Sentences with phrase «including perjury»

The crimes can include criminal conduct, including perjury, bribe receiving, official misconduct, larceny and falsifying business records.

In the LAUSD, they helped Ref Rodriguez defeat Bennett Kaiser only to have Rodriguez step down from the Board's presidency after being indicted on felony charges that included perjury.

Not exact matches

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

«Uber's lack of security regarding its customer data was resulting in Uber employees being able to track high profile politicians, celebrities, and even personal acquaintances of Uber employees, including ex - boyfriends / girlfriends, and ex-spouses,» Uber's former forensic investigator Ward Spangenberg was quoted as saying under penalty of perjury in filings from a lawsuit is pursuing against the company.

Yet Stewart — the Pulitzer Prize — winning author of numerous books, including Den of Thieves, about insider trading on Wall Street — believes that perjury is a growing phenomenon, one that «threatens to swamp the legal system and undermine the prosecution of white - collar crime.»

Moreover, we were recently apprised that you engaged in misconduct — including the potential subordination of perjury — in a pending litigation matter and that your misconduct will undermine the Company's position in that case.

We have begun to include in our membership process a talk on the dangers of spiritual perjury.

Congressman Michael Grimm pleaded not guilty this afternoon to a slew of federal charges, including mail, wire and health care fraud, filing false tax returns, perjury, obstruction of an official proceeding and hiring undocumented workers.

It followed a mass disqualification of 12 presidential aspirants from contesting the December 7 polls for various reasons, including forgery, impersonation, and perjury.

As many as 34 state and local officials have been convicted in New York since 2002 on charges including bribery, conspiracy, falsifying records, racketeering, fraud, extortion, federal corruption and perjury, among a mix of several other felonies and misdemeanors.

Passholders include former Conservative minister Jonathan Aitken, who was jailed in 1999 for perjury and perverting the course of justice, as well as several ex-MPs who left the House in the 2010 election following the expenses scandal.

The request must include the requester's name, mailing address, telephone number and / or e-mail address, a description and, if possible, the location of the records requested, and verification of the requester's identity (such as, a statement under penalty of perjury that the requester is the individual who he or she claims to be).

Each fund will be required in certain cases to withhold at the applicable withholding rate and remit to the U.S. Treasury the withheld amount of taxable dividends and redemption proceeds paid to any shareholder who (1) fails to provide a correct taxpayer identification number certified under penalty of perjury; (2) is subject to withholding by the Internal Revenue Service for failure to properly report all payments of interest or dividends; (3) fails to provide a certified statement that he or she is not subject to «backup withholding;» or (4) fails to provide a certified statement that he or she is a U.S. person (including a U.S. resident alien).

If a person lies in such a context, they are subject to various sanctions including obstruction of justice and perjury.

Sections 13 of the Charter and 5 (2) of the CEA are treated as offering the same protection and both provide that prior compelled evidence is inadmissible against an accused, including to challenge credibility, unless the prosecution is for perjury or if the accused is giving contradictory evidence.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

In general, these letters follow the same guidelines as a Copyright Infringement Notice but must also be signed, include a statement that you believe in «good faith» that the use of protected materials is unauthorized, and a statement that you, under penalty of perjury, guarantee that the information provided is accurate and you are the owner of the copyright or are authorized to act on the owner's behalf.

Reports are now emerging that Graham B. Spanier has been charged with eight criminal counts including obstruction of justice, perjury, and endangering a child, reports The Philadelphia Inquirer.

Indeed, the Court accepted a broad interpretation of «giving of contradictory evidence» in section 51 of the Police Act to include disciplinary level misconduct rather than confining the exceptions to serious cases of perjury and contradictory evidence under sections 131 and 136 of the Criminal Code, RSC 1985, c C - 46 (at para 37).

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

A valid DMCA notice includes a signature (electronically including your name in an email is sufficient) and an assertion, under penalty of perjury, that the writer is authorized to control the copyright work and that the work is being used illegally.

Defenses to charges of perjury in Los Angeles include:

«I hereby certify under Penalty of Perjury that I have read and agree to the above Policies and Procedures and that I will complete the course in its entirety, including all course materials, review questions and / or quizzes, and the final examination on my own without the assistance of any outside party.»

«I hereby certify under Penalty of Perjury that I have read and agree to the above Policies and Procedures and that I will complete the Nevada Online DUI School course in its entirety, including all course materials, review questions and / or quizzes, and the final examination on my own without the assistance of any outside party.»

Penalty of Perjury Statement «I hereby certify under Penalty of Perjury that I have read and agree to the above Policies and Procedures and that I will complete the Michigan Driver Improvement course in its entirety, including all course materials, review questions and / or quizzes, and the final examination on my own without the assistance of any outside party.»

Please be sure to include the following information: (a) a description of the copyrighted work you allege is being infringed upon (and registration information if such work is registered with the copyright office); (b) the location of the allegedly infringing material on the Site, (c) your signature (digital or hard - copy), (d) your address, telephone number, and e-mail address, and (e) a statement (notarized if possible and made under penalty of perjury that): (i) you are the copyright owner or are authorized to act on the copyright owner's behalf; (ii) you believe in good faith that the rights of the copyright owner are being infringed, and that the uses of the allegedly infringing material are not authorized (either by the copyright owner, its agents, or applicable law).