Sentences with phrase «fraud laws»

The suit claims violation of state consumer fraud laws, common law fraud, and unfair and deceptive business practices.

He got a second chance because the «honest services» mail fraud law, under which he was convicted, was deemed overly vague and unconstitutional.

They say this was a criminal conspiracy to violate the 1952 federal wire fraud law.

That plan came to light during a hearing in Exxon's battle with Schneiderman over his office's investigation into whether the company violated consumer fraud laws in connection with climate change - related disclosures.

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.

Many of these statutes are based on the oldest state mortgage fraud law, California Civil Codes 2945 and 1695.

He was sentenced to two years in prison and ordered to pay $ 280,000 in restitution, but the penalty was stayed pending a much - anticipated US Supreme Court decision involving the «honest services» section of the federal mail - fraud law under which he was tried.

For years, businesses had assumed that if they were exempted from a state financial fraud law that shares enforcement language with the no - call law, they were exempted from the ban.

Facebook and Cambridge Analytica are also being sued 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.

The settlement serves as a reminder to companies, both foreign and domestic, that raise money by issuing stock on a U.S. exchange that, when it comes to corporate misconduct, their investors will be afforded the protection provided by the United States» robust anti-securities fraud laws.»

Judge Richard Stearns dismissed the charges, agreeing with LaMacchia's lawyers that the 1952 wire fraud law did not apply in his case.

In addition, TRUE believes that Dr. Wells violated federal wire fraud laws when he falsely represented himself to TRUE and its members as a non-felon.

In practise though, it's not as easy as you might think because anti money laundering and anti fraud laws mean you generally have to withdraw money to the same account you funded your trading from.

Our Baker & McKenzie fraud law team recently blogged on this decision, providing some useful how - to's for drafting indemnity clauses in employment agreements.

If you pick a state (that's how fraud laws are constructed), we can show why the act would be fraud.

Hugh James McDonnell relies on his understanding of the highly technical and complicated criminal fraud laws that apply in order to build a strong defense.

Donald Ayer, a Washington lawyer who represented Weyhrauch, said the ruling will put the brakes on prosecutors» increasingly aggressive and creative efforts to win convictions under the 28 - word fraud law that makes it a crime «to deprive another of the intangible right of honest services.»

Cook County is suing Facebook and Cambridge Analytica for allegedly violating an Illinois fraud law after reports that the political consulting firm used ill - gotten Facebook data in an effort to influence voter behavior.

Caixin alleged that the People's Bank of China has concluded that «more than 90 % ICO projects could be violating illegal fundraising or fund fraud laws», alleging that «the percent [age] of projects that [are] actually raising funds for investments is less than 1 %».

According to Kohn, the safest way to blow the whistle while avoiding retaliation would be via a procedure authorized under the Dodd - Frank Act's securities and commodity fraud laws:

Although ostensibly arguing to change paternity fraud laws in states to use modern DNA evidence, Henry's argument also attempted to show how federal law doesn't encourage a change in child custody laws and accompanying support payments, «that is, shared parenting.

The mortgage fraud law called RESPA (Real Estate Settlement and Procedures Act) has only a 1 year statute of limitations.

The court also found that the purchasers» real estate representative violated the state consumer fraud law in failing to inform the purchasers of his relationship to the seller of the property.

Penalties upon conviction of violating fraud laws in California include long imprisonment and heavy fines.

Hartunian, 56, also made the call to prosecute former Senate Majority Leader Joseph L. Bruno a second time after the Supreme Court found the «honest services» mail fraud law — of which Bruno was convicted of violating in 2009 — to be unconstitutional and in need of retooling.

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.

The Justices ultimately gave the financial fraud law a narrow reading, but only in a split decision where no opinion garnered more than four votes.

Give anti-kickback and mortgage fraud laws some teeth.

In 2010, the Supreme Court said one of his convictions was flawed when it sharply curtailed the use of the «honest services» fraud law, and told a lower court to decide whether he deserved a new trial.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

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.

The joint probe by New York Attorney General Eric Schneiderman and Connecticut Attorney General George Jepsen could lead to civil enforcement action, including possible breaches of antitrust and fraud laws, the officials said.

«It also sends a message that our consumer fraud laws are important safeguards when it comes to proper oversight of businesses that offer various services to consumers in connection with their student loans.»

Oddly, because of specificity of many statutory laws, it weakens the effect of the more general theft / fraud laws.

So, instead of merely having a broad - based law against theft / fraud, and allowing the judges discretion for aggravating / extenuating circumstances, we create lots of little theft / fraud laws to fit each situation, fighting the last war.

The government is empowered to seize monies or properties involved in the fraudulent act as authorized under the state fraud laws.

Defending Government Investigations and Litigation: Our lawyers have defended pharmaceutical and medical device manufacturers in investigations and litigation arising under federal and state consumer fraud laws.

He regularly gives lectures and seminars on insurance - related subjects (eg binding authority issues, liability in 3 - D printing, developments in fraud law, and subrogation).

Illinois» Cook County, which includes Chicago and surrounding areas, is joining the legal fight against Facebook and Cambridge Analytica over the misuse of data scraped from social media profiles, claiming that both companies violated state fraud law.

But Seoul has tried to maintain some order by trying to ensure cryptocurrency exchanges and mining operations follow the country's money - laundering and fraud laws.

The court also found no proof that Dean and the company had violated consumer fraud laws or schemed to perform an inadequate test of the septic system in order to close the transaction quickly.

The development company raised counterclaims for cybersquatting, trademark infringement, false designation, and violation of the state consumer fraud law.

The court awarded attorneys» fees under the consumer fraud law to the purchasers on this claim.