Sentences with phrase «fraud is involved»

Generally, this provision also allows the company to terminate the policy even beyond that two - year period if evidence of insurance fraud is involved.

Canada's Divorce Act contains clauses to permit a divorce to be obtained simply and promptly, while ensuring no fraud is involved and while taking all steps to ensure the need for children to be properly supported is protected.

Where justice demands it and particularly where fraud is involved or the court may have been deliberately misled, a judge is justified in departing from the diligence requirement in order to prevent a miscarriage of justice.

But I would also expect fraud is involved, because as far as I know no one has claimed that level of skill.

Go research Mann's «hockey stick» and you'll see just how much fraud is involved in this «settled science».

Unfortunately, unless some clear - cut fraud is involved, prevailing in court can be difficult.

When we look across all reported occurrences of fraud, credit card fraud is involved 16 % of the time.

Saunders added Mars's recall was different from the problems at VW, where dishonesty and fraud were involved, and the horsemeat scandal, where dishonesty and a wide - scale failure of the supply chain were to blame.

But I thought this would lead to consolidation & sale as an end - game, not abrupt fraud and collapse... It will be interesting to see what / how many type (s) of criminal fraud are involved here, if the authorities don't take their usual 5 - 10 years to nail their case.

Assuming no fraud was involved, taxes are dischargeable if these three rules are met: Three year rule:... Continue reading →

Whether or not fraud was involved is completely irrelevant to whether or not Mann helped corrupt the science.

To date, Lowrie says that Devolver has never revoked a key because of where it was sold, but he understands where Ubisoft and EA are coming from and would act similarly if he found fraud was involved in their purchase.

If fraud was involved - they could have done this 10 days earlier and it would have been much worse.

Not exact matches

To resolve that issue, the court had to determine whether (1) virtual currency may be regulated by the CFTC as a commodity and (2) the CEA permits the CFTC to exercise jurisdiction over fraud in connection with commodities that do not directly involve futures or derivative contracts.

JPMorgan's relationship with Bitcoin XBT came into question over the weekend when the financial blog Zerohedge asked why the bank was involved with the trading after CEO Jamie Dimon called bitcoin a fraud and said he would fire anyone at the bank who trades it.

One of Trump's real - estate advisers in the early 2000s, the Russia - born businessman Felix Sater, was accused nearly two decades ago of being a co-conspirator in a $ 40 million fraud and money laundering scheme involving four Mafia families.

«We will continue to vigorously police conduct involving distributed ledger technology and ensure that bad actors who commit fraud in this space are held accountable,» Lara S. Mehraban, Associate Regional Director of the SEC's New York Regional Office said in the statement.

Another first for Bitcoin, but an ignominious one: The Securities and Exchange Commission has filed its first fraud lawsuit involving the virtual currency, claiming it was used in a Ponzi scheme.

Indian billionaire jeweller Nirav Modi has denied he was involved in a $ 1.8 billion fraud case at India's second - largest state lender.

Essentially, it holds that fraud needn't necessarily involve the theft of money, but can be expanded to include situations where the accused has somehow deprived someone else of an intangible right.

A possible snag right now is that the Securities and Exchange Commission has put the kibosh on ICOs of all sorts following a wave of speculative mania and blatant fraud involving tokens.

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

Fazeli said numerous different methods were used in the alleged frauds, many of which involved properties in Toronto's upscale Bridle Path area.

JPMorgan's relationship with Bitcoin XBT came into question over the weekend when the financial blog Zerohedge asked why the bank was involved with the trading after Chief Executive Jamie Dimon called bitcoin a fraud and said he would fire anyone at the bank who trades it.

It involves intense feelings of inadequacy and fears of being exposed as a fraud in spite of plenty of evidence of success.

The move was reportedly due to an international fraud incident involving one of the bank's customers.

Siskey, 58, took his own life in December 2016, shortly after public filings alleged he was involved in fraud, costing investors millions.

Securities fraud is hardly unheard of on Wall Street and the amounts involved here are nowhere near on the scale of Bernie Madoff.

These concerns were reinforced by the results of a NASAA survey that found 94 percent of the included state and provincial securities regulators believed that cryptocurrencies involve a «high risk of fraud.»

Satyam Computer Services, an IT outsourcer based in India, recently announced that its CEO was allegedly involved in a multiyear fraud having to do with an overstatement of the amount of cash in the business and substantial payments to nonexistent employees.

Typically there is financial fraud involved, as when a currency trader in Singapore brought down Baring Brothers.

Earlier this year, the American people got a devastating look at what was really going on inside the SEC that prevented it from bringing fraud charges against higher ups at Goldman Sachs who were involved in the ABACUS deal.

Paying out a dividend is the enemy of financial fraud because it involves letting go of cash that you do not have.

(Please note that I am not saying that all or most international adoptions involve this kind of fraud, corruption, irregularities, abduction, or whatever you might want to call it.

In finance, a pump and dump is a form of fraud that involves artificially inflating the price of an asset through misleading sentiment in order to sell it at a higher price in the near future.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

The CFTC's jurisdiction is implicated when a virtual currency is used in a derivatives contract, or if there is fraud or manipulation involving a virtual currency traded in interstate commerce.

«As these arrangements and the parties involved operate online and may not be regulated, investors may be exposed to heightened risks of fraud» — Hong Kong Securities and Futures Commission (SFC), Sept. 5, 2017

To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption.»

As these arrangements and the parties involved operate online and may not be regulated, investors may be exposed to heightened risks of fraud.

Indeed, these deals were special for all involved: (a) Levy enjoyed Madoff's inflated return rates of up to 40 % on the money he invested with Madoff; (b) Madoff enjoyed the benefits of large amounts of cash to perpetuate his fraud without being subject to JPMC's due diligence processes; and (c) JPMC earned fees on the loan amounts and watched the «special deals» from afar, escaping responsibility for any due diligence on Madoff's operation.»

This is a guarantee that BinaryTilt is a real and authentic binary options broker and that the company will never get involved in fraud activities.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

We believe the full story behind the EFPs is more complicated and disturbing, and that it involves collusion, conspiracy, and fraud.

According to a NASAA survey, 94 percent of state and provincial securities regulators believe there is a «high risk of fraud» involving cryptocurrencies.

Live4Him — The rest of the world has found the ossuary to be a fraud — the antiquities dealer and others involved were arrested for forging it and other items.

It's worth remembering that several of the directors and managers of Enron — the oil company involved in major fraud in 2001 — were active in their churches and communities.