Sentences with phrase «fraudulent actions by»

Michael Cagney becomes the highest - profile executive to depart the online lending service that's grappling with a lawsuit claiming harassment and fraudulent actions by managers.

San Francisco - based SoFi, one of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid company turmoil, including allegations of sexual harassment and fraudulent actions by managers.

Not exact matches

These include actions by the People's Bank of China to further curtail digital asset trading, an alliance between the central bank and other agencies to target fraudulent virtual currency schemes, and an announcement from the Shenzhen stock exchange stating that companies speculating on blockchain technology will face repercussions.

(1) Any customer who enters into a contract with an invention promoter and who is found by a court to have been injured by any material false or fraudulent statement or representation, or any omission of material fact, by that invention promoter (any agent, employee, director, officer, partner, or independent contractor of such invention promoter), or by the failure of that invention promoter to disclose such information as required under subsection (a), may recover in a civil action against the invention promoter (or the officers, directors, or partners of such invention promoter), in addition to reasonable costs and attorneys» fees --

No director, officer, employee, or volunteer of the Rainforest Alliance who in good faith reports any action or suspected action taken by or within the Rainforest Alliance that he or she perceives to be illegal, fraudulent, or in violation of any adopted corporate policy shall suffer intimidation, harassment, discrimination or other retaliation or, in the case of employees, adverse employment consequences.

Should any director, officer, employee, or volunteer of the Rainforest Alliance have a concern regarding any action or suspected action taken by or within the Rainforest Alliance that is illegal, fraudulent, or in violation of any adopted corporate policy, that person should immediately submit a complaint (a «Complaint») to the General Counsel.

By taking immediate action, almost any fraudulent purchase made with a credit card can be disputed and resolved.

Mann et al are being «hounded» for two major reasons: fraudulent manipulation of data to produce «results» that would support political actions advocated by fellow «progressives» and conspiring with other prominent progressive climatologists and organizations to suppress conflicting data by trashing, personally and professionally, and blackballing the scientists who collected and attempted to disseminate it.

The coverage does this by treating a «dishonest, fraudulent, criminal or malicious» act of either the insured or of others for whose actions the insured might be liable (for example, under the doctrine of vicarious liability) as an «error, omission or negligent act» as described in the policy.

But, here, two of the Second Circuit's active judges ruled against Marblegate, the dissent was by a senior judge who can not vote on an en banc petition, and the Second Circuit has historically granted fewer en banc rehearings than any other circuit court.5 Other avenues could include Marblegate filing a petition for a writ of certiorari with the US Supreme Court and / or pursuing other federal or state law remedies, including state law theories of successor liability or fraudulent conveyance against the new EDMC subsidiary, theories that the Second Circuit noted as potential causes of action but did not analyze.

Further, section 21 (1)(a) provides that no period of limitation shall apply to an action by a beneficiary under a trust being an action to in respect of any fraud or fraudulent breach of trust to which the trustee was a party or privy.

Quite apart from the consideration that suspected fraud may continue without swift legal action, prompt retention of lawyers to obtain advice and seek remedies for fraud may be required by the courts, since some types of relief available from the courts require that the relief be sought promptly following its detection — even if the full extent of the fraudulent scheme and your loss have yet to be revealed.

With respect to the enforcement of important public right prong of section 1021.5, vindication of securities law's goals to prevent / punish fraudulent investment schemes was indeed an important public right promoted by respondents» actions.

The motion judge refused to stay Haas's action, determining that the «pith and substance» of most of the claims advanced by Haas related to the fraudulent misrepresentation of facts that caused Haas to enter into the shareholders» agreement, and were not contractual claims.

Mortgage Fund»08 Financial Fraud: PSW represents a liquidating trustee in an action arising out of a fraudulent financial scheme perpetrated by the managers of real estate hard money lender Mortgage Fund» 08.

However, with the minister's approval, public bodies affected by the fraudulent practices will also be able to bring separate legal action against such businesses.

These finds can range from the disturbing, such as a photocopy of a fraudulent 1893 broadside put out by something called the United States Ex-Slave Owners Registration Bureau, «Promising Compensation to Former Owners of Slaves,» to the hilarious 1912 stop - action film by Wladislaw Starewicz, a Polish photographer and entomologist, «The Cameraman's Revenge.»

«No period of limitation shall apply to an action by a beneficiary under a trust in respect of any fraud or fraudulent breach of trust to which the trustee was a party or privy; or to recover from the trustee trust property or the proceeds of trust property in the possession of the trustee, or previously received by the trustee and converted to his use.»

A bag of wind (1878) · A blatherskite (1890) · A cowardly slanderer and a bully (1907) · A dim - witted saboteur (1956) · A parliamentary babe and suckling (1890) · A parliamentary pugilist and political bully (1875) · A servile follower of the government (1878) · A trickster (1919) · Above the truth (1962) · Abusing his position in the House (1877) · Ass (1970) · Attempted to misrepresent (1961) · Attempting to distort the facts as he had in the past (1956) · B and B gang (1964) · Bullshit (1973) · Canadian Mussolini (1964) · Cheap political way (1960) · Coming into the world by accident (1886) · Crook (1971) · Deceive (1977) · Deceived (1960) · Deliberate distortion (1968) · Deliberate falsehood (1961) · Deliberate malignity (1962) · Deliberately deceived (1960) · Deliberately distorted (1972) · Deliberately misleading (1977) · Deliberately misled (1959) · Deliberately misstated the truth (1960) · Deliberately trying to pervert (1960) · Demagogue (1963) · Devoid of honour (1960) · Dictatorial attitude (1961) · Disgracing the House (1896) · Dishonest (1959) · Dishonest answers (1968) · Dishonest insinuations (1960) · Dishonest performance (1960) · Does not have a spine (1971) · Evil genius (1962) · Fabricated a statement (1961) · Fabrication (1959) · False (1961) · False representations (1975) · False statement (1961) · Falsehood (1976) · Falsify (1964) · Fraud (1960) · Fraudulent character (1962) · Grovelling in the dirt in order to get an office (1900) · Has not got the guts (1959) · Honourable only by courtesy (1880) · Hypocrites (1961) · Hypocritical (1961) · Hysterical (1943) · Idiot (1962) · Ignoramus (1961) · Illegal (1977) · Illegal (actions)(1976) · Insolent and impertinent (1890) · Insolent and irresponsible reply (1962) · Inspired by forty - rod whiskey (1881) · Intentional deceit (1961) · Irresponsible Members (1969) · Irresponsible reply (1962) · Joker in this House (1960) · Kangaroo court (1960) · Lacking in intelligence (1934) · Lie (1959) · Lies (1976) · Living politically by deceit (1899) · Members have aligned themselves with the murderers in Quebec (1970) · Mislead (1958) · Misleading the public (1960) · Misrepresenting his constituency (1909) · Nazi (1962) · Nefarious (1960) · Not telling the complete truth (1964) · Not telling the truth (1960) · Obstruct the operation of government (1957) · Obstructionist (1961) · Offensive (1964) · Pompous Ass (1967) · Reneged promises (1962) · Scarcely entitled to be called gentlemen (1876) · Scurrilous (1961) · Seeking cheap notoriety (1919) · Shameful conduct (1960) · Sick animal (1966) · Silly reason (1961) · Sitting for his constituency by the grace of the leader of the Government (1884) · Slanderous accusations (1960) · Small and cheap (1960) · Stealing (1960) · Stooping to pretty low motives (1956) · Talking twaddle (1898) · The political sewer pipe from Carleton County (1917) · Theft (1960) · To hell with Parliament attitude (1961) · Trained seal (1961) · Treason (1957) · Trickery (1959) · Underhanded (1961) · Untrue statement (1961) · Violated his oath (1967) · Wilfully misled (1970)

One very encouraging development this year is action taken by state attorneys general in Arizona, New Mexico and Nevada against scheming attorneys hectoring small businesses with o en fraudulent lawsuits that allege violations of the Americans with Disabilities Act.

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Bitfury reserves the right to take legal action to stop fraudulent activities conducted by dishonest market players.

In the months since The DAO enforcement action, the SEC repeatedly had warned the public about potentially fraudulent token sales, pump and dump schemes, cyberscams, celebrity promoters and the like, but little guidance had been provided by the SEC with respect to token sellers purporting to sell tokens with some functional utility.

This crypto exchange has decided to distribute brochures in order to prevent damage caused by scams or other fraudulent actions.

Main goal of regulators is to create long - term stability afforded by common policies and elimination of fraudulent actions and practices.

Fraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each oFraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each ofraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each occurrence.

That is why, as Bob Aaron says, and as Barry Lebowe says, that there is far more trouble caused by the negative fallout from SPIS driven deals involving misrepresentations, innocent, negligent or fraudulent in nature, whether these actions reach the in - court stage, or not, than the public, nay, many lawyers realize.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

Stephens v. Sponholz (251 A.D. 2d 1061)- purchaser's causes of action against seller for fraud and negligent misrepresentation stand; the «as is» and general merger clauses of the purchase agreement are not specific disclaimers and do not preclude a cause of action based upon fraud in the inducement of the contract; issues of fact remain as to whether seller made express fraudulent representations concerning water in the basement of the house or actively concealed the problem and whether purchaser could have discovered the defect by the exercise of reasonable diligence.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained