Sentences with phrase «fraudulent acts»

A fidelity bond is a form of insurance protection that covers policyholders for losses that they incur as a result of fraudulent acts by specified individuals.

This wide scope works effectively to lower fraudulent acts, although it may not deter them completely.

Sakchai Limsirpothong represented Fitness First, the world's largest privately owned fitness chain group, in relation to the 10 - year systematic fraudulent acts of a former employee at the top management level.

According to the Times story, shortly before she was hired by the Archdiocese, she was on probation after pleading guilty to grand larceny for fraudulent acts performed while acting as a payroll clerk for a staffing agency.

«In the same vein, the Auditor was suspended for being incompetent, ineffective and unscrupulous and as well using his office to perpetrate fraudulent acts overtimes.

Judgment in not committing fraudulent acts.

When you take our writing service, you can leave all your worries regarding privacy infringements and cyber theft as we follow a stringent privacy policy to protect you against such fraudulent acts.

They feed on fraudulent act perpetrated in the oil industry.

The judge also said the plaintiffs must specifically describe the circumstances of the various fraudulent acts and omissions alleged against the defendants.

Many fraudulent acts in California are prosecuted under the state's Theft Laws as well as the Penal Code for forgery or perjury.

This can be achieved by adopting a multi-layered approach to address different types of fraud in varying circumstances, remembering prior fraudulent acts, collaborating with industry stakeholders, paying attention to declining market conditions, and improving their public image.

To the issue of sufficient fraud pleadings, plaintiff provided details of particular fraudulent acts meant to conceal the dangers of asbestos exposure.

Great American maintained that it was only obligated to cover losses arising from acts that occurred during the 2004 Policy period or the 2003 Policy period (i.e., only fraudulent acts after December 1, 2003).

The sections of IPC that deal with fraudulent acts or forgery are applied, but with limited success and hence, they fail to act as deterrents.

The exchange also noted that «recently fraudulent acts impersonating the Kakao Coin ICO are also found.»

Beginning Sept. 1, all Alberta mortgage brokerages will be required to have insurance against liability for errors and omissions, and additional coverage for loss resulting from fraudulent acts in the carrying on of the business of a mortgage broker.

«This is a special announcement about the high risk associated with the CTR token in light of the information released earlier today relating to the controversial and fraudulent acts by members associated with the Centra Tech team.

Amicus Brief Filed in Support of Ohio Broker A broker should not be held liable for the intentional, fraudulent acts of its agent solely because the broker received a commission from the fraudulent transaction.

Instead of spreading risk this provided the ground for fraudulent acts, misjudgments and finally market collapse.

In In re Oracle Corp., the Ninth Circuit similarly held that plaintiffs can not prove loss causation «by showing that the market reacted to the purported «impact» of the alleged fraud... rather than to the fraudulent acts themselves.»

If he Comptroller discovered the janitor was being paid a commissioners salary because he was fraudulently assigned and certified with the commissioner title, while continuing his janitorial duties, (the title and salary being affixed by law) that is a fraudulent act by the agency.

COP Timbillah was interdicted after a committee set up by the Police to investigate the scam traced a letter of the fraudulent act to him.

In a statement they issued, the minority said that «we find it totally unjustifiable and unacceptable that the Deputy Minister would label the entire people of the three Northern Regions who he says he has lived with for 27 years, as unreasonable people, accomplished and persistent liars, people with a high propensity for perpetrating fraud, people who all the time use these fraudulent acts to steal money from the state.»

Any dishonest or fraudulent act that hurts the System.

'' I can see that delegates from the 11 local government h ave cast their votes and there was no fraudulent acts or riot, everything is going on smoothly.

Some National Democratic Congress (NDC) supporters in the Ho Central constituency of the Volta Region are accusing their Chairman, Divine Feg Afedo of engaging in fraudulent acts and creating disaffection for the party in the constituency.

No doubt giving green lights to the diesel engines» defeat software was a fraudulent act that deserves prosecution and punishment, and an army of lawyers can't wait to sue for the damage Volkswagen has done to the environment, albeit in milligram quantities.

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

Fraudulent acts are also known as white collar crimes where personal financial gain is sought.

An LLP business structure may shelter partners from each others» negligent errors or omissions, but not from each others» criminal or fraudulent acts.

Accident victims are often re-victimized and defrauded out of the coverage they paid for by the fraudulent acts of others.

There needs to be a system in place for detection from audits and reviews to Incentivize the detection and deterrence of manipulative and fraudulent acts and practices, including partnering with regulators and particularly the CFTC to share or refer information, as appropriate.

For accident benefits, fraudulent acts committed by healthcare practitioners should be remembered.

California law provides a remedy for both individuals and businesses wanting to stop a business from using any unlawful, unfair or fraudulent act or practice, and any unfair, deceptive, untrue or misleading advertising.

In Livent, Deloitte sought to use the corporate identification doctrine to attribute the fraudulent acts of Drabinsky and Gottlieb to Livent itself.

Fraud: Debts incurred through a fraudulent act, under false pretenses or false representations are non-dischargeable.

Numerous employees have stepped forward claiming that they were taught and encouraged to perform these fraudulent acts by their managers.

So it appears that you could be prosecuted for fraud, but the prosecution would have to show that not only did you do the fraudulent act, but that you were sufficiently mature to be held responsible for it.

A person's intent to defraud and the fraudulent act they commit are two of the most important legal elements the government focuses on when attempting to convict accused individuals.