Not exact matches
The letter
made several
allegations of
fraud at Silvercorp — most importantly, that its reported profit of US$ 66 million in 2010
was a lie and it had instead lost half a million dollars, plus that its reserve estimates
were exaggerated.
Touching on the
fraud allegations made by Mr Mahama, he said his government mounted a strong defense for the bus branding scandal and believes that the former president
is better of not wading into such territories.
He said
making noise in the media about discovery of
fraud was different from
being able to prove
allegations of
fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.
``... It
is unremarkable that the arrest of the longtime Speaker of the Assembly on
allegations that he committed a large - scale and long - running honest services
fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements
made by the U.S. Attorney.»
Mrs Osei in her response, pointed out among others that the
allegations were unfounded, saying; «There
is clearly, no established case of
fraud or abuse of office
made against the Chairperson.
And in addition to the SEC
allegations, Venditto has
been charged with conspiracy, bribery, securities
fraud, wire
fraud,
making false statements and obstruction of justice.
Mr. Tsikata, who
was removed from office following
allegations of
fraud and mismanagement, has however justified why he deserves to
be paid the ex-gratia, explaining that «after twelve years of service as the GNPC CEO, even salary payments during a period when I
was on leave in 2001,
were not
made to me.»
As discussed in a subsequent post, when challenged in a court of law, some of those who have
made repeated claims that he has
been engaged in
fraud and scientific misconduct won't even stand behind their own
allegations.
(5) investigate
allegations,
made in writing and under oath or affirmation, that citizens of the United States
are unlawfully
being accorded or denied the right to vote, or to have their votes properly counted, in any election of presidential electors, Members of the United States Senate, or of the House of Representatives, as a result of any patterns or practice of
fraud or discrimination in the conduct of such election; and
What can
be condemned, however,
is the long campaign of
allegations of dishonesty and scientific
fraud made against us on the basis of these false claims.
it
is not I who
is making an
allegation of
fraud.
As discussed in a subsequent post, when challenged in a court of law, some of those who have
made repeated claims that he has
been engaged in
fraud and scientific misconduct won't even stand behind their own
allegations.
I
was curious about the background of one of the panel members at the Guardian's «Climategate» debate, Doug Keenan, who
made very critical remarks about the Muir Russell & Oxburgh reviews of the CRU hacking incident, and found that he had
made formal
allegations of research
fraud against Professor Wei - Chyung Wang of SUNY - Albany and Phil Jones.
The
allegations of intellectual and scientific
fraud like those
made against Dr. Mann
are serious against anybody involved in academics, but the impact in this case
is significantly elevated.
Denialists would
be frothing at the mouth and screaming from the hills
making allegations of «
fraud» and «lies» without any legitimate evidence to support their claims....
A number of
allegations were made; basically they amounted to «Oh, this sounds bad, it PROVES the whole thing
is a
fraud.»
The inquiry also briefly dealt with the
allegation «that Jones
was complicit in malpractice in failing to respond appropriately to
allegations of
fraud made against -LSB-...] Professor Wei - Chyung Wang», whose data Jones cited in a 1990 paper on the urban heat island effect.
The Respondent had also
made personal attacks and
allegations of
fraud and dishonesty against one of the Claimant's employees, which turned out to
be unfounded.
A lesson in logic from the lords In terms of civil and criminal standards of proof, the gravity of the
allegation made (
fraud, sexual abuse etc) may
be an important consideration deserving greater «cogency» of evidence to prove the
allegation.
In the subsequent fishing season, the RCMP investigated
fraud allegations made by three other lobster companies, including a third Nova Scotia company that claimed they
were defrauded of more than $ 1.7 million and another one in Taiwan which claimed that they
were defrauded of more than $ 250,000.
At trial,
allegations of this unrestrained child and numerous insinuations of workers» compensation
fraud were made.
The Court of Appeal
was careful not to conclusively weigh in on any substantive outcome — «A proper understanding of Precision's conduct
is not possible until the trier of fact has
made findings of fact on the relevant issues» (see para. 46) and that, with respect to the effect of the exclusion clause, a «trial judge would
be in the best position to assess whether the evidence with respect to the
allegations of
fraud would warrant the intervention of public policy in this matter».
York University
is making serious
allegations of
fraud against one of its former construction executives, Michael Markicevic, as well as against his wife, Janet Fleming, and his daughter, Mima Markicevic.
Davis LJ reiterated that this
is the kind of scenario contemplated by Morris LJ in Hornal v Neuberger Products Ltd [1956] 3 All ER 970, [1957] 1 QB 247 where a «cautious approach» should
be adopted in assessing an
allegation of
fraud and «the need for appropriately cogent evidence if a finding of
fraud is to
be made».
However, a judge might simply dismiss a claim as not proved on the balance of probabilities without finding that the
allegation of
fraud was made out; the legal burden remained on each claimant to prove their case.
Because the statements about the Sullivans» prequalification
were made to the sellers instead of the brokerage, the court found that the brokerage couldn't show that the statement about prequalification wasn't a false statement
made to a plaintiff in the suit, an essential element of any
fraud allegation.