or abuse in relation to point credit or reward usage is subject to appropriate administrative and / or legal action by appropriate governmental authorities and by ONYX Hospitality Group including, without limitation, the forfeiture of all point transfers, rewards, or Award Nights issued pursuant to point redemptions and any accrued points or miles in your account, as well as cancellation of the account and your future participation in the Program.

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Quite simply, I have accused Michael Mann of committing fraud with his Hockey Stick papers and actions as a lead author of the IPCC TAR to promote his own conclusions.

to investigate, prevent or take action regarding illegal activities, suspected fraud, or potential threats to the physical safety of any person, or as otherwise required or permitted by law

It is specifically illegal to misrepresent oneself using a computer under California code and as Steve McIntyre points out, the action seems to clearly violate US code as well — specifically committing «wire fraud.»

«Commentary on litigation in the Windy City on topics such as business litigation, breach of contracts, fraud, building defects, real estate disputes, nursing home abuse, medical malpractice, auto accidents, truck crashes, dog bites, employment discrimination and class actions.»

Answer: As a purchaser of the book, you may be able to join the class action charging Armstrong with consumer fraud and recover for your «loss.»

Similarly, if the actions taken in this case satisfy the elements of an existing crime, for example, depending on the gamer's actions and intent, fraud, then this could also be a path to treat this as a criminal manner.

With deep experience in product liability matters and class action litigation, including catastrophic injury and wrongful death cases, as well as consumer fraud, he represents national and international companies, including manufacturers of motor vehicles, power tools, pharmaceuticals, clothing, glass products, outdoor power equipment, and industrial machinery.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

Our lawyers have defended class actions and individual cases alleging personal injury and property damage from environmental contamination or exposure to chemical products based on all types of legal theories, including negligence, fraud, failure to warn, negligent misrepresentation, trespass, private and public nuisance and damage claims such as «fear of cancer» and medical monitoring.

Our health care related experience includes such diverse areas as Stark Act violations, Federal and state False Claims Act claims, Federal healthcare program fraud, Worker's Compensation fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment matters.

The practice acts as sole provider of debt recovery legal services to Mercedes Benz Financial Services, and has acted for it on various debt actions, injunction applications at High Court level, and fraud cases.

We routinely handle cases in areas of law such as catastrophic / excess liability; ERISA; class actions; construction practices; general commercial litigation; insurance coverage and bad faith; insurance fraud; insurance professional liability; life health and disability; medical professional liability; product liability; subrogation; and toxic and environmental torts.