Sentences with phrase «fraud law did»

Not exact matches

Did the suits involve fraud or violations of regulatory laws?

INSURANCE fraud is on the rise in WA and many in the industry believe law enforcement agencies are not doing enough about it, according to a recent Phillips Fox survey.

We will continue to police the market and enforce when necessary... But we are also urging market professionals to do proper gatekeeping to prevent frauds or dubious fundraising to assist us in ensuring compliance with the law.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

To the extent permitted by law, we will disclose your information to government authorities or third parties if: (a) required to do so by law, or in response to a subpoena or court order; (b) we believe in our sole discretion that disclosure is reasonably necessary to protect against fraud, to protect the property or other rights of us or other users, third parties or the public at large; or (c) we believe that you have abused the Sites or the Applications by using them to attack other systems or to gain unauthorized access to any other system, to engage in spamming or otherwise to violate applicable laws.

We may do so when: (1) permitted or required by law; or, (2) trying to protect against or prevent actual or potential fraud or unauthorized transactions; or, (3) investigating fraud which has already taken place.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

But as cases of academic fraud and evidence of steering continue, it's becoming easier for those attacking the NCAA to point to substantive evidence that the NCAA does promote education enough to allow it to blatantly violate antitrust laws.

We may do so when: (1) permitted or required by law; or, (2) trying to protect against or prevent actual or potential fraud or unauthorized transactions; or, (3) investigating fraud which has already taken place.

I am not even going into ~ 200 thousand who COULD have committed voting fraud if they were inclined to do so; again preventable by Voter ID laws.

If either of them were to stay in power for 16 or 20 years (and Obama was popular enough that he might have done so) large numbers of the opposition would find themselves shut out from power and subject to punitive laws and regulations (consider the IRS targeting of conservative groups under Obama or recent Trump's voter fraud investigations of states that opposed him).

«When you do see election fraud, it invariably involves election officials taking steps to change election results or it involves absentee ballots which voter ID laws can't prevent,» he said.

But he did say the Albany County Department of Social Services employs five retired law enforcement officers who investigate SNAP - fraud cases.

Government watch dog groups say the arrest of one of the two most powerful men in the New York legislature on fraud and corruption charges highlights the need for better state laws against wrong doing.

The Court «did not find as a matter of law, that the entire [Joyner] designating petition is permeated with fraud.»

Silver now faces charges for fraud, after federal prosecutors say he received bribes through work he claimed to do for a personal injury law firm and a real estate law firm.

Even though we are required by law to accept the result of the December 7, 2016 polls, it is regrettable to note that the President elect (Akuffo - Addo) is to me a mistake of the Majority because he does not represent the will of the people, bearing in mind the electoral fraud and hacking in to the Electoral Commission's transmission data base.

Imposing stricter standards for providers, when coupled with strong enforcement by DCA, ensures that customers do not fall victim to fraud and the unauthorized practice of immigration law.»

A Federal appeals panel yesterday unanimously overturned the fraud conviction of former Assembly Speaker Mel Miller of Brooklyn, agreeing that a tangled real - estate deal in which he and his former law partner netted $ 200,000 did not constitute a crime.

Despite the objections of Axelrod's representative at the Board of Election Commissioners» review of the petitions, all altered petitions remained valid, with Commissioner Babcock frequently stating that, «they do not rule on forgery, fraud, and points of law».

To Comply With Legal Obligations We may access, preserve, use, or disclose your information if we have a good faith belief that the law requires us to do so, or that it is reasonably necessary to detect, prevent, and address security, technical issues, or fraud.

ELITESINGLES does not exclude or limit in any way its liability for: i) death or personal injury caused by ELITESINGLES «negligence; ii) fraud or fraudulent misrepresentation; iii) any other liability which can not be limited or excluded by applicable law.

Marshall - Gunn's conviction and prison sentence prompted a news release from Florida Attorney General Pam Bondi, but state law doesn't list Medicaid fraud as an offense that would prevent employment at private schools.

Betsy DeVos did not commit to the enforcement of existing federal laws addressing waste, fraud, and abuse in for - profit colleges.

First, there are laws in many states requiring contracts to be in writing unless, by their terms, they can be fulfilled within a year (these are known as Statutes of Frauds and they do in many cases apply to publishing contracts).

Under the law, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

Under a borrower defense to repayment, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

I don't know what the UK laws are regarding credit vs. debit fraud, but some sites I found seem to suggest that credit cards have fraud protection in the UK as well.

Under a borrower defense to repayment claim, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

You may be eligible for a borrower defense to repayment discharge of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, misrepresented its services, or otherwise violated applicable state law related to your loans or the educational services you paid for.

Credit issuers do not always pay attention to fraud alerts, even though the law requires it.

We may do so when: (1) permitted or required by law; or, (2) trying to protect against or prevent actual or potential fraud or unauthorized transactions; or, (3) investigating fraud which has already taken place.

If, and to the extent that New Jersey law applies, with respect to residents of New Jersey, the terms in Section 5 (and with respect to 5 (c), insofar as any claims may arise from, or relate to, consumer protection or fraud and / or misrepresentation, or result in attorney's fees) does not limit any rights you may have as a consumer under New Jersey law and are intended to be only as broad and inclusive as permitted by the laws of the state of your residence.

But it seems the one thing that doesn't matter in law is the facts, or fraud.

How to attack the actual deceit and real science denial of the knowing fraud of climate change based renewable energy extortion, in such a way that the law has to consider the facts of the actual fraud, not the unprovable asssertions on the role of CO2 in climate change or the reputaions of the academic PR men for the rackets that justify them, and detach the debate from the climate to focus on the facts of what is done in its name that can only make energy supply expensively worse in fact, FOR PROFIT.

How does the fact that the Statute of Frauds largely repealed in England and Wales by the Law Reform (Enforcement of Contracts) Act 1954 affect this answer?

Do I have legal options under false representation, pressure sales, consumer law or fraud if I requested but didn't actually receive a lease that was «multipurpose office / retail accommodation» on «flexible terms»?

«If you are doing something and you get involved in criminal activity, fraud or dishonesty, it doesn't matter if it's law - related or not; that's going to reflect on your law license.»

Dennis Rendleman: «If you are doing something and you get involved in criminal activity, fraud or dishonesty, it doesn't matter if it's law - related or not; that's going to reflect on your law license.»

While fraud may be on the increase, this does not create an additional duty of care where none exists in law.

This does not affect our liability for death or personal injury arising from our negligence, nor our liability for fraud or fraudulent misrepresentation, nor any other liability which can not be excluded or limited under applicable law.

The case in question, Ivey v Genting [2017] UKSC 67, decided on 25th October 2017, did not concern dishonesty in the contexts where it might normally arise, e.g. the criminal law, dishonest assistance in breach of trust or a fraud claim, but in the context of a conceded contractual implied term in a gaming contract that the gambler would not «cheat» at the card game of Punto Banco.

For example, the LAWPRO policy covers lawyer errors and omissions, but does NOT generally cover criminal acts or fraud (other than through its specifically defined and priced innocent party coverage)-- compensation for losses related to these is more commonly available from the Law Society's victim compensation fund.

They assisted clients in many different areas of law including cases involving children who were abused and neglected, two appellate pro bono cases, a gaming card denial, a case involving a senior who was ripped off by a plumbing company that didn't complete the work, an illegal repossession case, and other consumer fraud cases.

Does David Lat of Above the Law have reason to be concerned after the announcement of an $ 11 million dollar plaintiffs» verdict (USA Today, 10/12/06) rendered against a Louisiana woman who posted messages on the Internet accusing her of being a «crook,» a «con artist» and a «fraud»?

For those who don't recall our earlier coverage of Stoneridge, the case raises the question of whether «secondary actors» like lawyers or business advisers who participate in fraudulent transactions can be sued under securities fraud laws.

Interestingly, the Law Society of British Columbia, which issued a fraud alert about the CryptoWall attack, did not require these law firms to advise clients of the attacks despite the duty of confidentiality if the encrypted data was not «necessarily breached» and client files had not been accessLaw Society of British Columbia, which issued a fraud alert about the CryptoWall attack, did not require these law firms to advise clients of the attacks despite the duty of confidentiality if the encrypted data was not «necessarily breached» and client files had not been accesslaw firms to advise clients of the attacks despite the duty of confidentiality if the encrypted data was not «necessarily breached» and client files had not been accessed.

Your creditors can object to your request to discharge a debt if the debt was obtained or incurred as a result of any of the following types of misconduct: fraud; embezzlement or larceny; and any willful or malicious injuries you have caused others; or a divorce or separation (this does not include debts for child support and spousal maintenance, which are non-dischargeable by law).

This law does not require a showing of specific intent to cause another person to cross state or reservation lines, but does require proof that the travel resulted from force, coercion, duress or fraud, and proof that the person violated the relevant portion of the protection order during the course of, as a result of, or to facilitate the forced or coerced conduct or travel.