Sentences with phrase «fraud law via»

for allegedly violating Illinois fraud law via a personality quiz app that collected data on approximately 50 million users which was then used to create voter profiles to influence the Trump election.

Not exact matches

The fraud, which could involve organised crime groups, was carried out via the avoidance or falsification of the Bluefin Catch Documents (BCD) that are obligatory according to EU law concerning the fishing and trading of bluefin tuna - an endangered species.

What is believed to be England's first worldwide freezing injunction over the assets of «Persons Unknown» who are accused of committing large - scale, international financial fraud via the internet, has been obtained by London law firm Cooke, Young & Keidan.

I have been in contact with my colleagues at other provincial law societies and insurers and will advise via a comment to this post if I hear of frauds happening in any other provinces.

The defendant argued with reference to Reeves that creditors of the claimant should not obtain via a company which had committed a fraud against them compensation from the auditors to the company which they could not in law obtain direct.